******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-23063
Reporting Period: 07/01/2017 - 06/30/2018
Horizon Funds


   UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY


Investment Company Act file number_(811-23063)


Horizon Funds
(Exact name of registrant as specified in charter)

Matthew Chambers
Horizon Funds
6210 Ardrey Kell Road, Suite 300
Charlotte, North Carolina 28277
(Address of principal executive offices) (Zip code)



U.S. Bancorp Fund Services, LLC
615 East Michigan Street
Milwaukee, WI 53202
(Name and address of agent for service)


Registrant's telephone number, including area code: (866) 371-2399




Date of fiscal year end:   November 30, 2018

Date of reporting period: July 1, 2017 - June 30, 2018




<Page>


===================== Horizon Active Asset Allocation Fund =====================


VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908751
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard




========================= Horizon Active Dividend Fund =========================


ABB LTD.

Ticker:       ABBN           Security ID:  000375204
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
3     Approve Discharge of Board and Senior   For       Against      Management
      Management
4     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 0.78 per Share
5.1   Amend Corporate Purpose                 For       Abstain      Management
5.2   Amend Articles Re: Cancellation of      For       Abstain      Management
      Transitional Provisions
6.1   Approve Maximum Remuneration of Board   For       Against      Management
      of Directors in the Amount of CHF 4.7
      Million
6.2   Approve Maximum Remuneration of         For       Against      Management
      Executive Committee in the Amount of
      CHF 52 Million
7.1   Reelect Matti Alahuhta as Director      For       Against      Management
7.2   Elect Gunnar Brock as Director          For       Against      Management
7.3   Reelect David Constable as Director     For       Abstain      Management
7.4   Reelect Frederico Curado as Director    For       Abstain      Management
7.5   Reelect Lars Foerberg as Director       For       Abstain      Management
7.6   Elect Jennifer Xin-Zhe Li as Director   For       Against      Management
7.7   Elect Geraldine Matchett as Director    For       Abstain      Management
7.8   Reelect David Meline as Director        For       Against      Management
7.9   Reelect Satish Pai as Director          For       Against      Management
7.10  Reelect Jacob Wallenberg as Director    For       Abstain      Management
7.11  Reelect Peter Voser as Director and     For       Against      Management
      Board Chairman
8.1   Appoint David Constable as Member of    For       Against      Management
      the Compensation Committee
8.2   Appoint Frederico Curado as Member of   For       Against      Management
      the Compensation Committee
8.3   Appoint Jennifer Xin-Zhe Li as Member   For       Against      Management
      of the Compensation Committee
9     Designate Hans Zehnder as Independent   For       Abstain      Management
      Proxy
10    Ratify KPMG AG as Auditors              For       Abstain      Management
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

ABB LTD.

Ticker:       ABBN           Security ID:  000375204
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
      (Non-Binding)
3     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.78 per Share
5.1   Amend Corporate Purpose                 For       Abstain      Management
5.2   Amend Articles Re: Cancellation of      For       Abstain      Management
      Transitional Provisions
6.1   Approve Maximum Remuneration of Board   For       Abstain      Management
      of Directors in the Amount of CHF 4.7
      Million
6.2   Approve Maximum Remuneration of         For       Abstain      Management
      Executive Committee in the Amount of
      CHF 52 Million
7.1   Reelect Matti Alahuhta as Director      For       For          Management
7.2   Elect Gunnar Brock as Director          For       For          Management
7.3   Reelect David Constable as Director     For       Against      Management
7.4   Reelect Frederico Curado as Director    For       Against      Management
7.5   Reelect Lars Foerberg as Director       For       Against      Management
7.6   Elect Jennifer Xin-Zhe Li as Director   For       Abstain      Management
7.7   Elect Geraldine Matchett as Director    For       For          Management
7.8   Reelect David Meline as Director        For       For          Management
7.9   Reelect Satish Pai as Director          For       For          Management
7.10  Reelect Jacob Wallenberg as Director    For       Against      Management
7.11  Reelect Peter Voser as Director and     For       Abstain      Management
      Board Chairman
8.1   Appoint David Constable as Member of    For       Abstain      Management
      the Compensation Committee
8.2   Appoint Frederico Curado as Member of   For       Abstain      Management
      the Compensation Committee
8.3   Appoint Jennifer Xin-Zhe Li as Member   For       For          Management
      of the Compensation Committee
9     Designate Hans Zehnder as Independent   For       For          Management
      Proxy
10    Ratify KPMG AG as Auditors              For       Against      Management
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

ABB LTD.

Ticker:       ABBN           Security ID:  000375204
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
      (Non-Binding)
3     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.78 per Share
5.1   Amend Corporate Purpose                 For       Abstain      Management
5.2   Amend Articles Re: Cancellation of      For       For          Management
      Transitional Provisions
6.1   Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 4.7
      Million
6.2   Approve Maximum Remuneration of         For       Abstain      Management
      Executive Committee in the Amount of
      CHF 52 Million
7.1   Reelect Matti Alahuhta as Director      For       For          Management
7.2   Elect Gunnar Brock as Director          For       For          Management
7.3   Reelect David Constable as Director     For       Against      Management
7.4   Reelect Frederico Curado as Director    For       Against      Management
7.5   Reelect Lars Foerberg as Director       For       Against      Management
7.6   Elect Jennifer Xin-Zhe Li as Director   For       For          Management
7.7   Elect Geraldine Matchett as Director    For       For          Management
7.8   Reelect David Meline as Director        For       For          Management
7.9   Reelect Satish Pai as Director          For       For          Management
7.10  Reelect Jacob Wallenberg as Director    For       Against      Management
7.11  Reelect Peter Voser as Director and     For       For          Management
      Board Chairman
8.1   Appoint David Constable as Member of    For       For          Management
      the Compensation Committee
8.2   Appoint Frederico Curado as Member of   For       For          Management
      the Compensation Committee
8.3   Appoint Jennifer Xin-Zhe Li as Member   For       For          Management
      of the Compensation Committee
9     Designate Hans Zehnder as Independent   For       For          Management
      Proxy
10    Ratify KPMG AG as Auditors              For       Against      Management
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

ABB LTD.

Ticker:       ABBN           Security ID:  000375204
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
      (Non-Binding)
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.78 per Share
5.1   Amend Corporate Purpose                 For       For          Management
5.2   Amend Articles Re: Cancellation of      For       For          Management
      Transitional Provisions
6.1   Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 4.7
      Million
6.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 52 Million
7.1   Reelect Matti Alahuhta as Director      For       For          Management
7.2   Elect Gunnar Brock as Director          For       For          Management
7.3   Reelect David Constable as Director     For       For          Management
7.4   Reelect Frederico Curado as Director    For       For          Management
7.5   Reelect Lars Foerberg as Director       For       For          Management
7.6   Elect Jennifer Xin-Zhe Li as Director   For       For          Management
7.7   Elect Geraldine Matchett as Director    For       For          Management
7.8   Reelect David Meline as Director        For       For          Management
7.9   Reelect Satish Pai as Director          For       For          Management
7.10  Reelect Jacob Wallenberg as Director    For       For          Management
7.11  Reelect Peter Voser as Director and     For       For          Management
      Board Chairman
8.1   Appoint David Constable as Member of    For       For          Management
      the Compensation Committee
8.2   Appoint Frederico Curado as Member of   For       For          Management
      the Compensation Committee
8.3   Appoint Jennifer Xin-Zhe Li as Member   For       For          Management
      of the Compensation Committee
9     Designate Hans Zehnder as Independent   For       For          Management
      Proxy
10    Ratify KPMG AG as Auditors              For       For          Management
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

ABB LTD.

Ticker:       ABBN           Security ID:  000375204
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
      (Non-Binding)
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.78 per Share
5.1   Amend Corporate Purpose                 For       For          Management
5.2   Amend Articles Re: Cancellation of      For       For          Management
      Transitional Provisions
6.1   Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 4.7
      Million
6.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 52 Million
7.1   Reelect Matti Alahuhta as Director      For       For          Management
7.2   Elect Gunnar Brock as Director          For       For          Management
7.3   Reelect David Constable as Director     For       For          Management
7.4   Reelect Frederico Curado as Director    For       For          Management
7.5   Reelect Lars Foerberg as Director       For       For          Management
7.6   Elect Jennifer Xin-Zhe Li as Director   For       For          Management
7.7   Elect Geraldine Matchett as Director    For       For          Management
7.8   Reelect David Meline as Director        For       For          Management
7.9   Reelect Satish Pai as Director          For       For          Management
7.10  Reelect Jacob Wallenberg as Director    For       For          Management
7.11  Reelect Peter Voser as Director and     For       For          Management
      Board Chairman
8.1   Appoint David Constable as Member of    For       For          Management
      the Compensation Committee
8.2   Appoint Frederico Curado as Member of   For       For          Management
      the Compensation Committee
8.3   Appoint Jennifer Xin-Zhe Li as Member   For       For          Management
      of the Compensation Committee
9     Designate Hans Zehnder as Independent   For       For          Management
      Proxy
10    Ratify KPMG AG as Auditors              For       For          Management
A     Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

ABB LTD.

Ticker:       ABBN           Security ID:  000375204
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
      (Non-Binding)
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.78 per Share
5.1   Amend Corporate Purpose                 For       For          Management
5.2   Amend Articles Re: Cancellation of      For       For          Management
      Transitional Provisions
6.1   Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 4.7
      Million
6.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 52 Million
7.1   Reelect Matti Alahuhta as Director      For       For          Management
7.2   Elect Gunnar Brock as Director          For       For          Management
7.3   Reelect David Constable as Director     For       For          Management
7.4   Reelect Frederico Curado as Director    For       For          Management
7.5   Reelect Lars Foerberg as Director       For       For          Management
7.6   Elect Jennifer Xin-Zhe Li as Director   For       For          Management
7.7   Elect Geraldine Matchett as Director    For       For          Management
7.8   Reelect David Meline as Director        For       For          Management
7.9   Reelect Satish Pai as Director          For       For          Management
7.10  Reelect Jacob Wallenberg as Director    For       For          Management
7.11  Reelect Peter Voser as Director and     For       For          Management
      Board Chairman
8.1   Appoint David Constable as Member of    For       For          Management
      the Compensation Committee
8.2   Appoint Frederico Curado as Member of   For       For          Management
      the Compensation Committee
8.3   Appoint Jennifer Xin-Zhe Li as Member   For       For          Management
      of the Compensation Committee
9     Designate Hans Zehnder as Independent   For       For          Management
      Proxy
10    Ratify KPMG AG as Auditors              For       For          Management
A     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

ABB LTD.

Ticker:       ABBN           Security ID:  000375204
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
      (Non-Binding)
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.78 per Share
5.1   Amend Corporate Purpose                 For       For          Management
5.2   Amend Articles Re: Cancellation of      For       For          Management
      Transitional Provisions
6.1   Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 4.7
      Million
6.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 52 Million
7.1   Reelect Matti Alahuhta as Director      For       For          Management
7.2   Elect Gunnar Brock as Director          For       For          Management
7.3   Reelect David Constable as Director     For       For          Management
7.4   Reelect Frederico Curado as Director    For       For          Management
7.5   Reelect Lars Foerberg as Director       For       For          Management
7.6   Elect Jennifer Xin-Zhe Li as Director   For       For          Management
7.7   Elect Geraldine Matchett as Director    For       For          Management
7.8   Reelect David Meline as Director        For       For          Management
7.9   Reelect Satish Pai as Director          For       For          Management
7.10  Reelect Jacob Wallenberg as Director    For       For          Management
7.11  Reelect Peter Voser as Director and     For       For          Management
      Board Chairman
8.1   Appoint David Constable as Member of    For       For          Management
      the Compensation Committee
8.2   Appoint Frederico Curado as Member of   For       For          Management
      the Compensation Committee
8.3   Appoint Jennifer Xin-Zhe Li as Member   For       For          Management
      of the Compensation Committee
9     Designate Hans Zehnder as Independent   For       For          Management
      Proxy
10    Ratify KPMG AG as Auditors              For       For          Management
A     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       Withhold     Management
1.2   Elect Director Carol P. Sanders         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       Withhold     Management
1.2   Elect Director Carol P. Sanders         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       Withhold     Management
1.2   Elect Director Carol P. Sanders         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       Withhold     Management
1.2   Elect Director Carol P. Sanders         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       Withhold     Management
1.2   Elect Director Carol P. Sanders         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       Withhold     Management
1.2   Elect Director Carol P. Sanders         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       Withhold     Management
1.2   Elect Director Carol P. Sanders         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       For          Management
1.2   Elect Director Carol P. Sanders         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       For          Management
1.2   Elect Director Carol P. Sanders         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       Against      Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       Against      Management
1.4   Elect Director Robert A. Eckert         For       Abstain      Management
1.5   Elect Director Greg C. Garland          For       Abstain      Management
1.6   Elect Director Fred Hassan              For       Abstain      Management
1.7   Elect Director Rebecca M. Henderson     For       Against      Management
1.8   Elect Director Frank C. Herringer       For       Abstain      Management
1.9   Elect Director Charles M. Holley, Jr.   For       Against      Management
1.10  Elect Director Tyler Jacks              For       Abstain      Management
1.11  Elect Director Ellen J. Kullman         For       Abstain      Management
1.12  Elect Director Ronald D. Sugar          For       Abstain      Management
1.13  Elect Director R. Sanders Williams      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       Against      Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       Abstain      Management
1.4   Elect Director Robert A. Eckert         For       Abstain      Management
1.5   Elect Director Greg C. Garland          For       Abstain      Management
1.6   Elect Director Fred Hassan              For       Abstain      Management
1.7   Elect Director Rebecca M. Henderson     For       Against      Management
1.8   Elect Director Frank C. Herringer       For       Abstain      Management
1.9   Elect Director Charles M. Holley, Jr.   For       Against      Management
1.10  Elect Director Tyler Jacks              For       Abstain      Management
1.11  Elect Director Ellen J. Kullman         For       Abstain      Management
1.12  Elect Director Ronald D. Sugar          For       Abstain      Management
1.13  Elect Director R. Sanders Williams      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       Abstain      Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       Abstain      Management
1.4   Elect Director Robert A. Eckert         For       Abstain      Management
1.5   Elect Director Greg C. Garland          For       Abstain      Management
1.6   Elect Director Fred Hassan              For       Abstain      Management
1.7   Elect Director Rebecca M. Henderson     For       Abstain      Management
1.8   Elect Director Frank C. Herringer       For       Abstain      Management
1.9   Elect Director Charles M. Holley, Jr.   For       Against      Management
1.10  Elect Director Tyler Jacks              For       Abstain      Management
1.11  Elect Director Ellen J. Kullman         For       Abstain      Management
1.12  Elect Director Ronald D. Sugar          For       Abstain      Management
1.13  Elect Director R. Sanders Williams      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       Abstain      Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       Abstain      Management
1.4   Elect Director Robert A. Eckert         For       Abstain      Management
1.5   Elect Director Greg C. Garland          For       Abstain      Management
1.6   Elect Director Fred Hassan              For       Abstain      Management
1.7   Elect Director Rebecca M. Henderson     For       Abstain      Management
1.8   Elect Director Frank C. Herringer       For       Abstain      Management
1.9   Elect Director Charles M. Holley, Jr.   For       Abstain      Management
1.10  Elect Director Tyler Jacks              For       Abstain      Management
1.11  Elect Director Ellen J. Kullman         For       Abstain      Management
1.12  Elect Director Ronald D. Sugar          For       Abstain      Management
1.13  Elect Director R. Sanders Williams      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       Abstain      Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       Abstain      Management
1.4   Elect Director Robert A. Eckert         For       Abstain      Management
1.5   Elect Director Greg C. Garland          For       Abstain      Management
1.6   Elect Director Fred Hassan              For       Abstain      Management
1.7   Elect Director Rebecca M. Henderson     For       Abstain      Management
1.8   Elect Director Frank C. Herringer       For       Abstain      Management
1.9   Elect Director Charles M. Holley, Jr.   For       Abstain      Management
1.10  Elect Director Tyler Jacks              For       Abstain      Management
1.11  Elect Director Ellen J. Kullman         For       Abstain      Management
1.12  Elect Director Ronald D. Sugar          For       Abstain      Management
1.13  Elect Director R. Sanders Williams      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       Abstain      Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       Abstain      Management
1.4   Elect Director Robert A. Eckert         For       Abstain      Management
1.5   Elect Director Greg C. Garland          For       Abstain      Management
1.6   Elect Director Fred Hassan              For       Abstain      Management
1.7   Elect Director Rebecca M. Henderson     For       Abstain      Management
1.8   Elect Director Frank C. Herringer       For       Abstain      Management
1.9   Elect Director Charles M. Holley, Jr.   For       Abstain      Management
1.10  Elect Director Tyler Jacks              For       Abstain      Management
1.11  Elect Director Ellen J. Kullman         For       Against      Management
1.12  Elect Director Ronald D. Sugar          For       Abstain      Management
1.13  Elect Director R. Sanders Williams      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       Abstain      Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       Abstain      Management
1.4   Elect Director Robert A. Eckert         For       Against      Management
1.5   Elect Director Greg C. Garland          For       Abstain      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       Abstain      Management
1.8   Elect Director Frank C. Herringer       For       Abstain      Management
1.9   Elect Director Charles M. Holley, Jr.   For       Abstain      Management
1.10  Elect Director Tyler Jacks              For       Against      Management
1.11  Elect Director Ellen J. Kullman         For       Against      Management
1.12  Elect Director Ronald D. Sugar          For       Against      Management
1.13  Elect Director R. Sanders Williams      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       Abstain      Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       Abstain      Management
1.4   Elect Director Robert A. Eckert         For       Against      Management
1.5   Elect Director Greg C. Garland          For       Abstain      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       Abstain      Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       Abstain      Management
1.10  Elect Director Tyler Jacks              For       Against      Management
1.11  Elect Director Ellen J. Kullman         For       Against      Management
1.12  Elect Director Ronald D. Sugar          For       Against      Management
1.13  Elect Director R. Sanders Williams      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       Abstain      Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       Abstain      Management
1.4   Elect Director Robert A. Eckert         For       Against      Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       Abstain      Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       Abstain      Management
1.10  Elect Director Tyler Jacks              For       Against      Management
1.11  Elect Director Ellen J. Kullman         For       Against      Management
1.12  Elect Director Ronald D. Sugar          For       Against      Management
1.13  Elect Director R. Sanders Williams      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       Against      Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       Abstain      Management
1.10  Elect Director Tyler Jacks              For       Against      Management
1.11  Elect Director Ellen J. Kullman         For       Against      Management
1.12  Elect Director Ronald D. Sugar          For       Against      Management
1.13  Elect Director R. Sanders Williams      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       Against      Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       Against      Management
1.11  Elect Director Ellen J. Kullman         For       Against      Management
1.12  Elect Director Ronald D. Sugar          For       Against      Management
1.13  Elect Director R. Sanders Williams      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Against      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       Against      Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       Against      Management
1.11  Elect Director Ellen J. Kullman         For       Against      Management
1.12  Elect Director Ronald D. Sugar          For       Against      Management
1.13  Elect Director R. Sanders Williams      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Against      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       Against      Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       Against      Management
1.12  Elect Director Ronald D. Sugar          For       Against      Management
1.13  Elect Director R. Sanders Williams      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Against      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       Against      Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       Against      Management
1.12  Elect Director Ronald D. Sugar          For       Against      Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Against      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       Against      Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       Against      Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Against      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       Against      Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Against      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Against      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Against      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Against      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       For          Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       For          Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       For          Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       For          Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       For          Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       For          Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       For          Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       For          Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       For          Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       For          Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       For          Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       Abstain      Management
1.2   Elect Director John G. Schreiber        For       Abstain      Management
1.3   Elect Director Michael Berman           For       Abstain      Management
1.4   Elect Director Sheryl M. Crosland       For       Abstain      Management
1.5   Elect Director Thomas W. Dickson        For       Abstain      Management
1.6   Elect Director Daniel B. Hurwitz        For       Abstain      Management
1.7   Elect Director William D. Rahm          For       Abstain      Management
1.8   Elect Director Gabrielle Sulzberger     For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       Abstain      Management
1.2   Elect Director John G. Schreiber        For       Abstain      Management
1.3   Elect Director Michael Berman           For       Abstain      Management
1.4   Elect Director Sheryl M. Crosland       For       Abstain      Management
1.5   Elect Director Thomas W. Dickson        For       Abstain      Management
1.6   Elect Director Daniel B. Hurwitz        For       Abstain      Management
1.7   Elect Director William D. Rahm          For       Abstain      Management
1.8   Elect Director Gabrielle Sulzberger     For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       Against      Management
1.2   Elect Director John G. Schreiber        For       Against      Management
1.3   Elect Director Michael Berman           For       Against      Management
1.4   Elect Director Sheryl M. Crosland       For       Against      Management
1.5   Elect Director Thomas W. Dickson        For       Abstain      Management
1.6   Elect Director Daniel B. Hurwitz        For       Abstain      Management
1.7   Elect Director William D. Rahm          For       Abstain      Management
1.8   Elect Director Gabrielle Sulzberger     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       Against      Management
1.2   Elect Director John G. Schreiber        For       Against      Management
1.3   Elect Director Michael Berman           For       Against      Management
1.4   Elect Director Sheryl M. Crosland       For       Against      Management
1.5   Elect Director Thomas W. Dickson        For       Against      Management
1.6   Elect Director Daniel B. Hurwitz        For       Against      Management
1.7   Elect Director William D. Rahm          For       Against      Management
1.8   Elect Director Gabrielle Sulzberger     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       Against      Management
1.2   Elect Director John G. Schreiber        For       Against      Management
1.3   Elect Director Michael Berman           For       Against      Management
1.4   Elect Director Sheryl M. Crosland       For       Against      Management
1.5   Elect Director Thomas W. Dickson        For       Against      Management
1.6   Elect Director Daniel B. Hurwitz        For       Against      Management
1.7   Elect Director William D. Rahm          For       Against      Management
1.8   Elect Director Gabrielle Sulzberger     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       For          Management
1.2   Elect Director John G. Schreiber        For       Against      Management
1.3   Elect Director Michael Berman           For       Against      Management
1.4   Elect Director Sheryl M. Crosland       For       Against      Management
1.5   Elect Director Thomas W. Dickson        For       Against      Management
1.6   Elect Director Daniel B. Hurwitz        For       Against      Management
1.7   Elect Director William D. Rahm          For       Against      Management
1.8   Elect Director Gabrielle Sulzberger     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       For          Management
1.2   Elect Director John G. Schreiber        For       Against      Management
1.3   Elect Director Michael Berman           For       For          Management
1.4   Elect Director Sheryl M. Crosland       For       For          Management
1.5   Elect Director Thomas W. Dickson        For       Against      Management
1.6   Elect Director Daniel B. Hurwitz        For       Against      Management
1.7   Elect Director William D. Rahm          For       Against      Management
1.8   Elect Director Gabrielle Sulzberger     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       For          Management
1.2   Elect Director John G. Schreiber        For       Against      Management
1.3   Elect Director Michael Berman           For       For          Management
1.4   Elect Director Sheryl M. Crosland       For       For          Management
1.5   Elect Director Thomas W. Dickson        For       Against      Management
1.6   Elect Director Daniel B. Hurwitz        For       Against      Management
1.7   Elect Director William D. Rahm          For       Against      Management
1.8   Elect Director Gabrielle Sulzberger     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       For          Management
1.2   Elect Director John G. Schreiber        For       Against      Management
1.3   Elect Director Michael Berman           For       For          Management
1.4   Elect Director Sheryl M. Crosland       For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Daniel B. Hurwitz        For       Against      Management
1.7   Elect Director William D. Rahm          For       Against      Management
1.8   Elect Director Gabrielle Sulzberger     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       For          Management
1.2   Elect Director John G. Schreiber        For       For          Management
1.3   Elect Director Michael Berman           For       For          Management
1.4   Elect Director Sheryl M. Crosland       For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Daniel B. Hurwitz        For       Against      Management
1.7   Elect Director William D. Rahm          For       Against      Management
1.8   Elect Director Gabrielle Sulzberger     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       For          Management
1.2   Elect Director John G. Schreiber        For       For          Management
1.3   Elect Director Michael Berman           For       For          Management
1.4   Elect Director Sheryl M. Crosland       For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Daniel B. Hurwitz        For       For          Management
1.7   Elect Director William D. Rahm          For       Against      Management
1.8   Elect Director Gabrielle Sulzberger     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       For          Management
1.2   Elect Director John G. Schreiber        For       For          Management
1.3   Elect Director Michael Berman           For       For          Management
1.4   Elect Director Sheryl M. Crosland       For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Daniel B. Hurwitz        For       For          Management
1.7   Elect Director William D. Rahm          For       For          Management
1.8   Elect Director Gabrielle Sulzberger     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       For          Management
1.2   Elect Director John G. Schreiber        For       For          Management
1.3   Elect Director Michael Berman           For       For          Management
1.4   Elect Director Sheryl M. Crosland       For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Daniel B. Hurwitz        For       For          Management
1.7   Elect Director William D. Rahm          For       For          Management
1.8   Elect Director Gabrielle Sulzberger     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       Withhold     Management
1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management
1.3   Elect Director Michelle L. Collins      For       Withhold     Management
1.4   Elect Director Patrick D. Daniel        For       Withhold     Management
1.5   Elect Director Luc Desjardins           For       Withhold     Management
1.6   Elect Director Victor G. Dodig          For       Withhold     Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       Withhold     Management
1.9   Elect Director Christine E. Larsen      For       Withhold     Management
1.10  Elect Director Nicholas D. Le Pan       For       Withhold     Management
1.11  Elect Director John P. Manley           For       Withhold     Management
1.12  Elect Director Jane L. Peverett         For       Withhold     Management
1.13  Elect Director Katharine B. Stevenson   For       Withhold     Management
1.14  Elect Director Martine Turcotte         For       Withhold     Management
1.15  Elect Director Ronald W. Tysoe          For       Withhold     Management
1.16  Elect Director Barry L. Zubrow          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       Withhold     Management
1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management
1.3   Elect Director Michelle L. Collins      For       Withhold     Management
1.4   Elect Director Patrick D. Daniel        For       Withhold     Management
1.5   Elect Director Luc Desjardins           For       Withhold     Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       Withhold     Management
1.10  Elect Director Nicholas D. Le Pan       For       Withhold     Management
1.11  Elect Director John P. Manley           For       Withhold     Management
1.12  Elect Director Jane L. Peverett         For       Withhold     Management
1.13  Elect Director Katharine B. Stevenson   For       Withhold     Management
1.14  Elect Director Martine Turcotte         For       Withhold     Management
1.15  Elect Director Ronald W. Tysoe          For       Withhold     Management
1.16  Elect Director Barry L. Zubrow          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       Withhold     Management
1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management
1.3   Elect Director Michelle L. Collins      For       Withhold     Management
1.4   Elect Director Patrick D. Daniel        For       Withhold     Management
1.5   Elect Director Luc Desjardins           For       For          Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       For          Management
1.10  Elect Director Nicholas D. Le Pan       For       Withhold     Management
1.11  Elect Director John P. Manley           For       Withhold     Management
1.12  Elect Director Jane L. Peverett         For       Withhold     Management
1.13  Elect Director Katharine B. Stevenson   For       Withhold     Management
1.14  Elect Director Martine Turcotte         For       Withhold     Management
1.15  Elect Director Ronald W. Tysoe          For       Withhold     Management
1.16  Elect Director Barry L. Zubrow          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       Withhold     Management
1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management
1.3   Elect Director Michelle L. Collins      For       For          Management
1.4   Elect Director Patrick D. Daniel        For       Withhold     Management
1.5   Elect Director Luc Desjardins           For       For          Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       For          Management
1.10  Elect Director Nicholas D. Le Pan       For       Withhold     Management
1.11  Elect Director John P. Manley           For       Withhold     Management
1.12  Elect Director Jane L. Peverett         For       Withhold     Management
1.13  Elect Director Katharine B. Stevenson   For       Withhold     Management
1.14  Elect Director Martine Turcotte         For       For          Management
1.15  Elect Director Ronald W. Tysoe          For       Withhold     Management
1.16  Elect Director Barry L. Zubrow          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management
1.3   Elect Director Michelle L. Collins      For       For          Management
1.4   Elect Director Patrick D. Daniel        For       Withhold     Management
1.5   Elect Director Luc Desjardins           For       For          Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       For          Management
1.10  Elect Director Nicholas D. Le Pan       For       Withhold     Management
1.11  Elect Director John P. Manley           For       Withhold     Management
1.12  Elect Director Jane L. Peverett         For       Withhold     Management
1.13  Elect Director Katharine B. Stevenson   For       Withhold     Management
1.14  Elect Director Martine Turcotte         For       For          Management
1.15  Elect Director Ronald W. Tysoe          For       Withhold     Management
1.16  Elect Director Barry L. Zubrow          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management
1.3   Elect Director Michelle L. Collins      For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director Luc Desjardins           For       For          Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       For          Management
1.10  Elect Director Nicholas D. Le Pan       For       Withhold     Management
1.11  Elect Director John P. Manley           For       Withhold     Management
1.12  Elect Director Jane L. Peverett         For       Withhold     Management
1.13  Elect Director Katharine B. Stevenson   For       Withhold     Management
1.14  Elect Director Martine Turcotte         For       For          Management
1.15  Elect Director Ronald W. Tysoe          For       Withhold     Management
1.16  Elect Director Barry L. Zubrow          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management
1.3   Elect Director Michelle L. Collins      For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director Luc Desjardins           For       For          Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       For          Management
1.10  Elect Director Nicholas D. Le Pan       For       For          Management
1.11  Elect Director John P. Manley           For       Withhold     Management
1.12  Elect Director Jane L. Peverett         For       Withhold     Management
1.13  Elect Director Katharine B. Stevenson   For       Withhold     Management
1.14  Elect Director Martine Turcotte         For       For          Management
1.15  Elect Director Ronald W. Tysoe          For       Withhold     Management
1.16  Elect Director Barry L. Zubrow          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management
1.3   Elect Director Michelle L. Collins      For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director Luc Desjardins           For       For          Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       For          Management
1.10  Elect Director Nicholas D. Le Pan       For       For          Management
1.11  Elect Director John P. Manley           For       Withhold     Management
1.12  Elect Director Jane L. Peverett         For       Withhold     Management
1.13  Elect Director Katharine B. Stevenson   For       Withhold     Management
1.14  Elect Director Martine Turcotte         For       For          Management
1.15  Elect Director Ronald W. Tysoe          For       Withhold     Management
1.16  Elect Director Barry L. Zubrow          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management
1.3   Elect Director Michelle L. Collins      For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director Luc Desjardins           For       For          Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       For          Management
1.10  Elect Director Nicholas D. Le Pan       For       For          Management
1.11  Elect Director John P. Manley           For       Withhold     Management
1.12  Elect Director Jane L. Peverett         For       For          Management
1.13  Elect Director Katharine B. Stevenson   For       Withhold     Management
1.14  Elect Director Martine Turcotte         For       For          Management
1.15  Elect Director Ronald W. Tysoe          For       Withhold     Management
1.16  Elect Director Barry L. Zubrow          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management
1.3   Elect Director Michelle L. Collins      For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director Luc Desjardins           For       For          Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       For          Management
1.10  Elect Director Nicholas D. Le Pan       For       For          Management
1.11  Elect Director John P. Manley           For       Withhold     Management
1.12  Elect Director Jane L. Peverett         For       For          Management
1.13  Elect Director Katharine B. Stevenson   For       For          Management
1.14  Elect Director Martine Turcotte         For       For          Management
1.15  Elect Director Ronald W. Tysoe          For       Withhold     Management
1.16  Elect Director Barry L. Zubrow          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management
1.3   Elect Director Michelle L. Collins      For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director Luc Desjardins           For       For          Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       For          Management
1.10  Elect Director Nicholas D. Le Pan       For       For          Management
1.11  Elect Director John P. Manley           For       Withhold     Management
1.12  Elect Director Jane L. Peverett         For       For          Management
1.13  Elect Director Katharine B. Stevenson   For       For          Management
1.14  Elect Director Martine Turcotte         For       For          Management
1.15  Elect Director Ronald W. Tysoe          For       For          Management
1.16  Elect Director Barry L. Zubrow          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management
1.3   Elect Director Michelle L. Collins      For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director Luc Desjardins           For       For          Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       For          Management
1.10  Elect Director Nicholas D. Le Pan       For       For          Management
1.11  Elect Director John P. Manley           For       Withhold     Management
1.12  Elect Director Jane L. Peverett         For       For          Management
1.13  Elect Director Katharine B. Stevenson   For       For          Management
1.14  Elect Director Martine Turcotte         For       For          Management
1.15  Elect Director Ronald W. Tysoe          For       For          Management
1.16  Elect Director Barry L. Zubrow          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       Against      Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management
1.3   Elect Director Michelle L. Collins      For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director Luc Desjardins           For       For          Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       For          Management
1.10  Elect Director Nicholas D. Le Pan       For       For          Management
1.11  Elect Director John P. Manley           For       Withhold     Management
1.12  Elect Director Jane L. Peverett         For       For          Management
1.13  Elect Director Katharine B. Stevenson   For       For          Management
1.14  Elect Director Martine Turcotte         For       For          Management
1.15  Elect Director Ronald W. Tysoe          For       For          Management
1.16  Elect Director Barry L. Zubrow          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       For          Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       Withhold     Management
1.3   Elect Director Michelle L. Collins      For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director Luc Desjardins           For       For          Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       For          Management
1.10  Elect Director Nicholas D. Le Pan       For       For          Management
1.11  Elect Director John P. Manley           For       For          Management
1.12  Elect Director Jane L. Peverett         For       For          Management
1.13  Elect Director Katharine B. Stevenson   For       For          Management
1.14  Elect Director Martine Turcotte         For       For          Management
1.15  Elect Director Ronald W. Tysoe          For       For          Management
1.16  Elect Director Barry L. Zubrow          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       For          Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       For          Management
1.3   Elect Director Michelle L. Collins      For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director Luc Desjardins           For       For          Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       Withhold     Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       For          Management
1.10  Elect Director Nicholas D. Le Pan       For       For          Management
1.11  Elect Director John P. Manley           For       For          Management
1.12  Elect Director Jane L. Peverett         For       For          Management
1.13  Elect Director Katharine B. Stevenson   For       For          Management
1.14  Elect Director Martine Turcotte         For       For          Management
1.15  Elect Director Ronald W. Tysoe          For       For          Management
1.16  Elect Director Barry L. Zubrow          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       For          Management


--------------------------------------------------------------------------------

CANADIAN IMPERIAL BANK OF COMMERCE

Ticker:       CM             Security ID:  136069101
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent S. Belzberg        For       For          Management
1.2   Elect Director Nanci E. Caldwell        For       For          Management
1.3   Elect Director Michelle L. Collins      For       For          Management
1.4   Elect Director Patrick D. Daniel        For       For          Management
1.5   Elect Director Luc Desjardins           For       For          Management
1.6   Elect Director Victor G. Dodig          For       For          Management
1.7   Elect Director Linda S. Hasenfratz      For       For          Management
1.8   Elect Director Kevin J. Kelly           For       For          Management
1.9   Elect Director Christine E. Larsen      For       For          Management
1.10  Elect Director Nicholas D. Le Pan       For       For          Management
1.11  Elect Director John P. Manley           For       For          Management
1.12  Elect Director Jane L. Peverett         For       For          Management
1.13  Elect Director Katharine B. Stevenson   For       For          Management
1.14  Elect Director Martine Turcotte         For       For          Management
1.15  Elect Director Ronald W. Tysoe          For       For          Management
1.16  Elect Director Barry L. Zubrow          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Amend Employee Stock Option Plan        For       For          Management


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  DEC 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       Against      Management
      Final Dividend of JPY 85
2.1   Elect Director Mitarai, Fujio           For       Against      Management
2.2   Elect Director Maeda, Masaya            For       Against      Management
2.3   Elect Director Tanaka, Toshizo          For       Against      Management
2.4   Elect Director Homma, Toshio            For       Against      Management
2.5   Elect Director Matsumoto, Shigeyuki     For       Against      Management
2.6   Elect Director Saida, Kunitaro          For       Against      Management
2.7   Elect Director Kato, Haruhiko           For       Against      Management
3.1   Appoint Statutory Auditor Nakamura,     For       Against      Management
      Masaaki
3.2   Appoint Statutory Auditor Kashimoto,    For       For          Management
      Koichi
4     Approve Annual Bonus                    For       Against      Management
5     Approve Deep Discount Stock Option Plan For       Against      Management


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  DEC 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 85
2.1   Elect Director Mitarai, Fujio           For       Against      Management
2.2   Elect Director Maeda, Masaya            For       Against      Management
2.3   Elect Director Tanaka, Toshizo          For       Against      Management
2.4   Elect Director Homma, Toshio            For       Against      Management
2.5   Elect Director Matsumoto, Shigeyuki     For       Against      Management
2.6   Elect Director Saida, Kunitaro          For       Against      Management
2.7   Elect Director Kato, Haruhiko           For       Against      Management
3.1   Appoint Statutory Auditor Nakamura,     For       Against      Management
      Masaaki
3.2   Appoint Statutory Auditor Kashimoto,    For       For          Management
      Koichi
4     Approve Annual Bonus                    For       Against      Management
5     Approve Deep Discount Stock Option Plan For       Against      Management


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  DEC 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 85
2.1   Elect Director Mitarai, Fujio           For       Against      Management
2.2   Elect Director Maeda, Masaya            For       Against      Management
2.3   Elect Director Tanaka, Toshizo          For       Against      Management
2.4   Elect Director Homma, Toshio            For       Against      Management
2.5   Elect Director Matsumoto, Shigeyuki     For       Against      Management
2.6   Elect Director Saida, Kunitaro          For       Against      Management
2.7   Elect Director Kato, Haruhiko           For       For          Management
3.1   Appoint Statutory Auditor Nakamura,     For       Against      Management
      Masaaki
3.2   Appoint Statutory Auditor Kashimoto,    For       For          Management
      Koichi
4     Approve Annual Bonus                    For       Against      Management
5     Approve Deep Discount Stock Option Plan For       Against      Management


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  DEC 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 85
2.1   Elect Director Mitarai, Fujio           For       Against      Management
2.2   Elect Director Maeda, Masaya            For       Against      Management
2.3   Elect Director Tanaka, Toshizo          For       Against      Management
2.4   Elect Director Homma, Toshio            For       Against      Management
2.5   Elect Director Matsumoto, Shigeyuki     For       Against      Management
2.6   Elect Director Saida, Kunitaro          For       For          Management
2.7   Elect Director Kato, Haruhiko           For       For          Management
3.1   Appoint Statutory Auditor Nakamura,     For       Against      Management
      Masaaki
3.2   Appoint Statutory Auditor Kashimoto,    For       For          Management
      Koichi
4     Approve Annual Bonus                    For       Against      Management
5     Approve Deep Discount Stock Option Plan For       Against      Management


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  DEC 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 85
2.1   Elect Director Mitarai, Fujio           For       Against      Management
2.2   Elect Director Maeda, Masaya            For       Against      Management
2.3   Elect Director Tanaka, Toshizo          For       Against      Management
2.4   Elect Director Homma, Toshio            For       Against      Management
2.5   Elect Director Matsumoto, Shigeyuki     For       Against      Management
2.6   Elect Director Saida, Kunitaro          For       For          Management
2.7   Elect Director Kato, Haruhiko           For       For          Management
3.1   Appoint Statutory Auditor Nakamura,     For       For          Management
      Masaaki
3.2   Appoint Statutory Auditor Kashimoto,    For       For          Management
      Koichi
4     Approve Annual Bonus                    For       Against      Management
5     Approve Deep Discount Stock Option Plan For       Against      Management


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  DEC 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 85
2.1   Elect Director Mitarai, Fujio           For       Against      Management
2.2   Elect Director Maeda, Masaya            For       Against      Management
2.3   Elect Director Tanaka, Toshizo          For       Against      Management
2.4   Elect Director Homma, Toshio            For       Against      Management
2.5   Elect Director Matsumoto, Shigeyuki     For       Against      Management
2.6   Elect Director Saida, Kunitaro          For       For          Management
2.7   Elect Director Kato, Haruhiko           For       For          Management
3.1   Appoint Statutory Auditor Nakamura,     For       For          Management
      Masaaki
3.2   Appoint Statutory Auditor Kashimoto,    For       For          Management
      Koichi
4     Approve Annual Bonus                    For       Against      Management
5     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  DEC 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 85
2.1   Elect Director Mitarai, Fujio           For       Against      Management
2.2   Elect Director Maeda, Masaya            For       Against      Management
2.3   Elect Director Tanaka, Toshizo          For       Against      Management
2.4   Elect Director Homma, Toshio            For       Against      Management
2.5   Elect Director Matsumoto, Shigeyuki     For       Against      Management
2.6   Elect Director Saida, Kunitaro          For       For          Management
2.7   Elect Director Kato, Haruhiko           For       For          Management
3.1   Appoint Statutory Auditor Nakamura,     For       For          Management
      Masaaki
3.2   Appoint Statutory Auditor Kashimoto,    For       For          Management
      Koichi
4     Approve Annual Bonus                    For       For          Management
5     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  DEC 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 85
2.1   Elect Director Mitarai, Fujio           For       For          Management
2.2   Elect Director Maeda, Masaya            For       Against      Management
2.3   Elect Director Tanaka, Toshizo          For       Against      Management
2.4   Elect Director Homma, Toshio            For       Against      Management
2.5   Elect Director Matsumoto, Shigeyuki     For       Against      Management
2.6   Elect Director Saida, Kunitaro          For       For          Management
2.7   Elect Director Kato, Haruhiko           For       For          Management
3.1   Appoint Statutory Auditor Nakamura,     For       For          Management
      Masaaki
3.2   Appoint Statutory Auditor Kashimoto,    For       For          Management
      Koichi
4     Approve Annual Bonus                    For       For          Management
5     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  DEC 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 85
2.1   Elect Director Mitarai, Fujio           For       For          Management
2.2   Elect Director Maeda, Masaya            For       For          Management
2.3   Elect Director Tanaka, Toshizo          For       Against      Management
2.4   Elect Director Homma, Toshio            For       Against      Management
2.5   Elect Director Matsumoto, Shigeyuki     For       Against      Management
2.6   Elect Director Saida, Kunitaro          For       For          Management
2.7   Elect Director Kato, Haruhiko           For       For          Management
3.1   Appoint Statutory Auditor Nakamura,     For       For          Management
      Masaaki
3.2   Appoint Statutory Auditor Kashimoto,    For       For          Management
      Koichi
4     Approve Annual Bonus                    For       For          Management
5     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  DEC 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 85
2.1   Elect Director Mitarai, Fujio           For       For          Management
2.2   Elect Director Maeda, Masaya            For       For          Management
2.3   Elect Director Tanaka, Toshizo          For       For          Management
2.4   Elect Director Homma, Toshio            For       For          Management
2.5   Elect Director Matsumoto, Shigeyuki     For       For          Management
2.6   Elect Director Saida, Kunitaro          For       For          Management
2.7   Elect Director Kato, Haruhiko           For       For          Management
3.1   Appoint Statutory Auditor Nakamura,     For       For          Management
      Masaaki
3.2   Appoint Statutory Auditor Kashimoto,    For       For          Management
      Koichi
4     Approve Annual Bonus                    For       For          Management
5     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

CANON INC.

Ticker:       7751           Security ID:  138006309
Meeting Date: MAR 29, 2018   Meeting Type: Annual
Record Date:  DEC 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 85
2.1   Elect Director Mitarai, Fujio           For       For          Management
2.2   Elect Director Maeda, Masaya            For       For          Management
2.3   Elect Director Tanaka, Toshizo          For       For          Management
2.4   Elect Director Homma, Toshio            For       For          Management
2.5   Elect Director Matsumoto, Shigeyuki     For       For          Management
2.6   Elect Director Saida, Kunitaro          For       For          Management
2.7   Elect Director Kato, Haruhiko           For       For          Management
3.1   Appoint Statutory Auditor Nakamura,     For       For          Management
      Masaaki
3.2   Appoint Statutory Auditor Kashimoto,    For       Against      Management
      Koichi
4     Approve Annual Bonus                    For       For          Management
5     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 11, 2017   Meeting Type: Annual
Record Date:  OCT 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       Did Not Vote Management
1b    Elect Director M. Michele Burns         For       Did Not Vote Management
1c    Elect Director Michael D. Capellas      For       Did Not Vote Management
1d    Elect Director Amy L. Chang             For       Did Not Vote Management
1e    Elect Director John L. Hennessy         For       Did Not Vote Management
1f    Elect Director Kristina M. Johnson      For       Did Not Vote Management
1g    Elect Director Roderick C. McGeary      For       Did Not Vote Management
1h    Elect Director Charles H. Robbins       For       Did Not Vote Management
1i    Elect Director Arun Sarin               For       Did Not Vote Management
1j    Elect Director Brenton L. Saunders      For       Did Not Vote Management
1k    Elect Director Steven M. West           For       Did Not Vote Management
2     Amend Omnibus Stock Plan                For       Did Not Vote Management
3     Amend Executive Incentive Bonus Plan    For       Did Not Vote Management
4     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
6     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors
7     Report on Lobbying Payments and Policy  Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Abstain      Management
1b    Elect Director Deborah H. Butler        For       Against      Management
1c    Elect Director Kurt L. Darrow           For       Abstain      Management
1d    Elect Director Stephen E. Ewing         For       Abstain      Management
1e    Elect Director William D. Harvey        For       Abstain      Management
1f    Elect Director Patricia K. Poppe        For       Abstain      Management
1g    Elect Director John G. Russell          For       Abstain      Management
1h    Elect Director Myrna M. Soto            For       Abstain      Management
1i    Elect Director John G. Sznewajs         For       Against      Management
1j    Elect Director Laura H. Wright          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Abstain      Management
1b    Elect Director Deborah H. Butler        For       Against      Management
1c    Elect Director Kurt L. Darrow           For       Abstain      Management
1d    Elect Director Stephen E. Ewing         For       Abstain      Management
1e    Elect Director William D. Harvey        For       Abstain      Management
1f    Elect Director Patricia K. Poppe        For       Against      Management
1g    Elect Director John G. Russell          For       Abstain      Management
1h    Elect Director Myrna M. Soto            For       Abstain      Management
1i    Elect Director John G. Sznewajs         For       Against      Management
1j    Elect Director Laura H. Wright          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Against      Management
1b    Elect Director Deborah H. Butler        For       Abstain      Management
1c    Elect Director Kurt L. Darrow           For       Against      Management
1d    Elect Director Stephen E. Ewing         For       Abstain      Management
1e    Elect Director William D. Harvey        For       Against      Management
1f    Elect Director Patricia K. Poppe        For       Against      Management
1g    Elect Director John G. Russell          For       Abstain      Management
1h    Elect Director Myrna M. Soto            For       Against      Management
1i    Elect Director John G. Sznewajs         For       Abstain      Management
1j    Elect Director Laura H. Wright          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Against      Management
1b    Elect Director Deborah H. Butler        For       Abstain      Management
1c    Elect Director Kurt L. Darrow           For       Against      Management
1d    Elect Director Stephen E. Ewing         For       Against      Management
1e    Elect Director William D. Harvey        For       Against      Management
1f    Elect Director Patricia K. Poppe        For       Against      Management
1g    Elect Director John G. Russell          For       Against      Management
1h    Elect Director Myrna M. Soto            For       Against      Management
1i    Elect Director John G. Sznewajs         For       Abstain      Management
1j    Elect Director Laura H. Wright          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Against      Management
1b    Elect Director Deborah H. Butler        For       Abstain      Management
1c    Elect Director Kurt L. Darrow           For       Against      Management
1d    Elect Director Stephen E. Ewing         For       Against      Management
1e    Elect Director William D. Harvey        For       Against      Management
1f    Elect Director Patricia K. Poppe        For       Against      Management
1g    Elect Director John G. Russell          For       Against      Management
1h    Elect Director Myrna M. Soto            For       Against      Management
1i    Elect Director John G. Sznewajs         For       Abstain      Management
1j    Elect Director Laura H. Wright          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Against      Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       Against      Management
1d    Elect Director Stephen E. Ewing         For       Against      Management
1e    Elect Director William D. Harvey        For       Against      Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       Against      Management
1h    Elect Director Myrna M. Soto            For       Against      Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Against      Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       Against      Management
1d    Elect Director Stephen E. Ewing         For       Against      Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       Against      Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Against      Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       Against      Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       Against      Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Against      Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       Against      Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       Against      Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Against      Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       For          Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       Against      Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Against      Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       For          Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       For          Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       For          Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       For          Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       For          Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       For          Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       For          Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       For          Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       For          Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       For          Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       For          Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       For          Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       For          Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       For          Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       For          Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       For          Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       For          Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Abstain      Management
1.2   Elect Director Jane E. DeFlorio         For       Abstain      Management
1.3   Elect Director Thomas Finne             For       Abstain      Management
1.4   Elect Director David R. Lukes           For       Abstain      Management
1.5   Elect Director Victor B. MacFarlane     For       Abstain      Management
1.6   Elect Director Alexander Otto           For       Abstain      Management
1.7   Elect Director Scott D. Roulston        For       Abstain      Management
1.8   Elect Director Barry A. Sholem          For       Abstain      Management
2     Eliminate Cumulative Voting             For       Abstain      Management
3     Provide Proxy Access Right              For       Abstain      Management
4     Approve Reverse Stock Split             For       Abstain      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Abstain      Management
1.2   Elect Director Jane E. DeFlorio         For       Abstain      Management
1.3   Elect Director Thomas Finne             For       Abstain      Management
1.4   Elect Director David R. Lukes           For       Abstain      Management
1.5   Elect Director Victor B. MacFarlane     For       Abstain      Management
1.6   Elect Director Alexander Otto           For       Abstain      Management
1.7   Elect Director Scott D. Roulston        For       Abstain      Management
1.8   Elect Director Barry A. Sholem          For       Abstain      Management
2     Eliminate Cumulative Voting             For       Abstain      Management
3     Provide Proxy Access Right              For       Abstain      Management
4     Approve Reverse Stock Split             For       Abstain      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Abstain      Management
1.2   Elect Director Jane E. DeFlorio         For       Abstain      Management
1.3   Elect Director Thomas Finne             For       Abstain      Management
1.4   Elect Director David R. Lukes           For       Abstain      Management
1.5   Elect Director Victor B. MacFarlane     For       Abstain      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Abstain      Management
1.8   Elect Director Barry A. Sholem          For       Abstain      Management
2     Eliminate Cumulative Voting             For       Abstain      Management
3     Provide Proxy Access Right              For       Abstain      Management
4     Approve Reverse Stock Split             For       Abstain      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Abstain      Management
1.2   Elect Director Jane E. DeFlorio         For       Abstain      Management
1.3   Elect Director Thomas Finne             For       Abstain      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Abstain      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Abstain      Management
1.8   Elect Director Barry A. Sholem          For       Abstain      Management
2     Eliminate Cumulative Voting             For       Abstain      Management
3     Provide Proxy Access Right              For       Abstain      Management
4     Approve Reverse Stock Split             For       Abstain      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Abstain      Management
1.2   Elect Director Jane E. DeFlorio         For       Against      Management
1.3   Elect Director Thomas Finne             For       Abstain      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Abstain      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Abstain      Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Abstain      Management
3     Provide Proxy Access Right              For       Abstain      Management
4     Approve Reverse Stock Split             For       Abstain      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Abstain      Management
1.2   Elect Director Jane E. DeFlorio         For       Against      Management
1.3   Elect Director Thomas Finne             For       Against      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Abstain      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Abstain      Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Abstain      Management
3     Provide Proxy Access Right              For       Abstain      Management
4     Approve Reverse Stock Split             For       Abstain      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Abstain      Management
1.2   Elect Director Jane E. DeFlorio         For       Against      Management
1.3   Elect Director Thomas Finne             For       Against      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Abstain      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Against      Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Abstain      Management
3     Provide Proxy Access Right              For       Abstain      Management
4     Approve Reverse Stock Split             For       Abstain      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Abstain      Management
1.2   Elect Director Jane E. DeFlorio         For       Against      Management
1.3   Elect Director Thomas Finne             For       Against      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Abstain      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Against      Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Abstain      Management
3     Provide Proxy Access Right              For       Against      Management
4     Approve Reverse Stock Split             For       Abstain      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Abstain      Management
1.2   Elect Director Jane E. DeFlorio         For       Against      Management
1.3   Elect Director Thomas Finne             For       Against      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Against      Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Abstain      Management
3     Provide Proxy Access Right              For       Against      Management
4     Approve Reverse Stock Split             For       Abstain      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Abstain      Management
1.2   Elect Director Jane E. DeFlorio         For       Against      Management
1.3   Elect Director Thomas Finne             For       Against      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Against      Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Abstain      Management
3     Provide Proxy Access Right              For       Against      Management
4     Approve Reverse Stock Split             For       Against      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Abstain      Management
1.2   Elect Director Jane E. DeFlorio         For       Against      Management
1.3   Elect Director Thomas Finne             For       Against      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Against      Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       Against      Management
4     Approve Reverse Stock Split             For       Against      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Abstain      Management
1.2   Elect Director Jane E. DeFlorio         For       Against      Management
1.3   Elect Director Thomas Finne             For       Against      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Against      Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       Against      Management
4     Approve Reverse Stock Split             For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Against      Management
1.2   Elect Director Jane E. DeFlorio         For       Against      Management
1.3   Elect Director Thomas Finne             For       Against      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Against      Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       Against      Management
4     Approve Reverse Stock Split             For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Against      Management
1.2   Elect Director Jane E. DeFlorio         For       Against      Management
1.3   Elect Director Thomas Finne             For       Against      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Against      Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       For          Management
4     Approve Reverse Stock Split             For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Against      Management
1.2   Elect Director Jane E. DeFlorio         For       Against      Management
1.3   Elect Director Thomas Finne             For       Against      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Against      Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Against      Management
1.2   Elect Director Jane E. DeFlorio         For       Against      Management
1.3   Elect Director Thomas Finne             For       Against      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Against      Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Against      Management
1.2   Elect Director Jane E. DeFlorio         For       For          Management
1.3   Elect Director Thomas Finne             For       Against      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       Against      Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Against      Management
1.2   Elect Director Jane E. DeFlorio         For       For          Management
1.3   Elect Director Thomas Finne             For       Against      Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       For          Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Against      Management
1.2   Elect Director Jane E. DeFlorio         For       For          Management
1.3   Elect Director Thomas Finne             For       For          Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       For          Management
1.8   Elect Director Barry A. Sholem          For       Against      Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       Against      Management
1.2   Elect Director Jane E. DeFlorio         For       For          Management
1.3   Elect Director Thomas Finne             For       For          Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       For          Management
1.8   Elect Director Barry A. Sholem          For       For          Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       For          Management
1.2   Elect Director Jane E. DeFlorio         For       For          Management
1.3   Elect Director Thomas Finne             For       For          Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       Against      Management
1.7   Elect Director Scott D. Roulston        For       For          Management
1.8   Elect Director Barry A. Sholem          For       For          Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       For          Management
1.2   Elect Director Jane E. DeFlorio         For       For          Management
1.3   Elect Director Thomas Finne             For       For          Management
1.4   Elect Director David R. Lukes           For       Against      Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       For          Management
1.7   Elect Director Scott D. Roulston        For       For          Management
1.8   Elect Director Barry A. Sholem          For       For          Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       For          Management
1.2   Elect Director Jane E. DeFlorio         For       For          Management
1.3   Elect Director Thomas Finne             For       For          Management
1.4   Elect Director David R. Lukes           For       For          Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       For          Management
1.7   Elect Director Scott D. Roulston        For       For          Management
1.8   Elect Director Barry A. Sholem          For       For          Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       For          Management
1.2   Elect Director Jane E. DeFlorio         For       For          Management
1.3   Elect Director Thomas Finne             For       For          Management
1.4   Elect Director David R. Lukes           For       For          Management
1.5   Elect Director Victor B. MacFarlane     For       Against      Management
1.6   Elect Director Alexander Otto           For       For          Management
1.7   Elect Director Scott D. Roulston        For       For          Management
1.8   Elect Director Barry A. Sholem          For       For          Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       For          Management
1.2   Elect Director Jane E. DeFlorio         For       For          Management
1.3   Elect Director Thomas Finne             For       For          Management
1.4   Elect Director David R. Lukes           For       For          Management
1.5   Elect Director Victor B. MacFarlane     For       For          Management
1.6   Elect Director Alexander Otto           For       For          Management
1.7   Elect Director Scott D. Roulston        For       For          Management
1.8   Elect Director Barry A. Sholem          For       For          Management
2     Eliminate Cumulative Voting             For       Against      Management
3     Provide Proxy Access Right              For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DDR CORP.

Ticker:       DDR            Security ID:  23317H102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance R. Ahern        For       For          Management
1.2   Elect Director Jane E. DeFlorio         For       For          Management
1.3   Elect Director Thomas Finne             For       For          Management
1.4   Elect Director David R. Lukes           For       For          Management
1.5   Elect Director Victor B. MacFarlane     For       For          Management
1.6   Elect Director Alexander Otto           For       For          Management
1.7   Elect Director Scott D. Roulston        For       For          Management
1.8   Elect Director Barry A. Sholem          For       For          Management
2     Eliminate Cumulative Voting             For       For          Management
3     Provide Proxy Access Right              For       For          Management
4     Approve Reverse Stock Split             For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       Withhold     Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       Withhold     Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       Withhold     Management
1.14  Elect Director William E. Webster, Jr.  For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       Withhold     Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       Withhold     Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       Withhold     Management
1.14  Elect Director William E. Webster, Jr.  For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       Withhold     Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       Withhold     Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       Withhold     Management
1.14  Elect Director William E. Webster, Jr.  For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       Withhold     Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       Withhold     Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       Withhold     Management
1.14  Elect Director William E. Webster, Jr.  For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       Withhold     Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       Withhold     Management
1.14  Elect Director William E. Webster, Jr.  For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       Withhold     Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       Withhold     Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   Against      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Abstain      Management
1.2   Elect Director Angela F. Braly          For       Abstain      Management
1.3   Elect Director Ursula M. Burns          For       Abstain      Management
1.4   Elect Director Kenneth C. Frazier       For       Abstain      Management
1.5   Elect Director Steven A. Kandarian      For       Abstain      Management
1.6   Elect Director Douglas R. Oberhelman    For       Abstain      Management
1.7   Elect Director Samuel J. Palmisano      For       Abstain      Management
1.8   Elect Director Steven S Reinemund       For       Abstain      Management
1.9   Elect Director William C. Weldon        For       Abstain      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Abstain      Management
1.2   Elect Director Angela F. Braly          For       Abstain      Management
1.3   Elect Director Ursula M. Burns          For       Abstain      Management
1.4   Elect Director Kenneth C. Frazier       For       Abstain      Management
1.5   Elect Director Steven A. Kandarian      For       Abstain      Management
1.6   Elect Director Douglas R. Oberhelman    For       Abstain      Management
1.7   Elect Director Samuel J. Palmisano      For       Abstain      Management
1.8   Elect Director Steven S Reinemund       For       Abstain      Management
1.9   Elect Director William C. Weldon        For       Abstain      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Abstain      Management
1.2   Elect Director Angela F. Braly          For       Abstain      Management
1.3   Elect Director Ursula M. Burns          For       Abstain      Management
1.4   Elect Director Kenneth C. Frazier       For       Abstain      Management
1.5   Elect Director Steven A. Kandarian      For       Abstain      Management
1.6   Elect Director Douglas R. Oberhelman    For       Abstain      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Abstain      Management
1.9   Elect Director William C. Weldon        For       Abstain      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Abstain      Management
1.3   Elect Director Ursula M. Burns          For       Abstain      Management
1.4   Elect Director Kenneth C. Frazier       For       Abstain      Management
1.5   Elect Director Steven A. Kandarian      For       Abstain      Management
1.6   Elect Director Douglas R. Oberhelman    For       Abstain      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Abstain      Management
1.9   Elect Director William C. Weldon        For       Abstain      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Abstain      Management
1.5   Elect Director Steven A. Kandarian      For       Abstain      Management
1.6   Elect Director Douglas R. Oberhelman    For       Abstain      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Abstain      Management
1.9   Elect Director William C. Weldon        For       Abstain      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Abstain      Management
1.5   Elect Director Steven A. Kandarian      For       Abstain      Management
1.6   Elect Director Douglas R. Oberhelman    For       Abstain      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Abstain      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Abstain      Management
1.5   Elect Director Steven A. Kandarian      For       Abstain      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Abstain      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Abstain      Management
1.5   Elect Director Steven A. Kandarian      For       Abstain      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Abstain      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Against      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Against      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Against      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
6     Disclose a Board Diversity and          Against   Against      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
6     Disclose a Board Diversity and          Against   Against      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Abstain      Management
2     Elect Director W. Geoffrey Beattie      For       Abstain      Management
3     Elect Director John J. Brennan          For       Abstain      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Abstain      Management
5     Elect Director Francisco D'Souza        For       Abstain      Management
6     Elect Director John L. Flannery         For       Abstain      Management
7     Elect Director Edward P. Garden         For       Abstain      Management
8     Elect Director Thomas W. Horton         For       Abstain      Management
9     Elect Director Risa Lavizzo-Mourey      For       Abstain      Management
10    Elect Director James J. Mulva           For       Abstain      Management
11    Elect Director Leslie F. Seidman        For       Abstain      Management
12    Elect Director James S. Tisch           For       Abstain      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Abstain      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Abstain      Management
16    Require Independent Board Chairman      Against   Abstain      Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   Abstain      Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Abstain      Management
2     Elect Director W. Geoffrey Beattie      For       Abstain      Management
3     Elect Director John J. Brennan          For       Abstain      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Abstain      Management
5     Elect Director Francisco D'Souza        For       Abstain      Management
6     Elect Director John L. Flannery         For       Abstain      Management
7     Elect Director Edward P. Garden         For       Abstain      Management
8     Elect Director Thomas W. Horton         For       Abstain      Management
9     Elect Director Risa Lavizzo-Mourey      For       Abstain      Management
10    Elect Director James J. Mulva           For       Abstain      Management
11    Elect Director Leslie F. Seidman        For       Abstain      Management
12    Elect Director James S. Tisch           For       Abstain      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Abstain      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   Abstain      Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   Abstain      Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Abstain      Management
2     Elect Director W. Geoffrey Beattie      For       Abstain      Management
3     Elect Director John J. Brennan          For       Abstain      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Abstain      Management
5     Elect Director Francisco D'Souza        For       Abstain      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Abstain      Management
8     Elect Director Thomas W. Horton         For       Abstain      Management
9     Elect Director Risa Lavizzo-Mourey      For       Abstain      Management
10    Elect Director James J. Mulva           For       Abstain      Management
11    Elect Director Leslie F. Seidman        For       Abstain      Management
12    Elect Director James S. Tisch           For       Abstain      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Abstain      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   Abstain      Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   Abstain      Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Abstain      Management
2     Elect Director W. Geoffrey Beattie      For       Abstain      Management
3     Elect Director John J. Brennan          For       Abstain      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Abstain      Management
5     Elect Director Francisco D'Souza        For       Abstain      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Abstain      Management
8     Elect Director Thomas W. Horton         For       Abstain      Management
9     Elect Director Risa Lavizzo-Mourey      For       Abstain      Management
10    Elect Director James J. Mulva           For       Abstain      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Abstain      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   Abstain      Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   Abstain      Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Abstain      Management
2     Elect Director W. Geoffrey Beattie      For       Abstain      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Abstain      Management
5     Elect Director Francisco D'Souza        For       Abstain      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Abstain      Management
8     Elect Director Thomas W. Horton         For       Abstain      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Abstain      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Abstain      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   Abstain      Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   Abstain      Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Abstain      Management
2     Elect Director W. Geoffrey Beattie      For       Abstain      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Abstain      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Abstain      Management
8     Elect Director Thomas W. Horton         For       Abstain      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Abstain      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Abstain      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   Abstain      Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   Abstain      Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Abstain      Management
2     Elect Director W. Geoffrey Beattie      For       Abstain      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Abstain      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Abstain      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Abstain      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Abstain      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   Abstain      Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   Abstain      Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Abstain      Management
2     Elect Director W. Geoffrey Beattie      For       Abstain      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Against      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Abstain      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Abstain      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Abstain      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   Abstain      Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   Abstain      Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Abstain      Management
2     Elect Director W. Geoffrey Beattie      For       Abstain      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Against      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Abstain      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Abstain      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   Abstain      Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   Abstain      Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Abstain      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Against      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Abstain      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Abstain      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   Abstain      Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   Abstain      Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Abstain      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Against      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Abstain      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   Abstain      Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   Abstain      Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Against      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Abstain      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   Abstain      Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   Abstain      Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Against      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   Abstain      Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   Abstain      Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Against      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   Abstain      Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Against      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Against      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   Abstain      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Against      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   Abstain      Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Against      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Against      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       Against      Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       Against      Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       Against      Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       Against      Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       Against      Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   For          Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       Against      Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   For          Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       Against      Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   For          Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       For          Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       Against      Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   For          Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       For          Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       For          Management
10    Elect Director James J. Mulva           For       Against      Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   For          Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       Against      Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       For          Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       For          Management
10    Elect Director James J. Mulva           For       For          Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   For          Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       For          Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       For          Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       For          Management
10    Elect Director James J. Mulva           For       For          Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   For          Shareholder
20    Report on Stock Buybacks                Against   For          Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       For          Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       For          Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       For          Management
10    Elect Director James J. Mulva           For       For          Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   For          Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   For          Shareholder
20    Report on Stock Buybacks                Against   Against      Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       For          Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       For          Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       For          Management
10    Elect Director James J. Mulva           For       For          Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   Against      Shareholder
18    Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   For          Shareholder
20    Report on Stock Buybacks                Against   Against      Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       Against      Management
2     Elect Director W. Geoffrey Beattie      For       For          Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       For          Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       For          Management
10    Elect Director James J. Mulva           For       For          Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   Against      Shareholder
18    Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   For          Shareholder
20    Report on Stock Buybacks                Against   Against      Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       For          Management
2     Elect Director W. Geoffrey Beattie      For       For          Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       For          Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       For          Management
10    Elect Director James J. Mulva           For       For          Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   Against      Shareholder
18    Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   For          Shareholder
20    Report on Stock Buybacks                Against   Against      Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       For          Management
2     Elect Director W. Geoffrey Beattie      For       For          Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       For          Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       For          Management
10    Elect Director James J. Mulva           For       For          Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       For          Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   Against      Shareholder
18    Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   For          Shareholder
20    Report on Stock Buybacks                Against   Against      Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       For          Management
2     Elect Director W. Geoffrey Beattie      For       For          Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       For          Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       For          Management
10    Elect Director James J. Mulva           For       For          Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   Against      Shareholder
18    Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   For          Shareholder
20    Report on Stock Buybacks                Against   Against      Shareholder
21    Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       For          Management
2     Elect Director W. Geoffrey Beattie      For       For          Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       For          Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       For          Management
10    Elect Director James J. Mulva           For       For          Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   Against      Shareholder
18    Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   For          Shareholder
20    Report on Stock Buybacks                Against   Against      Shareholder
21    Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       For          Management
2     Elect Director W. Geoffrey Beattie      For       For          Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       For          Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       For          Management
10    Elect Director James J. Mulva           For       For          Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   For          Shareholder
17    Provide for Cumulative Voting           Against   Against      Shareholder
18    Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Against      Shareholder
20    Report on Stock Buybacks                Against   Against      Shareholder
21    Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       For          Management
2     Elect Director W. Geoffrey Beattie      For       For          Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       For          Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       For          Management
10    Elect Director James J. Mulva           For       For          Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       Against      Management
16    Require Independent Board Chairman      Against   Against      Shareholder
17    Provide for Cumulative Voting           Against   Against      Shareholder
18    Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Against      Shareholder
20    Report on Stock Buybacks                Against   Against      Shareholder
21    Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       For          Management
2     Elect Director W. Geoffrey Beattie      For       For          Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director H. Lawrence Culp, Jr.    For       For          Management
5     Elect Director Francisco D'Souza        For       For          Management
6     Elect Director John L. Flannery         For       For          Management
7     Elect Director Edward P. Garden         For       For          Management
8     Elect Director Thomas W. Horton         For       For          Management
9     Elect Director Risa Lavizzo-Mourey      For       For          Management
10    Elect Director James J. Mulva           For       For          Management
11    Elect Director Leslie F. Seidman        For       For          Management
12    Elect Director James S. Tisch           For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
15    Ratify KPMG LLP as Auditors             For       For          Management
16    Require Independent Board Chairman      Against   Against      Shareholder
17    Provide for Cumulative Voting           Against   Against      Shareholder
18    Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
19    Report on Lobbying Payments and Policy  Against   Against      Shareholder
20    Report on Stock Buybacks                Against   Against      Shareholder
21    Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Abstain      Management
1b    Elect Director Linda R. Gooden          For       Abstain      Management
1c    Elect Director Joseph Jimenez           For       Abstain      Management
1d    Elect Director Jane L. Mendillo         For       Abstain      Management
1e    Elect Director Michael G. Mullen        For       Abstain      Management
1f    Elect Director James J. Mulva           For       Abstain      Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Abstain      Management
1i    Elect Director Theodore M. Solso        For       Abstain      Management
1j    Elect Director Carol M. Stephenson      For       Abstain      Management
1k    Elect Director Devin N. Wenig           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Abstain      Management
1b    Elect Director Linda R. Gooden          For       Abstain      Management
1c    Elect Director Joseph Jimenez           For       Abstain      Management
1d    Elect Director Jane L. Mendillo         For       Abstain      Management
1e    Elect Director Michael G. Mullen        For       Abstain      Management
1f    Elect Director James J. Mulva           For       Abstain      Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Abstain      Management
1i    Elect Director Theodore M. Solso        For       Abstain      Management
1j    Elect Director Carol M. Stephenson      For       Abstain      Management
1k    Elect Director Devin N. Wenig           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Abstain      Management
1c    Elect Director Joseph Jimenez           For       Abstain      Management
1d    Elect Director Jane L. Mendillo         For       Abstain      Management
1e    Elect Director Michael G. Mullen        For       Abstain      Management
1f    Elect Director James J. Mulva           For       Abstain      Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Abstain      Management
1i    Elect Director Theodore M. Solso        For       Abstain      Management
1j    Elect Director Carol M. Stephenson      For       Abstain      Management
1k    Elect Director Devin N. Wenig           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Abstain      Management
1c    Elect Director Joseph Jimenez           For       Abstain      Management
1d    Elect Director Jane L. Mendillo         For       Abstain      Management
1e    Elect Director Michael G. Mullen        For       Abstain      Management
1f    Elect Director James J. Mulva           For       Abstain      Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Abstain      Management
1i    Elect Director Theodore M. Solso        For       Abstain      Management
1j    Elect Director Carol M. Stephenson      For       Abstain      Management
1k    Elect Director Devin N. Wenig           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       Abstain      Management
1d    Elect Director Jane L. Mendillo         For       Against      Management
1e    Elect Director Michael G. Mullen        For       Abstain      Management
1f    Elect Director James J. Mulva           For       Abstain      Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Abstain      Management
1i    Elect Director Theodore M. Solso        For       Abstain      Management
1j    Elect Director Carol M. Stephenson      For       Against      Management
1k    Elect Director Devin N. Wenig           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       Against      Management
1d    Elect Director Jane L. Mendillo         For       Against      Management
1e    Elect Director Michael G. Mullen        For       Against      Management
1f    Elect Director James J. Mulva           For       Against      Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Against      Management
1i    Elect Director Theodore M. Solso        For       Against      Management
1j    Elect Director Carol M. Stephenson      For       Against      Management
1k    Elect Director Devin N. Wenig           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       Against      Management
1d    Elect Director Jane L. Mendillo         For       Against      Management
1e    Elect Director Michael G. Mullen        For       Against      Management
1f    Elect Director James J. Mulva           For       Against      Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Against      Management
1i    Elect Director Theodore M. Solso        For       Against      Management
1j    Elect Director Carol M. Stephenson      For       Against      Management
1k    Elect Director Devin N. Wenig           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       Against      Management
1d    Elect Director Jane L. Mendillo         For       Against      Management
1e    Elect Director Michael G. Mullen        For       Against      Management
1f    Elect Director James J. Mulva           For       Against      Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Against      Management
1i    Elect Director Theodore M. Solso        For       Against      Management
1j    Elect Director Carol M. Stephenson      For       Against      Management
1k    Elect Director Devin N. Wenig           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       Against      Management
1d    Elect Director Jane L. Mendillo         For       Against      Management
1e    Elect Director Michael G. Mullen        For       Against      Management
1f    Elect Director James J. Mulva           For       Against      Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Against      Management
1i    Elect Director Theodore M. Solso        For       Against      Management
1j    Elect Director Carol M. Stephenson      For       Against      Management
1k    Elect Director Devin N. Wenig           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       Against      Management
1d    Elect Director Jane L. Mendillo         For       Against      Management
1e    Elect Director Michael G. Mullen        For       Against      Management
1f    Elect Director James J. Mulva           For       Against      Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Against      Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       Against      Management
1k    Elect Director Devin N. Wenig           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       Against      Management
1d    Elect Director Jane L. Mendillo         For       Against      Management
1e    Elect Director Michael G. Mullen        For       Against      Management
1f    Elect Director James J. Mulva           For       Against      Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Against      Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       Against      Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       Against      Management
1d    Elect Director Jane L. Mendillo         For       Against      Management
1e    Elect Director Michael G. Mullen        For       Against      Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Against      Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       Against      Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       Against      Management
1e    Elect Director Michael G. Mullen        For       Against      Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Against      Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       Against      Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       Against      Management
1e    Elect Director Michael G. Mullen        For       Against      Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Against      Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       Against      Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       Against      Management
1e    Elect Director Michael G. Mullen        For       Against      Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Against      Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       Against      Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Against      Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Against      Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Against      Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       For          Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Against      Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       For          Management
1b    Elect Director Linda R. Gooden          For       For          Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Against      Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       For          Management
1b    Elect Director Linda R. Gooden          For       For          Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Against      Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       For          Management
1b    Elect Director Linda R. Gooden          For       For          Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       For          Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       For          Management
1b    Elect Director Linda R. Gooden          For       For          Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       For          Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       For          Management
1b    Elect Director Linda R. Gooden          For       For          Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       For          Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   Against      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       For          Management
1b    Elect Director Linda R. Gooden          For       For          Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       For          Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   Against      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       For          Management
1b    Elect Director Linda R. Gooden          For       For          Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       For          Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Report on Fleet GHG Emissions in        Against   Against      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Withhold     Management
4     Elect Dr Laurie Glimcher as Director    For       Withhold     Management
5     Re-elect Philip Hampton as Director     For       Withhold     Management
6     Re-elect Emma Walmsley as Director      For       Withhold     Management
7     Re-elect Vindi Banga as Director        For       Withhold     Management
8     Re-elect Dr Vivienne Cox as Director    For       Withhold     Management
9     Re-elect Simon Dingemans as Director    For       Withhold     Management
10    Re-elect Lynn Elsenhans as Director     For       Withhold     Management
11    Re-elect Dr Jesse Goodman as Director   For       Withhold     Management
12    Re-elect Judy Lewent as Director        For       Withhold     Management
13    Re-elect Urs Rohner as Director         For       Withhold     Management
14    Appoint Deloitte LLP as Auditors        For       Withhold     Management
15    Authorise the Audit & Risk Committee    For       Withhold     Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Withhold     Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Withhold     Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Withhold     Management
4     Elect Dr Laurie Glimcher as Director    For       Withhold     Management
5     Re-elect Philip Hampton as Director     For       Withhold     Management
6     Re-elect Emma Walmsley as Director      For       Withhold     Management
7     Re-elect Vindi Banga as Director        For       Withhold     Management
8     Re-elect Dr Vivienne Cox as Director    For       Withhold     Management
9     Re-elect Simon Dingemans as Director    For       Withhold     Management
10    Re-elect Lynn Elsenhans as Director     For       Withhold     Management
11    Re-elect Dr Jesse Goodman as Director   For       Withhold     Management
12    Re-elect Judy Lewent as Director        For       Withhold     Management
13    Re-elect Urs Rohner as Director         For       Withhold     Management
14    Appoint Deloitte LLP as Auditors        For       Withhold     Management
15    Authorise the Audit & Risk Committee    For       Withhold     Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Withhold     Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Withhold     Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Withhold     Management
4     Elect Dr Laurie Glimcher as Director    For       Withhold     Management
5     Re-elect Philip Hampton as Director     For       Withhold     Management
6     Re-elect Emma Walmsley as Director      For       Withhold     Management
7     Re-elect Vindi Banga as Director        For       Withhold     Management
8     Re-elect Dr Vivienne Cox as Director    For       Withhold     Management
9     Re-elect Simon Dingemans as Director    For       Withhold     Management
10    Re-elect Lynn Elsenhans as Director     For       Withhold     Management
11    Re-elect Dr Jesse Goodman as Director   For       Withhold     Management
12    Re-elect Judy Lewent as Director        For       Withhold     Management
13    Re-elect Urs Rohner as Director         For       Withhold     Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Withhold     Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Withhold     Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Withhold     Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Withhold     Management
4     Elect Dr Laurie Glimcher as Director    For       Withhold     Management
5     Re-elect Philip Hampton as Director     For       Withhold     Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Withhold     Management
8     Re-elect Dr Vivienne Cox as Director    For       Withhold     Management
9     Re-elect Simon Dingemans as Director    For       Withhold     Management
10    Re-elect Lynn Elsenhans as Director     For       Withhold     Management
11    Re-elect Dr Jesse Goodman as Director   For       Withhold     Management
12    Re-elect Judy Lewent as Director        For       Withhold     Management
13    Re-elect Urs Rohner as Director         For       Withhold     Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Withhold     Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Withhold     Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Withhold     Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Withhold     Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Withhold     Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Withhold     Management
8     Re-elect Dr Vivienne Cox as Director    For       Withhold     Management
9     Re-elect Simon Dingemans as Director    For       Withhold     Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Withhold     Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Withhold     Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Withhold     Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Withhold     Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Withhold     Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Withhold     Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Withhold     Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Withhold     Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Withhold     Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Withhold     Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Withhold     Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Withhold     Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Withhold     Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Withhold     Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Withhold     Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Withhold     Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Withhold     Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Withhold     Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Withhold     Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Withhold     Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Withhold     Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Withhold     Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Withhold     Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Withhold     Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Withhold     Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Withhold     Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Withhold     Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Withhold     Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Withhold     Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Withhold     Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Withhold     Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Withhold     Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Withhold     Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Withhold     Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Withhold     Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Withhold     Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Withhold     Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Withhold     Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Withhold     Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Withhold     Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Against      Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Withhold     Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Withhold     Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Against      Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Withhold     Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Withhold     Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Against      Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Withhold     Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Against      Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Withhold     Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Against      Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Withhold     Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Against      Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Withhold     Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       Against      Management
15    Authorise the Audit & Risk Committee    For       Against      Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       Against      Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       Against      Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       Against      Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Withhold     Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       Against      Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Withhold     Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Withhold     Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Withhold     Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       Against      Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Withhold     Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       Against      Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Withhold     Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       Against      Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Withhold     Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Withhold     Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Withhold     Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       Against      Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Withhold     Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       Against      Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Withhold     Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       Against      Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Withhold     Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       Against      Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Withhold     Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Withhold     Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       Withhold     Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Withhold     Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       Withhold     Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       Against      Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       Against      Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       Against      Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       Against      Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       Against      Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       Against      Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Withhold     Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Dr Hal Barron as Director         For       For          Management
4     Elect Dr Laurie Glimcher as Director    For       For          Management
5     Re-elect Philip Hampton as Director     For       For          Management
6     Re-elect Emma Walmsley as Director      For       For          Management
7     Re-elect Vindi Banga as Director        For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Appoint Deloitte LLP as Auditors        For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
23    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Special
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Buyout of Novartis'         For       Against      Management
      Interest in GlaxoSmithKline Consumer
      Healthcare Holdings Limited for the
      Purposes of Chapter 11 of the Listing
      Rules of the Financial Conduct
      Authority


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Special
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Buyout of Novartis'         For       Withhold     Management
      Interest in GlaxoSmithKline Consumer
      Healthcare Holdings Limited for the
      Purposes of Chapter 11 of the Listing
      Rules of the Financial Conduct
      Authority


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 03, 2018   Meeting Type: Special
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Buyout of Novartis'         For       For          Management
      Interest in GlaxoSmithKline Consumer
      Healthcare Holdings Limited for the
      Purposes of Chapter 11 of the Listing
      Rules of the Financial Conduct
      Authority


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       Withhold     Management
1.2   Elect Director Gordon F. DuGan          For       Withhold     Management
1.3   Elect Director Allan J. Baum            For       Withhold     Management
1.4   Elect Director Z. Jamie Behar           For       Withhold     Management
1.5   Elect Director Thomas D. Eckert         For       Withhold     Management
1.6   Elect Director James L. Francis         For       Withhold     Management
1.7   Elect Director Gregory F. Hughes        For       Withhold     Management
1.8   Elect Director Jeffrey E. Kelter        For       Withhold     Management
1.9   Elect Director Louis P. Salvatore       For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       Withhold     Management
1.2   Elect Director Gordon F. DuGan          For       Withhold     Management
1.3   Elect Director Allan J. Baum            For       Withhold     Management
1.4   Elect Director Z. Jamie Behar           For       Withhold     Management
1.5   Elect Director Thomas D. Eckert         For       Withhold     Management
1.6   Elect Director James L. Francis         For       Withhold     Management
1.7   Elect Director Gregory F. Hughes        For       Withhold     Management
1.8   Elect Director Jeffrey E. Kelter        For       Withhold     Management
1.9   Elect Director Louis P. Salvatore       For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       Withhold     Management
1.2   Elect Director Gordon F. DuGan          For       Withhold     Management
1.3   Elect Director Allan J. Baum            For       Withhold     Management
1.4   Elect Director Z. Jamie Behar           For       Withhold     Management
1.5   Elect Director Thomas D. Eckert         For       Withhold     Management
1.6   Elect Director James L. Francis         For       Withhold     Management
1.7   Elect Director Gregory F. Hughes        For       Withhold     Management
1.8   Elect Director Jeffrey E. Kelter        For       Withhold     Management
1.9   Elect Director Louis P. Salvatore       For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       Withhold     Management
1.2   Elect Director Gordon F. DuGan          For       Withhold     Management
1.3   Elect Director Allan J. Baum            For       Withhold     Management
1.4   Elect Director Z. Jamie Behar           For       Withhold     Management
1.5   Elect Director Thomas D. Eckert         For       Withhold     Management
1.6   Elect Director James L. Francis         For       Withhold     Management
1.7   Elect Director Gregory F. Hughes        For       Withhold     Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       Withhold     Management
1.2   Elect Director Gordon F. DuGan          For       Withhold     Management
1.3   Elect Director Allan J. Baum            For       Withhold     Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas D. Eckert         For       Withhold     Management
1.6   Elect Director James L. Francis         For       Withhold     Management
1.7   Elect Director Gregory F. Hughes        For       Withhold     Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       Withhold     Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Allan J. Baum            For       Withhold     Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas D. Eckert         For       For          Management
1.6   Elect Director James L. Francis         For       Withhold     Management
1.7   Elect Director Gregory F. Hughes        For       Withhold     Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       Withhold     Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Allan J. Baum            For       Withhold     Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas D. Eckert         For       For          Management
1.6   Elect Director James L. Francis         For       Withhold     Management
1.7   Elect Director Gregory F. Hughes        For       Withhold     Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       Withhold     Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Allan J. Baum            For       Withhold     Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas D. Eckert         For       For          Management
1.6   Elect Director James L. Francis         For       Withhold     Management
1.7   Elect Director Gregory F. Hughes        For       Withhold     Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       Withhold     Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Allan J. Baum            For       Withhold     Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas D. Eckert         For       For          Management
1.6   Elect Director James L. Francis         For       Withhold     Management
1.7   Elect Director Gregory F. Hughes        For       For          Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       For          Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Allan J. Baum            For       Withhold     Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas D. Eckert         For       For          Management
1.6   Elect Director James L. Francis         For       Withhold     Management
1.7   Elect Director Gregory F. Hughes        For       For          Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       For          Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Allan J. Baum            For       For          Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas D. Eckert         For       For          Management
1.6   Elect Director James L. Francis         For       Withhold     Management
1.7   Elect Director Gregory F. Hughes        For       For          Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       For          Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Allan J. Baum            For       For          Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas D. Eckert         For       For          Management
1.6   Elect Director James L. Francis         For       Withhold     Management
1.7   Elect Director Gregory F. Hughes        For       For          Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Black         For       For          Management
1.2   Elect Director Gordon F. DuGan          For       For          Management
1.3   Elect Director Allan J. Baum            For       For          Management
1.4   Elect Director Z. Jamie Behar           For       For          Management
1.5   Elect Director Thomas D. Eckert         For       For          Management
1.6   Elect Director James L. Francis         For       For          Management
1.7   Elect Director Gregory F. Hughes        For       For          Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director Louis P. Salvatore       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       Abstain      Management
1b    Elect Director Bobby J. Griffin         For       Abstain      Management
1c    Elect Director James C. Johnson         For       Abstain      Management
1d    Elect Director Jessica T. Mathews       For       Abstain      Management
1e    Elect Director Franck J. Moison         For       Abstain      Management
1f    Elect Director Robert F. Moran          For       Abstain      Management
1g    Elect Director Ronald L. Nelson         For       Abstain      Management
1h    Elect Director Richard A. Noll          For       Abstain      Management
1i    Elect Director David V. Singer          For       Abstain      Management
1j    Elect Director Ann E. Ziegler           For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       Against      Management
1b    Elect Director Bobby J. Griffin         For       Against      Management
1c    Elect Director James C. Johnson         For       Against      Management
1d    Elect Director Jessica T. Mathews       For       Against      Management
1e    Elect Director Franck J. Moison         For       Against      Management
1f    Elect Director Robert F. Moran          For       Against      Management
1g    Elect Director Ronald L. Nelson         For       Against      Management
1h    Elect Director Richard A. Noll          For       Against      Management
1i    Elect Director David V. Singer          For       Against      Management
1j    Elect Director Ann E. Ziegler           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       Against      Management
1b    Elect Director Bobby J. Griffin         For       Against      Management
1c    Elect Director James C. Johnson         For       Against      Management
1d    Elect Director Jessica T. Mathews       For       Against      Management
1e    Elect Director Franck J. Moison         For       Against      Management
1f    Elect Director Robert F. Moran          For       Against      Management
1g    Elect Director Ronald L. Nelson         For       Against      Management
1h    Elect Director Richard A. Noll          For       Against      Management
1i    Elect Director David V. Singer          For       Against      Management
1j    Elect Director Ann E. Ziegler           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       Against      Management
1b    Elect Director Bobby J. Griffin         For       Against      Management
1c    Elect Director James C. Johnson         For       Against      Management
1d    Elect Director Jessica T. Mathews       For       Against      Management
1e    Elect Director Franck J. Moison         For       For          Management
1f    Elect Director Robert F. Moran          For       For          Management
1g    Elect Director Ronald L. Nelson         For       Against      Management
1h    Elect Director Richard A. Noll          For       Against      Management
1i    Elect Director David V. Singer          For       Against      Management
1j    Elect Director Ann E. Ziegler           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       Against      Management
1b    Elect Director Bobby J. Griffin         For       Against      Management
1c    Elect Director James C. Johnson         For       Against      Management
1d    Elect Director Jessica T. Mathews       For       Against      Management
1e    Elect Director Franck J. Moison         For       For          Management
1f    Elect Director Robert F. Moran          For       For          Management
1g    Elect Director Ronald L. Nelson         For       Against      Management
1h    Elect Director Richard A. Noll          For       Against      Management
1i    Elect Director David V. Singer          For       For          Management
1j    Elect Director Ann E. Ziegler           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       For          Management
1b    Elect Director Bobby J. Griffin         For       Against      Management
1c    Elect Director James C. Johnson         For       Against      Management
1d    Elect Director Jessica T. Mathews       For       Against      Management
1e    Elect Director Franck J. Moison         For       For          Management
1f    Elect Director Robert F. Moran          For       For          Management
1g    Elect Director Ronald L. Nelson         For       Against      Management
1h    Elect Director Richard A. Noll          For       Against      Management
1i    Elect Director David V. Singer          For       For          Management
1j    Elect Director Ann E. Ziegler           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       For          Management
1b    Elect Director Bobby J. Griffin         For       Against      Management
1c    Elect Director James C. Johnson         For       Against      Management
1d    Elect Director Jessica T. Mathews       For       For          Management
1e    Elect Director Franck J. Moison         For       For          Management
1f    Elect Director Robert F. Moran          For       For          Management
1g    Elect Director Ronald L. Nelson         For       Against      Management
1h    Elect Director Richard A. Noll          For       Against      Management
1i    Elect Director David V. Singer          For       For          Management
1j    Elect Director Ann E. Ziegler           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       For          Management
1b    Elect Director Bobby J. Griffin         For       Against      Management
1c    Elect Director James C. Johnson         For       For          Management
1d    Elect Director Jessica T. Mathews       For       For          Management
1e    Elect Director Franck J. Moison         For       For          Management
1f    Elect Director Robert F. Moran          For       For          Management
1g    Elect Director Ronald L. Nelson         For       Against      Management
1h    Elect Director Richard A. Noll          For       Against      Management
1i    Elect Director David V. Singer          For       For          Management
1j    Elect Director Ann E. Ziegler           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       For          Management
1b    Elect Director Bobby J. Griffin         For       For          Management
1c    Elect Director James C. Johnson         For       For          Management
1d    Elect Director Jessica T. Mathews       For       For          Management
1e    Elect Director Franck J. Moison         For       For          Management
1f    Elect Director Robert F. Moran          For       For          Management
1g    Elect Director Ronald L. Nelson         For       Against      Management
1h    Elect Director Richard A. Noll          For       For          Management
1i    Elect Director David V. Singer          For       For          Management
1j    Elect Director Ann E. Ziegler           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       For          Management
1b    Elect Director Bobby J. Griffin         For       For          Management
1c    Elect Director James C. Johnson         For       For          Management
1d    Elect Director Jessica T. Mathews       For       For          Management
1e    Elect Director Franck J. Moison         For       For          Management
1f    Elect Director Robert F. Moran          For       For          Management
1g    Elect Director Ronald L. Nelson         For       For          Management
1h    Elect Director Richard A. Noll          For       For          Management
1i    Elect Director David V. Singer          For       For          Management
1j    Elect Director Ann E. Ziegler           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       For          Management
1b    Elect Director Bobby J. Griffin         For       For          Management
1c    Elect Director James C. Johnson         For       For          Management
1d    Elect Director Jessica T. Mathews       For       For          Management
1e    Elect Director Franck J. Moison         For       For          Management
1f    Elect Director Robert F. Moran          For       For          Management
1g    Elect Director Ronald L. Nelson         For       For          Management
1h    Elect Director Richard A. Noll          For       For          Management
1i    Elect Director David V. Singer          For       For          Management
1j    Elect Director Ann E. Ziegler           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       Abstain      Management
1.2   Elect Director Michael L. Eskew         For       Abstain      Management
1.3   Elect Director David N. Farr            For       Abstain      Management
1.4   Elect Director Alex Gorsky              For       Abstain      Management
1.5   Elect Director Shirley Ann Jackson      For       Abstain      Management
1.6   Elect Director Andrew N. Liveris        For       Abstain      Management
1.7   Elect Director Hutham S. Olayan         For       Abstain      Management
1.8   Elect Director James W. Owens           For       Abstain      Management
1.9   Elect Director Virginia M. Rometty      For       Abstain      Management
1.10  Elect Director Joseph R. Swedish        For       Abstain      Management
1.11  Elect Director Sidney Taurel            For       Abstain      Management
1.12  Elect Director Peter R. Voser           For       Abstain      Management
1.13  Elect Director Frederick H. Waddell     For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       Abstain      Management
1.2   Elect Director Michael L. Eskew         For       Abstain      Management
1.3   Elect Director David N. Farr            For       Abstain      Management
1.4   Elect Director Alex Gorsky              For       Abstain      Management
1.5   Elect Director Shirley Ann Jackson      For       Abstain      Management
1.6   Elect Director Andrew N. Liveris        For       Abstain      Management
1.7   Elect Director Hutham S. Olayan         For       Abstain      Management
1.8   Elect Director James W. Owens           For       Abstain      Management
1.9   Elect Director Virginia M. Rometty      For       Abstain      Management
1.10  Elect Director Joseph R. Swedish        For       Abstain      Management
1.11  Elect Director Sidney Taurel            For       Abstain      Management
1.12  Elect Director Peter R. Voser           For       Abstain      Management
1.13  Elect Director Frederick H. Waddell     For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       Abstain      Management
1.2   Elect Director Michael L. Eskew         For       Abstain      Management
1.3   Elect Director David N. Farr            For       Abstain      Management
1.4   Elect Director Alex Gorsky              For       Abstain      Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Abstain      Management
1.7   Elect Director Hutham S. Olayan         For       Abstain      Management
1.8   Elect Director James W. Owens           For       Abstain      Management
1.9   Elect Director Virginia M. Rometty      For       Abstain      Management
1.10  Elect Director Joseph R. Swedish        For       Abstain      Management
1.11  Elect Director Sidney Taurel            For       Abstain      Management
1.12  Elect Director Peter R. Voser           For       Abstain      Management
1.13  Elect Director Frederick H. Waddell     For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       Abstain      Management
1.2   Elect Director Michael L. Eskew         For       Abstain      Management
1.3   Elect Director David N. Farr            For       Against      Management
1.4   Elect Director Alex Gorsky              For       Abstain      Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Abstain      Management
1.7   Elect Director Hutham S. Olayan         For       Abstain      Management
1.8   Elect Director James W. Owens           For       Abstain      Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       Abstain      Management
1.11  Elect Director Sidney Taurel            For       Abstain      Management
1.12  Elect Director Peter R. Voser           For       Abstain      Management
1.13  Elect Director Frederick H. Waddell     For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       Against      Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       Against      Management
1.4   Elect Director Alex Gorsky              For       Against      Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Abstain      Management
1.7   Elect Director Hutham S. Olayan         For       Against      Management
1.8   Elect Director James W. Owens           For       Against      Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       Abstain      Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       Against      Management
1.13  Elect Director Frederick H. Waddell     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       Against      Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       Against      Management
1.4   Elect Director Alex Gorsky              For       Against      Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Against      Management
1.7   Elect Director Hutham S. Olayan         For       Against      Management
1.8   Elect Director James W. Owens           For       Against      Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       Abstain      Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       Against      Management
1.13  Elect Director Frederick H. Waddell     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       Against      Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       Against      Management
1.4   Elect Director Alex Gorsky              For       Against      Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Against      Management
1.7   Elect Director Hutham S. Olayan         For       Against      Management
1.8   Elect Director James W. Owens           For       Against      Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       Against      Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       Against      Management
1.13  Elect Director Frederick H. Waddell     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       Against      Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       Against      Management
1.4   Elect Director Alex Gorsky              For       Against      Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Against      Management
1.7   Elect Director Hutham S. Olayan         For       Against      Management
1.8   Elect Director James W. Owens           For       Against      Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       Against      Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       Against      Management
1.13  Elect Director Frederick H. Waddell     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       Against      Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       Against      Management
1.4   Elect Director Alex Gorsky              For       Against      Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Against      Management
1.7   Elect Director Hutham S. Olayan         For       Against      Management
1.8   Elect Director James W. Owens           For       Against      Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       Against      Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       Against      Management
1.13  Elect Director Frederick H. Waddell     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       Against      Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       Against      Management
1.4   Elect Director Alex Gorsky              For       Against      Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Against      Management
1.7   Elect Director Hutham S. Olayan         For       Against      Management
1.8   Elect Director James W. Owens           For       Against      Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       Against      Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       Against      Management
1.13  Elect Director Frederick H. Waddell     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       Against      Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       Against      Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Against      Management
1.7   Elect Director Hutham S. Olayan         For       Against      Management
1.8   Elect Director James W. Owens           For       Against      Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       Against      Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       Against      Management
1.13  Elect Director Frederick H. Waddell     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       Against      Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       Against      Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Against      Management
1.7   Elect Director Hutham S. Olayan         For       Against      Management
1.8   Elect Director James W. Owens           For       Against      Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       Against      Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       Against      Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       Against      Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Against      Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       Against      Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       Against      Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       Against      Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       Against      Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Against      Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       Against      Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       Against      Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Against      Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       Against      Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       Against      Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Against      Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       Against      Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       For          Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       For          Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Virginia M. Rometty      For       Against      Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       For          Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Virginia M. Rometty      For       For          Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       For          Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Virginia M. Rometty      For       For          Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       Against      Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       For          Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Virginia M. Rometty      For       For          Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       Against      Management
1.6   Elect Director Andrew N. Liveris        For       For          Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Virginia M. Rometty      For       For          Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       Against      Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Andrew N. Liveris        For       For          Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Virginia M. Rometty      For       For          Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       For          Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Andrew N. Liveris        For       For          Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Virginia M. Rometty      For       For          Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       For          Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Andrew N. Liveris        For       For          Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Virginia M. Rometty      For       For          Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       For          Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Andrew N. Liveris        For       For          Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Virginia M. Rometty      For       For          Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       For          Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Alex Gorsky              For       For          Management
1.5   Elect Director Shirley Ann Jackson      For       For          Management
1.6   Elect Director Andrew N. Liveris        For       For          Management
1.7   Elect Director Hutham S. Olayan         For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Virginia M. Rometty      For       For          Management
1.10  Elect Director Joseph R. Swedish        For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Peter R. Voser           For       For          Management
1.13  Elect Director Frederick H. Waddell     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       Against      Management
1.2   Elect Director Zachary Gund             For       Against      Management
1.3   Elect Director Jim Jenness              For       Against      Management
1.4   Elect Director Don Knauss               For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       Against      Management
1.2   Elect Director Zachary Gund             For       Against      Management
1.3   Elect Director Jim Jenness              For       Against      Management
1.4   Elect Director Don Knauss               For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       Against      Management
1.2   Elect Director Zachary Gund             For       Against      Management
1.3   Elect Director Jim Jenness              For       Against      Management
1.4   Elect Director Don Knauss               For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       For          Management
1.2   Elect Director Zachary Gund             For       Against      Management
1.3   Elect Director Jim Jenness              For       Against      Management
1.4   Elect Director Don Knauss               For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       For          Management
1.2   Elect Director Zachary Gund             For       For          Management
1.3   Elect Director Jim Jenness              For       Against      Management
1.4   Elect Director Don Knauss               For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       For          Management
1.2   Elect Director Zachary Gund             For       For          Management
1.3   Elect Director Jim Jenness              For       Against      Management
1.4   Elect Director Don Knauss               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       For          Management
1.2   Elect Director Zachary Gund             For       For          Management
1.3   Elect Director Jim Jenness              For       Against      Management
1.4   Elect Director Don Knauss               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       For          Management
1.2   Elect Director Zachary Gund             For       For          Management
1.3   Elect Director Jim Jenness              For       For          Management
1.4   Elect Director Don Knauss               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       For          Management
1.2   Elect Director Zachary Gund             For       For          Management
1.3   Elect Director Jim Jenness              For       For          Management
1.4   Elect Director Don Knauss               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Alper          For       Withhold     Management
1.2   Elect Director Ashish Bhutani           For       Withhold     Management
1.3   Elect Director Steven J. Heyer          For       Withhold     Management
1.4   Elect Director Sylvia Jay               For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Approve Deloitte & Touche LLP as        For       Abstain      Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Alper          For       Withhold     Management
1.2   Elect Director Ashish Bhutani           For       Withhold     Management
1.3   Elect Director Steven J. Heyer          For       Withhold     Management
1.4   Elect Director Sylvia Jay               For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Alper          For       Withhold     Management
1.2   Elect Director Ashish Bhutani           For       Withhold     Management
1.3   Elect Director Steven J. Heyer          For       Withhold     Management
1.4   Elect Director Sylvia Jay               For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Alper          For       Withhold     Management
1.2   Elect Director Ashish Bhutani           For       Withhold     Management
1.3   Elect Director Steven J. Heyer          For       Withhold     Management
1.4   Elect Director Sylvia Jay               For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Alper          For       Withhold     Management
1.2   Elect Director Ashish Bhutani           For       Withhold     Management
1.3   Elect Director Steven J. Heyer          For       Withhold     Management
1.4   Elect Director Sylvia Jay               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Alper          For       Withhold     Management
1.2   Elect Director Ashish Bhutani           For       For          Management
1.3   Elect Director Steven J. Heyer          For       Withhold     Management
1.4   Elect Director Sylvia Jay               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Alper          For       For          Management
1.2   Elect Director Ashish Bhutani           For       For          Management
1.3   Elect Director Steven J. Heyer          For       Withhold     Management
1.4   Elect Director Sylvia Jay               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Alper          For       For          Management
1.2   Elect Director Ashish Bhutani           For       For          Management
1.3   Elect Director Steven J. Heyer          For       For          Management
1.4   Elect Director Sylvia Jay               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Alper          For       For          Management
1.2   Elect Director Ashish Bhutani           For       For          Management
1.3   Elect Director Steven J. Heyer          For       For          Management
1.4   Elect Director Sylvia Jay               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew M. Alper          For       For          Management
1.2   Elect Director Ashish Bhutani           For       For          Management
1.3   Elect Director Steven J. Heyer          For       For          Management
1.4   Elect Director Sylvia Jay               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Abstain      Management
1b    Elect Director John A. Bryant           For       Abstain      Management
1c    Elect Director Deirdre P. Connelly      For       Abstain      Management
1d    Elect Director Jeff Gennette            For       Abstain      Management
1e    Elect Director Leslie D. Hale           For       Abstain      Management
1f    Elect Director William H. Lenehan       For       Abstain      Management
1g    Elect Director Sara Levinson            For       Abstain      Management
1h    Elect Director Joyce M. Roche           For       Abstain      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Abstain      Management
1b    Elect Director John A. Bryant           For       Abstain      Management
1c    Elect Director Deirdre P. Connelly      For       Abstain      Management
1d    Elect Director Jeff Gennette            For       Abstain      Management
1e    Elect Director Leslie D. Hale           For       Abstain      Management
1f    Elect Director William H. Lenehan       For       Abstain      Management
1g    Elect Director Sara Levinson            For       Abstain      Management
1h    Elect Director Joyce M. Roche           For       Abstain      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Abstain      Management
1b    Elect Director John A. Bryant           For       Abstain      Management
1c    Elect Director Deirdre P. Connelly      For       Abstain      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Abstain      Management
1f    Elect Director William H. Lenehan       For       Abstain      Management
1g    Elect Director Sara Levinson            For       Abstain      Management
1h    Elect Director Joyce M. Roche           For       Abstain      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Abstain      Management
1b    Elect Director John A. Bryant           For       Abstain      Management
1c    Elect Director Deirdre P. Connelly      For       Abstain      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Abstain      Management
1g    Elect Director Sara Levinson            For       Abstain      Management
1h    Elect Director Joyce M. Roche           For       Abstain      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Abstain      Management
1b    Elect Director John A. Bryant           For       Abstain      Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Abstain      Management
1g    Elect Director Sara Levinson            For       Abstain      Management
1h    Elect Director Joyce M. Roche           For       Abstain      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Abstain      Management
1b    Elect Director John A. Bryant           For       Abstain      Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Abstain      Management
1g    Elect Director Sara Levinson            For       Abstain      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Abstain      Management
1b    Elect Director John A. Bryant           For       Abstain      Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Abstain      Management
1g    Elect Director Sara Levinson            For       Abstain      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       Against      Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Abstain      Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       Against      Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Against      Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       Against      Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Against      Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Against      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       Against      Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Against      Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Against      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       Against      Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Against      Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Against      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Against      Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Against      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       Against      Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Against      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Against      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Against      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       For          Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       For          Management
1h    Elect Director Joyce M. Roche           For       For          Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       For          Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       For          Management
1h    Elect Director Joyce M. Roche           For       For          Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       For          Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       For          Management
1h    Elect Director Joyce M. Roche           For       For          Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       For          Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       For          Management
1h    Elect Director Joyce M. Roche           For       For          Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       For          Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       For          Management
1h    Elect Director Joyce M. Roche           For       For          Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen E. Clancy        For       Abstain      Management
1.2   Elect Director Hanif "Wally" Dahya      For       Abstain      Management
1.3   Elect Director Joseph R. Ficalora       For       Abstain      Management
1.4   Elect Director James J. O'Donovan       For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen E. Clancy        For       Abstain      Management
1.2   Elect Director Hanif "Wally" Dahya      For       Abstain      Management
1.3   Elect Director Joseph R. Ficalora       For       Abstain      Management
1.4   Elect Director James J. O'Donovan       For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen E. Clancy        For       Abstain      Management
1.2   Elect Director Hanif "Wally" Dahya      For       Abstain      Management
1.3   Elect Director Joseph R. Ficalora       For       Against      Management
1.4   Elect Director James J. O'Donovan       For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen E. Clancy        For       For          Management
1.2   Elect Director Hanif "Wally" Dahya      For       Abstain      Management
1.3   Elect Director Joseph R. Ficalora       For       Against      Management
1.4   Elect Director James J. O'Donovan       For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen E. Clancy        For       For          Management
1.2   Elect Director Hanif "Wally" Dahya      For       For          Management
1.3   Elect Director Joseph R. Ficalora       For       Against      Management
1.4   Elect Director James J. O'Donovan       For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen E. Clancy        For       For          Management
1.2   Elect Director Hanif "Wally" Dahya      For       For          Management
1.3   Elect Director Joseph R. Ficalora       For       Against      Management
1.4   Elect Director James J. O'Donovan       For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen E. Clancy        For       For          Management
1.2   Elect Director Hanif "Wally" Dahya      For       For          Management
1.3   Elect Director Joseph R. Ficalora       For       Against      Management
1.4   Elect Director James J. O'Donovan       For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen E. Clancy        For       For          Management
1.2   Elect Director Hanif "Wally" Dahya      For       For          Management
1.3   Elect Director Joseph R. Ficalora       For       For          Management
1.4   Elect Director James J. O'Donovan       For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen E. Clancy        For       For          Management
1.2   Elect Director Hanif "Wally" Dahya      For       For          Management
1.3   Elect Director Joseph R. Ficalora       For       For          Management
1.4   Elect Director James J. O'Donovan       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen E. Clancy        For       For          Management
1.2   Elect Director Hanif "Wally" Dahya      For       For          Management
1.3   Elect Director Joseph R. Ficalora       For       For          Management
1.4   Elect Director James J. O'Donovan       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen E. Clancy        For       Against      Management
1.2   Elect Director Hanif "Wally" Dahya      For       For          Management
1.3   Elect Director Joseph R. Ficalora       For       For          Management
1.4   Elect Director James J. O'Donovan       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maureen E. Clancy        For       Against      Management
1.2   Elect Director Hanif "Wally" Dahya      For       Against      Management
1.3   Elect Director Joseph R. Ficalora       For       For          Management
1.4   Elect Director James J. O'Donovan       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Against      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Abstain      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Abstain      Management
6.3   Reelect Dimitri Azar as Director        For       Abstain      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Abstain      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Abstain      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Abstain      Management
6.10  Reelect Charles Sawyers as Director     For       Abstain      Management
6.11  Reelect Enrico Vanni as Director        For       Abstain      Management
6.12  Reelect William Winters as Director     For       Abstain      Management
7.1   Reappoint Srikant Datar as Member of    For       Abstain      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Abstain      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Abstain      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Abstain      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Abstain      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Against      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Against      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Abstain      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Abstain      Management
6.3   Reelect Dimitri Azar as Director        For       Abstain      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Abstain      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Abstain      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Abstain      Management
6.10  Reelect Charles Sawyers as Director     For       Abstain      Management
6.11  Reelect Enrico Vanni as Director        For       Abstain      Management
6.12  Reelect William Winters as Director     For       Abstain      Management
7.1   Reappoint Srikant Datar as Member of    For       Abstain      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Abstain      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Abstain      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Abstain      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Abstain      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Against      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Abstain      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Abstain      Management
6.3   Reelect Dimitri Azar as Director        For       Abstain      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Abstain      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Abstain      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Abstain      Management
6.10  Reelect Charles Sawyers as Director     For       Abstain      Management
6.11  Reelect Enrico Vanni as Director        For       Abstain      Management
6.12  Reelect William Winters as Director     For       Abstain      Management
7.1   Reappoint Srikant Datar as Member of    For       Abstain      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Abstain      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Abstain      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Abstain      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Abstain      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Against      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Abstain      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Abstain      Management
6.3   Reelect Dimitri Azar as Director        For       Abstain      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Abstain      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Abstain      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Abstain      Management
6.10  Reelect Charles Sawyers as Director     For       Abstain      Management
6.11  Reelect Enrico Vanni as Director        For       Abstain      Management
6.12  Reelect William Winters as Director     For       Abstain      Management
7.1   Reappoint Srikant Datar as Member of    For       Abstain      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Abstain      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Abstain      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Abstain      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Abstain      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Abstain      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Abstain      Management
6.3   Reelect Dimitri Azar as Director        For       Abstain      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Abstain      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Abstain      Management
6.10  Reelect Charles Sawyers as Director     For       Abstain      Management
6.11  Reelect Enrico Vanni as Director        For       Abstain      Management
6.12  Reelect William Winters as Director     For       Abstain      Management
7.1   Reappoint Srikant Datar as Member of    For       Abstain      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Abstain      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Abstain      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Abstain      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Abstain      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Abstain      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Abstain      Management
6.3   Reelect Dimitri Azar as Director        For       Abstain      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Abstain      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Abstain      Management
7.1   Reappoint Srikant Datar as Member of    For       Abstain      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Abstain      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Abstain      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Abstain      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Abstain      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Abstain      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Abstain      Management
6.3   Reelect Dimitri Azar as Director        For       Abstain      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Abstain      Management
7.1   Reappoint Srikant Datar as Member of    For       Abstain      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Abstain      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Abstain      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Abstain      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Abstain      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Abstain      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Abstain      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Abstain      Management
7.1   Reappoint Srikant Datar as Member of    For       Abstain      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Abstain      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Abstain      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Abstain      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Abstain      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Abstain      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Abstain      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Abstain      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Abstain      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Abstain      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Abstain      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Abstain      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Abstain      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Abstain      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Abstain      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Abstain      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Abstain      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Abstain      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Abstain      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Abstain      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Abstain      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Abstain      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Abstain      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Abstain      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Abstain      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Abstain      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Abstain      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Abstain      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Abstain      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Abstain      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Abstain      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Against      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Abstain      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Against      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Against      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       Abstain      Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Abstain      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Against      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Abstain      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Against      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Abstain      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Against      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Abstain      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Against      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       Abstain      Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Abstain      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Abstain      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Against      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Abstain      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Against      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Abstain      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Abstain      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Against      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Abstain      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       Against      Management
6.4   Reelect Ton Buechner as Director        For       Against      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Abstain      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       Against      Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       Against      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Abstain      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       Against      Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       Against      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Abstain      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       Against      Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Abstain      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       Against      Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       Abstain      Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       Against      Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       Against      Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       Against      Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       Against      Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       Against      Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       Against      Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       Against      Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       Against      Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       Against      Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       Against      Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       For          Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       Against      Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       Against      Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       For          Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       For          Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       For          Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       For          Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       For          Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       For          Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       For          Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       Against      Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       For          Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       For          Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       For          Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       For          Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       For          Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       For          Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       For          Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       For          Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       For          Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       For          Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       For          Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       For          Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       For          Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       Against      Management
6.9   Reelect Andreas von Planta as Director  For       For          Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       For          Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       For          Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       For          Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       For          Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       For          Management
6.9   Reelect Andreas von Planta as Director  For       For          Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       For          Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: MAR 02, 2018   Meeting Type: Annual
Record Date:  JAN 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.80 per Share
4     Approve CHF 33.1 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Maximum Fixed Remuneration of   For       For          Management
      Directors in the Amount of CHF 8.2
      Million
5.2   Approve Maximum Fixed Remuneration of   For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
5.3   Approve Remuneration Report             For       For          Management
      (Non-Binding)
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Dimitri Azar as Director        For       For          Management
6.4   Reelect Ton Buechner as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       For          Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       For          Management
6.9   Reelect Andreas von Planta as Director  For       For          Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
7.1   Reappoint Srikant Datar as Member of    For       For          Management
      the Compensation Committee
7.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
9     Designate Peter Andreas as Independent  For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       Withhold     Management
1.3   Elect Director Craig A. Carlson         For       Withhold     Management
1.4   Elect Director John M. Eggemeyer, III   For       Withhold     Management
1.5   Elect Director C. William Hosler        For       Withhold     Management
1.6   Elect Director Susan E. Lester          For       Withhold     Management
1.7   Elect Director Roger H. Molvar          For       Withhold     Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       Withhold     Management
1.10  Elect Director Robert A. Stine          For       Withhold     Management
1.11  Elect Director Matthew P. Wagner        For       Withhold     Management
1.12  Elect Director Mark T. Yung             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management
4     Adjourn Meeting                         For       Abstain      Management
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       Withhold     Management
1.3   Elect Director Craig A. Carlson         For       Withhold     Management
1.4   Elect Director John M. Eggemeyer, III   For       Withhold     Management
1.5   Elect Director C. William Hosler        For       Withhold     Management
1.6   Elect Director Susan E. Lester          For       Withhold     Management
1.7   Elect Director Roger H. Molvar          For       Withhold     Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       Withhold     Management
1.10  Elect Director Robert A. Stine          For       Withhold     Management
1.11  Elect Director Matthew P. Wagner        For       Withhold     Management
1.12  Elect Director Mark T. Yung             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Adjourn Meeting                         For       Abstain      Management
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       Withhold     Management
1.3   Elect Director Craig A. Carlson         For       Withhold     Management
1.4   Elect Director John M. Eggemeyer, III   For       Withhold     Management
1.5   Elect Director C. William Hosler        For       Withhold     Management
1.6   Elect Director Susan E. Lester          For       Withhold     Management
1.7   Elect Director Roger H. Molvar          For       Withhold     Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       Withhold     Management
1.10  Elect Director Robert A. Stine          For       Withhold     Management
1.11  Elect Director Matthew P. Wagner        For       Withhold     Management
1.12  Elect Director Mark T. Yung             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       Withhold     Management
1.3   Elect Director Craig A. Carlson         For       Withhold     Management
1.4   Elect Director John M. Eggemeyer, III   For       Withhold     Management
1.5   Elect Director C. William Hosler        For       Withhold     Management
1.6   Elect Director Susan E. Lester          For       Withhold     Management
1.7   Elect Director Roger H. Molvar          For       Withhold     Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       Withhold     Management
1.10  Elect Director Robert A. Stine          For       Withhold     Management
1.11  Elect Director Matthew P. Wagner        For       Withhold     Management
1.12  Elect Director Mark T. Yung             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       Withhold     Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       Withhold     Management
1.5   Elect Director C. William Hosler        For       Withhold     Management
1.6   Elect Director Susan E. Lester          For       Withhold     Management
1.7   Elect Director Roger H. Molvar          For       Withhold     Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       Withhold     Management
1.10  Elect Director Robert A. Stine          For       Withhold     Management
1.11  Elect Director Matthew P. Wagner        For       Withhold     Management
1.12  Elect Director Mark T. Yung             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       Withhold     Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       Withhold     Management
1.5   Elect Director C. William Hosler        For       Withhold     Management
1.6   Elect Director Susan E. Lester          For       Withhold     Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       Withhold     Management
1.10  Elect Director Robert A. Stine          For       Withhold     Management
1.11  Elect Director Matthew P. Wagner        For       Withhold     Management
1.12  Elect Director Mark T. Yung             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       For          Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       Withhold     Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       Withhold     Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       Withhold     Management
1.10  Elect Director Robert A. Stine          For       Withhold     Management
1.11  Elect Director Matthew P. Wagner        For       Withhold     Management
1.12  Elect Director Mark T. Yung             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       For          Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       Withhold     Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       Withhold     Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       Withhold     Management
1.10  Elect Director Robert A. Stine          For       Withhold     Management
1.11  Elect Director Matthew P. Wagner        For       For          Management
1.12  Elect Director Mark T. Yung             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       For          Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       Withhold     Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       Withhold     Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       For          Management
1.10  Elect Director Robert A. Stine          For       Withhold     Management
1.11  Elect Director Matthew P. Wagner        For       For          Management
1.12  Elect Director Mark T. Yung             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       For          Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       Withhold     Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       For          Management
1.10  Elect Director Robert A. Stine          For       Withhold     Management
1.11  Elect Director Matthew P. Wagner        For       For          Management
1.12  Elect Director Mark T. Yung             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       For          Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       For          Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       For          Management
1.10  Elect Director Robert A. Stine          For       Withhold     Management
1.11  Elect Director Matthew P. Wagner        For       For          Management
1.12  Elect Director Mark T. Yung             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       For          Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       For          Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       For          Management
1.10  Elect Director Robert A. Stine          For       For          Management
1.11  Elect Director Matthew P. Wagner        For       For          Management
1.12  Elect Director Mark T. Yung             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       For          Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       For          Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       For          Management
1.10  Elect Director Robert A. Stine          For       For          Management
1.11  Elect Director Matthew P. Wagner        For       For          Management
1.12  Elect Director Mark T. Yung             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       For          Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       For          Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       For          Management
1.10  Elect Director Robert A. Stine          For       For          Management
1.11  Elect Director Matthew P. Wagner        For       For          Management
1.12  Elect Director Mark T. Yung             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       For          Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       For          Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       Withhold     Management
1.9   Elect Director Daniel B. Platt          For       For          Management
1.10  Elect Director Robert A. Stine          For       For          Management
1.11  Elect Director Matthew P. Wagner        For       For          Management
1.12  Elect Director Mark T. Yung             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       For          Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       For          Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       For          Management
1.9   Elect Director Daniel B. Platt          For       For          Management
1.10  Elect Director Robert A. Stine          For       For          Management
1.11  Elect Director Matthew P. Wagner        For       For          Management
1.12  Elect Director Mark T. Yung             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       For          Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       For          Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       For          Management
1.9   Elect Director Daniel B. Platt          For       For          Management
1.10  Elect Director Robert A. Stine          For       For          Management
1.11  Elect Director Matthew P. Wagner        For       For          Management
1.12  Elect Director Mark T. Yung             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Adjourn Meeting                         For       Against      Management
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       For          Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       For          Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       For          Management
1.9   Elect Director Daniel B. Platt          For       For          Management
1.10  Elect Director Robert A. Stine          For       For          Management
1.11  Elect Director Matthew P. Wagner        For       For          Management
1.12  Elect Director Mark T. Yung             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       For          Management
1.2   Elect Director Paul R. Burke            For       For          Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       For          Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       For          Management
1.9   Elect Director Daniel B. Platt          For       For          Management
1.10  Elect Director Robert A. Stine          For       For          Management
1.11  Elect Director Matthew P. Wagner        For       For          Management
1.12  Elect Director Mark T. Yung             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya M. Acker           For       Withhold     Management
1.2   Elect Director Paul R. Burke            For       For          Management
1.3   Elect Director Craig A. Carlson         For       For          Management
1.4   Elect Director John M. Eggemeyer, III   For       For          Management
1.5   Elect Director C. William Hosler        For       For          Management
1.6   Elect Director Susan E. Lester          For       For          Management
1.7   Elect Director Roger H. Molvar          For       For          Management
1.8   Elect Director James J. Pieczynski      For       For          Management
1.9   Elect Director Daniel B. Platt          For       For          Management
1.10  Elect Director Robert A. Stine          For       For          Management
1.11  Elect Director Matthew P. Wagner        For       For          Management
1.12  Elect Director Mark T. Yung             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Adjourn Meeting                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

PARK HOTELS & RESORTS INC.

Ticker:       PK             Security ID:  700517105
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       Withhold     Management
1.2   Elect Director Gordon M. Bethune        For       Withhold     Management
1.3   Elect Director Patricia M. Bedient      For       Withhold     Management
1.4   Elect Director Geoffrey Garrett         For       Withhold     Management
1.5   Elect Director Christie B. Kelly        For       Withhold     Management
1.6   Elect Director Joseph I. Lieberman      For       Withhold     Management
1.7   Elect Director Timothy J. Naughton      For       Withhold     Management
1.8   Elect Director Stephen I. Sadove        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

PARK HOTELS & RESORTS INC.

Ticker:       PK             Security ID:  700517105
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       Withhold     Management
1.2   Elect Director Gordon M. Bethune        For       Withhold     Management
1.3   Elect Director Patricia M. Bedient      For       Withhold     Management
1.4   Elect Director Geoffrey Garrett         For       Withhold     Management
1.5   Elect Director Christie B. Kelly        For       Withhold     Management
1.6   Elect Director Joseph I. Lieberman      For       Withhold     Management
1.7   Elect Director Timothy J. Naughton      For       Withhold     Management
1.8   Elect Director Stephen I. Sadove        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PARK HOTELS & RESORTS INC.

Ticker:       PK             Security ID:  700517105
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       Withhold     Management
1.2   Elect Director Gordon M. Bethune        For       Withhold     Management
1.3   Elect Director Patricia M. Bedient      For       Withhold     Management
1.4   Elect Director Geoffrey Garrett         For       Withhold     Management
1.5   Elect Director Christie B. Kelly        For       Withhold     Management
1.6   Elect Director Joseph I. Lieberman      For       Withhold     Management
1.7   Elect Director Timothy J. Naughton      For       Withhold     Management
1.8   Elect Director Stephen I. Sadove        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PARK HOTELS & RESORTS INC.

Ticker:       PK             Security ID:  700517105
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       Withhold     Management
1.2   Elect Director Gordon M. Bethune        For       Withhold     Management
1.3   Elect Director Patricia M. Bedient      For       Withhold     Management
1.4   Elect Director Geoffrey Garrett         For       Withhold     Management
1.5   Elect Director Christie B. Kelly        For       Withhold     Management
1.6   Elect Director Joseph I. Lieberman      For       Withhold     Management
1.7   Elect Director Timothy J. Naughton      For       Withhold     Management
1.8   Elect Director Stephen I. Sadove        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PARK HOTELS & RESORTS INC.

Ticker:       PK             Security ID:  700517105
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       Withhold     Management
1.2   Elect Director Gordon M. Bethune        For       Withhold     Management
1.3   Elect Director Patricia M. Bedient      For       Withhold     Management
1.4   Elect Director Geoffrey Garrett         For       For          Management
1.5   Elect Director Christie B. Kelly        For       Withhold     Management
1.6   Elect Director Joseph I. Lieberman      For       Withhold     Management
1.7   Elect Director Timothy J. Naughton      For       Withhold     Management
1.8   Elect Director Stephen I. Sadove        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PARK HOTELS & RESORTS INC.

Ticker:       PK             Security ID:  700517105
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       Withhold     Management
1.2   Elect Director Gordon M. Bethune        For       Withhold     Management
1.3   Elect Director Patricia M. Bedient      For       Withhold     Management
1.4   Elect Director Geoffrey Garrett         For       For          Management
1.5   Elect Director Christie B. Kelly        For       For          Management
1.6   Elect Director Joseph I. Lieberman      For       Withhold     Management
1.7   Elect Director Timothy J. Naughton      For       Withhold     Management
1.8   Elect Director Stephen I. Sadove        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PARK HOTELS & RESORTS INC.

Ticker:       PK             Security ID:  700517105
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       Withhold     Management
1.2   Elect Director Gordon M. Bethune        For       Withhold     Management
1.3   Elect Director Patricia M. Bedient      For       For          Management
1.4   Elect Director Geoffrey Garrett         For       For          Management
1.5   Elect Director Christie B. Kelly        For       For          Management
1.6   Elect Director Joseph I. Lieberman      For       Withhold     Management
1.7   Elect Director Timothy J. Naughton      For       Withhold     Management
1.8   Elect Director Stephen I. Sadove        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PARK HOTELS & RESORTS INC.

Ticker:       PK             Security ID:  700517105
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       Withhold     Management
1.2   Elect Director Gordon M. Bethune        For       Withhold     Management
1.3   Elect Director Patricia M. Bedient      For       For          Management
1.4   Elect Director Geoffrey Garrett         For       For          Management
1.5   Elect Director Christie B. Kelly        For       For          Management
1.6   Elect Director Joseph I. Lieberman      For       For          Management
1.7   Elect Director Timothy J. Naughton      For       Withhold     Management
1.8   Elect Director Stephen I. Sadove        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PARK HOTELS & RESORTS INC.

Ticker:       PK             Security ID:  700517105
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       Withhold     Management
1.2   Elect Director Gordon M. Bethune        For       Withhold     Management
1.3   Elect Director Patricia M. Bedient      For       For          Management
1.4   Elect Director Geoffrey Garrett         For       For          Management
1.5   Elect Director Christie B. Kelly        For       For          Management
1.6   Elect Director Joseph I. Lieberman      For       For          Management
1.7   Elect Director Timothy J. Naughton      For       Withhold     Management
1.8   Elect Director Stephen I. Sadove        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PARK HOTELS & RESORTS INC.

Ticker:       PK             Security ID:  700517105
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       Withhold     Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Patricia M. Bedient      For       For          Management
1.4   Elect Director Geoffrey Garrett         For       For          Management
1.5   Elect Director Christie B. Kelly        For       For          Management
1.6   Elect Director Joseph I. Lieberman      For       For          Management
1.7   Elect Director Timothy J. Naughton      For       Withhold     Management
1.8   Elect Director Stephen I. Sadove        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PARK HOTELS & RESORTS INC.

Ticker:       PK             Security ID:  700517105
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       Withhold     Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Patricia M. Bedient      For       For          Management
1.4   Elect Director Geoffrey Garrett         For       For          Management
1.5   Elect Director Christie B. Kelly        For       For          Management
1.6   Elect Director Joseph I. Lieberman      For       For          Management
1.7   Elect Director Timothy J. Naughton      For       Withhold     Management
1.8   Elect Director Stephen I. Sadove        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PARK HOTELS & RESORTS INC.

Ticker:       PK             Security ID:  700517105
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Patricia M. Bedient      For       For          Management
1.4   Elect Director Geoffrey Garrett         For       For          Management
1.5   Elect Director Christie B. Kelly        For       For          Management
1.6   Elect Director Joseph I. Lieberman      For       For          Management
1.7   Elect Director Timothy J. Naughton      For       Withhold     Management
1.8   Elect Director Stephen I. Sadove        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PARK HOTELS & RESORTS INC.

Ticker:       PK             Security ID:  700517105
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gordon M. Bethune        For       For          Management
1.3   Elect Director Patricia M. Bedient      For       For          Management
1.4   Elect Director Geoffrey Garrett         For       For          Management
1.5   Elect Director Christie B. Kelly        For       For          Management
1.6   Elect Director Joseph I. Lieberman      For       For          Management
1.7   Elect Director Timothy J. Naughton      For       For          Management
1.8   Elect Director Stephen I. Sadove        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Abstain      Management
1.2   Elect Director Ronald E. Blaylock       For       Abstain      Management
1.3   Elect Director Albert Bourla            For       Abstain      Management
1.4   Elect Director W. Don Cornwell          For       Abstain      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       Abstain      Management
1.7   Elect Director James M. Kilts           For       Abstain      Management
1.8   Elect Director Dan R. Littman           For       Abstain      Management
1.9   Elect Director Shantanu Narayen         For       Abstain      Management
1.10  Elect Director Suzanne Nora Johnson     For       Abstain      Management
1.11  Elect Director Ian C. Read              For       Abstain      Management
1.12  Elect Director James C. Smith           For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Abstain      Management
1.2   Elect Director Ronald E. Blaylock       For       Abstain      Management
1.3   Elect Director Albert Bourla            For       Abstain      Management
1.4   Elect Director W. Don Cornwell          For       Abstain      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       Abstain      Management
1.7   Elect Director James M. Kilts           For       Abstain      Management
1.8   Elect Director Dan R. Littman           For       Abstain      Management
1.9   Elect Director Shantanu Narayen         For       Abstain      Management
1.10  Elect Director Suzanne Nora Johnson     For       Abstain      Management
1.11  Elect Director Ian C. Read              For       Abstain      Management
1.12  Elect Director James C. Smith           For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Abstain      Management
1.2   Elect Director Ronald E. Blaylock       For       Abstain      Management
1.3   Elect Director Albert Bourla            For       Abstain      Management
1.4   Elect Director W. Don Cornwell          For       Abstain      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       Against      Management
1.7   Elect Director James M. Kilts           For       Abstain      Management
1.8   Elect Director Dan R. Littman           For       Abstain      Management
1.9   Elect Director Shantanu Narayen         For       Abstain      Management
1.10  Elect Director Suzanne Nora Johnson     For       Abstain      Management
1.11  Elect Director Ian C. Read              For       Abstain      Management
1.12  Elect Director James C. Smith           For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Abstain      Management
1.2   Elect Director Ronald E. Blaylock       For       Abstain      Management
1.3   Elect Director Albert Bourla            For       Abstain      Management
1.4   Elect Director W. Don Cornwell          For       Abstain      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       Against      Management
1.7   Elect Director James M. Kilts           For       Abstain      Management
1.8   Elect Director Dan R. Littman           For       Abstain      Management
1.9   Elect Director Shantanu Narayen         For       Abstain      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Abstain      Management
1.12  Elect Director James C. Smith           For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Abstain      Management
1.2   Elect Director Ronald E. Blaylock       For       Abstain      Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Abstain      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       Against      Management
1.7   Elect Director James M. Kilts           For       Abstain      Management
1.8   Elect Director Dan R. Littman           For       Abstain      Management
1.9   Elect Director Shantanu Narayen         For       Abstain      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Abstain      Management
1.12  Elect Director James C. Smith           For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Abstain      Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Abstain      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       Against      Management
1.7   Elect Director James M. Kilts           For       Abstain      Management
1.8   Elect Director Dan R. Littman           For       Against      Management
1.9   Elect Director Shantanu Narayen         For       Against      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Abstain      Management
1.12  Elect Director James C. Smith           For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Abstain      Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       Against      Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       Against      Management
1.9   Elect Director Shantanu Narayen         For       Against      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Abstain      Management
1.12  Elect Director James C. Smith           For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       Against      Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       Against      Management
1.9   Elect Director Shantanu Narayen         For       Against      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Abstain      Management
1.12  Elect Director James C. Smith           For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       Against      Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       Against      Management
1.9   Elect Director Shantanu Narayen         For       Against      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Abstain      Management
1.12  Elect Director James C. Smith           For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       Against      Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       Against      Management
1.9   Elect Director Shantanu Narayen         For       Against      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Abstain      Management
1.12  Elect Director James C. Smith           For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       Against      Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       Against      Management
1.9   Elect Director Shantanu Narayen         For       Against      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Abstain      Management
1.12  Elect Director James C. Smith           For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       Against      Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       Against      Management
1.9   Elect Director Shantanu Narayen         For       Against      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       Against      Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       Against      Management
1.9   Elect Director Shantanu Narayen         For       Against      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       Against      Management
1.9   Elect Director Shantanu Narayen         For       Against      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       Against      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Abstain      Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       Against      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Against      Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       Against      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Against      Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       Against      Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Against      Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Against      Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       Against      Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Against      Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       Against      Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Against      Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       For          Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Against      Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       For          Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Against      Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       Against      Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       For          Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       Against      Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       For          Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       For          Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       For          Management
1.4   Elect Director W. Don Cornwell          For       Against      Management
1.5   Elect Director Joseph J. Echevarria     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       For          Management
1.4   Elect Director W. Don Cornwell          For       For          Management
1.5   Elect Director Joseph J. Echevarria     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       For          Management
1.4   Elect Director W. Don Cornwell          For       For          Management
1.5   Elect Director Joseph J. Echevarria     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       For          Management
1.4   Elect Director W. Don Cornwell          For       For          Management
1.5   Elect Director Joseph J. Echevarria     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       For          Management
1.4   Elect Director W. Don Cornwell          For       For          Management
1.5   Elect Director Joseph J. Echevarria     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Albert Bourla            For       For          Management
1.4   Elect Director W. Don Cornwell          For       For          Management
1.5   Elect Director Joseph J. Echevarria     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Dan R. Littman           For       For          Management
1.9   Elect Director Shantanu Narayen         For       For          Management
1.10  Elect Director Suzanne Nora Johnson     For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       Withhold     Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       Withhold     Management
1.6   Elect Director Humberto S. Lopez        For       Withhold     Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       Withhold     Management
1.10  Elect Director David P. Wagener         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       Withhold     Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       Withhold     Management
1.6   Elect Director Humberto S. Lopez        For       Withhold     Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       Withhold     Management
1.10  Elect Director David P. Wagener         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       Withhold     Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       Withhold     Management
1.6   Elect Director Humberto S. Lopez        For       Withhold     Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       Withhold     Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       Withhold     Management
1.6   Elect Director Humberto S. Lopez        For       Withhold     Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       Withhold     Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       Withhold     Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       Withhold     Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       For          Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       For          Management
1.4   Elect Director Michael L. Gallagher     For       For          Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       For          Management
1.4   Elect Director Michael L. Gallagher     For       For          Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       For          Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       For          Management
1.4   Elect Director Michael L. Gallagher     For       For          Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       For          Management
1.8   Elect Director Bruce J. Nordstrom       For       For          Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       For          Management
1.4   Elect Director Michael L. Gallagher     For       For          Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       For          Management
1.8   Elect Director Bruce J. Nordstrom       For       For          Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Abstain      Management
1.2   Elect Director John W. Conway           For       Abstain      Management
1.3   Elect Director Steven G. Elliott        For       Abstain      Management
1.4   Elect Director Raja Rajamannar          For       Abstain      Management
1.5   Elect Director Craig A. Rogerson        For       Abstain      Management
1.6   Elect Director William H. Spence        For       Abstain      Management
1.7   Elect Director Natica von Althann       For       Abstain      Management
1.8   Elect Director Keith H. Williamson      For       Abstain      Management
1.9   Elect Director Phoebe A. Wood           For       Abstain      Management
1.10  Elect Director Armando Zagalo de Lima   For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Abstain      Management
1.2   Elect Director John W. Conway           For       Abstain      Management
1.3   Elect Director Steven G. Elliott        For       Abstain      Management
1.4   Elect Director Raja Rajamannar          For       Abstain      Management
1.5   Elect Director Craig A. Rogerson        For       Abstain      Management
1.6   Elect Director William H. Spence        For       Abstain      Management
1.7   Elect Director Natica von Althann       For       Abstain      Management
1.8   Elect Director Keith H. Williamson      For       Abstain      Management
1.9   Elect Director Phoebe A. Wood           For       Abstain      Management
1.10  Elect Director Armando Zagalo de Lima   For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Abstain      Management
1.2   Elect Director John W. Conway           For       Abstain      Management
1.3   Elect Director Steven G. Elliott        For       Abstain      Management
1.4   Elect Director Raja Rajamannar          For       Abstain      Management
1.5   Elect Director Craig A. Rogerson        For       Abstain      Management
1.6   Elect Director William H. Spence        For       Abstain      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Abstain      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       Against      Management
1.4   Elect Director Raja Rajamannar          For       Abstain      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Abstain      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       Against      Management
1.4   Elect Director Raja Rajamannar          For       Against      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Abstain      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       Against      Management
1.4   Elect Director Raja Rajamannar          For       Against      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Abstain      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       Against      Management
1.4   Elect Director Raja Rajamannar          For       Against      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       Against      Management
1.4   Elect Director Raja Rajamannar          For       Against      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       Against      Management
1.4   Elect Director Raja Rajamannar          For       Against      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       Against      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       Against      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       Against      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       For          Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       For          Management
1.6   Elect Director William H. Spence        For       For          Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       For          Management
1.6   Elect Director William H. Spence        For       For          Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       For          Management
1.6   Elect Director William H. Spence        For       For          Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       For          Management
1.6   Elect Director William H. Spence        For       For          Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSA           Security ID:  780259206
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
2     Approve Remuneration Report             For       Did Not Vote Management
3     Elect Ann Godbehere as Director         For       Did Not Vote Management
4     Re-elect Ben van Beurden as Director    For       Did Not Vote Management
5     Re-elect Euleen Goh as Director         For       Did Not Vote Management
6     Re-elect Charles Holliday as Director   For       Did Not Vote Management
7     Re-elect Catherine Hughes as Director   For       Did Not Vote Management
8     Re-elect Gerard Kleisterlee as Director For       Did Not Vote Management
9     Re-elect Roberto Setubal as Director    For       Did Not Vote Management
10    Re-elect Sir Nigel Sheinwald as         For       Did Not Vote Management
      Director
11    Re-elect Linda Stuntz as Director       For       Did Not Vote Management
12    Re-elect Jessica Uhl as Director        For       Did Not Vote Management
13    Re-elect Gerrit Zalm as Director        For       Did Not Vote Management
14    Reappoint Ernst & Young LLP as Auditors For       Did Not Vote Management
15    Authorise the Audit Committee to Fix    For       Did Not Vote Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       Did Not Vote Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       Did Not Vote Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       Did Not Vote Management
      Shares
19    Request Shell to Set and Publish        Against   Did Not Vote Shareholder
      Targets for Greenhouse Gas (GHG)
      Emissions


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Abstain      Management
1b    Elect Director Miguel M. Galuccio       For       Abstain      Management
1c    Elect Director V. Maureen Kempston      For       Abstain      Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Abstain      Management
1e    Elect Director Nikolay Kudryavtsev      For       Abstain      Management
1f    Elect Director Helge Lund               For       Abstain      Management
1g    Elect Director Michael E. Marks         For       Abstain      Management
1h    Elect Director Indra K. Nooyi           For       Abstain      Management
1i    Elect Director Lubna S. Olayan          For       Abstain      Management
1j    Elect Director Leo Rafael Reif          For       Abstain      Management
1k    Elect Director Henri Seydoux            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       Against      Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Abstain      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Abstain      Management
1b    Elect Director Miguel M. Galuccio       For       Against      Management
1c    Elect Director V. Maureen Kempston      For       Abstain      Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Abstain      Management
1e    Elect Director Nikolay Kudryavtsev      For       Abstain      Management
1f    Elect Director Helge Lund               For       Abstain      Management
1g    Elect Director Michael E. Marks         For       Abstain      Management
1h    Elect Director Indra K. Nooyi           For       Abstain      Management
1i    Elect Director Lubna S. Olayan          For       Abstain      Management
1j    Elect Director Leo Rafael Reif          For       Abstain      Management
1k    Elect Director Henri Seydoux            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       Against      Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Abstain      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Abstain      Management
1b    Elect Director Miguel M. Galuccio       For       Against      Management
1c    Elect Director V. Maureen Kempston      For       Abstain      Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       Abstain      Management
1f    Elect Director Helge Lund               For       Abstain      Management
1g    Elect Director Michael E. Marks         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Abstain      Management
1i    Elect Director Lubna S. Olayan          For       Abstain      Management
1j    Elect Director Leo Rafael Reif          For       Abstain      Management
1k    Elect Director Henri Seydoux            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       Against      Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Abstain      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Abstain      Management
1b    Elect Director Miguel M. Galuccio       For       Against      Management
1c    Elect Director V. Maureen Kempston      For       Abstain      Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       Against      Management
1f    Elect Director Helge Lund               For       Abstain      Management
1g    Elect Director Michael E. Marks         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Abstain      Management
1i    Elect Director Lubna S. Olayan          For       Abstain      Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       Against      Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Abstain      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Abstain      Management
1b    Elect Director Miguel M. Galuccio       For       Against      Management
1c    Elect Director V. Maureen Kempston      For       Abstain      Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       Against      Management
1f    Elect Director Helge Lund               For       Against      Management
1g    Elect Director Michael E. Marks         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       Abstain      Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       Abstain      Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Abstain      Management
1b    Elect Director Miguel M. Galuccio       For       Against      Management
1c    Elect Director V. Maureen Kempston      For       Against      Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       Against      Management
1f    Elect Director Helge Lund               For       Against      Management
1g    Elect Director Michael E. Marks         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       Abstain      Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       Abstain      Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Abstain      Management
1b    Elect Director Miguel M. Galuccio       For       Against      Management
1c    Elect Director V. Maureen Kempston      For       Against      Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       Against      Management
1f    Elect Director Helge Lund               For       Against      Management
1g    Elect Director Michael E. Marks         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       Against      Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       Abstain      Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Against      Management
1b    Elect Director Miguel M. Galuccio       For       Against      Management
1c    Elect Director V. Maureen Kempston      For       Against      Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       Against      Management
1f    Elect Director Helge Lund               For       Against      Management
1g    Elect Director Michael E. Marks         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       Against      Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       Abstain      Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Against      Management
1b    Elect Director Miguel M. Galuccio       For       Against      Management
1c    Elect Director V. Maureen Kempston      For       Against      Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       Against      Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       Against      Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       Abstain      Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Against      Management
1b    Elect Director Miguel M. Galuccio       For       Against      Management
1c    Elect Director V. Maureen Kempston      For       Against      Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       Against      Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       Against      Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Against      Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       Against      Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       Against      Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       Against      Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Against      Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       Against      Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       Against      Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       Against      Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Against      Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       Against      Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       Against      Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Against      Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       For          Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       Against      Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Against      Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       For          Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       For          Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Against      Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       For          Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       For          Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       Against      Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       For          Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       For          Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       For          Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       For          Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       For          Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       For          Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       For          Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       For          Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       Against      Management
1e    Elect Director Nikolay Kudryavtsev      For       For          Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       For          Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       For          Management
1j    Elect Director Leo Rafael Reif          For       Against      Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       For          Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       For          Management
1e    Elect Director Nikolay Kudryavtsev      For       For          Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       For          Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director Lubna S. Olayan          For       For          Management
1j    Elect Director Leo Rafael Reif          For       For          Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       For          Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       For          Management
1e    Elect Director Nikolay Kudryavtsev      For       For          Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Lubna S. Olayan          For       For          Management
1j    Elect Director Leo Rafael Reif          For       For          Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       For          Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       For          Management
1e    Elect Director Nikolay Kudryavtsev      For       For          Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Lubna S. Olayan          For       For          Management
1j    Elect Director Leo Rafael Reif          For       For          Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       For          Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       For          Management
1e    Elect Director Nikolay Kudryavtsev      For       For          Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Lubna S. Olayan          For       For          Management
1j    Elect Director Leo Rafael Reif          For       For          Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Abstain      Management
1.2   Elect Director Kathleen L. Brown        For       Abstain      Management
1.3   Elect Director Andres Conesa            For       Abstain      Management
1.4   Elect Director Maria Contreras-Sweet    For       Abstain      Management
1.5   Elect Director Pablo A. Ferrero         For       Abstain      Management
1.6   Elect Director William D. Jones         For       Abstain      Management
1.7   Elect Director Jeffrey W. Martin        For       Abstain      Management
1.8   Elect Director Bethany J. Mayer         For       Abstain      Management
1.9   Elect Director William G. Ouchi         For       Abstain      Management
1.10  Elect Director Debra L. Reed            For       Abstain      Management
1.11  Elect Director William C. Rusnack       For       Abstain      Management
1.12  Elect Director Lynn Schenk              For       Abstain      Management
1.13  Elect Director Jack T. Taylor           For       Abstain      Management
1.14  Elect Director James C. Yardley         For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Abstain      Management
1.2   Elect Director Kathleen L. Brown        For       Abstain      Management
1.3   Elect Director Andres Conesa            For       Against      Management
1.4   Elect Director Maria Contreras-Sweet    For       Abstain      Management
1.5   Elect Director Pablo A. Ferrero         For       Abstain      Management
1.6   Elect Director William D. Jones         For       Abstain      Management
1.7   Elect Director Jeffrey W. Martin        For       Abstain      Management
1.8   Elect Director Bethany J. Mayer         For       Abstain      Management
1.9   Elect Director William G. Ouchi         For       Abstain      Management
1.10  Elect Director Debra L. Reed            For       Against      Management
1.11  Elect Director William C. Rusnack       For       Abstain      Management
1.12  Elect Director Lynn Schenk              For       Abstain      Management
1.13  Elect Director Jack T. Taylor           For       Abstain      Management
1.14  Elect Director James C. Yardley         For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Kathleen L. Brown        For       Against      Management
1.3   Elect Director Andres Conesa            For       Against      Management
1.4   Elect Director Maria Contreras-Sweet    For       Against      Management
1.5   Elect Director Pablo A. Ferrero         For       Against      Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       Against      Management
1.8   Elect Director Bethany J. Mayer         For       Against      Management
1.9   Elect Director William G. Ouchi         For       Against      Management
1.10  Elect Director Debra L. Reed            For       Against      Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       Against      Management
1.13  Elect Director Jack T. Taylor           For       Against      Management
1.14  Elect Director James C. Yardley         For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Kathleen L. Brown        For       Against      Management
1.3   Elect Director Andres Conesa            For       Against      Management
1.4   Elect Director Maria Contreras-Sweet    For       Against      Management
1.5   Elect Director Pablo A. Ferrero         For       Against      Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       Against      Management
1.8   Elect Director Bethany J. Mayer         For       Against      Management
1.9   Elect Director William G. Ouchi         For       Against      Management
1.10  Elect Director Debra L. Reed            For       Against      Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       Against      Management
1.13  Elect Director Jack T. Taylor           For       Against      Management
1.14  Elect Director James C. Yardley         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Kathleen L. Brown        For       Against      Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       Against      Management
1.5   Elect Director Pablo A. Ferrero         For       Against      Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       Against      Management
1.8   Elect Director Bethany J. Mayer         For       Against      Management
1.9   Elect Director William G. Ouchi         For       Against      Management
1.10  Elect Director Debra L. Reed            For       Against      Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       Against      Management
1.13  Elect Director Jack T. Taylor           For       Against      Management
1.14  Elect Director James C. Yardley         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Kathleen L. Brown        For       Against      Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       Against      Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       Against      Management
1.10  Elect Director Debra L. Reed            For       Against      Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       Against      Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Kathleen L. Brown        For       Against      Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       Against      Management
1.10  Elect Director Debra L. Reed            For       Against      Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       Against      Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Kathleen L. Brown        For       Against      Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       Against      Management
1.10  Elect Director Debra L. Reed            For       Against      Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       Against      Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       Against      Management
1.10  Elect Director Debra L. Reed            For       Against      Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       Against      Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       Against      Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       Against      Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       Against      Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       Against      Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       Against      Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       For          Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       For          Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       For          Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       For          Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       For          Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       For          Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       For          Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       For          Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       For          Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       For          Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       For          Management
1.12  Elect Director Lynn Schenk              For       For          Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       For          Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       For          Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       For          Management
1.12  Elect Director Lynn Schenk              For       For          Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       For          Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       For          Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       For          Management
1.12  Elect Director Lynn Schenk              For       For          Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       Against      Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Against      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Abstain      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Abstain      Management
      Board
6b    Elect Michael Diekmann to the           For       Abstain      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Abstain      Management
      Board
6d    Elect Norbert Reithofer to the          For       Abstain      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Abstain      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Abstain      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Abstain      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       Against      Management
8     Amend Articles Re: Notice of General    For       Against      Management
      Meeting
9     Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       Against      Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Against      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Abstain      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Abstain      Management
      Board
6b    Elect Michael Diekmann to the           For       Abstain      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Abstain      Management
      Board
6d    Elect Norbert Reithofer to the          For       Abstain      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Abstain      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Abstain      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Abstain      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       Abstain      Management
8     Amend Articles Re: Notice of General    For       Against      Management
      Meeting
9     Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       Against      Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Against      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Abstain      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Abstain      Management
      Board
6b    Elect Michael Diekmann to the           For       Abstain      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Abstain      Management
      Board
6d    Elect Norbert Reithofer to the          For       Abstain      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Abstain      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Abstain      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       Abstain      Management
8     Amend Articles Re: Notice of General    For       Against      Management
      Meeting
9     Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       Against      Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Against      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Abstain      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Against      Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Abstain      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Against      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Abstain      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       Abstain      Management
8     Amend Articles Re: Notice of General    For       Against      Management
      Meeting
9     Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       Against      Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Against      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Abstain      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Against      Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Against      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Against      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       Abstain      Management
8     Amend Articles Re: Notice of General    For       Against      Management
      Meeting
9     Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       Abstain      Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Against      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Abstain      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Against      Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Against      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Against      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       Abstain      Management
8     Amend Articles Re: Notice of General    For       Against      Management
      Meeting
9     Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       Abstain      Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Against      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Abstain      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Against      Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Against      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Against      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       Abstain      Management
8     Amend Articles Re: Notice of General    For       Abstain      Management
      Meeting
9     Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       Abstain      Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Against      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Abstain      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Against      Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Against      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Against      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       Abstain      Management
8     Amend Articles Re: Notice of General    For       Abstain      Management
      Meeting
9     Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       Abstain      Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Abstain      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Against      Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Against      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Against      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       Abstain      Management
8     Amend Articles Re: Notice of General    For       Abstain      Management
      Meeting
9     Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       Abstain      Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Abstain      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Against      Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Against      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Against      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       Abstain      Management
8     Amend Articles Re: Notice of General    For       Abstain      Management
      Meeting
9     Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       Abstain      Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Abstain      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Against      Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Against      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Against      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       Abstain      Management
8     Amend Articles Re: Notice of General    For       Abstain      Management
      Meeting
9     Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Abstain      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       Abstain      Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Abstain      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Against      Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Against      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Against      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       Abstain      Management
8     Amend Articles Re: Notice of General    For       Abstain      Management
      Meeting
9     Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       Abstain      Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Against      Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Against      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Against      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       Abstain      Management
8     Amend Articles Re: Notice of General    For       Abstain      Management
      Meeting
9     Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       Abstain      Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Against      Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Against      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Against      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       For          Management
8     Amend Articles Re: Notice of General    For       Abstain      Management
      Meeting
9     Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Against      Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       Against      Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Against      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       For          Management
8     Amend Articles Re: Notice of General    For       Abstain      Management
      Meeting
9     Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       Abstain      Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Against      Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       For          Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Against      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       For          Management
8     Amend Articles Re: Notice of General    For       Abstain      Management
      Meeting
9     Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       Abstain      Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       Against      Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       For          Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Against      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       For          Management
8     Amend Articles Re: Notice of General    For       Abstain      Management
      Meeting
9     Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       For          Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       For          Management
      Board
6f    Elect Nathalie von Siemens to the       For       Against      Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       Against      Management
      Supervisory Board
7     Amend Corporate Purpose                 For       For          Management
8     Amend Articles Re: Notice of General    For       Abstain      Management
      Meeting
9     Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       For          Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       For          Management
      Board
6f    Elect Nathalie von Siemens to the       For       For          Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       For          Management
      Supervisory Board
7     Amend Corporate Purpose                 For       For          Management
8     Amend Articles Re: Notice of General    For       Abstain      Management
      Meeting
9     Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       For          Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       Against      Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       For          Management
      Board
6f    Elect Nathalie von Siemens to the       For       For          Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       For          Management
      Supervisory Board
7     Amend Corporate Purpose                 For       For          Management
8     Amend Articles Re: Notice of General    For       For          Management
      Meeting
9     Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       For          Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       Against      Management
      Board
6d    Elect Norbert Reithofer to the          For       For          Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       For          Management
      Board
6f    Elect Nathalie von Siemens to the       For       For          Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       For          Management
      Supervisory Board
7     Amend Corporate Purpose                 For       For          Management
8     Amend Articles Re: Notice of General    For       For          Management
      Meeting
9     Approve Affiliation Agreements with     For       For          Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       For          Management
      Board
6b    Elect Michael Diekmann to the           For       Against      Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       For          Management
      Board
6d    Elect Norbert Reithofer to the          For       For          Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       For          Management
      Board
6f    Elect Nathalie von Siemens to the       For       For          Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       For          Management
      Supervisory Board
7     Amend Corporate Purpose                 For       For          Management
8     Amend Articles Re: Notice of General    For       For          Management
      Meeting
9     Approve Affiliation Agreements with     For       For          Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       For          Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       Against      Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       For          Management
      Board
6b    Elect Michael Diekmann to the           For       For          Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       For          Management
      Board
6d    Elect Norbert Reithofer to the          For       For          Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       For          Management
      Board
6f    Elect Nathalie von Siemens to the       For       For          Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       For          Management
      Supervisory Board
7     Amend Corporate Purpose                 For       For          Management
8     Amend Articles Re: Notice of General    For       For          Management
      Meeting
9     Approve Affiliation Agreements with     For       For          Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       For          Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       For          Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

SIEMENS AG

Ticker:       SIE            Security ID:  826197501
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.70 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2016/2017
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2016/2017
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2017/2018
6a    Elect Werner Brandt to the Supervisory  For       For          Management
      Board
6b    Elect Michael Diekmann to the           For       For          Management
      Supervisory Board
6c    Elect Benoit Potier to the Supervisory  For       For          Management
      Board
6d    Elect Norbert Reithofer to the          For       For          Management
      Supervisory Board
6e    Elect Nemat Talaat to the Supervisory   For       For          Management
      Board
6f    Elect Nathalie von Siemens to the       For       For          Management
      Supervisory Board
6g    Elect Matthias Zachert to the           For       For          Management
      Supervisory Board
7     Amend Corporate Purpose                 For       For          Management
8     Amend Articles Re: Notice of General    For       For          Management
      Meeting
9     Approve Affiliation Agreements with     For       For          Management
      Subsidiary Flender GmbH
10a   Approve Affiliation Agreements with     For       For          Management
      Subsidiary Kyros 53 GmbH
10b   Approve Affiliation Agreements with     For       For          Management
      Subsidiary Kyros 54 GmbH
11    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
12    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
13    Additional Proposals presented at the   Against   Did Not Vote Shareholder
      Meeting
A     Counter Motion A                        Against   Did Not Vote Shareholder
B     Counter Motion B                        Against   Did Not Vote Shareholder
C     Counter Motion C                        Against   Did Not Vote Shareholder
D     Counter Motion D                        Against   Did Not Vote Shareholder
E     Counter Motion E                        Against   Did Not Vote Shareholder
F     Counter Motion F                        Against   Did Not Vote Shareholder
G     Counter Motion                          Against   Did Not Vote Shareholder
H     Counter Motion                          Against   Did Not Vote Shareholder
I     Counter Motion                          Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       Withhold     Management
1.2   Elect Director Guillermo E. Babatz      For       Withhold     Management
1.3   Elect Director Scott B. Bonham          For       Withhold     Management
1.4   Elect Director Charles H. Dallara       For       Withhold     Management
1.5   Elect Director Tiff Macklem             For       Withhold     Management
1.6   Elect Director Thomas C. O'Neill        For       Withhold     Management
1.7   Elect Director Eduardo Pacheco          For       Withhold     Management
1.8   Elect Director Michael D. Penner        For       Withhold     Management
1.9   Elect Director Brian J. Porter          For       Withhold     Management
1.10  Elect Director Una M. Power             For       Withhold     Management
1.11  Elect Director Aaron W. Regent          For       Withhold     Management
1.12  Elect Director Indira V. Samarasekera   For       Withhold     Management
1.13  Elect Director Susan L. Segal           For       Withhold     Management
1.14  Elect Director Barbara S. Thomas        For       Withhold     Management
1.15  Elect Director L. Scott Thomson         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       Withhold     Management
1.2   Elect Director Guillermo E. Babatz      For       Withhold     Management
1.3   Elect Director Scott B. Bonham          For       Withhold     Management
1.4   Elect Director Charles H. Dallara       For       Withhold     Management
1.5   Elect Director Tiff Macklem             For       Withhold     Management
1.6   Elect Director Thomas C. O'Neill        For       Withhold     Management
1.7   Elect Director Eduardo Pacheco          For       Withhold     Management
1.8   Elect Director Michael D. Penner        For       Withhold     Management
1.9   Elect Director Brian J. Porter          For       Withhold     Management
1.10  Elect Director Una M. Power             For       Withhold     Management
1.11  Elect Director Aaron W. Regent          For       Withhold     Management
1.12  Elect Director Indira V. Samarasekera   For       Withhold     Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       Withhold     Management
1.15  Elect Director L. Scott Thomson         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       Withhold     Management
1.2   Elect Director Guillermo E. Babatz      For       Withhold     Management
1.3   Elect Director Scott B. Bonham          For       Withhold     Management
1.4   Elect Director Charles H. Dallara       For       Withhold     Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       Withhold     Management
1.7   Elect Director Eduardo Pacheco          For       Withhold     Management
1.8   Elect Director Michael D. Penner        For       Withhold     Management
1.9   Elect Director Brian J. Porter          For       Withhold     Management
1.10  Elect Director Una M. Power             For       Withhold     Management
1.11  Elect Director Aaron W. Regent          For       Withhold     Management
1.12  Elect Director Indira V. Samarasekera   For       Withhold     Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       Withhold     Management
1.15  Elect Director L. Scott Thomson         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       Withhold     Management
1.2   Elect Director Guillermo E. Babatz      For       Withhold     Management
1.3   Elect Director Scott B. Bonham          For       For          Management
1.4   Elect Director Charles H. Dallara       For       Withhold     Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       Withhold     Management
1.7   Elect Director Eduardo Pacheco          For       Withhold     Management
1.8   Elect Director Michael D. Penner        For       For          Management
1.9   Elect Director Brian J. Porter          For       Withhold     Management
1.10  Elect Director Una M. Power             For       Withhold     Management
1.11  Elect Director Aaron W. Regent          For       Withhold     Management
1.12  Elect Director Indira V. Samarasekera   For       Withhold     Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       Withhold     Management
1.15  Elect Director L. Scott Thomson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       Withhold     Management
1.2   Elect Director Guillermo E. Babatz      For       Withhold     Management
1.3   Elect Director Scott B. Bonham          For       For          Management
1.4   Elect Director Charles H. Dallara       For       For          Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       Withhold     Management
1.7   Elect Director Eduardo Pacheco          For       Withhold     Management
1.8   Elect Director Michael D. Penner        For       For          Management
1.9   Elect Director Brian J. Porter          For       Withhold     Management
1.10  Elect Director Una M. Power             For       Withhold     Management
1.11  Elect Director Aaron W. Regent          For       Withhold     Management
1.12  Elect Director Indira V. Samarasekera   For       Withhold     Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       Withhold     Management
1.15  Elect Director L. Scott Thomson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       Withhold     Management
1.2   Elect Director Guillermo E. Babatz      For       Withhold     Management
1.3   Elect Director Scott B. Bonham          For       For          Management
1.4   Elect Director Charles H. Dallara       For       For          Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       Withhold     Management
1.7   Elect Director Eduardo Pacheco          For       Withhold     Management
1.8   Elect Director Michael D. Penner        For       For          Management
1.9   Elect Director Brian J. Porter          For       For          Management
1.10  Elect Director Una M. Power             For       Withhold     Management
1.11  Elect Director Aaron W. Regent          For       Withhold     Management
1.12  Elect Director Indira V. Samarasekera   For       Withhold     Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       Withhold     Management
1.15  Elect Director L. Scott Thomson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       Withhold     Management
1.2   Elect Director Guillermo E. Babatz      For       Withhold     Management
1.3   Elect Director Scott B. Bonham          For       For          Management
1.4   Elect Director Charles H. Dallara       For       For          Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       Withhold     Management
1.7   Elect Director Eduardo Pacheco          For       For          Management
1.8   Elect Director Michael D. Penner        For       For          Management
1.9   Elect Director Brian J. Porter          For       For          Management
1.10  Elect Director Una M. Power             For       Withhold     Management
1.11  Elect Director Aaron W. Regent          For       Withhold     Management
1.12  Elect Director Indira V. Samarasekera   For       Withhold     Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       Withhold     Management
1.15  Elect Director L. Scott Thomson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       For          Management
1.2   Elect Director Guillermo E. Babatz      For       Withhold     Management
1.3   Elect Director Scott B. Bonham          For       For          Management
1.4   Elect Director Charles H. Dallara       For       For          Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       Withhold     Management
1.7   Elect Director Eduardo Pacheco          For       For          Management
1.8   Elect Director Michael D. Penner        For       For          Management
1.9   Elect Director Brian J. Porter          For       For          Management
1.10  Elect Director Una M. Power             For       For          Management
1.11  Elect Director Aaron W. Regent          For       Withhold     Management
1.12  Elect Director Indira V. Samarasekera   For       Withhold     Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       Withhold     Management
1.15  Elect Director L. Scott Thomson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       For          Management
1.2   Elect Director Guillermo E. Babatz      For       Withhold     Management
1.3   Elect Director Scott B. Bonham          For       For          Management
1.4   Elect Director Charles H. Dallara       For       For          Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       Withhold     Management
1.7   Elect Director Eduardo Pacheco          For       For          Management
1.8   Elect Director Michael D. Penner        For       For          Management
1.9   Elect Director Brian J. Porter          For       For          Management
1.10  Elect Director Una M. Power             For       For          Management
1.11  Elect Director Aaron W. Regent          For       Withhold     Management
1.12  Elect Director Indira V. Samarasekera   For       Withhold     Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       For          Management
1.15  Elect Director L. Scott Thomson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       For          Management
1.2   Elect Director Guillermo E. Babatz      For       Withhold     Management
1.3   Elect Director Scott B. Bonham          For       For          Management
1.4   Elect Director Charles H. Dallara       For       For          Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       Withhold     Management
1.7   Elect Director Eduardo Pacheco          For       For          Management
1.8   Elect Director Michael D. Penner        For       For          Management
1.9   Elect Director Brian J. Porter          For       For          Management
1.10  Elect Director Una M. Power             For       For          Management
1.11  Elect Director Aaron W. Regent          For       Withhold     Management
1.12  Elect Director Indira V. Samarasekera   For       For          Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       For          Management
1.15  Elect Director L. Scott Thomson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       For          Management
1.2   Elect Director Guillermo E. Babatz      For       For          Management
1.3   Elect Director Scott B. Bonham          For       For          Management
1.4   Elect Director Charles H. Dallara       For       For          Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       Withhold     Management
1.7   Elect Director Eduardo Pacheco          For       For          Management
1.8   Elect Director Michael D. Penner        For       For          Management
1.9   Elect Director Brian J. Porter          For       For          Management
1.10  Elect Director Una M. Power             For       For          Management
1.11  Elect Director Aaron W. Regent          For       Withhold     Management
1.12  Elect Director Indira V. Samarasekera   For       For          Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       For          Management
1.15  Elect Director L. Scott Thomson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       For          Management
1.2   Elect Director Guillermo E. Babatz      For       For          Management
1.3   Elect Director Scott B. Bonham          For       For          Management
1.4   Elect Director Charles H. Dallara       For       For          Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       Withhold     Management
1.7   Elect Director Eduardo Pacheco          For       For          Management
1.8   Elect Director Michael D. Penner        For       For          Management
1.9   Elect Director Brian J. Porter          For       For          Management
1.10  Elect Director Una M. Power             For       For          Management
1.11  Elect Director Aaron W. Regent          For       Withhold     Management
1.12  Elect Director Indira V. Samarasekera   For       For          Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       For          Management
1.15  Elect Director L. Scott Thomson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   For          Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       For          Management
1.2   Elect Director Guillermo E. Babatz      For       For          Management
1.3   Elect Director Scott B. Bonham          For       For          Management
1.4   Elect Director Charles H. Dallara       For       For          Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       Withhold     Management
1.7   Elect Director Eduardo Pacheco          For       For          Management
1.8   Elect Director Michael D. Penner        For       For          Management
1.9   Elect Director Brian J. Porter          For       For          Management
1.10  Elect Director Una M. Power             For       For          Management
1.11  Elect Director Aaron W. Regent          For       For          Management
1.12  Elect Director Indira V. Samarasekera   For       For          Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       For          Management
1.15  Elect Director L. Scott Thomson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   For          Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       For          Management
1.2   Elect Director Guillermo E. Babatz      For       For          Management
1.3   Elect Director Scott B. Bonham          For       For          Management
1.4   Elect Director Charles H. Dallara       For       For          Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       For          Management
1.7   Elect Director Eduardo Pacheco          For       For          Management
1.8   Elect Director Michael D. Penner        For       For          Management
1.9   Elect Director Brian J. Porter          For       For          Management
1.10  Elect Director Una M. Power             For       For          Management
1.11  Elect Director Aaron W. Regent          For       For          Management
1.12  Elect Director Indira V. Samarasekera   For       For          Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       For          Management
1.15  Elect Director L. Scott Thomson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Withhold     Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   For          Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       For          Management
1.2   Elect Director Guillermo E. Babatz      For       For          Management
1.3   Elect Director Scott B. Bonham          For       For          Management
1.4   Elect Director Charles H. Dallara       For       For          Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       For          Management
1.7   Elect Director Eduardo Pacheco          For       For          Management
1.8   Elect Director Michael D. Penner        For       For          Management
1.9   Elect Director Brian J. Porter          For       For          Management
1.10  Elect Director Una M. Power             For       For          Management
1.11  Elect Director Aaron W. Regent          For       For          Management
1.12  Elect Director Indira V. Samarasekera   For       For          Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       For          Management
1.15  Elect Director L. Scott Thomson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   For          Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       For          Management
1.2   Elect Director Guillermo E. Babatz      For       For          Management
1.3   Elect Director Scott B. Bonham          For       For          Management
1.4   Elect Director Charles H. Dallara       For       For          Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       For          Management
1.7   Elect Director Eduardo Pacheco          For       For          Management
1.8   Elect Director Michael D. Penner        For       For          Management
1.9   Elect Director Brian J. Porter          For       For          Management
1.10  Elect Director Una M. Power             For       For          Management
1.11  Elect Director Aaron W. Regent          For       For          Management
1.12  Elect Director Indira V. Samarasekera   For       For          Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       For          Management
1.15  Elect Director L. Scott Thomson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       Against      Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NOVA SCOTIA

Ticker:       BNS            Security ID:  064149107
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nora A. Aufreiter        For       For          Management
1.2   Elect Director Guillermo E. Babatz      For       For          Management
1.3   Elect Director Scott B. Bonham          For       For          Management
1.4   Elect Director Charles H. Dallara       For       For          Management
1.5   Elect Director Tiff Macklem             For       For          Management
1.6   Elect Director Thomas C. O'Neill        For       For          Management
1.7   Elect Director Eduardo Pacheco          For       For          Management
1.8   Elect Director Michael D. Penner        For       For          Management
1.9   Elect Director Brian J. Porter          For       For          Management
1.10  Elect Director Una M. Power             For       For          Management
1.11  Elect Director Aaron W. Regent          For       For          Management
1.12  Elect Director Indira V. Samarasekera   For       For          Management
1.13  Elect Director Susan L. Segal           For       For          Management
1.14  Elect Director Barbara S. Thomas        For       For          Management
1.15  Elect Director L. Scott Thomson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     SP 1: Revision to Human Rights Policies Against   Against      Shareholder


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Abstain      Management
1.2   Elect Director Ronald W. Allen          For       Abstain      Management
1.3   Elect Director Marc Bolland             For       Abstain      Management
1.4   Elect Director Ana Botin                For       Abstain      Management
1.5   Elect Director Richard M. Daley         For       Abstain      Management
1.6   Elect Director Christopher C. Davis     For       Abstain      Management
1.7   Elect Director Barry Diller             For       Abstain      Management
1.8   Elect Director Helene D. Gayle          For       Abstain      Management
1.9   Elect Director Alexis M. Herman         For       Abstain      Management
1.10  Elect Director Muhtar Kent              For       Abstain      Management
1.11  Elect Director Robert A. Kotick         For       Abstain      Management
1.12  Elect Director Maria Elena Lagomasino   For       Abstain      Management
1.13  Elect Director Sam Nunn                 For       Abstain      Management
1.14  Elect Director James Quincey            For       Abstain      Management
1.15  Elect Director Caroline J. Tsay         For       Abstain      Management
1.16  Elect Director David B. Weinberg        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Abstain      Management
1.3   Elect Director Marc Bolland             For       Abstain      Management
1.4   Elect Director Ana Botin                For       Abstain      Management
1.5   Elect Director Richard M. Daley         For       Abstain      Management
1.6   Elect Director Christopher C. Davis     For       Abstain      Management
1.7   Elect Director Barry Diller             For       Abstain      Management
1.8   Elect Director Helene D. Gayle          For       Abstain      Management
1.9   Elect Director Alexis M. Herman         For       Abstain      Management
1.10  Elect Director Muhtar Kent              For       Abstain      Management
1.11  Elect Director Robert A. Kotick         For       Abstain      Management
1.12  Elect Director Maria Elena Lagomasino   For       Abstain      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       Abstain      Management
1.15  Elect Director Caroline J. Tsay         For       Abstain      Management
1.16  Elect Director David B. Weinberg        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       Abstain      Management
1.4   Elect Director Ana Botin                For       Abstain      Management
1.5   Elect Director Richard M. Daley         For       Abstain      Management
1.6   Elect Director Christopher C. Davis     For       Abstain      Management
1.7   Elect Director Barry Diller             For       Abstain      Management
1.8   Elect Director Helene D. Gayle          For       Abstain      Management
1.9   Elect Director Alexis M. Herman         For       Abstain      Management
1.10  Elect Director Muhtar Kent              For       Abstain      Management
1.11  Elect Director Robert A. Kotick         For       Abstain      Management
1.12  Elect Director Maria Elena Lagomasino   For       Abstain      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       Abstain      Management
1.15  Elect Director Caroline J. Tsay         For       Abstain      Management
1.16  Elect Director David B. Weinberg        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       Abstain      Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       Abstain      Management
1.6   Elect Director Christopher C. Davis     For       Abstain      Management
1.7   Elect Director Barry Diller             For       Abstain      Management
1.8   Elect Director Helene D. Gayle          For       Against      Management
1.9   Elect Director Alexis M. Herman         For       Abstain      Management
1.10  Elect Director Muhtar Kent              For       Abstain      Management
1.11  Elect Director Robert A. Kotick         For       Abstain      Management
1.12  Elect Director Maria Elena Lagomasino   For       Abstain      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       Against      Management
1.15  Elect Director Caroline J. Tsay         For       Abstain      Management
1.16  Elect Director David B. Weinberg        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       Abstain      Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       Abstain      Management
1.6   Elect Director Christopher C. Davis     For       Abstain      Management
1.7   Elect Director Barry Diller             For       Abstain      Management
1.8   Elect Director Helene D. Gayle          For       Against      Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       Abstain      Management
1.11  Elect Director Robert A. Kotick         For       Abstain      Management
1.12  Elect Director Maria Elena Lagomasino   For       Abstain      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       Against      Management
1.15  Elect Director Caroline J. Tsay         For       Abstain      Management
1.16  Elect Director David B. Weinberg        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       Against      Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       Abstain      Management
1.6   Elect Director Christopher C. Davis     For       Abstain      Management
1.7   Elect Director Barry Diller             For       Abstain      Management
1.8   Elect Director Helene D. Gayle          For       Against      Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       Abstain      Management
1.11  Elect Director Robert A. Kotick         For       Abstain      Management
1.12  Elect Director Maria Elena Lagomasino   For       Against      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       Against      Management
1.15  Elect Director Caroline J. Tsay         For       Abstain      Management
1.16  Elect Director David B. Weinberg        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       Against      Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       Abstain      Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Abstain      Management
1.8   Elect Director Helene D. Gayle          For       Against      Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       Abstain      Management
1.11  Elect Director Robert A. Kotick         For       Abstain      Management
1.12  Elect Director Maria Elena Lagomasino   For       Against      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       Against      Management
1.15  Elect Director Caroline J. Tsay         For       Against      Management
1.16  Elect Director David B. Weinberg        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       Against      Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       Abstain      Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       Against      Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       Abstain      Management
1.11  Elect Director Robert A. Kotick         For       Against      Management
1.12  Elect Director Maria Elena Lagomasino   For       Against      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       Against      Management
1.15  Elect Director Caroline J. Tsay         For       Against      Management
1.16  Elect Director David B. Weinberg        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       Against      Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       Against      Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       Against      Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       Against      Management
1.11  Elect Director Robert A. Kotick         For       Against      Management
1.12  Elect Director Maria Elena Lagomasino   For       Against      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       Against      Management
1.15  Elect Director Caroline J. Tsay         For       Against      Management
1.16  Elect Director David B. Weinberg        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       Against      Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       Against      Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       Against      Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       Against      Management
1.11  Elect Director Robert A. Kotick         For       Against      Management
1.12  Elect Director Maria Elena Lagomasino   For       Against      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       Against      Management
1.15  Elect Director Caroline J. Tsay         For       Against      Management
1.16  Elect Director David B. Weinberg        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       Against      Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       Against      Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       Against      Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       Against      Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       Against      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       Against      Management
1.15  Elect Director Caroline J. Tsay         For       Against      Management
1.16  Elect Director David B. Weinberg        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       Against      Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       Against      Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       Against      Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       Against      Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       Against      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       Against      Management
1.15  Elect Director Caroline J. Tsay         For       Against      Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       Against      Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       Against      Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       Against      Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       Against      Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       Against      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       Against      Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       Against      Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       Against      Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       Against      Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       Against      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       Against      Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       Against      Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       Against      Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       Against      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       Against      Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       Against      Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       Against      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       Against      Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       Against      Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       Against      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       Against      Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       Against      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       Against      Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       Against      Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       For          Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       For          Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       For          Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       Against      Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       For          Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       For          Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       For          Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       Against      Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       For          Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       For          Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       Against      Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       For          Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       For          Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       For          Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       For          Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       For          Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Christopher C. Davis     For       Against      Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       For          Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       For          Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       For          Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       For          Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Christopher C. Davis     For       For          Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       For          Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       For          Management
1.13  Elect Director Sam Nunn                 For       Against      Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       For          Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       For          Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Christopher C. Davis     For       For          Management
1.7   Elect Director Barry Diller             For       Against      Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       For          Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       For          Management
1.13  Elect Director Sam Nunn                 For       For          Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       For          Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       For          Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Christopher C. Davis     For       For          Management
1.7   Elect Director Barry Diller             For       For          Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       For          Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       For          Management
1.13  Elect Director Sam Nunn                 For       For          Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       For          Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       For          Management
1.5   Elect Director Richard M. Daley         For       For          Management
1.6   Elect Director Christopher C. Davis     For       For          Management
1.7   Elect Director Barry Diller             For       For          Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Alexis M. Herman         For       For          Management
1.10  Elect Director Muhtar Kent              For       For          Management
1.11  Elect Director Robert A. Kotick         For       For          Management
1.12  Elect Director Maria Elena Lagomasino   For       For          Management
1.13  Elect Director Sam Nunn                 For       For          Management
1.14  Elect Director James Quincey            For       For          Management
1.15  Elect Director Caroline J. Tsay         For       For          Management
1.16  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       Abstain      Management
1b    Elect Director Robert D. Beyer          For       Abstain      Management
1c    Elect Director Anne Gates               For       Abstain      Management
1d    Elect Director Susan J. Kropf           For       Abstain      Management
1e    Elect Director W. Rodney McMullen       For       Abstain      Management
1f    Elect Director Jorge P. Montoya         For       Abstain      Management
1g    Elect Director Clyde R. Moore           For       Abstain      Management
1h    Elect Director James A. Runde           For       Abstain      Management
1i    Elect Director Ronald L. Sargent        For       Abstain      Management
1j    Elect Director Bobby S. Shackouls       For       Abstain      Management
1k    Elect Director Mark S. Sutton           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       Abstain      Management
4     Amend Bylaws to Authorize the Board to  For       Abstain      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       Abstain      Management
1b    Elect Director Robert D. Beyer          For       Abstain      Management
1c    Elect Director Anne Gates               For       Abstain      Management
1d    Elect Director Susan J. Kropf           For       Abstain      Management
1e    Elect Director W. Rodney McMullen       For       Abstain      Management
1f    Elect Director Jorge P. Montoya         For       Abstain      Management
1g    Elect Director Clyde R. Moore           For       Abstain      Management
1h    Elect Director James A. Runde           For       Abstain      Management
1i    Elect Director Ronald L. Sargent        For       Abstain      Management
1j    Elect Director Bobby S. Shackouls       For       Abstain      Management
1k    Elect Director Mark S. Sutton           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       Abstain      Management
4     Amend Bylaws to Authorize the Board to  For       Abstain      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       Abstain      Management
1b    Elect Director Robert D. Beyer          For       Abstain      Management
1c    Elect Director Anne Gates               For       Abstain      Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Abstain      Management
1g    Elect Director Clyde R. Moore           For       Abstain      Management
1h    Elect Director James A. Runde           For       Abstain      Management
1i    Elect Director Ronald L. Sargent        For       Abstain      Management
1j    Elect Director Bobby S. Shackouls       For       Abstain      Management
1k    Elect Director Mark S. Sutton           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       Abstain      Management
4     Amend Bylaws to Authorize the Board to  For       Abstain      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       Abstain      Management
1b    Elect Director Robert D. Beyer          For       Abstain      Management
1c    Elect Director Anne Gates               For       Against      Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Against      Management
1g    Elect Director Clyde R. Moore           For       Abstain      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Abstain      Management
1j    Elect Director Bobby S. Shackouls       For       Abstain      Management
1k    Elect Director Mark S. Sutton           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       Abstain      Management
4     Amend Bylaws to Authorize the Board to  For       Abstain      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       Abstain      Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       Against      Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Against      Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       Abstain      Management
4     Amend Bylaws to Authorize the Board to  For       Abstain      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       Against      Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       Against      Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Against      Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       Abstain      Management
4     Amend Bylaws to Authorize the Board to  For       Abstain      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       Against      Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       Against      Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Against      Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       Abstain      Management
4     Amend Bylaws to Authorize the Board to  For       Against      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       Against      Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       Against      Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Against      Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       Against      Management
4     Amend Bylaws to Authorize the Board to  For       Against      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       Against      Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       Against      Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Against      Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       Against      Management
4     Amend Bylaws to Authorize the Board to  For       Against      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       Against      Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       Against      Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Against      Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       Against      Management
4     Amend Bylaws to Authorize the Board to  For       Against      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       Against      Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Against      Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       Against      Management
4     Amend Bylaws to Authorize the Board to  For       Against      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Against      Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       Against      Management
4     Amend Bylaws to Authorize the Board to  For       Against      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Against      Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       Against      Management
4     Amend Bylaws to Authorize the Board to  For       Against      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Abstain      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Against      Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       Against      Management
4     Amend Bylaws to Authorize the Board to  For       Against      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Against      Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       Against      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   Abstain      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Against      Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       Against      Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   For          Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       Against      Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       For          Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   For          Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       Against      Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       For          Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   For          Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       Against      Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       For          Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       For          Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   For          Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       For          Management
1i    Elect Director Ronald L. Sargent        For       Against      Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       For          Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   For          Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       For          Management
1i    Elect Director Ronald L. Sargent        For       For          Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       For          Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Report on Benefits of Adopting          Against   For          Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       For          Management
1i    Elect Director Ronald L. Sargent        For       For          Management
1j    Elect Director Bobby S. Shackouls       For       Against      Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       For          Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Report on Benefits of Adopting          Against   For          Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       Against      Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Clyde R. Moore           For       Against      Management
1h    Elect Director James A. Runde           For       For          Management
1i    Elect Director Ronald L. Sargent        For       For          Management
1j    Elect Director Bobby S. Shackouls       For       For          Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       For          Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Report on Benefits of Adopting          Against   For          Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Clyde R. Moore           For       For          Management
1h    Elect Director James A. Runde           For       For          Management
1i    Elect Director Ronald L. Sargent        For       For          Management
1j    Elect Director Bobby S. Shackouls       For       For          Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       For          Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Report on Benefits of Adopting          Against   For          Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director W. Rodney McMullen       For       Against      Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Clyde R. Moore           For       For          Management
1h    Elect Director James A. Runde           For       For          Management
1i    Elect Director Ronald L. Sargent        For       For          Management
1j    Elect Director Bobby S. Shackouls       For       For          Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       For          Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Report on Benefits of Adopting          Against   For          Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director W. Rodney McMullen       For       For          Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Clyde R. Moore           For       For          Management
1h    Elect Director James A. Runde           For       For          Management
1i    Elect Director Ronald L. Sargent        For       For          Management
1j    Elect Director Bobby S. Shackouls       For       For          Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       For          Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Report on Benefits of Adopting          Against   For          Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director W. Rodney McMullen       For       For          Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Clyde R. Moore           For       For          Management
1h    Elect Director James A. Runde           For       For          Management
1i    Elect Director Ronald L. Sargent        For       For          Management
1j    Elect Director Bobby S. Shackouls       For       For          Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       For          Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Report on Benefits of Adopting          Against   For          Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director W. Rodney McMullen       For       For          Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Clyde R. Moore           For       For          Management
1h    Elect Director James A. Runde           For       For          Management
1i    Elect Director Ronald L. Sargent        For       For          Management
1j    Elect Director Bobby S. Shackouls       For       For          Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       For          Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Report on Benefits of Adopting          Against   For          Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Against      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nora A. Aufreiter        For       For          Management
1b    Elect Director Robert D. Beyer          For       For          Management
1c    Elect Director Anne Gates               For       For          Management
1d    Elect Director Susan J. Kropf           For       For          Management
1e    Elect Director W. Rodney McMullen       For       For          Management
1f    Elect Director Jorge P. Montoya         For       For          Management
1g    Elect Director Clyde R. Moore           For       For          Management
1h    Elect Director James A. Runde           For       For          Management
1i    Elect Director Ronald L. Sargent        For       For          Management
1j    Elect Director Bobby S. Shackouls       For       For          Management
1k    Elect Director Mark S. Sutton           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Amend Bylaws to Authorize the Board to  For       For          Management
      Amend Bylaws
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Report on Benefits of Adopting          Against   Against      Shareholder
      Renewable Energy Goals
7     Assess Environmental Impact of          Against   Against      Shareholder
      Non-Recyclable Packaging
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 10, 2017   Meeting Type: Proxy Contest
Record Date:  AUG 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Proxy Card)      None
1.1   Elect Director Francis S. Blake         For       Did Not Vote Management
1.2   Elect Director Angela F. Braly          For       Did Not Vote Management
1.3   Elect Director Amy L. Chang             For       Did Not Vote Management
1.4   Elect Director Kenneth I. Chenault      For       Did Not Vote Management
1.5   Elect Director Scott D. Cook            For       Did Not Vote Management
1.6   Elect Director Terry J. Lundgren        For       Did Not Vote Management
1.7   Elect Director W. James McNerney, Jr.   For       Did Not Vote Management
1.8   Elect Director David S. Taylor          For       Did Not Vote Management
1.9   Elect Director Margaret C. Whitman      For       Did Not Vote Management
1.10  Elect Director Patricia A. Woertz       For       Did Not Vote Management
1.11  Elect Director Ernesto Zedillo          For       Did Not Vote Management
2     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management
      Auditors
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
5     Adopt Holy Land Principles              Against   Did Not Vote Shareholder
6     Report on Company Non-Discrimination    Against   Did Not Vote Shareholder
      Policies in States with
      Pro-Discrimination Laws
7     Report on Risks of Doing  Business in   Against   Did Not Vote Shareholder
      Conflict-Affected Areas
8     Repeal Any Amendments to Code of        Against   Did Not Vote Shareholder
      Regulations Adopted After April 8, 2016
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Proxy Card)      None
1.1   Elect Director Nelson Peltz             For       For          Shareholder
1.2   Management Nominee Francis S. Blake     For       For          Shareholder
1.3   Management Nominee Angela F. Braly      For       For          Shareholder
1.4   Management Nominee Amy L. Chang         For       For          Shareholder
1.5   Management Nominee Kenneth I. Chenault  For       For          Shareholder
1.6   Management Nominee Scott D. Cook        For       For          Shareholder
1.7   Management Nominee Terry J. Lundgren    For       For          Shareholder
1.8   Management Nominee W. James McNerney,   For       For          Shareholder
      Jr.
1.9   Management Nominee David S. Taylor      For       For          Shareholder
1.10  Management Nominee Margaret C. Whitman  For       For          Shareholder
1.11  Management Nominee Patricia A. Woertz   For       For          Shareholder
2     Ratify Deloitte & Touche LLP as         None      For          Management
      Auditors
3     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   None      One Year     Management
5     Adopt Holy Land Principles              None      Against      Shareholder
6     Report on Company Non-Discrimination    None      Against      Shareholder
      Policies in States with
      Pro-Discrimination Laws
7     Report on Risks of Doing  Business in   None      Against      Shareholder
      Conflict-Affected Areas
8     Repeal Any Amendments to Code of        For       For          Shareholder
      Regulations Adopted After April 8, 2016


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Approve Final Dividend                  For       Against      Management
3     Approve Remuneration Report             For       Abstain      Management
4     Re-elect Roberto Quarta as Director     For       Abstain      Management
5     Re-elect Dr Jacques Aigrain as Director For       Abstain      Management
6     Re-elect Ruigang Li as Director         For       Abstain      Management
7     Re-elect Paul Richardson as Director    For       Abstain      Management
8     Re-elect Hugo Shong as Director         For       Abstain      Management
9     Re-elect Sally Susman as Director       For       Abstain      Management
10    Re-elect Solomon Trujillo as Director   For       Abstain      Management
11    Re-elect Sir John Hood as Director      For       Abstain      Management
12    Re-elect Nicole Seligman as Director    For       Abstain      Management
13    Re-elect Daniela Riccardi as Director   For       Abstain      Management
14    Re-elect Tarek Farahat as Director      For       Abstain      Management
15    Reappoint Deloitte LLP as Auditors      For       Abstain      Management
16    Authorise the Audit Committee to Fix    For       Abstain      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Abstain      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       Abstain      Management
      Shares
19    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Final Dividend                  For       Abstain      Management
3     Approve Remuneration Report             For       Abstain      Management
4     Re-elect Roberto Quarta as Director     For       Abstain      Management
5     Re-elect Dr Jacques Aigrain as Director For       Abstain      Management
6     Re-elect Ruigang Li as Director         For       Abstain      Management
7     Re-elect Paul Richardson as Director    For       Abstain      Management
8     Re-elect Hugo Shong as Director         For       Abstain      Management
9     Re-elect Sally Susman as Director       For       Abstain      Management
10    Re-elect Solomon Trujillo as Director   For       Abstain      Management
11    Re-elect Sir John Hood as Director      For       Abstain      Management
12    Re-elect Nicole Seligman as Director    For       Abstain      Management
13    Re-elect Daniela Riccardi as Director   For       Abstain      Management
14    Re-elect Tarek Farahat as Director      For       Abstain      Management
15    Reappoint Deloitte LLP as Auditors      For       Abstain      Management
16    Authorise the Audit Committee to Fix    For       Abstain      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Abstain      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       Abstain      Management
      Shares
19    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Final Dividend                  For       Abstain      Management
3     Approve Remuneration Report             For       Abstain      Management
4     Re-elect Roberto Quarta as Director     For       Abstain      Management
5     Re-elect Dr Jacques Aigrain as Director For       Abstain      Management
6     Re-elect Ruigang Li as Director         For       Abstain      Management
7     Re-elect Paul Richardson as Director    For       Against      Management
8     Re-elect Hugo Shong as Director         For       Abstain      Management
9     Re-elect Sally Susman as Director       For       Abstain      Management
10    Re-elect Solomon Trujillo as Director   For       Abstain      Management
11    Re-elect Sir John Hood as Director      For       Abstain      Management
12    Re-elect Nicole Seligman as Director    For       Abstain      Management
13    Re-elect Daniela Riccardi as Director   For       Against      Management
14    Re-elect Tarek Farahat as Director      For       Abstain      Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Abstain      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       Abstain      Management
      Shares
19    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Approve Final Dividend                  For       Abstain      Management
3     Approve Remuneration Report             For       Abstain      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       Against      Management
6     Re-elect Ruigang Li as Director         For       Abstain      Management
7     Re-elect Paul Richardson as Director    For       Against      Management
8     Re-elect Hugo Shong as Director         For       Abstain      Management
9     Re-elect Sally Susman as Director       For       Against      Management
10    Re-elect Solomon Trujillo as Director   For       Against      Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       Against      Management
13    Re-elect Daniela Riccardi as Director   For       Against      Management
14    Re-elect Tarek Farahat as Director      For       Against      Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Abstain      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       Abstain      Management
      Shares
19    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       Abstain      Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       Against      Management
6     Re-elect Ruigang Li as Director         For       Abstain      Management
7     Re-elect Paul Richardson as Director    For       Against      Management
8     Re-elect Hugo Shong as Director         For       Abstain      Management
9     Re-elect Sally Susman as Director       For       Against      Management
10    Re-elect Solomon Trujillo as Director   For       Against      Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       Against      Management
13    Re-elect Daniela Riccardi as Director   For       Against      Management
14    Re-elect Tarek Farahat as Director      For       Against      Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Abstain      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       Abstain      Management
      Shares
19    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       Against      Management
6     Re-elect Ruigang Li as Director         For       Abstain      Management
7     Re-elect Paul Richardson as Director    For       Against      Management
8     Re-elect Hugo Shong as Director         For       Abstain      Management
9     Re-elect Sally Susman as Director       For       Against      Management
10    Re-elect Solomon Trujillo as Director   For       Against      Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       Against      Management
13    Re-elect Daniela Riccardi as Director   For       Against      Management
14    Re-elect Tarek Farahat as Director      For       Against      Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Abstain      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
19    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       Against      Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       Against      Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       Against      Management
10    Re-elect Solomon Trujillo as Director   For       Against      Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       Against      Management
13    Re-elect Daniela Riccardi as Director   For       Against      Management
14    Re-elect Tarek Farahat as Director      For       Against      Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Abstain      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
19    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       Against      Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       Against      Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       Against      Management
10    Re-elect Solomon Trujillo as Director   For       Against      Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       Against      Management
13    Re-elect Daniela Riccardi as Director   For       Against      Management
14    Re-elect Tarek Farahat as Director      For       Against      Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
19    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       Against      Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       Against      Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       Against      Management
10    Re-elect Solomon Trujillo as Director   For       Against      Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       Against      Management
13    Re-elect Daniela Riccardi as Director   For       Against      Management
14    Re-elect Tarek Farahat as Director      For       Against      Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       Against      Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       Against      Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       Against      Management
10    Re-elect Solomon Trujillo as Director   For       Against      Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       Against      Management
13    Re-elect Daniela Riccardi as Director   For       Against      Management
14    Re-elect Tarek Farahat as Director      For       Against      Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       Against      Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       Against      Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       Against      Management
10    Re-elect Solomon Trujillo as Director   For       Against      Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       Against      Management
13    Re-elect Daniela Riccardi as Director   For       Against      Management
14    Re-elect Tarek Farahat as Director      For       Against      Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       Against      Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       Against      Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       Against      Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       Against      Management
13    Re-elect Daniela Riccardi as Director   For       Against      Management
14    Re-elect Tarek Farahat as Director      For       Against      Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       Against      Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       Against      Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       Against      Management
13    Re-elect Daniela Riccardi as Director   For       Against      Management
14    Re-elect Tarek Farahat as Director      For       Against      Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       Against      Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       For          Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       Against      Management
13    Re-elect Daniela Riccardi as Director   For       Against      Management
14    Re-elect Tarek Farahat as Director      For       Against      Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       Against      Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       For          Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       Against      Management
13    Re-elect Daniela Riccardi as Director   For       For          Management
14    Re-elect Tarek Farahat as Director      For       Against      Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       Against      Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       For          Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       Against      Management
13    Re-elect Daniela Riccardi as Director   For       For          Management
14    Re-elect Tarek Farahat as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       For          Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       For          Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       Against      Management
13    Re-elect Daniela Riccardi as Director   For       For          Management
14    Re-elect Tarek Farahat as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       For          Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       For          Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       Against      Management
12    Re-elect Nicole Seligman as Director    For       For          Management
13    Re-elect Daniela Riccardi as Director   For       For          Management
14    Re-elect Tarek Farahat as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       For          Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       For          Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       For          Management
12    Re-elect Nicole Seligman as Director    For       For          Management
13    Re-elect Daniela Riccardi as Director   For       For          Management
14    Re-elect Tarek Farahat as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       Against      Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       For          Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       For          Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       For          Management
12    Re-elect Nicole Seligman as Director    For       For          Management
13    Re-elect Daniela Riccardi as Director   For       For          Management
14    Re-elect Tarek Farahat as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       Against      Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       For          Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       For          Management
8     Re-elect Hugo Shong as Director         For       Against      Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       For          Management
12    Re-elect Nicole Seligman as Director    For       For          Management
13    Re-elect Daniela Riccardi as Director   For       For          Management
14    Re-elect Tarek Farahat as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       For          Management
6     Re-elect Ruigang Li as Director         For       Against      Management
7     Re-elect Paul Richardson as Director    For       For          Management
8     Re-elect Hugo Shong as Director         For       For          Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       For          Management
12    Re-elect Nicole Seligman as Director    For       For          Management
13    Re-elect Daniela Riccardi as Director   For       For          Management
14    Re-elect Tarek Farahat as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       For          Management
6     Re-elect Ruigang Li as Director         For       For          Management
7     Re-elect Paul Richardson as Director    For       For          Management
8     Re-elect Hugo Shong as Director         For       For          Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       For          Management
12    Re-elect Nicole Seligman as Director    For       For          Management
13    Re-elect Daniela Riccardi as Director   For       For          Management
14    Re-elect Tarek Farahat as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       For          Management
6     Re-elect Ruigang Li as Director         For       For          Management
7     Re-elect Paul Richardson as Director    For       For          Management
8     Re-elect Hugo Shong as Director         For       For          Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       For          Management
12    Re-elect Nicole Seligman as Director    For       For          Management
13    Re-elect Daniela Riccardi as Director   For       For          Management
14    Re-elect Tarek Farahat as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       Against      Management
5     Re-elect Dr Jacques Aigrain as Director For       For          Management
6     Re-elect Ruigang Li as Director         For       For          Management
7     Re-elect Paul Richardson as Director    For       For          Management
8     Re-elect Hugo Shong as Director         For       For          Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       For          Management
12    Re-elect Nicole Seligman as Director    For       For          Management
13    Re-elect Daniela Riccardi as Director   For       For          Management
14    Re-elect Tarek Farahat as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Re-elect Roberto Quarta as Director     For       For          Management
5     Re-elect Dr Jacques Aigrain as Director For       For          Management
6     Re-elect Ruigang Li as Director         For       For          Management
7     Re-elect Paul Richardson as Director    For       For          Management
8     Re-elect Hugo Shong as Director         For       For          Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       For          Management
12    Re-elect Nicole Seligman as Director    For       For          Management
13    Re-elect Daniela Riccardi as Director   For       For          Management
14    Re-elect Tarek Farahat as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

WPP PLC

Ticker:       WPP            Security ID:  92937A102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  MAY 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Roberto Quarta as Director     For       For          Management
5     Re-elect Dr Jacques Aigrain as Director For       For          Management
6     Re-elect Ruigang Li as Director         For       For          Management
7     Re-elect Paul Richardson as Director    For       For          Management
8     Re-elect Hugo Shong as Director         For       For          Management
9     Re-elect Sally Susman as Director       For       For          Management
10    Re-elect Solomon Trujillo as Director   For       For          Management
11    Re-elect Sir John Hood as Director      For       For          Management
12    Re-elect Nicole Seligman as Director    For       For          Management
13    Re-elect Daniela Riccardi as Director   For       For          Management
14    Re-elect Tarek Farahat as Director      For       For          Management
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment




========================== Horizon Active Income Fund ==========================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



======================= Horizon Active Risk Assist Fund ========================


A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Greubel       For       Withhold     Management
1.2   Elect Director Ilham Kadri              For       Withhold     Management
1.3   Elect Director Idelle K. Wolf           For       Withhold     Management
1.4   Elect Director Gene C. Wulf             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP  as Auditors   For       Abstain      Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Greubel       For       Withhold     Management
1.2   Elect Director Ilham Kadri              For       Withhold     Management
1.3   Elect Director Idelle K. Wolf           For       Withhold     Management
1.4   Elect Director Gene C. Wulf             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP  as Auditors   For       Against      Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Greubel       For       Withhold     Management
1.2   Elect Director Ilham Kadri              For       For          Management
1.3   Elect Director Idelle K. Wolf           For       Withhold     Management
1.4   Elect Director Gene C. Wulf             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP  as Auditors   For       Against      Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Greubel       For       Withhold     Management
1.2   Elect Director Ilham Kadri              For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP  as Auditors   For       Against      Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Greubel       For       Withhold     Management
1.2   Elect Director Ilham Kadri              For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP  as Auditors   For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Greubel       For       Withhold     Management
1.2   Elect Director Ilham Kadri              For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP  as Auditors   For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Greubel       For       Withhold     Management
1.2   Elect Director Ilham Kadri              For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP  as Auditors   For       For          Management


--------------------------------------------------------------------------------

A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Greubel       For       For          Management
1.2   Elect Director Ilham Kadri              For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP  as Auditors   For       For          Management


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: FEB 07, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jaime Ardila             For       For          Management
1b    Elect Director Charles H. Giancarlo     For       Against      Management
1c    Elect Director Herbert Hainer           For       Against      Management
1d    Elect Director Marjorie Magner          For       Against      Management
1e    Elect Director Nancy McKinstry          For       Against      Management
1f    Elect Director Pierre Nanterme          For       Against      Management
1g    Elect Director Gilles C. Pelisson       For       Against      Management
1h    Elect Director Paula A. Price           For       Against      Management
1i    Elect Director Arun Sarin               For       Against      Management
1j    Elect Director Frank K. Tang            For       For          Management
1k    Elect Director Tracey T. Travis         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve KPMG LLP as Auditors and        For       Against      Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       Abstain      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Determine the Price Range at which      For       Abstain      Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock
8     Approve Merger Agreement                For       Abstain      Management
9     Amend Articles of Association to No     For       Abstain      Management
      Longer Require Shareholder Approval of
      Certain Internal Transactions


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: FEB 07, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jaime Ardila             For       For          Management
1b    Elect Director Charles H. Giancarlo     For       Against      Management
1c    Elect Director Herbert Hainer           For       For          Management
1d    Elect Director Marjorie Magner          For       For          Management
1e    Elect Director Nancy McKinstry          For       For          Management
1f    Elect Director Pierre Nanterme          For       Against      Management
1g    Elect Director Gilles C. Pelisson       For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
1i    Elect Director Arun Sarin               For       For          Management
1j    Elect Director Frank K. Tang            For       For          Management
1k    Elect Director Tracey T. Travis         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve KPMG LLP as Auditors and        For       Against      Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Issuance of Equity or         For       Abstain      Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Determine the Price Range at which      For       Against      Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock
8     Approve Merger Agreement                For       For          Management
9     Amend Articles of Association to No     For       For          Management
      Longer Require Shareholder Approval of
      Certain Internal Transactions


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: FEB 07, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jaime Ardila             For       For          Management
1b    Elect Director Charles H. Giancarlo     For       Against      Management
1c    Elect Director Herbert Hainer           For       For          Management
1d    Elect Director Marjorie Magner          For       For          Management
1e    Elect Director Nancy McKinstry          For       For          Management
1f    Elect Director Pierre Nanterme          For       Against      Management
1g    Elect Director Gilles C. Pelisson       For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
1i    Elect Director Arun Sarin               For       For          Management
1j    Elect Director Frank K. Tang            For       For          Management
1k    Elect Director Tracey T. Travis         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Determine the Price Range at which      For       Against      Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock
8     Approve Merger Agreement                For       For          Management
9     Amend Articles of Association to No     For       For          Management
      Longer Require Shareholder Approval of
      Certain Internal Transactions


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: FEB 07, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jaime Ardila             For       For          Management
1b    Elect Director Charles H. Giancarlo     For       Against      Management
1c    Elect Director Herbert Hainer           For       For          Management
1d    Elect Director Marjorie Magner          For       For          Management
1e    Elect Director Nancy McKinstry          For       For          Management
1f    Elect Director Pierre Nanterme          For       Against      Management
1g    Elect Director Gilles C. Pelisson       For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
1i    Elect Director Arun Sarin               For       For          Management
1j    Elect Director Frank K. Tang            For       For          Management
1k    Elect Director Tracey T. Travis         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Determine the Price Range at which      For       For          Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock
8     Approve Merger Agreement                For       For          Management
9     Amend Articles of Association to No     For       For          Management
      Longer Require Shareholder Approval of
      Certain Internal Transactions


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: FEB 07, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jaime Ardila             For       For          Management
1b    Elect Director Charles H. Giancarlo     For       Against      Management
1c    Elect Director Herbert Hainer           For       For          Management
1d    Elect Director Marjorie Magner          For       For          Management
1e    Elect Director Nancy McKinstry          For       For          Management
1f    Elect Director Pierre Nanterme          For       For          Management
1g    Elect Director Gilles C. Pelisson       For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
1i    Elect Director Arun Sarin               For       For          Management
1j    Elect Director Frank K. Tang            For       For          Management
1k    Elect Director Tracey T. Travis         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Determine the Price Range at which      For       For          Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock
8     Approve Merger Agreement                For       For          Management
9     Amend Articles of Association to No     For       For          Management
      Longer Require Shareholder Approval of
      Certain Internal Transactions


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: FEB 07, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jaime Ardila             For       For          Management
1b    Elect Director Charles H. Giancarlo     For       Against      Management
1c    Elect Director Herbert Hainer           For       For          Management
1d    Elect Director Marjorie Magner          For       For          Management
1e    Elect Director Nancy McKinstry          For       For          Management
1f    Elect Director Pierre Nanterme          For       For          Management
1g    Elect Director Gilles C. Pelisson       For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
1i    Elect Director Arun Sarin               For       For          Management
1j    Elect Director Frank K. Tang            For       For          Management
1k    Elect Director Tracey T. Travis         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Determine the Price Range at which      For       For          Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock
8     Approve Merger Agreement                For       For          Management
9     Amend Articles of Association to No     For       For          Management
      Longer Require Shareholder Approval of
      Certain Internal Transactions


--------------------------------------------------------------------------------

ACCENTURE PLC

Ticker:       ACN            Security ID:  G1151C101
Meeting Date: FEB 07, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jaime Ardila             For       For          Management
1b    Elect Director Charles H. Giancarlo     For       For          Management
1c    Elect Director Herbert Hainer           For       For          Management
1d    Elect Director Marjorie Magner          For       For          Management
1e    Elect Director Nancy McKinstry          For       For          Management
1f    Elect Director Pierre Nanterme          For       For          Management
1g    Elect Director Gilles C. Pelisson       For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
1i    Elect Director Arun Sarin               For       For          Management
1j    Elect Director Frank K. Tang            For       For          Management
1k    Elect Director Tracey T. Travis         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7     Determine the Price Range at which      For       For          Management
      Accenture Plc can Re-issue Shares that
      it Acquires as Treasury Stock
8     Approve Merger Agreement                For       For          Management
9     Amend Articles of Association to No     For       For          Management
      Longer Require Shareholder Approval of
      Certain Internal Transactions


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reveta Bowers            For       Against      Management
1.2   Elect Director Robert Corti             For       Against      Management
1.3   Elect Director Hendrik Hartong, III     For       Against      Management
1.4   Elect Director Brian Kelly              For       Abstain      Management
1.5   Elect Director Robert A. Kotick         For       Against      Management
1.6   Elect Director Barry Meyer              For       Against      Management
1.7   Elect Director Robert Morgado           For       Against      Management
1.8   Elect Director Peter Nolan              For       Against      Management
1.9   Elect Director Casey Wasserman          For       Against      Management
1.10  Elect Director Elaine Wynn              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reveta Bowers            For       For          Management
1.2   Elect Director Robert Corti             For       Against      Management
1.3   Elect Director Hendrik Hartong, III     For       Against      Management
1.4   Elect Director Brian Kelly              For       Against      Management
1.5   Elect Director Robert A. Kotick         For       Against      Management
1.6   Elect Director Barry Meyer              For       Against      Management
1.7   Elect Director Robert Morgado           For       Against      Management
1.8   Elect Director Peter Nolan              For       Against      Management
1.9   Elect Director Casey Wasserman          For       Against      Management
1.10  Elect Director Elaine Wynn              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reveta Bowers            For       For          Management
1.2   Elect Director Robert Corti             For       Against      Management
1.3   Elect Director Hendrik Hartong, III     For       Against      Management
1.4   Elect Director Brian Kelly              For       Against      Management
1.5   Elect Director Robert A. Kotick         For       Against      Management
1.6   Elect Director Barry Meyer              For       Against      Management
1.7   Elect Director Robert Morgado           For       Against      Management
1.8   Elect Director Peter Nolan              For       Against      Management
1.9   Elect Director Casey Wasserman          For       For          Management
1.10  Elect Director Elaine Wynn              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reveta Bowers            For       For          Management
1.2   Elect Director Robert Corti             For       Against      Management
1.3   Elect Director Hendrik Hartong, III     For       Against      Management
1.4   Elect Director Brian Kelly              For       Against      Management
1.5   Elect Director Robert A. Kotick         For       For          Management
1.6   Elect Director Barry Meyer              For       For          Management
1.7   Elect Director Robert Morgado           For       Against      Management
1.8   Elect Director Peter Nolan              For       For          Management
1.9   Elect Director Casey Wasserman          For       For          Management
1.10  Elect Director Elaine Wynn              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reveta Bowers            For       For          Management
1.2   Elect Director Robert Corti             For       Against      Management
1.3   Elect Director Hendrik Hartong, III     For       Against      Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert A. Kotick         For       For          Management
1.6   Elect Director Barry Meyer              For       For          Management
1.7   Elect Director Robert Morgado           For       Against      Management
1.8   Elect Director Peter Nolan              For       For          Management
1.9   Elect Director Casey Wasserman          For       For          Management
1.10  Elect Director Elaine Wynn              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reveta Bowers            For       For          Management
1.2   Elect Director Robert Corti             For       Against      Management
1.3   Elect Director Hendrik Hartong, III     For       For          Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert A. Kotick         For       For          Management
1.6   Elect Director Barry Meyer              For       For          Management
1.7   Elect Director Robert Morgado           For       Against      Management
1.8   Elect Director Peter Nolan              For       For          Management
1.9   Elect Director Casey Wasserman          For       For          Management
1.10  Elect Director Elaine Wynn              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reveta Bowers            For       For          Management
1.2   Elect Director Robert Corti             For       Against      Management
1.3   Elect Director Hendrik Hartong, III     For       For          Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert A. Kotick         For       For          Management
1.6   Elect Director Barry Meyer              For       For          Management
1.7   Elect Director Robert Morgado           For       Against      Management
1.8   Elect Director Peter Nolan              For       For          Management
1.9   Elect Director Casey Wasserman          For       For          Management
1.10  Elect Director Elaine Wynn              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reveta Bowers            For       For          Management
1.2   Elect Director Robert Corti             For       For          Management
1.3   Elect Director Hendrik Hartong, III     For       For          Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert A. Kotick         For       For          Management
1.6   Elect Director Barry Meyer              For       For          Management
1.7   Elect Director Robert Morgado           For       Against      Management
1.8   Elect Director Peter Nolan              For       For          Management
1.9   Elect Director Casey Wasserman          For       For          Management
1.10  Elect Director Elaine Wynn              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reveta Bowers            For       For          Management
1.2   Elect Director Robert Corti             For       For          Management
1.3   Elect Director Hendrik Hartong, III     For       For          Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert A. Kotick         For       For          Management
1.6   Elect Director Barry Meyer              For       For          Management
1.7   Elect Director Robert Morgado           For       For          Management
1.8   Elect Director Peter Nolan              For       For          Management
1.9   Elect Director Casey Wasserman          For       For          Management
1.10  Elect Director Elaine Wynn              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reveta Bowers            For       For          Management
1.2   Elect Director Robert Corti             For       For          Management
1.3   Elect Director Hendrik Hartong, III     For       For          Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert A. Kotick         For       For          Management
1.6   Elect Director Barry Meyer              For       For          Management
1.7   Elect Director Robert Morgado           For       For          Management
1.8   Elect Director Peter Nolan              For       For          Management
1.9   Elect Director Casey Wasserman          For       For          Management
1.10  Elect Director Elaine Wynn              For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ACTIVISION BLIZZARD, INC.

Ticker:       ATVI           Security ID:  00507V109
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Reveta Bowers            For       For          Management
1.2   Elect Director Robert Corti             For       For          Management
1.3   Elect Director Hendrik Hartong, III     For       For          Management
1.4   Elect Director Brian Kelly              For       For          Management
1.5   Elect Director Robert A. Kotick         For       For          Management
1.6   Elect Director Barry Meyer              For       For          Management
1.7   Elect Director Robert Morgado           For       For          Management
1.8   Elect Director Peter Nolan              For       For          Management
1.9   Elect Director Casey Wasserman          For       For          Management
1.10  Elect Director Elaine Wynn              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 05, 2018   Meeting Type: Annual
Record Date:  NOV 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter C. Browning        For       Against      Management
1b    Elect Director G. Douglas Dillard, Jr.  For       Against      Management
1c    Elect Director Ray M. Robinson          For       Against      Management
1d    Elect Director Norman H. Wesley         For       Against      Management
1e    Elect Director Mary A. Winston          For       Against      Management
2     Ratify EY as Auditors                   For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       Against      Management
7     Report on Sustainability                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 05, 2018   Meeting Type: Annual
Record Date:  NOV 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter C. Browning        For       Against      Management
1b    Elect Director G. Douglas Dillard, Jr.  For       Against      Management
1c    Elect Director Ray M. Robinson          For       Against      Management
1d    Elect Director Norman H. Wesley         For       Against      Management
1e    Elect Director Mary A. Winston          For       Against      Management
2     Ratify EY as Auditors                   For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       Against      Management
7     Report on Sustainability                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 05, 2018   Meeting Type: Annual
Record Date:  NOV 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter C. Browning        For       Against      Management
1b    Elect Director G. Douglas Dillard, Jr.  For       Against      Management
1c    Elect Director Ray M. Robinson          For       Against      Management
1d    Elect Director Norman H. Wesley         For       For          Management
1e    Elect Director Mary A. Winston          For       For          Management
2     Ratify EY as Auditors                   For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       Against      Management
7     Report on Sustainability                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 05, 2018   Meeting Type: Annual
Record Date:  NOV 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter C. Browning        For       Against      Management
1b    Elect Director G. Douglas Dillard, Jr.  For       For          Management
1c    Elect Director Ray M. Robinson          For       Against      Management
1d    Elect Director Norman H. Wesley         For       For          Management
1e    Elect Director Mary A. Winston          For       For          Management
2     Ratify EY as Auditors                   For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       Against      Management
7     Report on Sustainability                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 05, 2018   Meeting Type: Annual
Record Date:  NOV 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter C. Browning        For       Against      Management
1b    Elect Director G. Douglas Dillard, Jr.  For       For          Management
1c    Elect Director Ray M. Robinson          For       Against      Management
1d    Elect Director Norman H. Wesley         For       For          Management
1e    Elect Director Mary A. Winston          For       For          Management
2     Ratify EY as Auditors                   For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       Against      Management
7     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 05, 2018   Meeting Type: Annual
Record Date:  NOV 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter C. Browning        For       Against      Management
1b    Elect Director G. Douglas Dillard, Jr.  For       For          Management
1c    Elect Director Ray M. Robinson          For       For          Management
1d    Elect Director Norman H. Wesley         For       For          Management
1e    Elect Director Mary A. Winston          For       For          Management
2     Ratify EY as Auditors                   For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 05, 2018   Meeting Type: Annual
Record Date:  NOV 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter C. Browning        For       For          Management
1b    Elect Director G. Douglas Dillard, Jr.  For       For          Management
1c    Elect Director Ray M. Robinson          For       For          Management
1d    Elect Director Norman H. Wesley         For       For          Management
1e    Elect Director Mary A. Winston          For       For          Management
2     Ratify EY as Auditors                   For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 05, 2018   Meeting Type: Annual
Record Date:  NOV 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter C. Browning        For       For          Management
1b    Elect Director G. Douglas Dillard, Jr.  For       For          Management
1c    Elect Director Ray M. Robinson          For       For          Management
1d    Elect Director Norman H. Wesley         For       For          Management
1e    Elect Director Mary A. Winston          For       For          Management
2     Ratify EY as Auditors                   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 05, 2018   Meeting Type: Annual
Record Date:  NOV 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter C. Browning        For       For          Management
1b    Elect Director G. Douglas Dillard, Jr.  For       For          Management
1c    Elect Director Ray M. Robinson          For       For          Management
1d    Elect Director Norman H. Wesley         For       For          Management
1e    Elect Director Mary A. Winston          For       For          Management
2     Ratify EY as Auditors                   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 05, 2018   Meeting Type: Annual
Record Date:  NOV 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter C. Browning        For       For          Management
1b    Elect Director G. Douglas Dillard, Jr.  For       For          Management
1c    Elect Director Ray M. Robinson          For       For          Management
1d    Elect Director Norman H. Wesley         For       For          Management
1e    Elect Director Mary A. Winston          For       For          Management
2     Ratify EY as Auditors                   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 05, 2018   Meeting Type: Annual
Record Date:  NOV 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter C. Browning        For       For          Management
1b    Elect Director G. Douglas Dillard, Jr.  For       For          Management
1c    Elect Director Ray M. Robinson          For       For          Management
1d    Elect Director Norman H. Wesley         For       For          Management
1e    Elect Director Mary A. Winston          For       For          Management
2     Ratify EY as Auditors                   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Executive Incentive Bonus Plan  For       For          Management
7     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 12, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       Against      Management
1b    Elect Director Edward W. Barnholt       For       Against      Management
1c    Elect Director Robert K. Burgess        For       Against      Management
1d    Elect Director Frank A. Calderoni       For       For          Management
1e    Elect Director James E. Daley           For       Abstain      Management
1f    Elect Director Laura B. Desmond         For       Against      Management
1g    Elect Director Charles M. Geschke       For       Against      Management
1h    Elect Director Shantanu Narayen         For       Against      Management
1i    Elect Director Daniel L. Rosensweig     For       Against      Management
1j    Elect Director John E. Warnock          For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 12, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Edward W. Barnholt       For       Against      Management
1c    Elect Director Robert K. Burgess        For       Against      Management
1d    Elect Director Frank A. Calderoni       For       For          Management
1e    Elect Director James E. Daley           For       Abstain      Management
1f    Elect Director Laura B. Desmond         For       For          Management
1g    Elect Director Charles M. Geschke       For       Against      Management
1h    Elect Director Shantanu Narayen         For       Against      Management
1i    Elect Director Daniel L. Rosensweig     For       Against      Management
1j    Elect Director John E. Warnock          For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 12, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Edward W. Barnholt       For       For          Management
1c    Elect Director Robert K. Burgess        For       For          Management
1d    Elect Director Frank A. Calderoni       For       For          Management
1e    Elect Director James E. Daley           For       Against      Management
1f    Elect Director Laura B. Desmond         For       For          Management
1g    Elect Director Charles M. Geschke       For       For          Management
1h    Elect Director Shantanu Narayen         For       Against      Management
1i    Elect Director Daniel L. Rosensweig     For       Against      Management
1j    Elect Director John E. Warnock          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 12, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Edward W. Barnholt       For       For          Management
1c    Elect Director Robert K. Burgess        For       For          Management
1d    Elect Director Frank A. Calderoni       For       For          Management
1e    Elect Director James E. Daley           For       Against      Management
1f    Elect Director Laura B. Desmond         For       For          Management
1g    Elect Director Charles M. Geschke       For       For          Management
1h    Elect Director Shantanu Narayen         For       For          Management
1i    Elect Director Daniel L. Rosensweig     For       Against      Management
1j    Elect Director John E. Warnock          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 12, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Edward W. Barnholt       For       For          Management
1c    Elect Director Robert K. Burgess        For       For          Management
1d    Elect Director Frank A. Calderoni       For       For          Management
1e    Elect Director James E. Daley           For       Against      Management
1f    Elect Director Laura B. Desmond         For       For          Management
1g    Elect Director Charles M. Geschke       For       For          Management
1h    Elect Director Shantanu Narayen         For       For          Management
1i    Elect Director Daniel L. Rosensweig     For       For          Management
1j    Elect Director John E. Warnock          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 12, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Edward W. Barnholt       For       For          Management
1c    Elect Director Robert K. Burgess        For       For          Management
1d    Elect Director Frank A. Calderoni       For       For          Management
1e    Elect Director James E. Daley           For       Against      Management
1f    Elect Director Laura B. Desmond         For       For          Management
1g    Elect Director Charles M. Geschke       For       For          Management
1h    Elect Director Shantanu Narayen         For       For          Management
1i    Elect Director Daniel L. Rosensweig     For       For          Management
1j    Elect Director John E. Warnock          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 12, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Edward W. Barnholt       For       For          Management
1c    Elect Director Robert K. Burgess        For       For          Management
1d    Elect Director Frank A. Calderoni       For       For          Management
1e    Elect Director James E. Daley           For       Against      Management
1f    Elect Director Laura B. Desmond         For       For          Management
1g    Elect Director Charles M. Geschke       For       For          Management
1h    Elect Director Shantanu Narayen         For       For          Management
1i    Elect Director Daniel L. Rosensweig     For       For          Management
1j    Elect Director John E. Warnock          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 12, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Edward W. Barnholt       For       For          Management
1c    Elect Director Robert K. Burgess        For       For          Management
1d    Elect Director Frank A. Calderoni       For       For          Management
1e    Elect Director James E. Daley           For       For          Management
1f    Elect Director Laura B. Desmond         For       For          Management
1g    Elect Director Charles M. Geschke       For       For          Management
1h    Elect Director Shantanu Narayen         For       For          Management
1i    Elect Director Daniel L. Rosensweig     For       For          Management
1j    Elect Director John E. Warnock          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Withhold     Management
1.2   Elect Director Brad W. Buss             For       Withhold     Management
1.3   Elect Director Fiona P. Dias            For       Withhold     Management
1.4   Elect Director John F. Ferraro          For       Withhold     Management
1.5   Elect Director Thomas R. Greco          For       Withhold     Management
1.6   Elect Director Adriana Karaboutis       For       Withhold     Management
1.7   Elect Director Eugene I. Lee, Jr.       For       Withhold     Management
1.8   Elect Director Douglas A. Pertz         For       Withhold     Management
1.9   Elect Director Reuben E. Slone          For       Withhold     Management
1.10  Elect Director Jeffrey C. Smith         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Withhold     Management
1.2   Elect Director Brad W. Buss             For       Withhold     Management
1.3   Elect Director Fiona P. Dias            For       Withhold     Management
1.4   Elect Director John F. Ferraro          For       Withhold     Management
1.5   Elect Director Thomas R. Greco          For       Withhold     Management
1.6   Elect Director Adriana Karaboutis       For       Withhold     Management
1.7   Elect Director Eugene I. Lee, Jr.       For       Withhold     Management
1.8   Elect Director Douglas A. Pertz         For       Withhold     Management
1.9   Elect Director Reuben E. Slone          For       Withhold     Management
1.10  Elect Director Jeffrey C. Smith         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Withhold     Management
1.2   Elect Director Brad W. Buss             For       Withhold     Management
1.3   Elect Director Fiona P. Dias            For       Withhold     Management
1.4   Elect Director John F. Ferraro          For       Withhold     Management
1.5   Elect Director Thomas R. Greco          For       Withhold     Management
1.6   Elect Director Adriana Karaboutis       For       Withhold     Management
1.7   Elect Director Eugene I. Lee, Jr.       For       Withhold     Management
1.8   Elect Director Douglas A. Pertz         For       For          Management
1.9   Elect Director Reuben E. Slone          For       Withhold     Management
1.10  Elect Director Jeffrey C. Smith         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Withhold     Management
1.2   Elect Director Brad W. Buss             For       For          Management
1.3   Elect Director Fiona P. Dias            For       Withhold     Management
1.4   Elect Director John F. Ferraro          For       Withhold     Management
1.5   Elect Director Thomas R. Greco          For       For          Management
1.6   Elect Director Adriana Karaboutis       For       Withhold     Management
1.7   Elect Director Eugene I. Lee, Jr.       For       Withhold     Management
1.8   Elect Director Douglas A. Pertz         For       For          Management
1.9   Elect Director Reuben E. Slone          For       For          Management
1.10  Elect Director Jeffrey C. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Withhold     Management
1.2   Elect Director Brad W. Buss             For       For          Management
1.3   Elect Director Fiona P. Dias            For       Withhold     Management
1.4   Elect Director John F. Ferraro          For       Withhold     Management
1.5   Elect Director Thomas R. Greco          For       For          Management
1.6   Elect Director Adriana Karaboutis       For       For          Management
1.7   Elect Director Eugene I. Lee, Jr.       For       Withhold     Management
1.8   Elect Director Douglas A. Pertz         For       For          Management
1.9   Elect Director Reuben E. Slone          For       For          Management
1.10  Elect Director Jeffrey C. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Withhold     Management
1.2   Elect Director Brad W. Buss             For       For          Management
1.3   Elect Director Fiona P. Dias            For       Withhold     Management
1.4   Elect Director John F. Ferraro          For       For          Management
1.5   Elect Director Thomas R. Greco          For       For          Management
1.6   Elect Director Adriana Karaboutis       For       For          Management
1.7   Elect Director Eugene I. Lee, Jr.       For       Withhold     Management
1.8   Elect Director Douglas A. Pertz         For       For          Management
1.9   Elect Director Reuben E. Slone          For       For          Management
1.10  Elect Director Jeffrey C. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Withhold     Management
1.2   Elect Director Brad W. Buss             For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director John F. Ferraro          For       For          Management
1.5   Elect Director Thomas R. Greco          For       For          Management
1.6   Elect Director Adriana Karaboutis       For       For          Management
1.7   Elect Director Eugene I. Lee, Jr.       For       Withhold     Management
1.8   Elect Director Douglas A. Pertz         For       For          Management
1.9   Elect Director Reuben E. Slone          For       For          Management
1.10  Elect Director Jeffrey C. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Withhold     Management
1.2   Elect Director Brad W. Buss             For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director John F. Ferraro          For       For          Management
1.5   Elect Director Thomas R. Greco          For       For          Management
1.6   Elect Director Adriana Karaboutis       For       For          Management
1.7   Elect Director Eugene I. Lee, Jr.       For       For          Management
1.8   Elect Director Douglas A. Pertz         For       For          Management
1.9   Elect Director Reuben E. Slone          For       For          Management
1.10  Elect Director Jeffrey C. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Brad W. Buss             For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director John F. Ferraro          For       For          Management
1.5   Elect Director Thomas R. Greco          For       For          Management
1.6   Elect Director Adriana Karaboutis       For       For          Management
1.7   Elect Director Eugene I. Lee, Jr.       For       For          Management
1.8   Elect Director Douglas A. Pertz         For       For          Management
1.9   Elect Director Reuben E. Slone          For       For          Management
1.10  Elect Director Jeffrey C. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Brad W. Buss             For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director John F. Ferraro          For       For          Management
1.5   Elect Director Thomas R. Greco          For       For          Management
1.6   Elect Director Adriana Karaboutis       For       For          Management
1.7   Elect Director Eugene I. Lee, Jr.       For       For          Management
1.8   Elect Director Douglas A. Pertz         For       For          Management
1.9   Elect Director Reuben E. Slone          For       For          Management
1.10  Elect Director Jeffrey C. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Brad W. Buss             For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director John F. Ferraro          For       For          Management
1.5   Elect Director Thomas R. Greco          For       For          Management
1.6   Elect Director Adriana Karaboutis       For       For          Management
1.7   Elect Director Eugene I. Lee, Jr.       For       For          Management
1.8   Elect Director Douglas A. Pertz         For       For          Management
1.9   Elect Director Reuben E. Slone          For       For          Management
1.10  Elect Director Jeffrey C. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Abstain      Management
1b    Elect Director Nora M. Denzel           For       Abstain      Management
1c    Elect Director Mark Durcan              For       Abstain      Management
1d    Elect Director Joseph A. Householder    For       Abstain      Management
1e    Elect Director Michael J. Inglis        For       Abstain      Management
1f    Elect Director John W. Marren           For       Abstain      Management
1g    Elect Director Lisa T. Su               For       Abstain      Management
1h    Elect Director Abhi Y. Talwalkar        For       Abstain      Management
1i    Elect Director Ahmed Yahia              For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Increase Authorized Common Stock        For       Abstain      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Abstain      Management
1b    Elect Director Nora M. Denzel           For       Abstain      Management
1c    Elect Director Mark Durcan              For       Abstain      Management
1d    Elect Director Joseph A. Householder    For       Abstain      Management
1e    Elect Director Michael J. Inglis        For       Abstain      Management
1f    Elect Director John W. Marren           For       Abstain      Management
1g    Elect Director Lisa T. Su               For       Against      Management
1h    Elect Director Abhi Y. Talwalkar        For       Abstain      Management
1i    Elect Director Ahmed Yahia              For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Increase Authorized Common Stock        For       Abstain      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Abstain      Management
1b    Elect Director Nora M. Denzel           For       Abstain      Management
1c    Elect Director Mark Durcan              For       Abstain      Management
1d    Elect Director Joseph A. Householder    For       Abstain      Management
1e    Elect Director Michael J. Inglis        For       Abstain      Management
1f    Elect Director John W. Marren           For       Abstain      Management
1g    Elect Director Lisa T. Su               For       Against      Management
1h    Elect Director Abhi Y. Talwalkar        For       Abstain      Management
1i    Elect Director Ahmed Yahia              For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Abstain      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Abstain      Management
1b    Elect Director Nora M. Denzel           For       Abstain      Management
1c    Elect Director Mark Durcan              For       Abstain      Management
1d    Elect Director Joseph A. Householder    For       Abstain      Management
1e    Elect Director Michael J. Inglis        For       Abstain      Management
1f    Elect Director John W. Marren           For       Abstain      Management
1g    Elect Director Lisa T. Su               For       Against      Management
1h    Elect Director Abhi Y. Talwalkar        For       Abstain      Management
1i    Elect Director Ahmed Yahia              For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Abstain      Management
1b    Elect Director Nora M. Denzel           For       Against      Management
1c    Elect Director Mark Durcan              For       Abstain      Management
1d    Elect Director Joseph A. Householder    For       Abstain      Management
1e    Elect Director Michael J. Inglis        For       Abstain      Management
1f    Elect Director John W. Marren           For       Abstain      Management
1g    Elect Director Lisa T. Su               For       Against      Management
1h    Elect Director Abhi Y. Talwalkar        For       Abstain      Management
1i    Elect Director Ahmed Yahia              For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Against      Management
1b    Elect Director Nora M. Denzel           For       Against      Management
1c    Elect Director Mark Durcan              For       Against      Management
1d    Elect Director Joseph A. Householder    For       Abstain      Management
1e    Elect Director Michael J. Inglis        For       Abstain      Management
1f    Elect Director John W. Marren           For       Abstain      Management
1g    Elect Director Lisa T. Su               For       Against      Management
1h    Elect Director Abhi Y. Talwalkar        For       Against      Management
1i    Elect Director Ahmed Yahia              For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Against      Management
1b    Elect Director Nora M. Denzel           For       Against      Management
1c    Elect Director Mark Durcan              For       Against      Management
1d    Elect Director Joseph A. Householder    For       Abstain      Management
1e    Elect Director Michael J. Inglis        For       Abstain      Management
1f    Elect Director John W. Marren           For       Against      Management
1g    Elect Director Lisa T. Su               For       Against      Management
1h    Elect Director Abhi Y. Talwalkar        For       Against      Management
1i    Elect Director Ahmed Yahia              For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Against      Management
1b    Elect Director Nora M. Denzel           For       Against      Management
1c    Elect Director Mark Durcan              For       Against      Management
1d    Elect Director Joseph A. Householder    For       Against      Management
1e    Elect Director Michael J. Inglis        For       Against      Management
1f    Elect Director John W. Marren           For       Against      Management
1g    Elect Director Lisa T. Su               For       Against      Management
1h    Elect Director Abhi Y. Talwalkar        For       Against      Management
1i    Elect Director Ahmed Yahia              For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Against      Management
1b    Elect Director Nora M. Denzel           For       Against      Management
1c    Elect Director Mark Durcan              For       Against      Management
1d    Elect Director Joseph A. Householder    For       Against      Management
1e    Elect Director Michael J. Inglis        For       Against      Management
1f    Elect Director John W. Marren           For       Against      Management
1g    Elect Director Lisa T. Su               For       Against      Management
1h    Elect Director Abhi Y. Talwalkar        For       Against      Management
1i    Elect Director Ahmed Yahia              For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Against      Management
1b    Elect Director Nora M. Denzel           For       Against      Management
1c    Elect Director Mark Durcan              For       Against      Management
1d    Elect Director Joseph A. Householder    For       Against      Management
1e    Elect Director Michael J. Inglis        For       Against      Management
1f    Elect Director John W. Marren           For       Against      Management
1g    Elect Director Lisa T. Su               For       Against      Management
1h    Elect Director Abhi Y. Talwalkar        For       Against      Management
1i    Elect Director Ahmed Yahia              For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Against      Management
1b    Elect Director Nora M. Denzel           For       Against      Management
1c    Elect Director Mark Durcan              For       Against      Management
1d    Elect Director Joseph A. Householder    For       Against      Management
1e    Elect Director Michael J. Inglis        For       Against      Management
1f    Elect Director John W. Marren           For       Against      Management
1g    Elect Director Lisa T. Su               For       For          Management
1h    Elect Director Abhi Y. Talwalkar        For       Against      Management
1i    Elect Director Ahmed Yahia              For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Against      Management
1b    Elect Director Nora M. Denzel           For       Against      Management
1c    Elect Director Mark Durcan              For       For          Management
1d    Elect Director Joseph A. Householder    For       Against      Management
1e    Elect Director Michael J. Inglis        For       Against      Management
1f    Elect Director John W. Marren           For       Against      Management
1g    Elect Director Lisa T. Su               For       For          Management
1h    Elect Director Abhi Y. Talwalkar        For       Against      Management
1i    Elect Director Ahmed Yahia              For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Against      Management
1b    Elect Director Nora M. Denzel           For       For          Management
1c    Elect Director Mark Durcan              For       For          Management
1d    Elect Director Joseph A. Householder    For       Against      Management
1e    Elect Director Michael J. Inglis        For       For          Management
1f    Elect Director John W. Marren           For       Against      Management
1g    Elect Director Lisa T. Su               For       For          Management
1h    Elect Director Abhi Y. Talwalkar        For       Against      Management
1i    Elect Director Ahmed Yahia              For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Against      Management
1b    Elect Director Nora M. Denzel           For       For          Management
1c    Elect Director Mark Durcan              For       For          Management
1d    Elect Director Joseph A. Householder    For       Against      Management
1e    Elect Director Michael J. Inglis        For       For          Management
1f    Elect Director John W. Marren           For       For          Management
1g    Elect Director Lisa T. Su               For       For          Management
1h    Elect Director Abhi Y. Talwalkar        For       Against      Management
1i    Elect Director Ahmed Yahia              For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Against      Management
1b    Elect Director Nora M. Denzel           For       For          Management
1c    Elect Director Mark Durcan              For       For          Management
1d    Elect Director Joseph A. Householder    For       For          Management
1e    Elect Director Michael J. Inglis        For       For          Management
1f    Elect Director John W. Marren           For       For          Management
1g    Elect Director Lisa T. Su               For       For          Management
1h    Elect Director Abhi Y. Talwalkar        For       Against      Management
1i    Elect Director Ahmed Yahia              For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Against      Management
1b    Elect Director Nora M. Denzel           For       For          Management
1c    Elect Director Mark Durcan              For       For          Management
1d    Elect Director Joseph A. Householder    For       For          Management
1e    Elect Director Michael J. Inglis        For       For          Management
1f    Elect Director John W. Marren           For       For          Management
1g    Elect Director Lisa T. Su               For       For          Management
1h    Elect Director Abhi Y. Talwalkar        For       For          Management
1i    Elect Director Ahmed Yahia              For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       Against      Management
1b    Elect Director Nora M. Denzel           For       For          Management
1c    Elect Director Mark Durcan              For       For          Management
1d    Elect Director Joseph A. Householder    For       For          Management
1e    Elect Director Michael J. Inglis        For       For          Management
1f    Elect Director John W. Marren           For       For          Management
1g    Elect Director Lisa T. Su               For       For          Management
1h    Elect Director Abhi Y. Talwalkar        For       For          Management
1i    Elect Director Ahmed Yahia              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       For          Management
1b    Elect Director Nora M. Denzel           For       For          Management
1c    Elect Director Mark Durcan              For       For          Management
1d    Elect Director Joseph A. Householder    For       For          Management
1e    Elect Director Michael J. Inglis        For       For          Management
1f    Elect Director John W. Marren           For       For          Management
1g    Elect Director Lisa T. Su               For       For          Management
1h    Elect Director Abhi Y. Talwalkar        For       For          Management
1i    Elect Director Ahmed Yahia              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       For          Management
1b    Elect Director Nora M. Denzel           For       For          Management
1c    Elect Director Mark Durcan              For       For          Management
1d    Elect Director Joseph A. Householder    For       For          Management
1e    Elect Director Michael J. Inglis        For       For          Management
1f    Elect Director John W. Marren           For       For          Management
1g    Elect Director Lisa T. Su               For       For          Management
1h    Elect Director Abhi Y. Talwalkar        For       For          Management
1i    Elect Director Ahmed Yahia              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       For          Management
1b    Elect Director Nora M. Denzel           For       For          Management
1c    Elect Director Mark Durcan              For       For          Management
1d    Elect Director Joseph A. Householder    For       For          Management
1e    Elect Director Michael J. Inglis        For       For          Management
1f    Elect Director John W. Marren           For       For          Management
1g    Elect Director Lisa T. Su               For       For          Management
1h    Elect Director Abhi Y. Talwalkar        For       For          Management
1i    Elect Director Ahmed Yahia              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker:       AMD            Security ID:  007903107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John E. Caldwell         For       For          Management
1b    Elect Director Nora M. Denzel           For       For          Management
1c    Elect Director Mark Durcan              For       For          Management
1d    Elect Director Joseph A. Householder    For       For          Management
1e    Elect Director Michael J. Inglis        For       For          Management
1f    Elect Director John W. Marren           For       For          Management
1g    Elect Director Lisa T. Su               For       For          Management
1h    Elect Director Abhi Y. Talwalkar        For       For          Management
1i    Elect Director Ahmed Yahia              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAR 13, 2018   Meeting Type: Special
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adjourn Meeting                         For       Abstain      Management
3     Advisory Vote on Golden Parachutes      For       Abstain      Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAR 13, 2018   Meeting Type: Special
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Abstain      Management
2     Adjourn Meeting                         For       Against      Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAR 13, 2018   Meeting Type: Special
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAR 13, 2018   Meeting Type: Special
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       Against      Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

AETNA INC.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAR 13, 2018   Meeting Type: Special
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       Against      Management
1b    Elect Director Dwight D. Churchill      For       Against      Management
1c    Elect Director Glenn Earle              For       Against      Management
1d    Elect Director Niall Ferguson           For       Abstain      Management
1e    Elect Director Sean M. Healey           For       Against      Management
1f    Elect Director Tracy P. Palandjian      For       Abstain      Management
1g    Elect Director Patrick T. Ryan          For       Against      Management
1h    Elect Director Karen L. Yerburgh        For       Against      Management
1i    Elect Director Jide J. Zeitlin          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Elect Director Nathaniel Dalton         For       For          Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       Against      Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Glenn Earle              For       Against      Management
1d    Elect Director Niall Ferguson           For       Against      Management
1e    Elect Director Sean M. Healey           For       Against      Management
1f    Elect Director Tracy P. Palandjian      For       Against      Management
1g    Elect Director Patrick T. Ryan          For       Against      Management
1h    Elect Director Karen L. Yerburgh        For       Against      Management
1i    Elect Director Jide J. Zeitlin          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Elect Director Nathaniel Dalton         For       For          Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       Against      Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Glenn Earle              For       Against      Management
1d    Elect Director Niall Ferguson           For       Against      Management
1e    Elect Director Sean M. Healey           For       Against      Management
1f    Elect Director Tracy P. Palandjian      For       Against      Management
1g    Elect Director Patrick T. Ryan          For       Against      Management
1h    Elect Director Karen L. Yerburgh        For       For          Management
1i    Elect Director Jide J. Zeitlin          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Elect Director Nathaniel Dalton         For       For          Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       Against      Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Glenn Earle              For       For          Management
1d    Elect Director Niall Ferguson           For       Against      Management
1e    Elect Director Sean M. Healey           For       Against      Management
1f    Elect Director Tracy P. Palandjian      For       For          Management
1g    Elect Director Patrick T. Ryan          For       Against      Management
1h    Elect Director Karen L. Yerburgh        For       For          Management
1i    Elect Director Jide J. Zeitlin          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Elect Director Nathaniel Dalton         For       For          Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       For          Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Glenn Earle              For       For          Management
1d    Elect Director Niall Ferguson           For       Against      Management
1e    Elect Director Sean M. Healey           For       For          Management
1f    Elect Director Tracy P. Palandjian      For       For          Management
1g    Elect Director Patrick T. Ryan          For       Against      Management
1h    Elect Director Karen L. Yerburgh        For       For          Management
1i    Elect Director Jide J. Zeitlin          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Elect Director Nathaniel Dalton         For       For          Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       For          Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Glenn Earle              For       For          Management
1d    Elect Director Niall Ferguson           For       For          Management
1e    Elect Director Sean M. Healey           For       For          Management
1f    Elect Director Tracy P. Palandjian      For       For          Management
1g    Elect Director Patrick T. Ryan          For       Against      Management
1h    Elect Director Karen L. Yerburgh        For       For          Management
1i    Elect Director Jide J. Zeitlin          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Elect Director Nathaniel Dalton         For       For          Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       For          Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Glenn Earle              For       For          Management
1d    Elect Director Niall Ferguson           For       For          Management
1e    Elect Director Sean M. Healey           For       For          Management
1f    Elect Director Tracy P. Palandjian      For       For          Management
1g    Elect Director Patrick T. Ryan          For       For          Management
1h    Elect Director Karen L. Yerburgh        For       For          Management
1i    Elect Director Jide J. Zeitlin          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Elect Director Nathaniel Dalton         For       For          Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       For          Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Glenn Earle              For       For          Management
1d    Elect Director Niall Ferguson           For       For          Management
1e    Elect Director Sean M. Healey           For       For          Management
1f    Elect Director Tracy P. Palandjian      For       For          Management
1g    Elect Director Patrick T. Ryan          For       For          Management
1h    Elect Director Karen L. Yerburgh        For       For          Management
1i    Elect Director Jide J. Zeitlin          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Elect Director Nathaniel Dalton         For       For          Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       For          Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Glenn Earle              For       For          Management
1d    Elect Director Niall Ferguson           For       For          Management
1e    Elect Director Sean M. Healey           For       For          Management
1f    Elect Director Tracy P. Palandjian      For       For          Management
1g    Elect Director Patrick T. Ryan          For       For          Management
1h    Elect Director Karen L. Yerburgh        For       For          Management
1i    Elect Director Jide J. Zeitlin          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Elect Director Nathaniel Dalton         For       For          Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       For          Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Glenn Earle              For       For          Management
1d    Elect Director Niall Ferguson           For       For          Management
1e    Elect Director Sean M. Healey           For       For          Management
1f    Elect Director Tracy P. Palandjian      For       For          Management
1g    Elect Director Patrick T. Ryan          For       For          Management
1h    Elect Director Karen L. Yerburgh        For       For          Management
1i    Elect Director Jide J. Zeitlin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Elect Director Nathaniel Dalton         For       For          Management


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel P. Amos           For       Against      Management
1b    Elect Director W. Paul Bowers           For       Against      Management
1c    Elect Director Toshihiko Fukuzawa       For       Against      Management
1d    Elect Director Douglas W. Johnson       For       Against      Management
1e    Elect Director Robert B. Johnson        For       Against      Management
1f    Elect Director Thomas J. Kenny          For       Against      Management
1g    Elect Director Karole F. Lloyd          For       For          Management
1h    Elect Director Joseph L. Moskowitz      For       Against      Management
1i    Elect Director Barbara K. Rimer         For       Against      Management
1j    Elect Director Katherine T. Rohrer      For       Against      Management
1k    Elect Director Melvin T. Stith          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel P. Amos           For       Against      Management
1b    Elect Director W. Paul Bowers           For       For          Management
1c    Elect Director Toshihiko Fukuzawa       For       For          Management
1d    Elect Director Douglas W. Johnson       For       Against      Management
1e    Elect Director Robert B. Johnson        For       Against      Management
1f    Elect Director Thomas J. Kenny          For       Against      Management
1g    Elect Director Karole F. Lloyd          For       For          Management
1h    Elect Director Joseph L. Moskowitz      For       For          Management
1i    Elect Director Barbara K. Rimer         For       Against      Management
1j    Elect Director Katherine T. Rohrer      For       For          Management
1k    Elect Director Melvin T. Stith          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel P. Amos           For       For          Management
1b    Elect Director W. Paul Bowers           For       For          Management
1c    Elect Director Toshihiko Fukuzawa       For       For          Management
1d    Elect Director Douglas W. Johnson       For       Against      Management
1e    Elect Director Robert B. Johnson        For       Against      Management
1f    Elect Director Thomas J. Kenny          For       For          Management
1g    Elect Director Karole F. Lloyd          For       For          Management
1h    Elect Director Joseph L. Moskowitz      For       For          Management
1i    Elect Director Barbara K. Rimer         For       For          Management
1j    Elect Director Katherine T. Rohrer      For       For          Management
1k    Elect Director Melvin T. Stith          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel P. Amos           For       For          Management
1b    Elect Director W. Paul Bowers           For       For          Management
1c    Elect Director Toshihiko Fukuzawa       For       For          Management
1d    Elect Director Douglas W. Johnson       For       Against      Management
1e    Elect Director Robert B. Johnson        For       Against      Management
1f    Elect Director Thomas J. Kenny          For       For          Management
1g    Elect Director Karole F. Lloyd          For       For          Management
1h    Elect Director Joseph L. Moskowitz      For       For          Management
1i    Elect Director Barbara K. Rimer         For       For          Management
1j    Elect Director Katherine T. Rohrer      For       For          Management
1k    Elect Director Melvin T. Stith          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel P. Amos           For       For          Management
1b    Elect Director W. Paul Bowers           For       For          Management
1c    Elect Director Toshihiko Fukuzawa       For       For          Management
1d    Elect Director Douglas W. Johnson       For       For          Management
1e    Elect Director Robert B. Johnson        For       Against      Management
1f    Elect Director Thomas J. Kenny          For       For          Management
1g    Elect Director Karole F. Lloyd          For       For          Management
1h    Elect Director Joseph L. Moskowitz      For       For          Management
1i    Elect Director Barbara K. Rimer         For       For          Management
1j    Elect Director Katherine T. Rohrer      For       For          Management
1k    Elect Director Melvin T. Stith          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel P. Amos           For       For          Management
1b    Elect Director W. Paul Bowers           For       For          Management
1c    Elect Director Toshihiko Fukuzawa       For       For          Management
1d    Elect Director Douglas W. Johnson       For       For          Management
1e    Elect Director Robert B. Johnson        For       For          Management
1f    Elect Director Thomas J. Kenny          For       For          Management
1g    Elect Director Karole F. Lloyd          For       For          Management
1h    Elect Director Joseph L. Moskowitz      For       For          Management
1i    Elect Director Barbara K. Rimer         For       For          Management
1j    Elect Director Katherine T. Rohrer      For       For          Management
1k    Elect Director Melvin T. Stith          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel P. Amos           For       For          Management
1b    Elect Director W. Paul Bowers           For       For          Management
1c    Elect Director Toshihiko Fukuzawa       For       For          Management
1d    Elect Director Douglas W. Johnson       For       For          Management
1e    Elect Director Robert B. Johnson        For       For          Management
1f    Elect Director Thomas J. Kenny          For       For          Management
1g    Elect Director Karole F. Lloyd          For       For          Management
1h    Elect Director Joseph L. Moskowitz      For       For          Management
1i    Elect Director Barbara K. Rimer         For       For          Management
1j    Elect Director Katherine T. Rohrer      For       For          Management
1k    Elect Director Melvin T. Stith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 21, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Koh Boon Hwee            For       Against      Management
1.2   Elect Director Michael R. McMullen      For       Against      Management
1.3   Elect Director Daniel K. Podolsky       For       Abstain      Management
2     Amend Omnibus Stock Plan                For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 21, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Koh Boon Hwee            For       Against      Management
1.2   Elect Director Michael R. McMullen      For       Against      Management
1.3   Elect Director Daniel K. Podolsky       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 21, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Koh Boon Hwee            For       Against      Management
1.2   Elect Director Michael R. McMullen      For       For          Management
1.3   Elect Director Daniel K. Podolsky       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 21, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Koh Boon Hwee            For       Against      Management
1.2   Elect Director Michael R. McMullen      For       For          Management
1.3   Elect Director Daniel K. Podolsky       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 21, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Koh Boon Hwee            For       Against      Management
1.2   Elect Director Michael R. McMullen      For       For          Management
1.3   Elect Director Daniel K. Podolsky       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 21, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Koh Boon Hwee            For       Against      Management
1.2   Elect Director Michael R. McMullen      For       For          Management
1.3   Elect Director Daniel K. Podolsky       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 21, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Koh Boon Hwee            For       Against      Management
1.2   Elect Director Michael R. McMullen      For       For          Management
1.3   Elect Director Daniel K. Podolsky       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 21, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Koh Boon Hwee            For       For          Management
1.2   Elect Director Michael R. McMullen      For       For          Management
1.3   Elect Director Daniel K. Podolsky       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 25, 2018   Meeting Type: Annual
Record Date:  NOV 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan K. Carter          For       Against      Management
1b    Elect Director Charles I. Cogut         For       For          Management
1c    Elect Director Seifollah (Seifi)        For       Against      Management
      Ghasemi
1d    Elect Director Chadwick C. Deaton       For       For          Management
1e    Elect Director David H. Y. Ho           For       Against      Management
1f    Elect Director Margaret G. McGlynn      For       Against      Management
1g    Elect Director Edward L. Monser         For       Against      Management
1h    Elect Director Matthew H. Paull         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 25, 2018   Meeting Type: Annual
Record Date:  NOV 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan K. Carter          For       For          Management
1b    Elect Director Charles I. Cogut         For       For          Management
1c    Elect Director Seifollah (Seifi)        For       For          Management
      Ghasemi
1d    Elect Director Chadwick C. Deaton       For       For          Management
1e    Elect Director David H. Y. Ho           For       For          Management
1f    Elect Director Margaret G. McGlynn      For       For          Management
1g    Elect Director Edward L. Monser         For       For          Management
1h    Elect Director Matthew H. Paull         For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 25, 2018   Meeting Type: Annual
Record Date:  NOV 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan K. Carter          For       For          Management
1b    Elect Director Charles I. Cogut         For       For          Management
1c    Elect Director Seifollah (Seifi)        For       For          Management
      Ghasemi
1d    Elect Director Chadwick C. Deaton       For       For          Management
1e    Elect Director David H. Y. Ho           For       For          Management
1f    Elect Director Margaret G. McGlynn      For       For          Management
1g    Elect Director Edward L. Monser         For       For          Management
1h    Elect Director Matthew H. Paull         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 25, 2018   Meeting Type: Annual
Record Date:  NOV 30, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan K. Carter          For       For          Management
1b    Elect Director Charles I. Cogut         For       For          Management
1c    Elect Director Seifollah (Seifi)        For       For          Management
      Ghasemi
1d    Elect Director Chadwick C. Deaton       For       For          Management
1e    Elect Director David H. Y. Ho           For       For          Management
1f    Elect Director Margaret G. McGlynn      For       For          Management
1g    Elect Director Edward L. Monser         For       For          Management
1h    Elect Director Matthew H. Paull         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       Abstain      Management
1b    Elect Director James A. Beer            For       Abstain      Management
1c    Elect Director Marion C. Blakey         For       Abstain      Management
1d    Elect Director Phyllis J. Campbell      For       Abstain      Management
1e    Elect Director Raymond L. Conner        For       Abstain      Management
1f    Elect Director Dhiren R. Fonseca        For       Abstain      Management
1g    Elect Director Susan J. Li              For       Abstain      Management
1h    Elect Director Helvi K. Sandvik         For       Abstain      Management
1i    Elect Director J. Kenneth Thompson      For       Abstain      Management
1j    Elect Director Bradley D. Tilden        For       Abstain      Management
1k    Elect Director Eric K. Yeaman           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       Abstain      Management
1b    Elect Director James A. Beer            For       Abstain      Management
1c    Elect Director Marion C. Blakey         For       Against      Management
1d    Elect Director Phyllis J. Campbell      For       Abstain      Management
1e    Elect Director Raymond L. Conner        For       Against      Management
1f    Elect Director Dhiren R. Fonseca        For       Abstain      Management
1g    Elect Director Susan J. Li              For       Abstain      Management
1h    Elect Director Helvi K. Sandvik         For       Against      Management
1i    Elect Director J. Kenneth Thompson      For       Abstain      Management
1j    Elect Director Bradley D. Tilden        For       Against      Management
1k    Elect Director Eric K. Yeaman           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       Against      Management
1b    Elect Director James A. Beer            For       Against      Management
1c    Elect Director Marion C. Blakey         For       Against      Management
1d    Elect Director Phyllis J. Campbell      For       Against      Management
1e    Elect Director Raymond L. Conner        For       Against      Management
1f    Elect Director Dhiren R. Fonseca        For       Against      Management
1g    Elect Director Susan J. Li              For       Against      Management
1h    Elect Director Helvi K. Sandvik         For       Against      Management
1i    Elect Director J. Kenneth Thompson      For       Against      Management
1j    Elect Director Bradley D. Tilden        For       Against      Management
1k    Elect Director Eric K. Yeaman           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       Against      Management
1b    Elect Director James A. Beer            For       Against      Management
1c    Elect Director Marion C. Blakey         For       Against      Management
1d    Elect Director Phyllis J. Campbell      For       Against      Management
1e    Elect Director Raymond L. Conner        For       Against      Management
1f    Elect Director Dhiren R. Fonseca        For       Against      Management
1g    Elect Director Susan J. Li              For       Against      Management
1h    Elect Director Helvi K. Sandvik         For       Against      Management
1i    Elect Director J. Kenneth Thompson      For       Against      Management
1j    Elect Director Bradley D. Tilden        For       Against      Management
1k    Elect Director Eric K. Yeaman           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       Against      Management
1b    Elect Director James A. Beer            For       For          Management
1c    Elect Director Marion C. Blakey         For       For          Management
1d    Elect Director Phyllis J. Campbell      For       Against      Management
1e    Elect Director Raymond L. Conner        For       For          Management
1f    Elect Director Dhiren R. Fonseca        For       Against      Management
1g    Elect Director Susan J. Li              For       Against      Management
1h    Elect Director Helvi K. Sandvik         For       For          Management
1i    Elect Director J. Kenneth Thompson      For       Against      Management
1j    Elect Director Bradley D. Tilden        For       Against      Management
1k    Elect Director Eric K. Yeaman           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       Against      Management
1b    Elect Director James A. Beer            For       For          Management
1c    Elect Director Marion C. Blakey         For       For          Management
1d    Elect Director Phyllis J. Campbell      For       Against      Management
1e    Elect Director Raymond L. Conner        For       For          Management
1f    Elect Director Dhiren R. Fonseca        For       For          Management
1g    Elect Director Susan J. Li              For       For          Management
1h    Elect Director Helvi K. Sandvik         For       For          Management
1i    Elect Director J. Kenneth Thompson      For       Against      Management
1j    Elect Director Bradley D. Tilden        For       Against      Management
1k    Elect Director Eric K. Yeaman           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       Against      Management
1b    Elect Director James A. Beer            For       For          Management
1c    Elect Director Marion C. Blakey         For       For          Management
1d    Elect Director Phyllis J. Campbell      For       Against      Management
1e    Elect Director Raymond L. Conner        For       For          Management
1f    Elect Director Dhiren R. Fonseca        For       For          Management
1g    Elect Director Susan J. Li              For       For          Management
1h    Elect Director Helvi K. Sandvik         For       For          Management
1i    Elect Director J. Kenneth Thompson      For       Against      Management
1j    Elect Director Bradley D. Tilden        For       Against      Management
1k    Elect Director Eric K. Yeaman           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       Against      Management
1b    Elect Director James A. Beer            For       For          Management
1c    Elect Director Marion C. Blakey         For       For          Management
1d    Elect Director Phyllis J. Campbell      For       Against      Management
1e    Elect Director Raymond L. Conner        For       For          Management
1f    Elect Director Dhiren R. Fonseca        For       For          Management
1g    Elect Director Susan J. Li              For       For          Management
1h    Elect Director Helvi K. Sandvik         For       For          Management
1i    Elect Director J. Kenneth Thompson      For       Against      Management
1j    Elect Director Bradley D. Tilden        For       Against      Management
1k    Elect Director Eric K. Yeaman           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       Against      Management
1b    Elect Director James A. Beer            For       For          Management
1c    Elect Director Marion C. Blakey         For       For          Management
1d    Elect Director Phyllis J. Campbell      For       Against      Management
1e    Elect Director Raymond L. Conner        For       For          Management
1f    Elect Director Dhiren R. Fonseca        For       For          Management
1g    Elect Director Susan J. Li              For       For          Management
1h    Elect Director Helvi K. Sandvik         For       For          Management
1i    Elect Director J. Kenneth Thompson      For       Against      Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director Eric K. Yeaman           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       For          Management
1b    Elect Director James A. Beer            For       For          Management
1c    Elect Director Marion C. Blakey         For       For          Management
1d    Elect Director Phyllis J. Campbell      For       Against      Management
1e    Elect Director Raymond L. Conner        For       For          Management
1f    Elect Director Dhiren R. Fonseca        For       For          Management
1g    Elect Director Susan J. Li              For       For          Management
1h    Elect Director Helvi K. Sandvik         For       For          Management
1i    Elect Director J. Kenneth Thompson      For       Against      Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director Eric K. Yeaman           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       For          Management
1b    Elect Director James A. Beer            For       For          Management
1c    Elect Director Marion C. Blakey         For       For          Management
1d    Elect Director Phyllis J. Campbell      For       For          Management
1e    Elect Director Raymond L. Conner        For       For          Management
1f    Elect Director Dhiren R. Fonseca        For       For          Management
1g    Elect Director Susan J. Li              For       For          Management
1h    Elect Director Helvi K. Sandvik         For       For          Management
1i    Elect Director J. Kenneth Thompson      For       Against      Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director Eric K. Yeaman           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       For          Management
1b    Elect Director James A. Beer            For       For          Management
1c    Elect Director Marion C. Blakey         For       For          Management
1d    Elect Director Phyllis J. Campbell      For       For          Management
1e    Elect Director Raymond L. Conner        For       For          Management
1f    Elect Director Dhiren R. Fonseca        For       For          Management
1g    Elect Director Susan J. Li              For       For          Management
1h    Elect Director Helvi K. Sandvik         For       For          Management
1i    Elect Director J. Kenneth Thompson      For       Against      Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director Eric K. Yeaman           For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       For          Management
1b    Elect Director James A. Beer            For       For          Management
1c    Elect Director Marion C. Blakey         For       For          Management
1d    Elect Director Phyllis J. Campbell      For       For          Management
1e    Elect Director Raymond L. Conner        For       For          Management
1f    Elect Director Dhiren R. Fonseca        For       For          Management
1g    Elect Director Susan J. Li              For       For          Management
1h    Elect Director Helvi K. Sandvik         For       For          Management
1i    Elect Director J. Kenneth Thompson      For       For          Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director Eric K. Yeaman           For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       For          Management
1b    Elect Director James A. Beer            For       For          Management
1c    Elect Director Marion C. Blakey         For       For          Management
1d    Elect Director Phyllis J. Campbell      For       For          Management
1e    Elect Director Raymond L. Conner        For       For          Management
1f    Elect Director Dhiren R. Fonseca        For       For          Management
1g    Elect Director Susan J. Li              For       For          Management
1h    Elect Director Helvi K. Sandvik         For       For          Management
1i    Elect Director J. Kenneth Thompson      For       For          Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director Eric K. Yeaman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patricia M. Bedient      For       For          Management
1b    Elect Director James A. Beer            For       For          Management
1c    Elect Director Marion C. Blakey         For       For          Management
1d    Elect Director Phyllis J. Campbell      For       For          Management
1e    Elect Director Raymond L. Conner        For       For          Management
1f    Elect Director Dhiren R. Fonseca        For       For          Management
1g    Elect Director Susan J. Li              For       For          Management
1h    Elect Director Helvi K. Sandvik         For       For          Management
1i    Elect Director J. Kenneth Thompson      For       For          Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director Eric K. Yeaman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
2a    Elect Director Mary Lauren Brlas        For       Against      Management
2b    Elect Director William H. Hernandez     For       Abstain      Management
2c    Elect Director Luther C. Kissam, IV     For       Abstain      Management
2d    Elect Director Douglas L. Maine         For       Abstain      Management
2e    Elect Director J. Kent Masters          For       Abstain      Management
2f    Elect Director James J. O'Brien         For       Abstain      Management
2g    Elect Director Diarmuid B. O'Connell    For       Against      Management
2h    Elect Director Dean L. Seavers          For       Against      Management
2i    Elect Director Gerald A. Steiner        For       Abstain      Management
2j    Elect Director Harriett Tee Taggart     For       Abstain      Management
2k    Elect Director Alejandro Wolff          For       Against      Management
3     Adopt Majority Vote to Approve          For       Against      Management
      Extraordinary Transactions
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
2a    Elect Director Mary Lauren Brlas        For       Against      Management
2b    Elect Director William H. Hernandez     For       Against      Management
2c    Elect Director Luther C. Kissam, IV     For       Against      Management
2d    Elect Director Douglas L. Maine         For       Against      Management
2e    Elect Director J. Kent Masters          For       Against      Management
2f    Elect Director James J. O'Brien         For       Against      Management
2g    Elect Director Diarmuid B. O'Connell    For       Against      Management
2h    Elect Director Dean L. Seavers          For       Against      Management
2i    Elect Director Gerald A. Steiner        For       Against      Management
2j    Elect Director Harriett Tee Taggart     For       Against      Management
2k    Elect Director Alejandro Wolff          For       Against      Management
3     Adopt Majority Vote to Approve          For       Against      Management
      Extraordinary Transactions
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
2a    Elect Director Mary Lauren Brlas        For       For          Management
2b    Elect Director William H. Hernandez     For       Against      Management
2c    Elect Director Luther C. Kissam, IV     For       Against      Management
2d    Elect Director Douglas L. Maine         For       Against      Management
2e    Elect Director J. Kent Masters          For       Against      Management
2f    Elect Director James J. O'Brien         For       Against      Management
2g    Elect Director Diarmuid B. O'Connell    For       Against      Management
2h    Elect Director Dean L. Seavers          For       Against      Management
2i    Elect Director Gerald A. Steiner        For       Against      Management
2j    Elect Director Harriett Tee Taggart     For       Against      Management
2k    Elect Director Alejandro Wolff          For       Against      Management
3     Adopt Majority Vote to Approve          For       For          Management
      Extraordinary Transactions
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
2a    Elect Director Mary Lauren Brlas        For       For          Management
2b    Elect Director William H. Hernandez     For       For          Management
2c    Elect Director Luther C. Kissam, IV     For       Against      Management
2d    Elect Director Douglas L. Maine         For       For          Management
2e    Elect Director J. Kent Masters          For       Against      Management
2f    Elect Director James J. O'Brien         For       Against      Management
2g    Elect Director Diarmuid B. O'Connell    For       For          Management
2h    Elect Director Dean L. Seavers          For       For          Management
2i    Elect Director Gerald A. Steiner        For       For          Management
2j    Elect Director Harriett Tee Taggart     For       Against      Management
2k    Elect Director Alejandro Wolff          For       Against      Management
3     Adopt Majority Vote to Approve          For       For          Management
      Extraordinary Transactions
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
2a    Elect Director Mary Lauren Brlas        For       For          Management
2b    Elect Director William H. Hernandez     For       For          Management
2c    Elect Director Luther C. Kissam, IV     For       Against      Management
2d    Elect Director Douglas L. Maine         For       For          Management
2e    Elect Director J. Kent Masters          For       Against      Management
2f    Elect Director James J. O'Brien         For       For          Management
2g    Elect Director Diarmuid B. O'Connell    For       For          Management
2h    Elect Director Dean L. Seavers          For       For          Management
2i    Elect Director Gerald A. Steiner        For       For          Management
2j    Elect Director Harriett Tee Taggart     For       Against      Management
2k    Elect Director Alejandro Wolff          For       Against      Management
3     Adopt Majority Vote to Approve          For       For          Management
      Extraordinary Transactions
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
2a    Elect Director Mary Lauren Brlas        For       For          Management
2b    Elect Director William H. Hernandez     For       For          Management
2c    Elect Director Luther C. Kissam, IV     For       For          Management
2d    Elect Director Douglas L. Maine         For       For          Management
2e    Elect Director J. Kent Masters          For       Against      Management
2f    Elect Director James J. O'Brien         For       For          Management
2g    Elect Director Diarmuid B. O'Connell    For       For          Management
2h    Elect Director Dean L. Seavers          For       For          Management
2i    Elect Director Gerald A. Steiner        For       For          Management
2j    Elect Director Harriett Tee Taggart     For       Against      Management
2k    Elect Director Alejandro Wolff          For       Against      Management
3     Adopt Majority Vote to Approve          For       For          Management
      Extraordinary Transactions
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
2a    Elect Director Mary Lauren Brlas        For       For          Management
2b    Elect Director William H. Hernandez     For       For          Management
2c    Elect Director Luther C. Kissam, IV     For       For          Management
2d    Elect Director Douglas L. Maine         For       For          Management
2e    Elect Director J. Kent Masters          For       Against      Management
2f    Elect Director James J. O'Brien         For       For          Management
2g    Elect Director Diarmuid B. O'Connell    For       For          Management
2h    Elect Director Dean L. Seavers          For       For          Management
2i    Elect Director Gerald A. Steiner        For       For          Management
2j    Elect Director Harriett Tee Taggart     For       Against      Management
2k    Elect Director Alejandro Wolff          For       Against      Management
3     Adopt Majority Vote to Approve          For       For          Management
      Extraordinary Transactions
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
2a    Elect Director Mary Lauren Brlas        For       For          Management
2b    Elect Director William H. Hernandez     For       For          Management
2c    Elect Director Luther C. Kissam, IV     For       For          Management
2d    Elect Director Douglas L. Maine         For       For          Management
2e    Elect Director J. Kent Masters          For       Against      Management
2f    Elect Director James J. O'Brien         For       For          Management
2g    Elect Director Diarmuid B. O'Connell    For       For          Management
2h    Elect Director Dean L. Seavers          For       For          Management
2i    Elect Director Gerald A. Steiner        For       For          Management
2j    Elect Director Harriett Tee Taggart     For       Against      Management
2k    Elect Director Alejandro Wolff          For       For          Management
3     Adopt Majority Vote to Approve          For       For          Management
      Extraordinary Transactions
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
2a    Elect Director Mary Lauren Brlas        For       For          Management
2b    Elect Director William H. Hernandez     For       For          Management
2c    Elect Director Luther C. Kissam, IV     For       For          Management
2d    Elect Director Douglas L. Maine         For       For          Management
2e    Elect Director J. Kent Masters          For       For          Management
2f    Elect Director James J. O'Brien         For       For          Management
2g    Elect Director Diarmuid B. O'Connell    For       For          Management
2h    Elect Director Dean L. Seavers          For       For          Management
2i    Elect Director Gerald A. Steiner        For       For          Management
2j    Elect Director Harriett Tee Taggart     For       Against      Management
2k    Elect Director Alejandro Wolff          For       For          Management
3     Adopt Majority Vote to Approve          For       For          Management
      Extraordinary Transactions
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
2a    Elect Director Mary Lauren Brlas        For       For          Management
2b    Elect Director William H. Hernandez     For       For          Management
2c    Elect Director Luther C. Kissam, IV     For       For          Management
2d    Elect Director Douglas L. Maine         For       For          Management
2e    Elect Director J. Kent Masters          For       For          Management
2f    Elect Director James J. O'Brien         For       For          Management
2g    Elect Director Diarmuid B. O'Connell    For       For          Management
2h    Elect Director Dean L. Seavers          For       For          Management
2i    Elect Director Gerald A. Steiner        For       For          Management
2j    Elect Director Harriett Tee Taggart     For       For          Management
2k    Elect Director Alejandro Wolff          For       For          Management
3     Adopt Majority Vote to Approve          For       For          Management
      Extraordinary Transactions
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALBEMARLE CORPORATION

Ticker:       ALB            Security ID:  012653101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
2a    Elect Director Mary Lauren Brlas        For       For          Management
2b    Elect Director William H. Hernandez     For       For          Management
2c    Elect Director Luther C. Kissam, IV     For       For          Management
2d    Elect Director Douglas L. Maine         For       For          Management
2e    Elect Director J. Kent Masters          For       For          Management
2f    Elect Director James J. O'Brien         For       For          Management
2g    Elect Director Diarmuid B. O'Connell    For       For          Management
2h    Elect Director Dean L. Seavers          For       For          Management
2i    Elect Director Gerald A. Steiner        For       For          Management
2j    Elect Director Harriett Tee Taggart     For       For          Management
2k    Elect Director Alejandro Wolff          For       For          Management
3     Adopt Majority Vote to Approve          For       For          Management
      Extraordinary Transactions
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       Against      Management
1.2   Elect Director Steven R. Hash           For       Against      Management
1.3   Elect Director John L. Atkins, III      For       Abstain      Management
1.4   Elect Director James P. Cain            For       Against      Management
1.5   Elect Director Maria C. Freire          For       Against      Management
1.6   Elect Director Richard H. Klein         For       Against      Management
1.7   Elect Director James H. Richardson      For       Against      Management
1.8   Elect Director Michael A. Woronoff      For       Against      Management
2     Amend Omnibus Stock Plan                For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       Against      Management
1.2   Elect Director Steven R. Hash           For       Against      Management
1.3   Elect Director John L. Atkins, III      For       Abstain      Management
1.4   Elect Director James P. Cain            For       Against      Management
1.5   Elect Director Maria C. Freire          For       Against      Management
1.6   Elect Director Richard H. Klein         For       Against      Management
1.7   Elect Director James H. Richardson      For       Against      Management
1.8   Elect Director Michael A. Woronoff      For       For          Management
2     Amend Omnibus Stock Plan                For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       Against      Management
1.2   Elect Director Steven R. Hash           For       Against      Management
1.3   Elect Director John L. Atkins, III      For       Against      Management
1.4   Elect Director James P. Cain            For       Against      Management
1.5   Elect Director Maria C. Freire          For       Against      Management
1.6   Elect Director Richard H. Klein         For       Against      Management
1.7   Elect Director James H. Richardson      For       Against      Management
1.8   Elect Director Michael A. Woronoff      For       For          Management
2     Amend Omnibus Stock Plan                For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       Against      Management
1.2   Elect Director Steven R. Hash           For       Against      Management
1.3   Elect Director John L. Atkins, III      For       Against      Management
1.4   Elect Director James P. Cain            For       Against      Management
1.5   Elect Director Maria C. Freire          For       Against      Management
1.6   Elect Director Richard H. Klein         For       Against      Management
1.7   Elect Director James H. Richardson      For       For          Management
1.8   Elect Director Michael A. Woronoff      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       For          Management
1.2   Elect Director Steven R. Hash           For       Against      Management
1.3   Elect Director John L. Atkins, III      For       Against      Management
1.4   Elect Director James P. Cain            For       Against      Management
1.5   Elect Director Maria C. Freire          For       Against      Management
1.6   Elect Director Richard H. Klein         For       Against      Management
1.7   Elect Director James H. Richardson      For       For          Management
1.8   Elect Director Michael A. Woronoff      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       For          Management
1.2   Elect Director Steven R. Hash           For       For          Management
1.3   Elect Director John L. Atkins, III      For       Against      Management
1.4   Elect Director James P. Cain            For       Against      Management
1.5   Elect Director Maria C. Freire          For       Against      Management
1.6   Elect Director Richard H. Klein         For       Against      Management
1.7   Elect Director James H. Richardson      For       For          Management
1.8   Elect Director Michael A. Woronoff      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       For          Management
1.2   Elect Director Steven R. Hash           For       For          Management
1.3   Elect Director John L. Atkins, III      For       Against      Management
1.4   Elect Director James P. Cain            For       Against      Management
1.5   Elect Director Maria C. Freire          For       Against      Management
1.6   Elect Director Richard H. Klein         For       For          Management
1.7   Elect Director James H. Richardson      For       For          Management
1.8   Elect Director Michael A. Woronoff      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       For          Management
1.2   Elect Director Steven R. Hash           For       For          Management
1.3   Elect Director John L. Atkins, III      For       Against      Management
1.4   Elect Director James P. Cain            For       Against      Management
1.5   Elect Director Maria C. Freire          For       Against      Management
1.6   Elect Director Richard H. Klein         For       For          Management
1.7   Elect Director James H. Richardson      For       For          Management
1.8   Elect Director Michael A. Woronoff      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       For          Management
1.2   Elect Director Steven R. Hash           For       For          Management
1.3   Elect Director John L. Atkins, III      For       Against      Management
1.4   Elect Director James P. Cain            For       Against      Management
1.5   Elect Director Maria C. Freire          For       Against      Management
1.6   Elect Director Richard H. Klein         For       For          Management
1.7   Elect Director James H. Richardson      For       For          Management
1.8   Elect Director Michael A. Woronoff      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       For          Management
1.2   Elect Director Steven R. Hash           For       For          Management
1.3   Elect Director John L. Atkins, III      For       Against      Management
1.4   Elect Director James P. Cain            For       Against      Management
1.5   Elect Director Maria C. Freire          For       For          Management
1.6   Elect Director Richard H. Klein         For       For          Management
1.7   Elect Director James H. Richardson      For       For          Management
1.8   Elect Director Michael A. Woronoff      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       For          Management
1.2   Elect Director Steven R. Hash           For       For          Management
1.3   Elect Director John L. Atkins, III      For       Against      Management
1.4   Elect Director James P. Cain            For       For          Management
1.5   Elect Director Maria C. Freire          For       For          Management
1.6   Elect Director Richard H. Klein         For       For          Management
1.7   Elect Director James H. Richardson      For       For          Management
1.8   Elect Director Michael A. Woronoff      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       For          Management
1.2   Elect Director Steven R. Hash           For       For          Management
1.3   Elect Director John L. Atkins, III      For       For          Management
1.4   Elect Director James P. Cain            For       For          Management
1.5   Elect Director Maria C. Freire          For       For          Management
1.6   Elect Director Richard H. Klein         For       For          Management
1.7   Elect Director James H. Richardson      For       For          Management
1.8   Elect Director Michael A. Woronoff      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker           For       Against      Management
1.2   Elect Director David R. Brennan         For       Against      Management
1.3   Elect Director Christopher J. Coughlin  For       Against      Management
1.4   Elect Director Deborah Dunsire          For       Against      Management
1.5   Elect Director Paul Friedman            For       Against      Management
1.6   Elect Director Ludwig N. Hantson        For       Against      Management
1.7   Elect Director John T. Mollen           For       Against      Management
1.8   Elect Director Francois Nader           For       Against      Management
1.9   Elect Director Judith Reinsdorf         For       Against      Management
1.10  Elect Director Andreas Rummelt          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker           For       Against      Management
1.2   Elect Director David R. Brennan         For       Against      Management
1.3   Elect Director Christopher J. Coughlin  For       Against      Management
1.4   Elect Director Deborah Dunsire          For       For          Management
1.5   Elect Director Paul Friedman            For       Against      Management
1.6   Elect Director Ludwig N. Hantson        For       For          Management
1.7   Elect Director John T. Mollen           For       Against      Management
1.8   Elect Director Francois Nader           For       For          Management
1.9   Elect Director Judith Reinsdorf         For       For          Management
1.10  Elect Director Andreas Rummelt          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker           For       For          Management
1.2   Elect Director David R. Brennan         For       For          Management
1.3   Elect Director Christopher J. Coughlin  For       For          Management
1.4   Elect Director Deborah Dunsire          For       For          Management
1.5   Elect Director Paul Friedman            For       Against      Management
1.6   Elect Director Ludwig N. Hantson        For       For          Management
1.7   Elect Director John T. Mollen           For       Against      Management
1.8   Elect Director Francois Nader           For       For          Management
1.9   Elect Director Judith Reinsdorf         For       For          Management
1.10  Elect Director Andreas Rummelt          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker           For       For          Management
1.2   Elect Director David R. Brennan         For       For          Management
1.3   Elect Director Christopher J. Coughlin  For       For          Management
1.4   Elect Director Deborah Dunsire          For       For          Management
1.5   Elect Director Paul Friedman            For       Against      Management
1.6   Elect Director Ludwig N. Hantson        For       For          Management
1.7   Elect Director John T. Mollen           For       Against      Management
1.8   Elect Director Francois Nader           For       For          Management
1.9   Elect Director Judith Reinsdorf         For       For          Management
1.10  Elect Director Andreas Rummelt          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker           For       For          Management
1.2   Elect Director David R. Brennan         For       For          Management
1.3   Elect Director Christopher J. Coughlin  For       For          Management
1.4   Elect Director Deborah Dunsire          For       For          Management
1.5   Elect Director Paul Friedman            For       Against      Management
1.6   Elect Director Ludwig N. Hantson        For       For          Management
1.7   Elect Director John T. Mollen           For       For          Management
1.8   Elect Director Francois Nader           For       For          Management
1.9   Elect Director Judith Reinsdorf         For       For          Management
1.10  Elect Director Andreas Rummelt          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker           For       For          Management
1.2   Elect Director David R. Brennan         For       For          Management
1.3   Elect Director Christopher J. Coughlin  For       For          Management
1.4   Elect Director Deborah Dunsire          For       For          Management
1.5   Elect Director Paul Friedman            For       Against      Management
1.6   Elect Director Ludwig N. Hantson        For       For          Management
1.7   Elect Director John T. Mollen           For       For          Management
1.8   Elect Director Francois Nader           For       For          Management
1.9   Elect Director Judith Reinsdorf         For       For          Management
1.10  Elect Director Andreas Rummelt          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker           For       For          Management
1.2   Elect Director David R. Brennan         For       For          Management
1.3   Elect Director Christopher J. Coughlin  For       For          Management
1.4   Elect Director Deborah Dunsire          For       For          Management
1.5   Elect Director Paul Friedman            For       For          Management
1.6   Elect Director Ludwig N. Hantson        For       For          Management
1.7   Elect Director John T. Mollen           For       For          Management
1.8   Elect Director Francois Nader           For       For          Management
1.9   Elect Director Judith Reinsdorf         For       For          Management
1.10  Elect Director Andreas Rummelt          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker           For       For          Management
1.2   Elect Director David R. Brennan         For       For          Management
1.3   Elect Director Christopher J. Coughlin  For       For          Management
1.4   Elect Director Deborah Dunsire          For       For          Management
1.5   Elect Director Paul Friedman            For       For          Management
1.6   Elect Director Ludwig N. Hantson        For       For          Management
1.7   Elect Director John T. Mollen           For       For          Management
1.8   Elect Director Francois Nader           For       For          Management
1.9   Elect Director Judith Reinsdorf         For       For          Management
1.10  Elect Director Andreas Rummelt          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Felix J. Baker           For       For          Management
1.2   Elect Director David R. Brennan         For       For          Management
1.3   Elect Director Christopher J. Coughlin  For       For          Management
1.4   Elect Director Deborah Dunsire          For       For          Management
1.5   Elect Director Paul Friedman            For       For          Management
1.6   Elect Director Ludwig N. Hantson        For       For          Management
1.7   Elect Director John T. Mollen           For       For          Management
1.8   Elect Director Francois Nader           For       For          Management
1.9   Elect Director Judith Reinsdorf         For       For          Management
1.10  Elect Director Andreas Rummelt          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. Dallas          For       For          Management
1.2   Elect Director Joseph M. Hogan          For       Against      Management
1.3   Elect Director Joseph Lacob             For       Against      Management
1.4   Elect Director C. Raymond Larkin, Jr.   For       Against      Management
1.5   Elect Director George J. Morrow         For       Against      Management
1.6   Elect Director Thomas M. Prescott       For       Against      Management
1.7   Elect Director Andrea L. Saia           For       Against      Management
1.8   Elect Director Greg J. Santora          For       Against      Management
1.9   Elect Director Susan E. Siegel          For       For          Management
1.10  Elect Director Warren S. Thaler         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. Dallas          For       For          Management
1.2   Elect Director Joseph M. Hogan          For       For          Management
1.3   Elect Director Joseph Lacob             For       Against      Management
1.4   Elect Director C. Raymond Larkin, Jr.   For       Against      Management
1.5   Elect Director George J. Morrow         For       Against      Management
1.6   Elect Director Thomas M. Prescott       For       Against      Management
1.7   Elect Director Andrea L. Saia           For       For          Management
1.8   Elect Director Greg J. Santora          For       Against      Management
1.9   Elect Director Susan E. Siegel          For       For          Management
1.10  Elect Director Warren S. Thaler         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. Dallas          For       For          Management
1.2   Elect Director Joseph M. Hogan          For       For          Management
1.3   Elect Director Joseph Lacob             For       Against      Management
1.4   Elect Director C. Raymond Larkin, Jr.   For       Against      Management
1.5   Elect Director George J. Morrow         For       Against      Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Andrea L. Saia           For       For          Management
1.8   Elect Director Greg J. Santora          For       Against      Management
1.9   Elect Director Susan E. Siegel          For       For          Management
1.10  Elect Director Warren S. Thaler         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. Dallas          For       For          Management
1.2   Elect Director Joseph M. Hogan          For       For          Management
1.3   Elect Director Joseph Lacob             For       Against      Management
1.4   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.5   Elect Director George J. Morrow         For       Against      Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Andrea L. Saia           For       For          Management
1.8   Elect Director Greg J. Santora          For       For          Management
1.9   Elect Director Susan E. Siegel          For       For          Management
1.10  Elect Director Warren S. Thaler         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. Dallas          For       For          Management
1.2   Elect Director Joseph M. Hogan          For       For          Management
1.3   Elect Director Joseph Lacob             For       Against      Management
1.4   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.5   Elect Director George J. Morrow         For       For          Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Andrea L. Saia           For       For          Management
1.8   Elect Director Greg J. Santora          For       For          Management
1.9   Elect Director Susan E. Siegel          For       For          Management
1.10  Elect Director Warren S. Thaler         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. Dallas          For       For          Management
1.2   Elect Director Joseph M. Hogan          For       For          Management
1.3   Elect Director Joseph Lacob             For       For          Management
1.4   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.5   Elect Director George J. Morrow         For       For          Management
1.6   Elect Director Thomas M. Prescott       For       For          Management
1.7   Elect Director Andrea L. Saia           For       For          Management
1.8   Elect Director Greg J. Santora          For       For          Management
1.9   Elect Director Susan E. Siegel          For       For          Management
1.10  Elect Director Warren S. Thaler         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carla Cico               For       Abstain      Management
1b    Elect Director Kirk S. Hachigian        For       Abstain      Management
1c    Elect Director Nicole Parent Haughey    For       Abstain      Management
1d    Elect Director David D. Petratis        For       Abstain      Management
1e    Elect Director Dean I. Schaffer         For       Abstain      Management
1f    Elect Director Charles L. Szews         For       Abstain      Management
1g    Elect Director Martin E. Welch, III     For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers as       For       Against      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issuance of Equity with       For       Abstain      Management
      Preemptive Rights
5     Authorize Issuance of Equity or         For       Abstain      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carla Cico               For       Against      Management
1b    Elect Director Kirk S. Hachigian        For       Against      Management
1c    Elect Director Nicole Parent Haughey    For       Against      Management
1d    Elect Director David D. Petratis        For       Against      Management
1e    Elect Director Dean I. Schaffer         For       Against      Management
1f    Elect Director Charles L. Szews         For       Against      Management
1g    Elect Director Martin E. Welch, III     For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers as       For       Abstain      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issuance of Equity with       For       Against      Management
      Preemptive Rights
5     Authorize Issuance of Equity or         For       Abstain      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carla Cico               For       Against      Management
1b    Elect Director Kirk S. Hachigian        For       Against      Management
1c    Elect Director Nicole Parent Haughey    For       Against      Management
1d    Elect Director David D. Petratis        For       Against      Management
1e    Elect Director Dean I. Schaffer         For       Against      Management
1f    Elect Director Charles L. Szews         For       Against      Management
1g    Elect Director Martin E. Welch, III     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers as       For       Abstain      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issuance of Equity with       For       Against      Management
      Preemptive Rights
5     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carla Cico               For       Against      Management
1b    Elect Director Kirk S. Hachigian        For       Against      Management
1c    Elect Director Nicole Parent Haughey    For       For          Management
1d    Elect Director David D. Petratis        For       Against      Management
1e    Elect Director Dean I. Schaffer         For       Against      Management
1f    Elect Director Charles L. Szews         For       Against      Management
1g    Elect Director Martin E. Welch, III     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers as       For       Abstain      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issuance of Equity with       For       Against      Management
      Preemptive Rights
5     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carla Cico               For       Against      Management
1b    Elect Director Kirk S. Hachigian        For       Against      Management
1c    Elect Director Nicole Parent Haughey    For       For          Management
1d    Elect Director David D. Petratis        For       Against      Management
1e    Elect Director Dean I. Schaffer         For       Against      Management
1f    Elect Director Charles L. Szews         For       Against      Management
1g    Elect Director Martin E. Welch, III     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issuance of Equity with       For       Against      Management
      Preemptive Rights
5     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carla Cico               For       For          Management
1b    Elect Director Kirk S. Hachigian        For       Against      Management
1c    Elect Director Nicole Parent Haughey    For       For          Management
1d    Elect Director David D. Petratis        For       Against      Management
1e    Elect Director Dean I. Schaffer         For       Against      Management
1f    Elect Director Charles L. Szews         For       For          Management
1g    Elect Director Martin E. Welch, III     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issuance of Equity with       For       Against      Management
      Preemptive Rights
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carla Cico               For       For          Management
1b    Elect Director Kirk S. Hachigian        For       Against      Management
1c    Elect Director Nicole Parent Haughey    For       For          Management
1d    Elect Director David D. Petratis        For       For          Management
1e    Elect Director Dean I. Schaffer         For       For          Management
1f    Elect Director Charles L. Szews         For       For          Management
1g    Elect Director Martin E. Welch, III     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issuance of Equity with       For       Against      Management
      Preemptive Rights
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carla Cico               For       For          Management
1b    Elect Director Kirk S. Hachigian        For       Against      Management
1c    Elect Director Nicole Parent Haughey    For       For          Management
1d    Elect Director David D. Petratis        For       For          Management
1e    Elect Director Dean I. Schaffer         For       For          Management
1f    Elect Director Charles L. Szews         For       For          Management
1g    Elect Director Martin E. Welch, III     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issuance of Equity with       For       For          Management
      Preemptive Rights
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carla Cico               For       For          Management
1b    Elect Director Kirk S. Hachigian        For       For          Management
1c    Elect Director Nicole Parent Haughey    For       For          Management
1d    Elect Director David D. Petratis        For       For          Management
1e    Elect Director Dean I. Schaffer         For       For          Management
1f    Elect Director Charles L. Szews         For       For          Management
1g    Elect Director Martin E. Welch, III     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issuance of Equity with       For       For          Management
      Preemptive Rights
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ALLEGION PLC

Ticker:       ALLE           Security ID:  G0176J109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carla Cico               For       For          Management
1b    Elect Director Kirk S. Hachigian        For       For          Management
1c    Elect Director Nicole Parent Haughey    For       For          Management
1d    Elect Director David D. Petratis        For       For          Management
1e    Elect Director Dean I. Schaffer         For       For          Management
1f    Elect Director Charles L. Szews         For       For          Management
1g    Elect Director Martin E. Welch, III     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issuance of Equity with       For       For          Management
      Preemptive Rights
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nesli Basgoz             For       Against      Management
1b    Elect Director Paul M. Bisaro           For       Against      Management
1c    Elect Director Joseph H. Boccuzi        For       Against      Management
1d    Elect Director Christopher W. Bodine    For       Against      Management
1e    Elect Director Adriane M. Brown         For       For          Management
1f    Elect Director Christopher J. Coughlin  For       For          Management
1g    Elect Director Carol Anthony 'John'     For       For          Management
      Davidson
1h    Elect Director Catherine M. Klema       For       Against      Management
1i    Elect Director Peter J. McDonnell       For       Against      Management
1j    Elect Director Patrick J. O'Sullivan    For       Against      Management
1k    Elect Director Brenton L. Saunders      For       Against      Management
1l    Elect Director Fred G. Weiss            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issue of Equity with          For       Against      Management
      Pre-emptive Rights
5A    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nesli Basgoz             For       For          Management
1b    Elect Director Paul M. Bisaro           For       Against      Management
1c    Elect Director Joseph H. Boccuzi        For       For          Management
1d    Elect Director Christopher W. Bodine    For       Abstain      Management
1e    Elect Director Adriane M. Brown         For       For          Management
1f    Elect Director Christopher J. Coughlin  For       For          Management
1g    Elect Director Carol Anthony 'John'     For       For          Management
      Davidson
1h    Elect Director Catherine M. Klema       For       Against      Management
1i    Elect Director Peter J. McDonnell       For       For          Management
1j    Elect Director Patrick J. O'Sullivan    For       For          Management
1k    Elect Director Brenton L. Saunders      For       Against      Management
1l    Elect Director Fred G. Weiss            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issue of Equity with          For       Against      Management
      Pre-emptive Rights
5A    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nesli Basgoz             For       For          Management
1b    Elect Director Paul M. Bisaro           For       Against      Management
1c    Elect Director Joseph H. Boccuzi        For       For          Management
1d    Elect Director Christopher W. Bodine    For       For          Management
1e    Elect Director Adriane M. Brown         For       For          Management
1f    Elect Director Christopher J. Coughlin  For       For          Management
1g    Elect Director Carol Anthony 'John'     For       For          Management
      Davidson
1h    Elect Director Catherine M. Klema       For       Against      Management
1i    Elect Director Peter J. McDonnell       For       For          Management
1j    Elect Director Patrick J. O'Sullivan    For       For          Management
1k    Elect Director Brenton L. Saunders      For       Against      Management
1l    Elect Director Fred G. Weiss            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issue of Equity with          For       Against      Management
      Pre-emptive Rights
5A    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nesli Basgoz             For       For          Management
1b    Elect Director Paul M. Bisaro           For       Against      Management
1c    Elect Director Joseph H. Boccuzi        For       For          Management
1d    Elect Director Christopher W. Bodine    For       For          Management
1e    Elect Director Adriane M. Brown         For       For          Management
1f    Elect Director Christopher J. Coughlin  For       For          Management
1g    Elect Director Carol Anthony 'John'     For       For          Management
      Davidson
1h    Elect Director Catherine M. Klema       For       Against      Management
1i    Elect Director Peter J. McDonnell       For       For          Management
1j    Elect Director Patrick J. O'Sullivan    For       For          Management
1k    Elect Director Brenton L. Saunders      For       For          Management
1l    Elect Director Fred G. Weiss            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5A    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nesli Basgoz             For       For          Management
1b    Elect Director Paul M. Bisaro           For       Against      Management
1c    Elect Director Joseph H. Boccuzi        For       For          Management
1d    Elect Director Christopher W. Bodine    For       For          Management
1e    Elect Director Adriane M. Brown         For       For          Management
1f    Elect Director Christopher J. Coughlin  For       For          Management
1g    Elect Director Carol Anthony 'John'     For       For          Management
      Davidson
1h    Elect Director Catherine M. Klema       For       For          Management
1i    Elect Director Peter J. McDonnell       For       For          Management
1j    Elect Director Patrick J. O'Sullivan    For       For          Management
1k    Elect Director Brenton L. Saunders      For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5A    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nesli Basgoz             For       For          Management
1b    Elect Director Paul M. Bisaro           For       Against      Management
1c    Elect Director Joseph H. Boccuzi        For       For          Management
1d    Elect Director Christopher W. Bodine    For       For          Management
1e    Elect Director Adriane M. Brown         For       For          Management
1f    Elect Director Christopher J. Coughlin  For       For          Management
1g    Elect Director Carol Anthony 'John'     For       For          Management
      Davidson
1h    Elect Director Catherine M. Klema       For       For          Management
1i    Elect Director Peter J. McDonnell       For       For          Management
1j    Elect Director Patrick J. O'Sullivan    For       For          Management
1k    Elect Director Brenton L. Saunders      For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5A    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nesli Basgoz             For       For          Management
1b    Elect Director Paul M. Bisaro           For       For          Management
1c    Elect Director Joseph H. Boccuzi        For       For          Management
1d    Elect Director Christopher W. Bodine    For       For          Management
1e    Elect Director Adriane M. Brown         For       For          Management
1f    Elect Director Christopher J. Coughlin  For       For          Management
1g    Elect Director Carol Anthony 'John'     For       For          Management
      Davidson
1h    Elect Director Catherine M. Klema       For       For          Management
1i    Elect Director Peter J. McDonnell       For       For          Management
1j    Elect Director Patrick J. O'Sullivan    For       For          Management
1k    Elect Director Brenton L. Saunders      For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5A    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nesli Basgoz             For       For          Management
1b    Elect Director Paul M. Bisaro           For       For          Management
1c    Elect Director Joseph H. Boccuzi        For       For          Management
1d    Elect Director Christopher W. Bodine    For       For          Management
1e    Elect Director Adriane M. Brown         For       For          Management
1f    Elect Director Christopher J. Coughlin  For       For          Management
1g    Elect Director Carol Anthony 'John'     For       For          Management
      Davidson
1h    Elect Director Catherine M. Klema       For       For          Management
1i    Elect Director Peter J. McDonnell       For       For          Management
1j    Elect Director Patrick J. O'Sullivan    For       For          Management
1k    Elect Director Brenton L. Saunders      For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5A    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nesli Basgoz             For       For          Management
1b    Elect Director Paul M. Bisaro           For       For          Management
1c    Elect Director Joseph H. Boccuzi        For       For          Management
1d    Elect Director Christopher W. Bodine    For       For          Management
1e    Elect Director Adriane M. Brown         For       For          Management
1f    Elect Director Christopher J. Coughlin  For       For          Management
1g    Elect Director Carol Anthony 'John'     For       For          Management
      Davidson
1h    Elect Director Catherine M. Klema       For       For          Management
1i    Elect Director Peter J. McDonnell       For       For          Management
1j    Elect Director Patrick J. O'Sullivan    For       For          Management
1k    Elect Director Brenton L. Saunders      For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5A    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       Against      Management
1.2   Elect Director Roger H. Ballou          For       Against      Management
1.3   Elect Director Kelly J. Barlow          For       Against      Management
1.4   Elect Director E. Linn Draper, Jr.      For       Against      Management
1.5   Elect Director Edward J. Heffernan      For       Against      Management
1.6   Elect Director Kenneth R. Jensen        For       Against      Management
1.7   Elect Director Robert A. Minicucci      For       Against      Management
1.8   Elect Director Timothy J. Theriault     For       Against      Management
1.9   Elect Director Laurie A. Tucker         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       Against      Management
1.2   Elect Director Roger H. Ballou          For       Against      Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       Against      Management
1.5   Elect Director Edward J. Heffernan      For       Against      Management
1.6   Elect Director Kenneth R. Jensen        For       Against      Management
1.7   Elect Director Robert A. Minicucci      For       Against      Management
1.8   Elect Director Timothy J. Theriault     For       Against      Management
1.9   Elect Director Laurie A. Tucker         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       Against      Management
1.2   Elect Director Roger H. Ballou          For       Against      Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       Against      Management
1.5   Elect Director Edward J. Heffernan      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       Against      Management
1.7   Elect Director Robert A. Minicucci      For       Against      Management
1.8   Elect Director Timothy J. Theriault     For       Against      Management
1.9   Elect Director Laurie A. Tucker         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       Against      Management
1.2   Elect Director Roger H. Ballou          For       Against      Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       Against      Management
1.5   Elect Director Edward J. Heffernan      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       Against      Management
1.7   Elect Director Robert A. Minicucci      For       Against      Management
1.8   Elect Director Timothy J. Theriault     For       For          Management
1.9   Elect Director Laurie A. Tucker         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       Against      Management
1.2   Elect Director Roger H. Ballou          For       Against      Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       Against      Management
1.5   Elect Director Edward J. Heffernan      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       Against      Management
1.7   Elect Director Robert A. Minicucci      For       Against      Management
1.8   Elect Director Timothy J. Theriault     For       For          Management
1.9   Elect Director Laurie A. Tucker         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       Against      Management
1.2   Elect Director Roger H. Ballou          For       Against      Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       For          Management
1.5   Elect Director Edward J. Heffernan      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       Against      Management
1.7   Elect Director Robert A. Minicucci      For       Against      Management
1.8   Elect Director Timothy J. Theriault     For       For          Management
1.9   Elect Director Laurie A. Tucker         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       Against      Management
1.2   Elect Director Roger H. Ballou          For       Against      Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       For          Management
1.5   Elect Director Edward J. Heffernan      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       Against      Management
1.7   Elect Director Robert A. Minicucci      For       Against      Management
1.8   Elect Director Timothy J. Theriault     For       For          Management
1.9   Elect Director Laurie A. Tucker         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       Against      Management
1.2   Elect Director Roger H. Ballou          For       Against      Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       For          Management
1.5   Elect Director Edward J. Heffernan      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       For          Management
1.7   Elect Director Robert A. Minicucci      For       Against      Management
1.8   Elect Director Timothy J. Theriault     For       For          Management
1.9   Elect Director Laurie A. Tucker         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       Against      Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       For          Management
1.5   Elect Director Edward J. Heffernan      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       For          Management
1.7   Elect Director Robert A. Minicucci      For       Against      Management
1.8   Elect Director Timothy J. Theriault     For       For          Management
1.9   Elect Director Laurie A. Tucker         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       For          Management
1.5   Elect Director Edward J. Heffernan      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       For          Management
1.7   Elect Director Robert A. Minicucci      For       Against      Management
1.8   Elect Director Timothy J. Theriault     For       For          Management
1.9   Elect Director Laurie A. Tucker         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       For          Management
1.5   Elect Director Edward J. Heffernan      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       For          Management
1.7   Elect Director Robert A. Minicucci      For       For          Management
1.8   Elect Director Timothy J. Theriault     For       For          Management
1.9   Elect Director Laurie A. Tucker         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       Withhold     Management
1.2   Elect Director Carol P. Sanders         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       Withhold     Management
1.2   Elect Director Carol P. Sanders         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       Withhold     Management
1.2   Elect Director Carol P. Sanders         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       Withhold     Management
1.2   Elect Director Carol P. Sanders         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       Withhold     Management
1.2   Elect Director Carol P. Sanders         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       Withhold     Management
1.2   Elect Director Carol P. Sanders         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       Withhold     Management
1.2   Elect Director Carol P. Sanders         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       For          Management
1.2   Elect Director Carol P. Sanders         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

ALLIANT ENERGY CORPORATION

Ticker:       LNT            Security ID:  018802108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dean C. Oestreich        For       For          Management
1.2   Elect Director Carol P. Sanders         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ALTABA INC.

Ticker:       AABA           Security ID:  021346101
Meeting Date: OCT 24, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tor R. Braham            For       Against      Management
1.2   Elect Director Eric K. Brandt           For       Abstain      Management
1.3   Elect Director Catherine J. Friedman    For       Against      Management
1.4   Elect Director Richard L. Kauffman      For       Against      Management
1.5   Elect Director Thomas J. McInerney      For       Abstain      Management
2     Approve Investment Advisory Agreement   For       Abstain      Management
      between Altaba Inc. and BlackRock
      Advisors, LLC
3     Approve Investment Advisory Agreement   For       Abstain      Management
      between Altaba Inc. and Morgan Stanley
      Smith Barney LLC
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Approve Executive Incentive Bonus Plan  For       Against      Management
6     Provide Right to Act by Written Consent Against   Abstain      Shareholder
7     Report on Human Rights Policy and       Against   Abstain      Shareholder
      Practice Especially Related to the
      Yahoo Human Rights Fund


--------------------------------------------------------------------------------

ALTABA INC.

Ticker:       AABA           Security ID:  021346101
Meeting Date: OCT 24, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tor R. Braham            For       Against      Management
1.2   Elect Director Eric K. Brandt           For       Against      Management
1.3   Elect Director Catherine J. Friedman    For       Against      Management
1.4   Elect Director Richard L. Kauffman      For       Against      Management
1.5   Elect Director Thomas J. McInerney      For       Against      Management
2     Approve Investment Advisory Agreement   For       For          Management
      between Altaba Inc. and BlackRock
      Advisors, LLC
3     Approve Investment Advisory Agreement   For       For          Management
      between Altaba Inc. and Morgan Stanley
      Smith Barney LLC
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Approve Executive Incentive Bonus Plan  For       Against      Management
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Report on Human Rights Policy and       Against   For          Shareholder
      Practice Especially Related to the
      Yahoo Human Rights Fund


--------------------------------------------------------------------------------

ALTABA INC.

Ticker:       AABA           Security ID:  021346101
Meeting Date: OCT 24, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tor R. Braham            For       For          Management
1.2   Elect Director Eric K. Brandt           For       Against      Management
1.3   Elect Director Catherine J. Friedman    For       For          Management
1.4   Elect Director Richard L. Kauffman      For       For          Management
1.5   Elect Director Thomas J. McInerney      For       Against      Management
2     Approve Investment Advisory Agreement   For       For          Management
      between Altaba Inc. and BlackRock
      Advisors, LLC
3     Approve Investment Advisory Agreement   For       For          Management
      between Altaba Inc. and Morgan Stanley
      Smith Barney LLC
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Approve Executive Incentive Bonus Plan  For       Against      Management
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Report on Human Rights Policy and       Against   For          Shareholder
      Practice Especially Related to the
      Yahoo Human Rights Fund


--------------------------------------------------------------------------------

ALTABA INC.

Ticker:       AABA           Security ID:  021346101
Meeting Date: OCT 24, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tor R. Braham            For       For          Management
1.2   Elect Director Eric K. Brandt           For       Against      Management
1.3   Elect Director Catherine J. Friedman    For       For          Management
1.4   Elect Director Richard L. Kauffman      For       For          Management
1.5   Elect Director Thomas J. McInerney      For       Against      Management
2     Approve Investment Advisory Agreement   For       For          Management
      between Altaba Inc. and BlackRock
      Advisors, LLC
3     Approve Investment Advisory Agreement   For       For          Management
      between Altaba Inc. and Morgan Stanley
      Smith Barney LLC
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Approve Executive Incentive Bonus Plan  For       Against      Management
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Report on Human Rights Policy and       Against   Against      Shareholder
      Practice Especially Related to the
      Yahoo Human Rights Fund


--------------------------------------------------------------------------------

ALTABA INC.

Ticker:       AABA           Security ID:  021346101
Meeting Date: OCT 24, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tor R. Braham            For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Catherine J. Friedman    For       For          Management
1.4   Elect Director Richard L. Kauffman      For       For          Management
1.5   Elect Director Thomas J. McInerney      For       Against      Management
2     Approve Investment Advisory Agreement   For       For          Management
      between Altaba Inc. and BlackRock
      Advisors, LLC
3     Approve Investment Advisory Agreement   For       For          Management
      between Altaba Inc. and Morgan Stanley
      Smith Barney LLC
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Approve Executive Incentive Bonus Plan  For       Against      Management
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Report on Human Rights Policy and       Against   Against      Shareholder
      Practice Especially Related to the
      Yahoo Human Rights Fund


--------------------------------------------------------------------------------

ALTABA INC.

Ticker:       AABA           Security ID:  021346101
Meeting Date: OCT 24, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tor R. Braham            For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Catherine J. Friedman    For       For          Management
1.4   Elect Director Richard L. Kauffman      For       For          Management
1.5   Elect Director Thomas J. McInerney      For       Against      Management
2     Approve Investment Advisory Agreement   For       For          Management
      between Altaba Inc. and BlackRock
      Advisors, LLC
3     Approve Investment Advisory Agreement   For       For          Management
      between Altaba Inc. and Morgan Stanley
      Smith Barney LLC
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Report on Human Rights Policy and       Against   Against      Shareholder
      Practice Especially Related to the
      Yahoo Human Rights Fund


--------------------------------------------------------------------------------

ALTABA INC.

Ticker:       AABA           Security ID:  021346101
Meeting Date: OCT 24, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tor R. Braham            For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Catherine J. Friedman    For       For          Management
1.4   Elect Director Richard L. Kauffman      For       For          Management
1.5   Elect Director Thomas J. McInerney      For       For          Management
2     Approve Investment Advisory Agreement   For       For          Management
      between Altaba Inc. and BlackRock
      Advisors, LLC
3     Approve Investment Advisory Agreement   For       For          Management
      between Altaba Inc. and Morgan Stanley
      Smith Barney LLC
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Report on Human Rights Policy and       Against   Against      Shareholder
      Practice Especially Related to the
      Yahoo Human Rights Fund


--------------------------------------------------------------------------------

ALTABA INC.

Ticker:       AABA           Security ID:  021346101
Meeting Date: OCT 24, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tor R. Braham            For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Catherine J. Friedman    For       For          Management
1.4   Elect Director Richard L. Kauffman      For       For          Management
1.5   Elect Director Thomas J. McInerney      For       For          Management
2     Approve Investment Advisory Agreement   For       For          Management
      between Altaba Inc. and BlackRock
      Advisors, LLC
3     Approve Investment Advisory Agreement   For       For          Management
      between Altaba Inc. and Morgan Stanley
      Smith Barney LLC
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Report on Human Rights Policy and       Against   Against      Shareholder
      Practice Especially Related to the
      Yahoo Human Rights Fund


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       Abstain      Management
1b    Elect Director Catherine S. Brune       For       Abstain      Management
1c    Elect Director J. Edward Coleman        For       Abstain      Management
1d    Elect Director Ellen M. Fitzsimmons     For       Abstain      Management
1e    Elect Director Rafael Flores            For       Abstain      Management
1f    Elect Director Walter J. Galvin         For       Abstain      Management
1g    Elect Director Richard J. Harshman      For       Abstain      Management
1h    Elect Director Craig S. Ivey            For       Abstain      Management
1i    Elect Director Gayle P. W. Jackson      For       Abstain      Management
1j    Elect Director James C. Johnson         For       Abstain      Management
1k    Elect Director Steven H. Lipstein       For       Abstain      Management
1l    Elect Director Stephen R. Wilson        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Abstain      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       Abstain      Management
1b    Elect Director Catherine S. Brune       For       Abstain      Management
1c    Elect Director J. Edward Coleman        For       Abstain      Management
1d    Elect Director Ellen M. Fitzsimmons     For       Abstain      Management
1e    Elect Director Rafael Flores            For       Abstain      Management
1f    Elect Director Walter J. Galvin         For       Abstain      Management
1g    Elect Director Richard J. Harshman      For       Abstain      Management
1h    Elect Director Craig S. Ivey            For       Abstain      Management
1i    Elect Director Gayle P. W. Jackson      For       Abstain      Management
1j    Elect Director James C. Johnson         For       Abstain      Management
1k    Elect Director Steven H. Lipstein       For       Abstain      Management
1l    Elect Director Stephen R. Wilson        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Abstain      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       Abstain      Management
1b    Elect Director Catherine S. Brune       For       Against      Management
1c    Elect Director J. Edward Coleman        For       Against      Management
1d    Elect Director Ellen M. Fitzsimmons     For       Against      Management
1e    Elect Director Rafael Flores            For       Against      Management
1f    Elect Director Walter J. Galvin         For       Against      Management
1g    Elect Director Richard J. Harshman      For       Against      Management
1h    Elect Director Craig S. Ivey            For       Against      Management
1i    Elect Director Gayle P. W. Jackson      For       Against      Management
1j    Elect Director James C. Johnson         For       Against      Management
1k    Elect Director Steven H. Lipstein       For       Against      Management
1l    Elect Director Stephen R. Wilson        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Abstain      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       Abstain      Management
1b    Elect Director Catherine S. Brune       For       Against      Management
1c    Elect Director J. Edward Coleman        For       Against      Management
1d    Elect Director Ellen M. Fitzsimmons     For       Against      Management
1e    Elect Director Rafael Flores            For       Against      Management
1f    Elect Director Walter J. Galvin         For       Against      Management
1g    Elect Director Richard J. Harshman      For       Against      Management
1h    Elect Director Craig S. Ivey            For       Against      Management
1i    Elect Director Gayle P. W. Jackson      For       Against      Management
1j    Elect Director James C. Johnson         For       Against      Management
1k    Elect Director Steven H. Lipstein       For       Against      Management
1l    Elect Director Stephen R. Wilson        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Abstain      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       Abstain      Management
1b    Elect Director Catherine S. Brune       For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Ellen M. Fitzsimmons     For       For          Management
1e    Elect Director Rafael Flores            For       Against      Management
1f    Elect Director Walter J. Galvin         For       Against      Management
1g    Elect Director Richard J. Harshman      For       Against      Management
1h    Elect Director Craig S. Ivey            For       For          Management
1i    Elect Director Gayle P. W. Jackson      For       Against      Management
1j    Elect Director James C. Johnson         For       Against      Management
1k    Elect Director Steven H. Lipstein       For       For          Management
1l    Elect Director Stephen R. Wilson        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Abstain      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       Abstain      Management
1b    Elect Director Catherine S. Brune       For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Ellen M. Fitzsimmons     For       For          Management
1e    Elect Director Rafael Flores            For       For          Management
1f    Elect Director Walter J. Galvin         For       Against      Management
1g    Elect Director Richard J. Harshman      For       Against      Management
1h    Elect Director Craig S. Ivey            For       For          Management
1i    Elect Director Gayle P. W. Jackson      For       Against      Management
1j    Elect Director James C. Johnson         For       Against      Management
1k    Elect Director Steven H. Lipstein       For       For          Management
1l    Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Abstain      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       Abstain      Management
1b    Elect Director Catherine S. Brune       For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Ellen M. Fitzsimmons     For       For          Management
1e    Elect Director Rafael Flores            For       For          Management
1f    Elect Director Walter J. Galvin         For       Against      Management
1g    Elect Director Richard J. Harshman      For       For          Management
1h    Elect Director Craig S. Ivey            For       For          Management
1i    Elect Director Gayle P. W. Jackson      For       Against      Management
1j    Elect Director James C. Johnson         For       Against      Management
1k    Elect Director Steven H. Lipstein       For       For          Management
1l    Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Abstain      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       Abstain      Management
1b    Elect Director Catherine S. Brune       For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Ellen M. Fitzsimmons     For       For          Management
1e    Elect Director Rafael Flores            For       For          Management
1f    Elect Director Walter J. Galvin         For       Against      Management
1g    Elect Director Richard J. Harshman      For       For          Management
1h    Elect Director Craig S. Ivey            For       For          Management
1i    Elect Director Gayle P. W. Jackson      For       Against      Management
1j    Elect Director James C. Johnson         For       Against      Management
1k    Elect Director Steven H. Lipstein       For       For          Management
1l    Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Against      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       Abstain      Management
1b    Elect Director Catherine S. Brune       For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Ellen M. Fitzsimmons     For       For          Management
1e    Elect Director Rafael Flores            For       For          Management
1f    Elect Director Walter J. Galvin         For       For          Management
1g    Elect Director Richard J. Harshman      For       For          Management
1h    Elect Director Craig S. Ivey            For       For          Management
1i    Elect Director Gayle P. W. Jackson      For       Against      Management
1j    Elect Director James C. Johnson         For       Against      Management
1k    Elect Director Steven H. Lipstein       For       For          Management
1l    Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Against      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       Against      Management
1b    Elect Director Catherine S. Brune       For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Ellen M. Fitzsimmons     For       For          Management
1e    Elect Director Rafael Flores            For       For          Management
1f    Elect Director Walter J. Galvin         For       For          Management
1g    Elect Director Richard J. Harshman      For       For          Management
1h    Elect Director Craig S. Ivey            For       For          Management
1i    Elect Director Gayle P. W. Jackson      For       Against      Management
1j    Elect Director James C. Johnson         For       Against      Management
1k    Elect Director Steven H. Lipstein       For       For          Management
1l    Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Against      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       Against      Management
1b    Elect Director Catherine S. Brune       For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Ellen M. Fitzsimmons     For       For          Management
1e    Elect Director Rafael Flores            For       For          Management
1f    Elect Director Walter J. Galvin         For       For          Management
1g    Elect Director Richard J. Harshman      For       For          Management
1h    Elect Director Craig S. Ivey            For       For          Management
1i    Elect Director Gayle P. W. Jackson      For       Against      Management
1j    Elect Director James C. Johnson         For       Against      Management
1k    Elect Director Steven H. Lipstein       For       For          Management
1l    Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Against      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       For          Management
1b    Elect Director Catherine S. Brune       For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Ellen M. Fitzsimmons     For       For          Management
1e    Elect Director Rafael Flores            For       For          Management
1f    Elect Director Walter J. Galvin         For       For          Management
1g    Elect Director Richard J. Harshman      For       For          Management
1h    Elect Director Craig S. Ivey            For       For          Management
1i    Elect Director Gayle P. W. Jackson      For       Against      Management
1j    Elect Director James C. Johnson         For       Against      Management
1k    Elect Director Steven H. Lipstein       For       For          Management
1l    Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Against      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       For          Management
1b    Elect Director Catherine S. Brune       For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Ellen M. Fitzsimmons     For       For          Management
1e    Elect Director Rafael Flores            For       For          Management
1f    Elect Director Walter J. Galvin         For       For          Management
1g    Elect Director Richard J. Harshman      For       For          Management
1h    Elect Director Craig S. Ivey            For       For          Management
1i    Elect Director Gayle P. W. Jackson      For       Against      Management
1j    Elect Director James C. Johnson         For       For          Management
1k    Elect Director Steven H. Lipstein       For       For          Management
1l    Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Against      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       For          Management
1b    Elect Director Catherine S. Brune       For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Ellen M. Fitzsimmons     For       For          Management
1e    Elect Director Rafael Flores            For       For          Management
1f    Elect Director Walter J. Galvin         For       For          Management
1g    Elect Director Richard J. Harshman      For       For          Management
1h    Elect Director Craig S. Ivey            For       For          Management
1i    Elect Director Gayle P. W. Jackson      For       For          Management
1j    Elect Director James C. Johnson         For       For          Management
1k    Elect Director Steven H. Lipstein       For       For          Management
1l    Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Against      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       For          Management
1b    Elect Director Catherine S. Brune       For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Ellen M. Fitzsimmons     For       For          Management
1e    Elect Director Rafael Flores            For       For          Management
1f    Elect Director Walter J. Galvin         For       For          Management
1g    Elect Director Richard J. Harshman      For       For          Management
1h    Elect Director Craig S. Ivey            For       For          Management
1i    Elect Director Gayle P. W. Jackson      For       For          Management
1j    Elect Director James C. Johnson         For       For          Management
1k    Elect Director Steven H. Lipstein       For       For          Management
1l    Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Coal Combustion Residual and  Against   Against      Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       For          Management
1b    Elect Director Catherine S. Brune       For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Ellen M. Fitzsimmons     For       For          Management
1e    Elect Director Rafael Flores            For       For          Management
1f    Elect Director Walter J. Galvin         For       For          Management
1g    Elect Director Richard J. Harshman      For       For          Management
1h    Elect Director Craig S. Ivey            For       For          Management
1i    Elect Director Gayle P. W. Jackson      For       For          Management
1j    Elect Director James C. Johnson         For       For          Management
1k    Elect Director Steven H. Lipstein       For       For          Management
1l    Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Coal Combustion Residual and  Against   For          Shareholder
      Water Impacts


--------------------------------------------------------------------------------

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       Against      Management
1b    Elect Director Jeffrey D. Benjamin      For       Against      Management
1c    Elect Director John T. Cahill           For       Against      Management
1d    Elect Director Michael J. Embler        For       Against      Management
1e    Elect Director Matthew J. Hart          For       Against      Management
1f    Elect Director Alberto Ibarguen         For       Against      Management
1g    Elect Director Richard C. Kraemer       For       Against      Management
1h    Elect Director Susan D. Kronick         For       Against      Management
1i    Elect Director Martin H. Nesbitt        For       Against      Management
1j    Elect Director Denise M. O'Leary        For       Against      Management
1k    Elect Director W. Douglas Parker        For       Abstain      Management
1l    Elect Director Ray M. Robinson          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       Against      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   Abstain      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       Against      Management
1g    Elect Director Richard C. Kraemer       For       Against      Management
1h    Elect Director Susan D. Kronick         For       For          Management
1i    Elect Director Martin H. Nesbitt        For       Against      Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director W. Douglas Parker        For       Against      Management
1l    Elect Director Ray M. Robinson          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       Against      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       For          Management
1g    Elect Director Richard C. Kraemer       For       For          Management
1h    Elect Director Susan D. Kronick         For       For          Management
1i    Elect Director Martin H. Nesbitt        For       Against      Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director W. Douglas Parker        For       Against      Management
1l    Elect Director Ray M. Robinson          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       Against      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       For          Management
1g    Elect Director Richard C. Kraemer       For       For          Management
1h    Elect Director Susan D. Kronick         For       For          Management
1i    Elect Director Martin H. Nesbitt        For       Against      Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director W. Douglas Parker        For       Against      Management
1l    Elect Director Ray M. Robinson          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       Abstain      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       For          Management
1g    Elect Director Richard C. Kraemer       For       For          Management
1h    Elect Director Susan D. Kronick         For       For          Management
1i    Elect Director Martin H. Nesbitt        For       For          Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director W. Douglas Parker        For       Against      Management
1l    Elect Director Ray M. Robinson          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       Abstain      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       For          Management
1g    Elect Director Richard C. Kraemer       For       For          Management
1h    Elect Director Susan D. Kronick         For       For          Management
1i    Elect Director Martin H. Nesbitt        For       For          Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director W. Douglas Parker        For       For          Management
1l    Elect Director Ray M. Robinson          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       Abstain      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       For          Management
1g    Elect Director Richard C. Kraemer       For       For          Management
1h    Elect Director Susan D. Kronick         For       For          Management
1i    Elect Director Martin H. Nesbitt        For       For          Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director W. Douglas Parker        For       For          Management
1l    Elect Director Ray M. Robinson          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       Abstain      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       For          Management
1g    Elect Director Richard C. Kraemer       For       For          Management
1h    Elect Director Susan D. Kronick         For       For          Management
1i    Elect Director Martin H. Nesbitt        For       For          Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director W. Douglas Parker        For       For          Management
1l    Elect Director Ray M. Robinson          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       Abstain      Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       For          Management
1g    Elect Director Richard C. Kraemer       For       For          Management
1h    Elect Director Susan D. Kronick         For       For          Management
1i    Elect Director Martin H. Nesbitt        For       For          Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director W. Douglas Parker        For       For          Management
1l    Elect Director Ray M. Robinson          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


--------------------------------------------------------------------------------

AMERICAN AIRLINES GROUP INC.

Ticker:       AAL            Security ID:  02376R102
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director Jeffrey D. Benjamin      For       For          Management
1c    Elect Director John T. Cahill           For       For          Management
1d    Elect Director Michael J. Embler        For       For          Management
1e    Elect Director Matthew J. Hart          For       For          Management
1f    Elect Director Alberto Ibarguen         For       For          Management
1g    Elect Director Richard C. Kraemer       For       For          Management
1h    Elect Director Susan D. Kronick         For       For          Management
1i    Elect Director Martin H. Nesbitt        For       For          Management
1j    Elect Director Denise M. O'Leary        For       For          Management
1k    Elect Director W. Douglas Parker        For       For          Management
1l    Elect Director Ray M. Robinson          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder
      Special Meetings


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       Abstain      Management
1.2   Elect Director David J. Anderson        For       Against      Management
1.3   Elect Director J. Barnie Beasley, Jr.   For       Against      Management
1.4   Elect Director Ralph D. Crosby, Jr.     For       Abstain      Management
1.5   Elect Director Linda A. Goodspeed       For       Abstain      Management
1.6   Elect Director Thomas E. Hoaglin        For       Abstain      Management
1.7   Elect Director Sandra Beach Lin         For       Against      Management
1.8   Elect Director Richard C. Notebaert     For       Against      Management
1.9   Elect Director Lionel L. Nowell, III    For       Abstain      Management
1.10  Elect Director Stephen S. Rasmussen     For       Against      Management
1.11  Elect Director Oliver G. Richard, III   For       Against      Management
1.12  Elect Director Sara Martinez Tucker     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       Against      Management
1.2   Elect Director David J. Anderson        For       Abstain      Management
1.3   Elect Director J. Barnie Beasley, Jr.   For       Abstain      Management
1.4   Elect Director Ralph D. Crosby, Jr.     For       Against      Management
1.5   Elect Director Linda A. Goodspeed       For       Against      Management
1.6   Elect Director Thomas E. Hoaglin        For       Against      Management
1.7   Elect Director Sandra Beach Lin         For       Abstain      Management
1.8   Elect Director Richard C. Notebaert     For       Against      Management
1.9   Elect Director Lionel L. Nowell, III    For       Against      Management
1.10  Elect Director Stephen S. Rasmussen     For       Against      Management
1.11  Elect Director Oliver G. Richard, III   For       Abstain      Management
1.12  Elect Director Sara Martinez Tucker     For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       Against      Management
1.2   Elect Director David J. Anderson        For       For          Management
1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management
1.4   Elect Director Ralph D. Crosby, Jr.     For       Against      Management
1.5   Elect Director Linda A. Goodspeed       For       Against      Management
1.6   Elect Director Thomas E. Hoaglin        For       Against      Management
1.7   Elect Director Sandra Beach Lin         For       For          Management
1.8   Elect Director Richard C. Notebaert     For       For          Management
1.9   Elect Director Lionel L. Nowell, III    For       Against      Management
1.10  Elect Director Stephen S. Rasmussen     For       For          Management
1.11  Elect Director Oliver G. Richard, III   For       For          Management
1.12  Elect Director Sara Martinez Tucker     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       Against      Management
1.2   Elect Director David J. Anderson        For       For          Management
1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management
1.4   Elect Director Ralph D. Crosby, Jr.     For       Against      Management
1.5   Elect Director Linda A. Goodspeed       For       Against      Management
1.6   Elect Director Thomas E. Hoaglin        For       For          Management
1.7   Elect Director Sandra Beach Lin         For       For          Management
1.8   Elect Director Richard C. Notebaert     For       For          Management
1.9   Elect Director Lionel L. Nowell, III    For       Against      Management
1.10  Elect Director Stephen S. Rasmussen     For       For          Management
1.11  Elect Director Oliver G. Richard, III   For       For          Management
1.12  Elect Director Sara Martinez Tucker     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director David J. Anderson        For       For          Management
1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management
1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management
1.5   Elect Director Linda A. Goodspeed       For       Against      Management
1.6   Elect Director Thomas E. Hoaglin        For       For          Management
1.7   Elect Director Sandra Beach Lin         For       For          Management
1.8   Elect Director Richard C. Notebaert     For       For          Management
1.9   Elect Director Lionel L. Nowell, III    For       Against      Management
1.10  Elect Director Stephen S. Rasmussen     For       For          Management
1.11  Elect Director Oliver G. Richard, III   For       For          Management
1.12  Elect Director Sara Martinez Tucker     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director David J. Anderson        For       For          Management
1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management
1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management
1.5   Elect Director Linda A. Goodspeed       For       For          Management
1.6   Elect Director Thomas E. Hoaglin        For       For          Management
1.7   Elect Director Sandra Beach Lin         For       For          Management
1.8   Elect Director Richard C. Notebaert     For       For          Management
1.9   Elect Director Lionel L. Nowell, III    For       Against      Management
1.10  Elect Director Stephen S. Rasmussen     For       For          Management
1.11  Elect Director Oliver G. Richard, III   For       For          Management
1.12  Elect Director Sara Martinez Tucker     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director David J. Anderson        For       For          Management
1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management
1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management
1.5   Elect Director Linda A. Goodspeed       For       For          Management
1.6   Elect Director Thomas E. Hoaglin        For       For          Management
1.7   Elect Director Sandra Beach Lin         For       For          Management
1.8   Elect Director Richard C. Notebaert     For       For          Management
1.9   Elect Director Lionel L. Nowell, III    For       For          Management
1.10  Elect Director Stephen S. Rasmussen     For       For          Management
1.11  Elect Director Oliver G. Richard, III   For       For          Management
1.12  Elect Director Sara Martinez Tucker     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY, INC.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director David J. Anderson        For       For          Management
1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management
1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management
1.5   Elect Director Linda A. Goodspeed       For       For          Management
1.6   Elect Director Thomas E. Hoaglin        For       For          Management
1.7   Elect Director Sandra Beach Lin         For       For          Management
1.8   Elect Director Richard C. Notebaert     For       For          Management
1.9   Elect Director Lionel L. Nowell, III    For       For          Management
1.10  Elect Director Stephen S. Rasmussen     For       For          Management
1.11  Elect Director Oliver G. Richard, III   For       For          Management
1.12  Elect Director Sara Martinez Tucker     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       Abstain      Management
1b    Elect Director Brian Duperreault        For       Against      Management
1c    Elect Director John H. Fitzpatrick      For       Abstain      Management
1d    Elect Director William G. Jurgensen     For       Against      Management
1e    Elect Director Christopher S. Lynch     For       Against      Management
1f    Elect Director Henry S. Miller          For       Against      Management
1g    Elect Director Linda A. Mills           For       Against      Management
1h    Elect Director Suzanne Nora Johnson     For       Abstain      Management
1i    Elect Director Ronald A. Rittenmeyer    For       Abstain      Management
1j    Elect Director Douglas M. Steenland     For       Abstain      Management
1k    Elect Director Theresa M. Stone         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       Abstain      Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       Abstain      Management
1d    Elect Director William G. Jurgensen     For       Abstain      Management
1e    Elect Director Christopher S. Lynch     For       Abstain      Management
1f    Elect Director Henry S. Miller          For       Abstain      Management
1g    Elect Director Linda A. Mills           For       Against      Management
1h    Elect Director Suzanne Nora Johnson     For       Abstain      Management
1i    Elect Director Ronald A. Rittenmeyer    For       Abstain      Management
1j    Elect Director Douglas M. Steenland     For       Abstain      Management
1k    Elect Director Theresa M. Stone         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       Against      Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       Abstain      Management
1d    Elect Director William G. Jurgensen     For       Abstain      Management
1e    Elect Director Christopher S. Lynch     For       Abstain      Management
1f    Elect Director Henry S. Miller          For       Abstain      Management
1g    Elect Director Linda A. Mills           For       Abstain      Management
1h    Elect Director Suzanne Nora Johnson     For       Abstain      Management
1i    Elect Director Ronald A. Rittenmeyer    For       Abstain      Management
1j    Elect Director Douglas M. Steenland     For       Abstain      Management
1k    Elect Director Theresa M. Stone         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       Against      Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       Abstain      Management
1e    Elect Director Christopher S. Lynch     For       Abstain      Management
1f    Elect Director Henry S. Miller          For       Abstain      Management
1g    Elect Director Linda A. Mills           For       Abstain      Management
1h    Elect Director Suzanne Nora Johnson     For       Against      Management
1i    Elect Director Ronald A. Rittenmeyer    For       Against      Management
1j    Elect Director Douglas M. Steenland     For       Against      Management
1k    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       Against      Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Henry S. Miller          For       For          Management
1g    Elect Director Linda A. Mills           For       Abstain      Management
1h    Elect Director Suzanne Nora Johnson     For       Against      Management
1i    Elect Director Ronald A. Rittenmeyer    For       Against      Management
1j    Elect Director Douglas M. Steenland     For       Against      Management
1k    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       Against      Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Henry S. Miller          For       For          Management
1g    Elect Director Linda A. Mills           For       Abstain      Management
1h    Elect Director Suzanne Nora Johnson     For       Against      Management
1i    Elect Director Ronald A. Rittenmeyer    For       Against      Management
1j    Elect Director Douglas M. Steenland     For       Against      Management
1k    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       Against      Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Henry S. Miller          For       For          Management
1g    Elect Director Linda A. Mills           For       For          Management
1h    Elect Director Suzanne Nora Johnson     For       Against      Management
1i    Elect Director Ronald A. Rittenmeyer    For       Against      Management
1j    Elect Director Douglas M. Steenland     For       Against      Management
1k    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       Against      Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Henry S. Miller          For       For          Management
1g    Elect Director Linda A. Mills           For       For          Management
1h    Elect Director Suzanne Nora Johnson     For       For          Management
1i    Elect Director Ronald A. Rittenmeyer    For       Against      Management
1j    Elect Director Douglas M. Steenland     For       For          Management
1k    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       For          Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Henry S. Miller          For       For          Management
1g    Elect Director Linda A. Mills           For       For          Management
1h    Elect Director Suzanne Nora Johnson     For       For          Management
1i    Elect Director Ronald A. Rittenmeyer    For       Against      Management
1j    Elect Director Douglas M. Steenland     For       For          Management
1k    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       For          Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Henry S. Miller          For       For          Management
1g    Elect Director Linda A. Mills           For       For          Management
1h    Elect Director Suzanne Nora Johnson     For       For          Management
1i    Elect Director Ronald A. Rittenmeyer    For       For          Management
1j    Elect Director Douglas M. Steenland     For       For          Management
1k    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       For          Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Henry S. Miller          For       For          Management
1g    Elect Director Linda A. Mills           For       For          Management
1h    Elect Director Suzanne Nora Johnson     For       For          Management
1i    Elect Director Ronald A. Rittenmeyer    For       For          Management
1j    Elect Director Douglas M. Steenland     For       For          Management
1k    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       Against      Management
1b    Elect Director Martha Clark Goss        For       Abstain      Management
1c    Elect Director Veronica M. Hagen        For       Against      Management
1d    Elect Director Julia L. Johnson         For       Abstain      Management
1e    Elect Director Karl F. Kurz             For       Against      Management
1f    Elect Director George MacKenzie         For       Abstain      Management
1g    Elect Director James G. Stavridis       For       Against      Management
1h    Elect Director Susan N. Story           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Report on the Human Right to Water and  Against   Abstain      Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       Abstain      Management
1b    Elect Director Martha Clark Goss        For       Abstain      Management
1c    Elect Director Veronica M. Hagen        For       Abstain      Management
1d    Elect Director Julia L. Johnson         For       Abstain      Management
1e    Elect Director Karl F. Kurz             For       Against      Management
1f    Elect Director George MacKenzie         For       Abstain      Management
1g    Elect Director James G. Stavridis       For       Against      Management
1h    Elect Director Susan N. Story           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Report on the Human Right to Water and  Against   Abstain      Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       Abstain      Management
1b    Elect Director Martha Clark Goss        For       Against      Management
1c    Elect Director Veronica M. Hagen        For       Abstain      Management
1d    Elect Director Julia L. Johnson         For       Against      Management
1e    Elect Director Karl F. Kurz             For       Abstain      Management
1f    Elect Director George MacKenzie         For       Against      Management
1g    Elect Director James G. Stavridis       For       Abstain      Management
1h    Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on the Human Right to Water and  Against   Abstain      Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       Against      Management
1c    Elect Director Veronica M. Hagen        For       For          Management
1d    Elect Director Julia L. Johnson         For       Against      Management
1e    Elect Director Karl F. Kurz             For       Abstain      Management
1f    Elect Director George MacKenzie         For       Against      Management
1g    Elect Director James G. Stavridis       For       Abstain      Management
1h    Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on the Human Right to Water and  Against   Abstain      Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       Against      Management
1c    Elect Director Veronica M. Hagen        For       For          Management
1d    Elect Director Julia L. Johnson         For       Against      Management
1e    Elect Director Karl F. Kurz             For       For          Management
1f    Elect Director George MacKenzie         For       Against      Management
1g    Elect Director James G. Stavridis       For       For          Management
1h    Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on the Human Right to Water and  Against   Abstain      Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       Against      Management
1c    Elect Director Veronica M. Hagen        For       For          Management
1d    Elect Director Julia L. Johnson         For       For          Management
1e    Elect Director Karl F. Kurz             For       For          Management
1f    Elect Director George MacKenzie         For       Against      Management
1g    Elect Director James G. Stavridis       For       For          Management
1h    Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on the Human Right to Water and  Against   Abstain      Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       Against      Management
1c    Elect Director Veronica M. Hagen        For       For          Management
1d    Elect Director Julia L. Johnson         For       For          Management
1e    Elect Director Karl F. Kurz             For       For          Management
1f    Elect Director George MacKenzie         For       For          Management
1g    Elect Director James G. Stavridis       For       For          Management
1h    Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on the Human Right to Water and  Against   Abstain      Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       Against      Management
1c    Elect Director Veronica M. Hagen        For       For          Management
1d    Elect Director Julia L. Johnson         For       For          Management
1e    Elect Director Karl F. Kurz             For       For          Management
1f    Elect Director George MacKenzie         For       For          Management
1g    Elect Director James G. Stavridis       For       For          Management
1h    Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on the Human Right to Water and  Against   Abstain      Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       For          Management
1c    Elect Director Veronica M. Hagen        For       For          Management
1d    Elect Director Julia L. Johnson         For       For          Management
1e    Elect Director Karl F. Kurz             For       For          Management
1f    Elect Director George MacKenzie         For       For          Management
1g    Elect Director James G. Stavridis       For       For          Management
1h    Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on the Human Right to Water and  Against   Abstain      Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       For          Management
1c    Elect Director Veronica M. Hagen        For       For          Management
1d    Elect Director Julia L. Johnson         For       For          Management
1e    Elect Director Karl F. Kurz             For       For          Management
1f    Elect Director George MacKenzie         For       For          Management
1g    Elect Director James G. Stavridis       For       For          Management
1h    Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on the Human Right to Water and  Against   Abstain      Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       For          Management
1c    Elect Director Veronica M. Hagen        For       For          Management
1d    Elect Director Julia L. Johnson         For       For          Management
1e    Elect Director Karl F. Kurz             For       For          Management
1f    Elect Director George MacKenzie         For       For          Management
1g    Elect Director James G. Stavridis       For       For          Management
1h    Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on the Human Right to Water and  Against   For          Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       For          Management
1c    Elect Director Veronica M. Hagen        For       For          Management
1d    Elect Director Julia L. Johnson         For       For          Management
1e    Elect Director Karl F. Kurz             For       For          Management
1f    Elect Director George MacKenzie         For       For          Management
1g    Elect Director James G. Stavridis       For       For          Management
1h    Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on the Human Right to Water and  Against   Against      Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       For          Management
1c    Elect Director Veronica M. Hagen        For       For          Management
1d    Elect Director Julia L. Johnson         For       For          Management
1e    Elect Director Karl F. Kurz             For       For          Management
1f    Elect Director George MacKenzie         For       For          Management
1g    Elect Director James G. Stavridis       For       For          Management
1h    Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on the Human Right to Water and  Against   Against      Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       For          Management
1c    Elect Director Veronica M. Hagen        For       For          Management
1d    Elect Director Julia L. Johnson         For       For          Management
1e    Elect Director Karl F. Kurz             For       For          Management
1f    Elect Director George MacKenzie         For       For          Management
1g    Elect Director James G. Stavridis       For       For          Management
1h    Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on the Human Right to Water and  Against   Against      Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       Against      Management
1b    Elect Director Dianne Neal Blixt        For       Against      Management
1c    Elect Director Amy DiGeso               For       Against      Management
1d    Elect Director Lon R. Greenberg         For       Abstain      Management
1e    Elect Director Jeffrey Noddle           For       Against      Management
1f    Elect Director Robert F. Sharpe, Jr.    For       Against      Management
1g    Elect Director Christopher J. Williams  For       Against      Management
1h    Elect Director W. Edward Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions and   Against   Abstain      Shareholder
      Expenditures


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       Against      Management
1b    Elect Director Dianne Neal Blixt        For       Against      Management
1c    Elect Director Amy DiGeso               For       Against      Management
1d    Elect Director Lon R. Greenberg         For       Against      Management
1e    Elect Director Jeffrey Noddle           For       Against      Management
1f    Elect Director Robert F. Sharpe, Jr.    For       Against      Management
1g    Elect Director Christopher J. Williams  For       Against      Management
1h    Elect Director W. Edward Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions and   Against   Abstain      Shareholder
      Expenditures


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       Against      Management
1c    Elect Director Amy DiGeso               For       Against      Management
1d    Elect Director Lon R. Greenberg         For       Against      Management
1e    Elect Director Jeffrey Noddle           For       Against      Management
1f    Elect Director Robert F. Sharpe, Jr.    For       Against      Management
1g    Elect Director Christopher J. Williams  For       For          Management
1h    Elect Director W. Edward Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions and   Against   Abstain      Shareholder
      Expenditures


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       Against      Management
1e    Elect Director Jeffrey Noddle           For       Against      Management
1f    Elect Director Robert F. Sharpe, Jr.    For       Against      Management
1g    Elect Director Christopher J. Williams  For       For          Management
1h    Elect Director W. Edward Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions and   Against   Abstain      Shareholder
      Expenditures


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director Jeffrey Noddle           For       Against      Management
1f    Elect Director Robert F. Sharpe, Jr.    For       Against      Management
1g    Elect Director Christopher J. Williams  For       For          Management
1h    Elect Director W. Edward Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Political Contributions and   Against   Abstain      Shareholder
      Expenditures


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director Jeffrey Noddle           For       Against      Management
1f    Elect Director Robert F. Sharpe, Jr.    For       Against      Management
1g    Elect Director Christopher J. Williams  For       For          Management
1h    Elect Director W. Edward Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Political Contributions and   Against   For          Shareholder
      Expenditures


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director Jeffrey Noddle           For       Against      Management
1f    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1g    Elect Director Christopher J. Williams  For       For          Management
1h    Elect Director W. Edward Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Political Contributions and   Against   For          Shareholder
      Expenditures


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director Jeffrey Noddle           For       For          Management
1f    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1g    Elect Director Christopher J. Williams  For       For          Management
1h    Elect Director W. Edward Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Political Contributions and   Against   For          Shareholder
      Expenditures


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director Jeffrey Noddle           For       For          Management
1f    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1g    Elect Director Christopher J. Williams  For       For          Management
1h    Elect Director W. Edward Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Political Contributions and   Against   For          Shareholder
      Expenditures


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director Jeffrey Noddle           For       For          Management
1f    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1g    Elect Director Christopher J. Williams  For       For          Management
1h    Elect Director W. Edward Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Political Contributions and   Against   For          Shareholder
      Expenditures


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director Jeffrey Noddle           For       For          Management
1f    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1g    Elect Director Christopher J. Williams  For       For          Management
1h    Elect Director W. Edward Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Political Contributions and   Against   Against      Shareholder
      Expenditures


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       Abstain      Management
1.3   Elect Director Douglas R. Conant        For       Against      Management
1.4   Elect Director D. Mark Durcan           For       Against      Management
1.5   Elect Director Richard W. Gochnauer     For       Against      Management
1.6   Elect Director Lon R. Greenberg         For       Against      Management
1.7   Elect Director Jane E. Henney           For       Against      Management
1.8   Elect Director Kathleen W. Hyle         For       Against      Management
1.9   Elect Director Michael J. Long          For       Against      Management
1.10  Elect Director Henry W. McGee           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Require Independent Board Chairman      Against   Abstain      Shareholder
6     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   Abstain      Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       Abstain      Management
1.3   Elect Director Douglas R. Conant        For       Against      Management
1.4   Elect Director D. Mark Durcan           For       Against      Management
1.5   Elect Director Richard W. Gochnauer     For       Against      Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       Against      Management
1.8   Elect Director Kathleen W. Hyle         For       Against      Management
1.9   Elect Director Michael J. Long          For       Against      Management
1.10  Elect Director Henry W. McGee           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   Abstain      Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       Against      Management
1.3   Elect Director Douglas R. Conant        For       Against      Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       Against      Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       Against      Management
1.8   Elect Director Kathleen W. Hyle         For       Against      Management
1.9   Elect Director Michael J. Long          For       Against      Management
1.10  Elect Director Henry W. McGee           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   Abstain      Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       Against      Management
1.3   Elect Director Douglas R. Conant        For       Against      Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       Against      Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       Against      Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       Against      Management
1.10  Elect Director Henry W. McGee           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   Abstain      Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       Against      Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       Against      Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       Against      Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       Against      Management
1.10  Elect Director Henry W. McGee           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   Abstain      Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       Against      Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       Against      Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   Abstain      Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       Against      Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       Against      Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       Against      Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       Against      Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       Against      Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder
8     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder
8     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       Against      Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder
8     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       For          Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder
8     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 01, 2018   Meeting Type: Annual
Record Date:  JAN 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       For          Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director D. Mark Durcan           For       For          Management
1.5   Elect Director Richard W. Gochnauer     For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder
8     Report on Governance Measures           Against   Against      Shareholder
      Implemented Related to Opioids


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth R. Varet       For       Against      Management
1b    Elect Director Dennis K. Williams       For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth R. Varet       For       Against      Management
1b    Elect Director Dennis K. Williams       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth R. Varet       For       For          Management
1b    Elect Director Dennis K. Williams       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth R. Varet       For       For          Management
1b    Elect Director Dennis K. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth R. Varet       For       For          Management
1b    Elect Director Dennis K. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth R. Varet       For       For          Management
1b    Elect Director Dennis K. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       Abstain      Management
1.2   Elect Director Stanley L. Clark         For       Abstain      Management
1.3   Elect Director John D. Craig            For       Against      Management
1.4   Elect Director David P. Falck           For       Abstain      Management
1.5   Elect Director Edward G. Jepsen         For       Against      Management
1.6   Elect Director Martin H. Loeffler       For       Abstain      Management
1.7   Elect Director John R. Lord             For       Abstain      Management
1.8   Elect Director R. Adam Norwitt          For       Against      Management
1.9   Elect Director Diana G. Reardon         For       Against      Management
1.10  Elect Director Anne Clarke Wolff        For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       Against      Management
1.2   Elect Director Stanley L. Clark         For       Against      Management
1.3   Elect Director John D. Craig            For       Abstain      Management
1.4   Elect Director David P. Falck           For       Against      Management
1.5   Elect Director Edward G. Jepsen         For       Against      Management
1.6   Elect Director Martin H. Loeffler       For       Against      Management
1.7   Elect Director John R. Lord             For       Against      Management
1.8   Elect Director R. Adam Norwitt          For       Against      Management
1.9   Elect Director Diana G. Reardon         For       Against      Management
1.10  Elect Director Anne Clarke Wolff        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       Against      Management
1.2   Elect Director Stanley L. Clark         For       Against      Management
1.3   Elect Director John D. Craig            For       For          Management
1.4   Elect Director David P. Falck           For       Against      Management
1.5   Elect Director Edward G. Jepsen         For       Against      Management
1.6   Elect Director Martin H. Loeffler       For       Against      Management
1.7   Elect Director John R. Lord             For       Against      Management
1.8   Elect Director R. Adam Norwitt          For       Against      Management
1.9   Elect Director Diana G. Reardon         For       Against      Management
1.10  Elect Director Anne Clarke Wolff        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       Against      Management
1.2   Elect Director Stanley L. Clark         For       Against      Management
1.3   Elect Director John D. Craig            For       For          Management
1.4   Elect Director David P. Falck           For       For          Management
1.5   Elect Director Edward G. Jepsen         For       Against      Management
1.6   Elect Director Martin H. Loeffler       For       Against      Management
1.7   Elect Director John R. Lord             For       Against      Management
1.8   Elect Director R. Adam Norwitt          For       For          Management
1.9   Elect Director Diana G. Reardon         For       Against      Management
1.10  Elect Director Anne Clarke Wolff        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       Against      Management
1.2   Elect Director Stanley L. Clark         For       Against      Management
1.3   Elect Director John D. Craig            For       For          Management
1.4   Elect Director David P. Falck           For       For          Management
1.5   Elect Director Edward G. Jepsen         For       Against      Management
1.6   Elect Director Martin H. Loeffler       For       Against      Management
1.7   Elect Director John R. Lord             For       Against      Management
1.8   Elect Director R. Adam Norwitt          For       For          Management
1.9   Elect Director Diana G. Reardon         For       Against      Management
1.10  Elect Director Anne Clarke Wolff        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       Against      Management
1.2   Elect Director Stanley L. Clark         For       Against      Management
1.3   Elect Director John D. Craig            For       For          Management
1.4   Elect Director David P. Falck           For       For          Management
1.5   Elect Director Edward G. Jepsen         For       Against      Management
1.6   Elect Director Martin H. Loeffler       For       Against      Management
1.7   Elect Director John R. Lord             For       Against      Management
1.8   Elect Director R. Adam Norwitt          For       For          Management
1.9   Elect Director Diana G. Reardon         For       For          Management
1.10  Elect Director Anne Clarke Wolff        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       Against      Management
1.2   Elect Director Stanley L. Clark         For       Against      Management
1.3   Elect Director John D. Craig            For       For          Management
1.4   Elect Director David P. Falck           For       For          Management
1.5   Elect Director Edward G. Jepsen         For       Against      Management
1.6   Elect Director Martin H. Loeffler       For       For          Management
1.7   Elect Director John R. Lord             For       Against      Management
1.8   Elect Director R. Adam Norwitt          For       For          Management
1.9   Elect Director Diana G. Reardon         For       For          Management
1.10  Elect Director Anne Clarke Wolff        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director Stanley L. Clark         For       Against      Management
1.3   Elect Director John D. Craig            For       For          Management
1.4   Elect Director David P. Falck           For       For          Management
1.5   Elect Director Edward G. Jepsen         For       Against      Management
1.6   Elect Director Martin H. Loeffler       For       For          Management
1.7   Elect Director John R. Lord             For       Against      Management
1.8   Elect Director R. Adam Norwitt          For       For          Management
1.9   Elect Director Diana G. Reardon         For       For          Management
1.10  Elect Director Anne Clarke Wolff        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director Stanley L. Clark         For       For          Management
1.3   Elect Director John D. Craig            For       For          Management
1.4   Elect Director David P. Falck           For       For          Management
1.5   Elect Director Edward G. Jepsen         For       For          Management
1.6   Elect Director Martin H. Loeffler       For       For          Management
1.7   Elect Director John R. Lord             For       Against      Management
1.8   Elect Director R. Adam Norwitt          For       For          Management
1.9   Elect Director Diana G. Reardon         For       For          Management
1.10  Elect Director Anne Clarke Wolff        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director Stanley L. Clark         For       For          Management
1.3   Elect Director John D. Craig            For       For          Management
1.4   Elect Director David P. Falck           For       For          Management
1.5   Elect Director Edward G. Jepsen         For       For          Management
1.6   Elect Director Martin H. Loeffler       For       For          Management
1.7   Elect Director John R. Lord             For       For          Management
1.8   Elect Director R. Adam Norwitt          For       For          Management
1.9   Elect Director Diana G. Reardon         For       For          Management
1.10  Elect Director Anne Clarke Wolff        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director Stanley L. Clark         For       For          Management
1.3   Elect Director John D. Craig            For       For          Management
1.4   Elect Director David P. Falck           For       For          Management
1.5   Elect Director Edward G. Jepsen         For       For          Management
1.6   Elect Director Martin H. Loeffler       For       For          Management
1.7   Elect Director John R. Lord             For       For          Management
1.8   Elect Director R. Adam Norwitt          For       For          Management
1.9   Elect Director Diana G. Reardon         For       For          Management
1.10  Elect Director Anne Clarke Wolff        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMPHENOL CORPORATION

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald P. Badie          For       For          Management
1.2   Elect Director Stanley L. Clark         For       For          Management
1.3   Elect Director John D. Craig            For       For          Management
1.4   Elect Director David P. Falck           For       For          Management
1.5   Elect Director Edward G. Jepsen         For       For          Management
1.6   Elect Director Martin H. Loeffler       For       For          Management
1.7   Elect Director John R. Lord             For       For          Management
1.8   Elect Director R. Adam Norwitt          For       For          Management
1.9   Elect Director Diana G. Reardon         For       For          Management
1.10  Elect Director Anne Clarke Wolff        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       Against      Management
1b    Elect Director David E. Constable       For       Against      Management
1c    Elect Director H. Paulett Eberhart      For       Against      Management
1d    Elect Director Claire S. Farley         For       Against      Management
1e    Elect Director Peter J. Fluor           For       Abstain      Management
1f    Elect Director Joseph W. Gorder         For       Against      Management
1g    Elect Director John R. Gordon           For       Against      Management
1h    Elect Director Sean Gourley             For       Against      Management
1i    Elect Director Mark C. McKinley         For       Abstain      Management
1j    Elect Director Eric D. Mullins          For       Abstain      Management
1k    Elect Director R. A. Walker             For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       Against      Management
1b    Elect Director David E. Constable       For       Against      Management
1c    Elect Director H. Paulett Eberhart      For       Against      Management
1d    Elect Director Claire S. Farley         For       Abstain      Management
1e    Elect Director Peter J. Fluor           For       Against      Management
1f    Elect Director Joseph W. Gorder         For       Against      Management
1g    Elect Director John R. Gordon           For       Against      Management
1h    Elect Director Sean Gourley             For       Abstain      Management
1i    Elect Director Mark C. McKinley         For       Against      Management
1j    Elect Director Eric D. Mullins          For       Against      Management
1k    Elect Director R. A. Walker             For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       Against      Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       Against      Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       Against      Management
1f    Elect Director Joseph W. Gorder         For       Against      Management
1g    Elect Director John R. Gordon           For       Against      Management
1h    Elect Director Sean Gourley             For       For          Management
1i    Elect Director Mark C. McKinley         For       Against      Management
1j    Elect Director Eric D. Mullins          For       Against      Management
1k    Elect Director R. A. Walker             For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       Against      Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       Against      Management
1f    Elect Director Joseph W. Gorder         For       Against      Management
1g    Elect Director John R. Gordon           For       Against      Management
1h    Elect Director Sean Gourley             For       For          Management
1i    Elect Director Mark C. McKinley         For       For          Management
1j    Elect Director Eric D. Mullins          For       Against      Management
1k    Elect Director R. A. Walker             For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       Against      Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       Against      Management
1f    Elect Director Joseph W. Gorder         For       Against      Management
1g    Elect Director John R. Gordon           For       Against      Management
1h    Elect Director Sean Gourley             For       For          Management
1i    Elect Director Mark C. McKinley         For       For          Management
1j    Elect Director Eric D. Mullins          For       For          Management
1k    Elect Director R. A. Walker             For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       Against      Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       Against      Management
1f    Elect Director Joseph W. Gorder         For       Against      Management
1g    Elect Director John R. Gordon           For       Against      Management
1h    Elect Director Sean Gourley             For       For          Management
1i    Elect Director Mark C. McKinley         For       For          Management
1j    Elect Director Eric D. Mullins          For       For          Management
1k    Elect Director R. A. Walker             For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       Against      Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       For          Management
1f    Elect Director Joseph W. Gorder         For       Against      Management
1g    Elect Director John R. Gordon           For       Against      Management
1h    Elect Director Sean Gourley             For       For          Management
1i    Elect Director Mark C. McKinley         For       For          Management
1j    Elect Director Eric D. Mullins          For       For          Management
1k    Elect Director R. A. Walker             For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       For          Management
1f    Elect Director Joseph W. Gorder         For       Against      Management
1g    Elect Director John R. Gordon           For       Against      Management
1h    Elect Director Sean Gourley             For       For          Management
1i    Elect Director Mark C. McKinley         For       For          Management
1j    Elect Director Eric D. Mullins          For       For          Management
1k    Elect Director R. A. Walker             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       For          Management
1f    Elect Director Joseph W. Gorder         For       Against      Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Sean Gourley             For       For          Management
1i    Elect Director Mark C. McKinley         For       For          Management
1j    Elect Director Eric D. Mullins          For       For          Management
1k    Elect Director R. A. Walker             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       For          Management
1f    Elect Director Joseph W. Gorder         For       Against      Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Sean Gourley             For       For          Management
1i    Elect Director Mark C. McKinley         For       For          Management
1j    Elect Director Eric D. Mullins          For       For          Management
1k    Elect Director R. A. Walker             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       For          Management
1f    Elect Director Joseph W. Gorder         For       For          Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Sean Gourley             For       For          Management
1i    Elect Director Mark C. McKinley         For       For          Management
1j    Elect Director Eric D. Mullins          For       For          Management
1k    Elect Director R. A. Walker             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony R. Chase         For       For          Management
1b    Elect Director David E. Constable       For       For          Management
1c    Elect Director H. Paulett Eberhart      For       For          Management
1d    Elect Director Claire S. Farley         For       For          Management
1e    Elect Director Peter J. Fluor           For       For          Management
1f    Elect Director Joseph W. Gorder         For       For          Management
1g    Elect Director John R. Gordon           For       For          Management
1h    Elect Director Sean Gourley             For       For          Management
1i    Elect Director Mark C. McKinley         For       For          Management
1j    Elect Director Eric D. Mullins          For       For          Management
1k    Elect Director R. A. Walker             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       Against      Management
1b    Elect Director Vincent Roche            For       Against      Management
1c    Elect Director James A. Champy          For       Abstain      Management
1d    Elect Director Bruce R. Evans           For       Against      Management
1e    Elect Director Edward H. Frank          For       Abstain      Management
1f    Elect Director Mark M. Little           For       Against      Management
1g    Elect Director Neil Novich              For       Against      Management
1h    Elect Director Kenton J. Sicchitano     For       Against      Management
1i    Elect Director Lisa T. Su               For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       Against      Management
1b    Elect Director Vincent Roche            For       Against      Management
1c    Elect Director James A. Champy          For       Against      Management
1d    Elect Director Bruce R. Evans           For       Against      Management
1e    Elect Director Edward H. Frank          For       Against      Management
1f    Elect Director Mark M. Little           For       Against      Management
1g    Elect Director Neil Novich              For       Against      Management
1h    Elect Director Kenton J. Sicchitano     For       Against      Management
1i    Elect Director Lisa T. Su               For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       Against      Management
1b    Elect Director Vincent Roche            For       For          Management
1c    Elect Director James A. Champy          For       Against      Management
1d    Elect Director Bruce R. Evans           For       Against      Management
1e    Elect Director Edward H. Frank          For       Against      Management
1f    Elect Director Mark M. Little           For       Against      Management
1g    Elect Director Neil Novich              For       Against      Management
1h    Elect Director Kenton J. Sicchitano     For       Against      Management
1i    Elect Director Lisa T. Su               For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       Against      Management
1b    Elect Director Vincent Roche            For       For          Management
1c    Elect Director James A. Champy          For       Against      Management
1d    Elect Director Bruce R. Evans           For       Against      Management
1e    Elect Director Edward H. Frank          For       Against      Management
1f    Elect Director Mark M. Little           For       Against      Management
1g    Elect Director Neil Novich              For       Against      Management
1h    Elect Director Kenton J. Sicchitano     For       Against      Management
1i    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent Roche            For       For          Management
1c    Elect Director James A. Champy          For       Against      Management
1d    Elect Director Bruce R. Evans           For       Against      Management
1e    Elect Director Edward H. Frank          For       Against      Management
1f    Elect Director Mark M. Little           For       Against      Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director Kenton J. Sicchitano     For       Against      Management
1i    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent Roche            For       For          Management
1c    Elect Director James A. Champy          For       Against      Management
1d    Elect Director Bruce R. Evans           For       Against      Management
1e    Elect Director Edward H. Frank          For       For          Management
1f    Elect Director Mark M. Little           For       Against      Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director Kenton J. Sicchitano     For       Against      Management
1i    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent Roche            For       For          Management
1c    Elect Director James A. Champy          For       Against      Management
1d    Elect Director Bruce R. Evans           For       Against      Management
1e    Elect Director Edward H. Frank          For       For          Management
1f    Elect Director Mark M. Little           For       Against      Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director Kenton J. Sicchitano     For       Against      Management
1i    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent Roche            For       For          Management
1c    Elect Director James A. Champy          For       Against      Management
1d    Elect Director Bruce R. Evans           For       For          Management
1e    Elect Director Edward H. Frank          For       For          Management
1f    Elect Director Mark M. Little           For       For          Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director Kenton J. Sicchitano     For       Against      Management
1i    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent Roche            For       For          Management
1c    Elect Director James A. Champy          For       For          Management
1d    Elect Director Bruce R. Evans           For       For          Management
1e    Elect Director Edward H. Frank          For       For          Management
1f    Elect Director Mark M. Little           For       For          Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director Kenton J. Sicchitano     For       For          Management
1i    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent Roche            For       For          Management
1c    Elect Director James A. Champy          For       For          Management
1d    Elect Director Bruce R. Evans           For       For          Management
1e    Elect Director Edward H. Frank          For       For          Management
1f    Elect Director Mark M. Little           For       For          Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director Kenton J. Sicchitano     For       For          Management
1i    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent Roche            For       For          Management
1c    Elect Director James A. Champy          For       For          Management
1d    Elect Director Bruce R. Evans           For       For          Management
1e    Elect Director Edward H. Frank          For       For          Management
1f    Elect Director Mark M. Little           For       For          Management
1g    Elect Director Neil Novich              For       For          Management
1h    Elect Director Kenton J. Sicchitano     For       For          Management
1i    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       Against      Management
1.2   Elect Director Paul L. Foster           For       Against      Management
1.3   Elect Director Edward G. Galante        For       Abstain      Management
1.4   Elect Director Gregory J. Goff          For       Against      Management
1.5   Elect Director David Lilley             For       Against      Management
1.6   Elect Director Mary Pat McCarthy        For       Against      Management
1.7   Elect Director J.W. Nokes               For       Against      Management
1.8   Elect Director William H. Schumann, III For       Against      Management
1.9   Elect Director Jeff A. Stevens          For       Against      Management
1.10  Elect Director Susan Tomasky            For       Against      Management
1.11  Elect Director Michael E. Wiley         For       Against      Management
1.12  Elect Director Patrick Y. Yang          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       Against      Management
1.2   Elect Director Paul L. Foster           For       Against      Management
1.3   Elect Director Edward G. Galante        For       Against      Management
1.4   Elect Director Gregory J. Goff          For       Against      Management
1.5   Elect Director David Lilley             For       Against      Management
1.6   Elect Director Mary Pat McCarthy        For       Against      Management
1.7   Elect Director J.W. Nokes               For       Against      Management
1.8   Elect Director William H. Schumann, III For       Against      Management
1.9   Elect Director Jeff A. Stevens          For       Against      Management
1.10  Elect Director Susan Tomasky            For       Against      Management
1.11  Elect Director Michael E. Wiley         For       Against      Management
1.12  Elect Director Patrick Y. Yang          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       Against      Management
1.2   Elect Director Paul L. Foster           For       Against      Management
1.3   Elect Director Edward G. Galante        For       Against      Management
1.4   Elect Director Gregory J. Goff          For       Against      Management
1.5   Elect Director David Lilley             For       Against      Management
1.6   Elect Director Mary Pat McCarthy        For       Against      Management
1.7   Elect Director J.W. Nokes               For       Against      Management
1.8   Elect Director William H. Schumann, III For       Against      Management
1.9   Elect Director Jeff A. Stevens          For       Against      Management
1.10  Elect Director Susan Tomasky            For       Against      Management
1.11  Elect Director Michael E. Wiley         For       Against      Management
1.12  Elect Director Patrick Y. Yang          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       Against      Management
1.2   Elect Director Paul L. Foster           For       Against      Management
1.3   Elect Director Edward G. Galante        For       Against      Management
1.4   Elect Director Gregory J. Goff          For       Against      Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Mary Pat McCarthy        For       For          Management
1.7   Elect Director J.W. Nokes               For       Against      Management
1.8   Elect Director William H. Schumann, III For       For          Management
1.9   Elect Director Jeff A. Stevens          For       Against      Management
1.10  Elect Director Susan Tomasky            For       Against      Management
1.11  Elect Director Michael E. Wiley         For       Against      Management
1.12  Elect Director Patrick Y. Yang          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       Against      Management
1.2   Elect Director Paul L. Foster           For       Against      Management
1.3   Elect Director Edward G. Galante        For       Against      Management
1.4   Elect Director Gregory J. Goff          For       Against      Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Mary Pat McCarthy        For       For          Management
1.7   Elect Director J.W. Nokes               For       For          Management
1.8   Elect Director William H. Schumann, III For       For          Management
1.9   Elect Director Jeff A. Stevens          For       Against      Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Michael E. Wiley         For       Against      Management
1.12  Elect Director Patrick Y. Yang          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Paul L. Foster           For       Against      Management
1.3   Elect Director Edward G. Galante        For       Against      Management
1.4   Elect Director Gregory J. Goff          For       Against      Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Mary Pat McCarthy        For       For          Management
1.7   Elect Director J.W. Nokes               For       For          Management
1.8   Elect Director William H. Schumann, III For       For          Management
1.9   Elect Director Jeff A. Stevens          For       For          Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Michael E. Wiley         For       Against      Management
1.12  Elect Director Patrick Y. Yang          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Paul L. Foster           For       Against      Management
1.3   Elect Director Edward G. Galante        For       Against      Management
1.4   Elect Director Gregory J. Goff          For       Against      Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Mary Pat McCarthy        For       For          Management
1.7   Elect Director J.W. Nokes               For       For          Management
1.8   Elect Director William H. Schumann, III For       For          Management
1.9   Elect Director Jeff A. Stevens          For       For          Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Michael E. Wiley         For       Against      Management
1.12  Elect Director Patrick Y. Yang          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Paul L. Foster           For       Against      Management
1.3   Elect Director Edward G. Galante        For       Against      Management
1.4   Elect Director Gregory J. Goff          For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Mary Pat McCarthy        For       For          Management
1.7   Elect Director J.W. Nokes               For       For          Management
1.8   Elect Director William H. Schumann, III For       For          Management
1.9   Elect Director Jeff A. Stevens          For       For          Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Michael E. Wiley         For       Against      Management
1.12  Elect Director Patrick Y. Yang          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Paul L. Foster           For       Against      Management
1.3   Elect Director Edward G. Galante        For       Against      Management
1.4   Elect Director Gregory J. Goff          For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Mary Pat McCarthy        For       For          Management
1.7   Elect Director J.W. Nokes               For       For          Management
1.8   Elect Director William H. Schumann, III For       For          Management
1.9   Elect Director Jeff A. Stevens          For       For          Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Michael E. Wiley         For       Against      Management
1.12  Elect Director Patrick Y. Yang          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Paul L. Foster           For       Against      Management
1.3   Elect Director Edward G. Galante        For       For          Management
1.4   Elect Director Gregory J. Goff          For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Mary Pat McCarthy        For       For          Management
1.7   Elect Director J.W. Nokes               For       For          Management
1.8   Elect Director William H. Schumann, III For       For          Management
1.9   Elect Director Jeff A. Stevens          For       For          Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Michael E. Wiley         For       Against      Management
1.12  Elect Director Patrick Y. Yang          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Paul L. Foster           For       Against      Management
1.3   Elect Director Edward G. Galante        For       For          Management
1.4   Elect Director Gregory J. Goff          For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Mary Pat McCarthy        For       For          Management
1.7   Elect Director J.W. Nokes               For       For          Management
1.8   Elect Director William H. Schumann, III For       For          Management
1.9   Elect Director Jeff A. Stevens          For       For          Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Michael E. Wiley         For       Against      Management
1.12  Elect Director Patrick Y. Yang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Paul L. Foster           For       Against      Management
1.3   Elect Director Edward G. Galante        For       For          Management
1.4   Elect Director Gregory J. Goff          For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Mary Pat McCarthy        For       For          Management
1.7   Elect Director J.W. Nokes               For       For          Management
1.8   Elect Director William H. Schumann, III For       For          Management
1.9   Elect Director Jeff A. Stevens          For       For          Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Michael E. Wiley         For       For          Management
1.12  Elect Director Patrick Y. Yang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Paul L. Foster           For       For          Management
1.3   Elect Director Edward G. Galante        For       For          Management
1.4   Elect Director Gregory J. Goff          For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Mary Pat McCarthy        For       For          Management
1.7   Elect Director J.W. Nokes               For       For          Management
1.8   Elect Director William H. Schumann, III For       For          Management
1.9   Elect Director Jeff A. Stevens          For       For          Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Michael E. Wiley         For       For          Management
1.12  Elect Director Patrick Y. Yang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Guy E. Dubois            For       Against      Management
1b    Elect Director Alec D. Gallimore        For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Guy E. Dubois            For       Against      Management
1b    Elect Director Alec D. Gallimore        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Guy E. Dubois            For       For          Management
1b    Elect Director Alec D. Gallimore        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Guy E. Dubois            For       For          Management
1b    Elect Director Alec D. Gallimore        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Guy E. Dubois            For       For          Management
1b    Elect Director Alec D. Gallimore        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       Abstain      Management
1.2   Elect Director Gregory C. Case          For       Against      Management
1.3   Elect Director Jin-Yong Cai             For       Against      Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Fulvio Conti             For       Against      Management
1.6   Elect Director Cheryl A. Francis        For       Against      Management
1.7   Elect Director J. Michael Losh          For       Against      Management
1.8   Elect Director Richard B. Myers         For       Against      Management
1.9   Elect Director Richard C. Notebaert     For       Against      Management
1.10  Elect Director Gloria Santona           For       Against      Management
1.11  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       Against      Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       Against      Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       Against      Management
      Auditors
8     Authorise Shares for Market Purchase    For       Against      Management
9     Issue of Equity or Equity-Linked        For       Against      Management
      Securities with Pre-emptive Rights
10    Issue of Equity or Equity-Linked        For       Against      Management
      Securities without Pre-emptive Rights
11    Approve Political Donations             For       Against      Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       Against      Management
1.2   Elect Director Gregory C. Case          For       Against      Management
1.3   Elect Director Jin-Yong Cai             For       Against      Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Fulvio Conti             For       Against      Management
1.6   Elect Director Cheryl A. Francis        For       Against      Management
1.7   Elect Director J. Michael Losh          For       Against      Management
1.8   Elect Director Richard B. Myers         For       Against      Management
1.9   Elect Director Richard C. Notebaert     For       Against      Management
1.10  Elect Director Gloria Santona           For       Against      Management
1.11  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       Against      Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       Against      Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Shares for Market Purchase    For       Against      Management
9     Issue of Equity or Equity-Linked        For       Against      Management
      Securities with Pre-emptive Rights
10    Issue of Equity or Equity-Linked        For       Abstain      Management
      Securities without Pre-emptive Rights
11    Approve Political Donations             For       Against      Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       Against      Management
1.2   Elect Director Gregory C. Case          For       Against      Management
1.3   Elect Director Jin-Yong Cai             For       Against      Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Fulvio Conti             For       Against      Management
1.6   Elect Director Cheryl A. Francis        For       Against      Management
1.7   Elect Director J. Michael Losh          For       Against      Management
1.8   Elect Director Richard B. Myers         For       Against      Management
1.9   Elect Director Richard C. Notebaert     For       Against      Management
1.10  Elect Director Gloria Santona           For       Against      Management
1.11  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       Against      Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       Against      Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Shares for Market Purchase    For       Against      Management
9     Issue of Equity or Equity-Linked        For       Against      Management
      Securities with Pre-emptive Rights
10    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
11    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       Against      Management
1.2   Elect Director Gregory C. Case          For       Against      Management
1.3   Elect Director Jin-Yong Cai             For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Fulvio Conti             For       For          Management
1.6   Elect Director Cheryl A. Francis        For       For          Management
1.7   Elect Director J. Michael Losh          For       Against      Management
1.8   Elect Director Richard B. Myers         For       Against      Management
1.9   Elect Director Richard C. Notebaert     For       Against      Management
1.10  Elect Director Gloria Santona           For       Against      Management
1.11  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Shares for Market Purchase    For       Against      Management
9     Issue of Equity or Equity-Linked        For       Against      Management
      Securities with Pre-emptive Rights
10    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
11    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       Against      Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Jin-Yong Cai             For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Fulvio Conti             For       For          Management
1.6   Elect Director Cheryl A. Francis        For       For          Management
1.7   Elect Director J. Michael Losh          For       Against      Management
1.8   Elect Director Richard B. Myers         For       Against      Management
1.9   Elect Director Richard C. Notebaert     For       Against      Management
1.10  Elect Director Gloria Santona           For       Against      Management
1.11  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Shares for Market Purchase    For       Against      Management
9     Issue of Equity or Equity-Linked        For       Against      Management
      Securities with Pre-emptive Rights
10    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
11    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       Against      Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Jin-Yong Cai             For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Fulvio Conti             For       For          Management
1.6   Elect Director Cheryl A. Francis        For       For          Management
1.7   Elect Director J. Michael Losh          For       Against      Management
1.8   Elect Director Richard B. Myers         For       Against      Management
1.9   Elect Director Richard C. Notebaert     For       Against      Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Shares for Market Purchase    For       Against      Management
9     Issue of Equity or Equity-Linked        For       Against      Management
      Securities with Pre-emptive Rights
10    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
11    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       Against      Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Jin-Yong Cai             For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Fulvio Conti             For       For          Management
1.6   Elect Director Cheryl A. Francis        For       For          Management
1.7   Elect Director J. Michael Losh          For       Against      Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       Against      Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Shares for Market Purchase    For       Against      Management
9     Issue of Equity or Equity-Linked        For       For          Management
      Securities with Pre-emptive Rights
10    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
11    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       Against      Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Jin-Yong Cai             For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Fulvio Conti             For       For          Management
1.6   Elect Director Cheryl A. Francis        For       For          Management
1.7   Elect Director J. Michael Losh          For       Against      Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       Against      Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Shares for Market Purchase    For       Against      Management
9     Issue of Equity or Equity-Linked        For       For          Management
      Securities with Pre-emptive Rights
10    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
11    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       For          Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Jin-Yong Cai             For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Fulvio Conti             For       For          Management
1.6   Elect Director Cheryl A. Francis        For       For          Management
1.7   Elect Director J. Michael Losh          For       Against      Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       Against      Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Shares for Market Purchase    For       Against      Management
9     Issue of Equity or Equity-Linked        For       For          Management
      Securities with Pre-emptive Rights
10    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
11    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       For          Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Jin-Yong Cai             For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Fulvio Conti             For       For          Management
1.6   Elect Director Cheryl A. Francis        For       For          Management
1.7   Elect Director J. Michael Losh          For       For          Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       Against      Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Shares for Market Purchase    For       Against      Management
9     Issue of Equity or Equity-Linked        For       For          Management
      Securities with Pre-emptive Rights
10    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
11    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       For          Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Jin-Yong Cai             For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Fulvio Conti             For       For          Management
1.6   Elect Director Cheryl A. Francis        For       For          Management
1.7   Elect Director J. Michael Losh          For       For          Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       Against      Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Shares for Market Purchase    For       For          Management
9     Issue of Equity or Equity-Linked        For       For          Management
      Securities with Pre-emptive Rights
10    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
11    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       For          Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Jin-Yong Cai             For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Fulvio Conti             For       For          Management
1.6   Elect Director Cheryl A. Francis        For       For          Management
1.7   Elect Director J. Michael Losh          For       For          Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       For          Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Shares for Market Purchase    For       For          Management
9     Issue of Equity or Equity-Linked        For       For          Management
      Securities with Pre-emptive Rights
10    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
11    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       For          Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Jin-Yong Cai             For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Fulvio Conti             For       For          Management
1.6   Elect Director Cheryl A. Francis        For       For          Management
1.7   Elect Director J. Michael Losh          For       For          Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       For          Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Shares for Market Purchase    For       For          Management
9     Issue of Equity or Equity-Linked        For       For          Management
      Securities with Pre-emptive Rights
10    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
11    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lester B. Knight         For       For          Management
1.2   Elect Director Gregory C. Case          For       For          Management
1.3   Elect Director Jin-Yong Cai             For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Fulvio Conti             For       For          Management
1.6   Elect Director Cheryl A. Francis        For       For          Management
1.7   Elect Director J. Michael Losh          For       For          Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       For          Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       For          Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Authorise Shares for Market Purchase    For       For          Management
9     Issue of Equity or Equity-Linked        For       For          Management
      Securities with Pre-emptive Rights
10    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
11    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       Abstain      Management
2     Elect Director John J. Christmann, IV   For       Abstain      Management
3     Elect Director Chansoo Joung            For       Abstain      Management
4     Elect Director Rene R. Joyce            For       Abstain      Management
5     Elect Director George D. Lawrence       For       Abstain      Management
6     Elect Director John E. Lowe             For       Abstain      Management
7     Elect Director William C. Montgomery    For       Abstain      Management
8     Elect Director Amy H. Nelson            For       Abstain      Management
9     Elect Director Daniel W. Rabun          For       Abstain      Management
10    Elect Director Peter A. Ragauss         For       Abstain      Management
11    Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
12    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       Abstain      Management
2     Elect Director John J. Christmann, IV   For       Abstain      Management
3     Elect Director Chansoo Joung            For       Abstain      Management
4     Elect Director Rene R. Joyce            For       Abstain      Management
5     Elect Director George D. Lawrence       For       Abstain      Management
6     Elect Director John E. Lowe             For       Abstain      Management
7     Elect Director William C. Montgomery    For       Abstain      Management
8     Elect Director Amy H. Nelson            For       Abstain      Management
9     Elect Director Daniel W. Rabun          For       Against      Management
10    Elect Director Peter A. Ragauss         For       Against      Management
11    Ratify Ernst & Young LLP as Auditors    For       Against      Management
12    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       Against      Management
2     Elect Director John J. Christmann, IV   For       Against      Management
3     Elect Director Chansoo Joung            For       Against      Management
4     Elect Director Rene R. Joyce            For       Against      Management
5     Elect Director George D. Lawrence       For       Against      Management
6     Elect Director John E. Lowe             For       Against      Management
7     Elect Director William C. Montgomery    For       Against      Management
8     Elect Director Amy H. Nelson            For       Against      Management
9     Elect Director Daniel W. Rabun          For       Against      Management
10    Elect Director Peter A. Ragauss         For       Against      Management
11    Ratify Ernst & Young LLP as Auditors    For       Against      Management
12    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       Against      Management
2     Elect Director John J. Christmann, IV   For       Against      Management
3     Elect Director Chansoo Joung            For       Against      Management
4     Elect Director Rene R. Joyce            For       Against      Management
5     Elect Director George D. Lawrence       For       Against      Management
6     Elect Director John E. Lowe             For       Against      Management
7     Elect Director William C. Montgomery    For       Against      Management
8     Elect Director Amy H. Nelson            For       Against      Management
9     Elect Director Daniel W. Rabun          For       Against      Management
10    Elect Director Peter A. Ragauss         For       Against      Management
11    Ratify Ernst & Young LLP as Auditors    For       Against      Management
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       Against      Management
2     Elect Director John J. Christmann, IV   For       Against      Management
3     Elect Director Chansoo Joung            For       Against      Management
4     Elect Director Rene R. Joyce            For       Against      Management
5     Elect Director George D. Lawrence       For       Against      Management
6     Elect Director John E. Lowe             For       Against      Management
7     Elect Director William C. Montgomery    For       Against      Management
8     Elect Director Amy H. Nelson            For       Against      Management
9     Elect Director Daniel W. Rabun          For       Against      Management
10    Elect Director Peter A. Ragauss         For       For          Management
11    Ratify Ernst & Young LLP as Auditors    For       Against      Management
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       Against      Management
2     Elect Director John J. Christmann, IV   For       For          Management
3     Elect Director Chansoo Joung            For       Against      Management
4     Elect Director Rene R. Joyce            For       Against      Management
5     Elect Director George D. Lawrence       For       Against      Management
6     Elect Director John E. Lowe             For       Against      Management
7     Elect Director William C. Montgomery    For       Against      Management
8     Elect Director Amy H. Nelson            For       For          Management
9     Elect Director Daniel W. Rabun          For       Against      Management
10    Elect Director Peter A. Ragauss         For       For          Management
11    Ratify Ernst & Young LLP as Auditors    For       Against      Management
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       Against      Management
2     Elect Director John J. Christmann, IV   For       For          Management
3     Elect Director Chansoo Joung            For       For          Management
4     Elect Director Rene R. Joyce            For       Against      Management
5     Elect Director George D. Lawrence       For       Against      Management
6     Elect Director John E. Lowe             For       For          Management
7     Elect Director William C. Montgomery    For       Against      Management
8     Elect Director Amy H. Nelson            For       For          Management
9     Elect Director Daniel W. Rabun          For       Against      Management
10    Elect Director Peter A. Ragauss         For       For          Management
11    Ratify Ernst & Young LLP as Auditors    For       Against      Management
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       Against      Management
2     Elect Director John J. Christmann, IV   For       For          Management
3     Elect Director Chansoo Joung            For       For          Management
4     Elect Director Rene R. Joyce            For       Against      Management
5     Elect Director George D. Lawrence       For       Against      Management
6     Elect Director John E. Lowe             For       For          Management
7     Elect Director William C. Montgomery    For       Against      Management
8     Elect Director Amy H. Nelson            For       For          Management
9     Elect Director Daniel W. Rabun          For       For          Management
10    Elect Director Peter A. Ragauss         For       For          Management
11    Ratify Ernst & Young LLP as Auditors    For       Against      Management
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       For          Management
2     Elect Director John J. Christmann, IV   For       For          Management
3     Elect Director Chansoo Joung            For       For          Management
4     Elect Director Rene R. Joyce            For       Against      Management
5     Elect Director George D. Lawrence       For       Against      Management
6     Elect Director John E. Lowe             For       For          Management
7     Elect Director William C. Montgomery    For       Against      Management
8     Elect Director Amy H. Nelson            For       For          Management
9     Elect Director Daniel W. Rabun          For       For          Management
10    Elect Director Peter A. Ragauss         For       For          Management
11    Ratify Ernst & Young LLP as Auditors    For       For          Management
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       For          Management
2     Elect Director John J. Christmann, IV   For       For          Management
3     Elect Director Chansoo Joung            For       For          Management
4     Elect Director Rene R. Joyce            For       For          Management
5     Elect Director George D. Lawrence       For       Against      Management
6     Elect Director John E. Lowe             For       For          Management
7     Elect Director William C. Montgomery    For       Against      Management
8     Elect Director Amy H. Nelson            For       For          Management
9     Elect Director Daniel W. Rabun          For       For          Management
10    Elect Director Peter A. Ragauss         For       For          Management
11    Ratify Ernst & Young LLP as Auditors    For       For          Management
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       For          Management
2     Elect Director John J. Christmann, IV   For       For          Management
3     Elect Director Chansoo Joung            For       For          Management
4     Elect Director Rene R. Joyce            For       For          Management
5     Elect Director George D. Lawrence       For       Against      Management
6     Elect Director John E. Lowe             For       For          Management
7     Elect Director William C. Montgomery    For       For          Management
8     Elect Director Amy H. Nelson            For       For          Management
9     Elect Director Daniel W. Rabun          For       For          Management
10    Elect Director Peter A. Ragauss         For       For          Management
11    Ratify Ernst & Young LLP as Auditors    For       For          Management
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       For          Management
2     Elect Director John J. Christmann, IV   For       For          Management
3     Elect Director Chansoo Joung            For       For          Management
4     Elect Director Rene R. Joyce            For       For          Management
5     Elect Director George D. Lawrence       For       For          Management
6     Elect Director John E. Lowe             For       For          Management
7     Elect Director William C. Montgomery    For       For          Management
8     Elect Director Amy H. Nelson            For       For          Management
9     Elect Director Daniel W. Rabun          For       For          Management
10    Elect Director Peter A. Ragauss         For       For          Management
11    Ratify Ernst & Young LLP as Auditors    For       For          Management
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       For          Management
2     Elect Director John J. Christmann, IV   For       For          Management
3     Elect Director Chansoo Joung            For       For          Management
4     Elect Director Rene R. Joyce            For       For          Management
5     Elect Director George D. Lawrence       For       For          Management
6     Elect Director John E. Lowe             For       For          Management
7     Elect Director William C. Montgomery    For       For          Management
8     Elect Director Amy H. Nelson            For       For          Management
9     Elect Director Daniel W. Rabun          For       For          Management
10    Elect Director Peter A. Ragauss         For       For          Management
11    Ratify Ernst & Young LLP as Auditors    For       For          Management
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       Abstain      Management
1.2   Elect Director Thomas L. Keltner        For       Abstain      Management
1.3   Elect Director J. Landis Martin         For       Abstain      Management
1.4   Elect Director Robert A. Miller         For       Abstain      Management
1.5   Elect Director Kathleen M. Nelson       For       Abstain      Management
1.6   Elect Director Ann Sperling             For       Abstain      Management
1.7   Elect Director Michael A. Stein         For       Abstain      Management
1.8   Elect Director Nina A. Tran             For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Amend Stock Ownership Limitations       For       Abstain      Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       Abstain      Management
1.2   Elect Director Thomas L. Keltner        For       Abstain      Management
1.3   Elect Director J. Landis Martin         For       Abstain      Management
1.4   Elect Director Robert A. Miller         For       Abstain      Management
1.5   Elect Director Kathleen M. Nelson       For       Against      Management
1.6   Elect Director Ann Sperling             For       Against      Management
1.7   Elect Director Michael A. Stein         For       Abstain      Management
1.8   Elect Director Nina A. Tran             For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Amend Stock Ownership Limitations       For       Abstain      Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       Against      Management
1.2   Elect Director Thomas L. Keltner        For       Abstain      Management
1.3   Elect Director J. Landis Martin         For       Abstain      Management
1.4   Elect Director Robert A. Miller         For       Abstain      Management
1.5   Elect Director Kathleen M. Nelson       For       Against      Management
1.6   Elect Director Ann Sperling             For       Against      Management
1.7   Elect Director Michael A. Stein         For       Against      Management
1.8   Elect Director Nina A. Tran             For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Amend Stock Ownership Limitations       For       Against      Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       Against      Management
1.2   Elect Director Thomas L. Keltner        For       Abstain      Management
1.3   Elect Director J. Landis Martin         For       Abstain      Management
1.4   Elect Director Robert A. Miller         For       Abstain      Management
1.5   Elect Director Kathleen M. Nelson       For       Against      Management
1.6   Elect Director Ann Sperling             For       Against      Management
1.7   Elect Director Michael A. Stein         For       Against      Management
1.8   Elect Director Nina A. Tran             For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Stock Ownership Limitations       For       Against      Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       Against      Management
1.2   Elect Director Thomas L. Keltner        For       Abstain      Management
1.3   Elect Director J. Landis Martin         For       Abstain      Management
1.4   Elect Director Robert A. Miller         For       Abstain      Management
1.5   Elect Director Kathleen M. Nelson       For       Against      Management
1.6   Elect Director Ann Sperling             For       Against      Management
1.7   Elect Director Michael A. Stein         For       Against      Management
1.8   Elect Director Nina A. Tran             For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Stock Ownership Limitations       For       Against      Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       Against      Management
1.2   Elect Director Thomas L. Keltner        For       Abstain      Management
1.3   Elect Director J. Landis Martin         For       Abstain      Management
1.4   Elect Director Robert A. Miller         For       Abstain      Management
1.5   Elect Director Kathleen M. Nelson       For       Against      Management
1.6   Elect Director Ann Sperling             For       Against      Management
1.7   Elect Director Michael A. Stein         For       Against      Management
1.8   Elect Director Nina A. Tran             For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Stock Ownership Limitations       For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       Against      Management
1.2   Elect Director Thomas L. Keltner        For       Abstain      Management
1.3   Elect Director J. Landis Martin         For       Abstain      Management
1.4   Elect Director Robert A. Miller         For       Abstain      Management
1.5   Elect Director Kathleen M. Nelson       For       Against      Management
1.6   Elect Director Ann Sperling             For       For          Management
1.7   Elect Director Michael A. Stein         For       Against      Management
1.8   Elect Director Nina A. Tran             For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Stock Ownership Limitations       For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       Against      Management
1.2   Elect Director Thomas L. Keltner        For       Against      Management
1.3   Elect Director J. Landis Martin         For       Against      Management
1.4   Elect Director Robert A. Miller         For       Against      Management
1.5   Elect Director Kathleen M. Nelson       For       Against      Management
1.6   Elect Director Ann Sperling             For       For          Management
1.7   Elect Director Michael A. Stein         For       Against      Management
1.8   Elect Director Nina A. Tran             For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Stock Ownership Limitations       For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       Against      Management
1.2   Elect Director Thomas L. Keltner        For       Against      Management
1.3   Elect Director J. Landis Martin         For       Against      Management
1.4   Elect Director Robert A. Miller         For       Against      Management
1.5   Elect Director Kathleen M. Nelson       For       Against      Management
1.6   Elect Director Ann Sperling             For       For          Management
1.7   Elect Director Michael A. Stein         For       Against      Management
1.8   Elect Director Nina A. Tran             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Stock Ownership Limitations       For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       Against      Management
1.2   Elect Director Thomas L. Keltner        For       Against      Management
1.3   Elect Director J. Landis Martin         For       Against      Management
1.4   Elect Director Robert A. Miller         For       Against      Management
1.5   Elect Director Kathleen M. Nelson       For       Against      Management
1.6   Elect Director Ann Sperling             For       For          Management
1.7   Elect Director Michael A. Stein         For       Against      Management
1.8   Elect Director Nina A. Tran             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Stock Ownership Limitations       For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       Against      Management
1.2   Elect Director Thomas L. Keltner        For       Against      Management
1.3   Elect Director J. Landis Martin         For       Against      Management
1.4   Elect Director Robert A. Miller         For       Against      Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Ann Sperling             For       For          Management
1.7   Elect Director Michael A. Stein         For       Against      Management
1.8   Elect Director Nina A. Tran             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Stock Ownership Limitations       For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       For          Management
1.2   Elect Director Thomas L. Keltner        For       Against      Management
1.3   Elect Director J. Landis Martin         For       Against      Management
1.4   Elect Director Robert A. Miller         For       Against      Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Ann Sperling             For       For          Management
1.7   Elect Director Michael A. Stein         For       Against      Management
1.8   Elect Director Nina A. Tran             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Stock Ownership Limitations       For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       For          Management
1.2   Elect Director Thomas L. Keltner        For       For          Management
1.3   Elect Director J. Landis Martin         For       Against      Management
1.4   Elect Director Robert A. Miller         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Ann Sperling             For       For          Management
1.7   Elect Director Michael A. Stein         For       Against      Management
1.8   Elect Director Nina A. Tran             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Stock Ownership Limitations       For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       For          Management
1.2   Elect Director Thomas L. Keltner        For       For          Management
1.3   Elect Director J. Landis Martin         For       For          Management
1.4   Elect Director Robert A. Miller         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Ann Sperling             For       For          Management
1.7   Elect Director Michael A. Stein         For       Against      Management
1.8   Elect Director Nina A. Tran             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Stock Ownership Limitations       For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       For          Management
1.2   Elect Director Thomas L. Keltner        For       For          Management
1.3   Elect Director J. Landis Martin         For       For          Management
1.4   Elect Director Robert A. Miller         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Ann Sperling             For       For          Management
1.7   Elect Director Michael A. Stein         For       Against      Management
1.8   Elect Director Nina A. Tran             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Stock Ownership Limitations       For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       For          Management
1.2   Elect Director Thomas L. Keltner        For       For          Management
1.3   Elect Director J. Landis Martin         For       For          Management
1.4   Elect Director Robert A. Miller         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Ann Sperling             For       For          Management
1.7   Elect Director Michael A. Stein         For       For          Management
1.8   Elect Director Nina A. Tran             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Stock Ownership Limitations       For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Considine          For       For          Management
1.2   Elect Director Thomas L. Keltner        For       For          Management
1.3   Elect Director J. Landis Martin         For       For          Management
1.4   Elect Director Robert A. Miller         For       For          Management
1.5   Elect Director Kathleen M. Nelson       For       For          Management
1.6   Elect Director Ann Sperling             For       For          Management
1.7   Elect Director Michael A. Stein         For       For          Management
1.8   Elect Director Nina A. Tran             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Stock Ownership Limitations       For       For          Management


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       Abstain      Management
1b    Elect Director Xun (Eric) Chen          For       Against      Management
1c    Elect Director Aart J. de Geus          For       Abstain      Management
1d    Elect Director Gary E. Dickerson        For       Abstain      Management
1e    Elect Director Stephen R. Forrest       For       Against      Management
1f    Elect Director Thomas J. Iannotti       For       Abstain      Management
1g    Elect Director Alexander A. Karsner     For       Abstain      Management
1h    Elect Director Adrianna C. Ma           For       Abstain      Management
1i    Elect Director Scott A. McGregor        For       Against      Management
1j    Elect Director Dennis D. Powell         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       Abstain      Management
1b    Elect Director Xun (Eric) Chen          For       Against      Management
1c    Elect Director Aart J. de Geus          For       Abstain      Management
1d    Elect Director Gary E. Dickerson        For       Against      Management
1e    Elect Director Stephen R. Forrest       For       Against      Management
1f    Elect Director Thomas J. Iannotti       For       Against      Management
1g    Elect Director Alexander A. Karsner     For       Abstain      Management
1h    Elect Director Adrianna C. Ma           For       Against      Management
1i    Elect Director Scott A. McGregor        For       Against      Management
1j    Elect Director Dennis D. Powell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       Against      Management
1b    Elect Director Xun (Eric) Chen          For       Abstain      Management
1c    Elect Director Aart J. de Geus          For       Against      Management
1d    Elect Director Gary E. Dickerson        For       Against      Management
1e    Elect Director Stephen R. Forrest       For       Abstain      Management
1f    Elect Director Thomas J. Iannotti       For       Against      Management
1g    Elect Director Alexander A. Karsner     For       Against      Management
1h    Elect Director Adrianna C. Ma           For       Against      Management
1i    Elect Director Scott A. McGregor        For       Abstain      Management
1j    Elect Director Dennis D. Powell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       Against      Management
1b    Elect Director Xun (Eric) Chen          For       Abstain      Management
1c    Elect Director Aart J. de Geus          For       Against      Management
1d    Elect Director Gary E. Dickerson        For       Against      Management
1e    Elect Director Stephen R. Forrest       For       Abstain      Management
1f    Elect Director Thomas J. Iannotti       For       Against      Management
1g    Elect Director Alexander A. Karsner     For       Against      Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Scott A. McGregor        For       Abstain      Management
1j    Elect Director Dennis D. Powell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       Against      Management
1b    Elect Director Xun (Eric) Chen          For       For          Management
1c    Elect Director Aart J. de Geus          For       Against      Management
1d    Elect Director Gary E. Dickerson        For       For          Management
1e    Elect Director Stephen R. Forrest       For       For          Management
1f    Elect Director Thomas J. Iannotti       For       Against      Management
1g    Elect Director Alexander A. Karsner     For       Against      Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Scott A. McGregor        For       For          Management
1j    Elect Director Dennis D. Powell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       Against      Management
1b    Elect Director Xun (Eric) Chen          For       For          Management
1c    Elect Director Aart J. de Geus          For       For          Management
1d    Elect Director Gary E. Dickerson        For       For          Management
1e    Elect Director Stephen R. Forrest       For       For          Management
1f    Elect Director Thomas J. Iannotti       For       Against      Management
1g    Elect Director Alexander A. Karsner     For       For          Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Scott A. McGregor        For       For          Management
1j    Elect Director Dennis D. Powell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       For          Management
1b    Elect Director Xun (Eric) Chen          For       For          Management
1c    Elect Director Aart J. de Geus          For       For          Management
1d    Elect Director Gary E. Dickerson        For       For          Management
1e    Elect Director Stephen R. Forrest       For       For          Management
1f    Elect Director Thomas J. Iannotti       For       Against      Management
1g    Elect Director Alexander A. Karsner     For       For          Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Scott A. McGregor        For       For          Management
1j    Elect Director Dennis D. Powell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       For          Management
1b    Elect Director Xun (Eric) Chen          For       For          Management
1c    Elect Director Aart J. de Geus          For       For          Management
1d    Elect Director Gary E. Dickerson        For       For          Management
1e    Elect Director Stephen R. Forrest       For       For          Management
1f    Elect Director Thomas J. Iannotti       For       Against      Management
1g    Elect Director Alexander A. Karsner     For       For          Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Scott A. McGregor        For       For          Management
1j    Elect Director Dennis D. Powell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       For          Management
1b    Elect Director Xun (Eric) Chen          For       For          Management
1c    Elect Director Aart J. de Geus          For       For          Management
1d    Elect Director Gary E. Dickerson        For       For          Management
1e    Elect Director Stephen R. Forrest       For       For          Management
1f    Elect Director Thomas J. Iannotti       For       Against      Management
1g    Elect Director Alexander A. Karsner     For       For          Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Scott A. McGregor        For       For          Management
1j    Elect Director Dennis D. Powell         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       For          Management
1b    Elect Director Xun (Eric) Chen          For       For          Management
1c    Elect Director Aart J. de Geus          For       For          Management
1d    Elect Director Gary E. Dickerson        For       For          Management
1e    Elect Director Stephen R. Forrest       For       For          Management
1f    Elect Director Thomas J. Iannotti       For       Against      Management
1g    Elect Director Alexander A. Karsner     For       For          Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Scott A. McGregor        For       For          Management
1j    Elect Director Dennis D. Powell         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       For          Management
1b    Elect Director Xun (Eric) Chen          For       For          Management
1c    Elect Director Aart J. de Geus          For       For          Management
1d    Elect Director Gary E. Dickerson        For       For          Management
1e    Elect Director Stephen R. Forrest       For       For          Management
1f    Elect Director Thomas J. Iannotti       For       For          Management
1g    Elect Director Alexander A. Karsner     For       For          Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Scott A. McGregor        For       For          Management
1j    Elect Director Dennis D. Powell         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       For          Management
1b    Elect Director Xun (Eric) Chen          For       For          Management
1c    Elect Director Aart J. de Geus          For       For          Management
1d    Elect Director Gary E. Dickerson        For       For          Management
1e    Elect Director Stephen R. Forrest       For       For          Management
1f    Elect Director Thomas J. Iannotti       For       For          Management
1g    Elect Director Alexander A. Karsner     For       For          Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Scott A. McGregor        For       For          Management
1j    Elect Director Dennis D. Powell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       For          Management
1b    Elect Director Xun (Eric) Chen          For       For          Management
1c    Elect Director Aart J. de Geus          For       For          Management
1d    Elect Director Gary E. Dickerson        For       For          Management
1e    Elect Director Stephen R. Forrest       For       For          Management
1f    Elect Director Thomas J. Iannotti       For       For          Management
1g    Elect Director Alexander A. Karsner     For       For          Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Scott A. McGregor        For       For          Management
1j    Elect Director Dennis D. Powell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adopt Policy to Annually Disclose       Against   For          Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       For          Management
1b    Elect Director Xun (Eric) Chen          For       For          Management
1c    Elect Director Aart J. de Geus          For       For          Management
1d    Elect Director Gary E. Dickerson        For       For          Management
1e    Elect Director Stephen R. Forrest       For       For          Management
1f    Elect Director Thomas J. Iannotti       For       For          Management
1g    Elect Director Alexander A. Karsner     For       For          Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Scott A. McGregor        For       For          Management
1j    Elect Director Dennis D. Powell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adopt Policy to Annually Disclose       Against   Against      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 08, 2018   Meeting Type: Annual
Record Date:  JAN 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       For          Management
1b    Elect Director Xun (Eric) Chen          For       For          Management
1c    Elect Director Aart J. de Geus          For       For          Management
1d    Elect Director Gary E. Dickerson        For       For          Management
1e    Elect Director Stephen R. Forrest       For       For          Management
1f    Elect Director Thomas J. Iannotti       For       For          Management
1g    Elect Director Alexander A. Karsner     For       For          Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Scott A. McGregor        For       For          Management
1j    Elect Director Dennis D. Powell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Adopt Policy to Annually Disclose       Against   Against      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

APTIV PLC

Ticker:       APTV           Security ID:  G6095L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin P. Clark           For       For          Management
2     Elect Director Nancy E. Cooper          For       For          Management
3     Elect Director Frank J. Dellaquila      For       For          Management
4     Elect Director Nicholas M. Donofrio     For       For          Management
5     Elect Director Mark P. Frissora         For       Against      Management
6     Elect Director Rajiv L. Gupta           For       Against      Management
7     Elect Director Sean O. Mahoney          For       Against      Management
8     Elect Director Colin J. Parris          For       For          Management
9     Elect Director Ana G. Pinczuk           For       For          Management
10    Elect Director Thomas W. Sidlik         For       For          Management
11    Elect Director Lawrence A. Zimmerman    For       For          Management
12    Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

APTIV PLC

Ticker:       APTV           Security ID:  G6095L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin P. Clark           For       For          Management
2     Elect Director Nancy E. Cooper          For       For          Management
3     Elect Director Frank J. Dellaquila      For       For          Management
4     Elect Director Nicholas M. Donofrio     For       For          Management
5     Elect Director Mark P. Frissora         For       Against      Management
6     Elect Director Rajiv L. Gupta           For       For          Management
7     Elect Director Sean O. Mahoney          For       For          Management
8     Elect Director Colin J. Parris          For       For          Management
9     Elect Director Ana G. Pinczuk           For       For          Management
10    Elect Director Thomas W. Sidlik         For       For          Management
11    Elect Director Lawrence A. Zimmerman    For       For          Management
12    Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
13    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

APTIV PLC

Ticker:       APTV           Security ID:  G6095L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin P. Clark           For       For          Management
2     Elect Director Nancy E. Cooper          For       For          Management
3     Elect Director Frank J. Dellaquila      For       For          Management
4     Elect Director Nicholas M. Donofrio     For       For          Management
5     Elect Director Mark P. Frissora         For       For          Management
6     Elect Director Rajiv L. Gupta           For       For          Management
7     Elect Director Sean O. Mahoney          For       For          Management
8     Elect Director Colin J. Parris          For       For          Management
9     Elect Director Ana G. Pinczuk           For       For          Management
10    Elect Director Thomas W. Sidlik         For       For          Management
11    Elect Director Lawrence A. Zimmerman    For       For          Management
12    Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

APTIV PLC

Ticker:       APTV           Security ID:  G6095L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin P. Clark           For       For          Management
2     Elect Director Nancy E. Cooper          For       For          Management
3     Elect Director Frank J. Dellaquila      For       For          Management
4     Elect Director Nicholas M. Donofrio     For       For          Management
5     Elect Director Mark P. Frissora         For       For          Management
6     Elect Director Rajiv L. Gupta           For       For          Management
7     Elect Director Sean O. Mahoney          For       For          Management
8     Elect Director Colin J. Parris          For       For          Management
9     Elect Director Ana G. Pinczuk           For       For          Management
10    Elect Director Thomas W. Sidlik         For       For          Management
11    Elect Director Lawrence A. Zimmerman    For       For          Management
12    Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

APTIV PLC

Ticker:       APTV           Security ID:  G6095L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin P. Clark           For       For          Management
2     Elect Director Nancy E. Cooper          For       For          Management
3     Elect Director Frank J. Dellaquila      For       For          Management
4     Elect Director Nicholas M. Donofrio     For       For          Management
5     Elect Director Mark P. Frissora         For       For          Management
6     Elect Director Rajiv L. Gupta           For       For          Management
7     Elect Director Sean O. Mahoney          For       For          Management
8     Elect Director Colin J. Parris          For       For          Management
9     Elect Director Ana G. Pinczuk           For       For          Management
10    Elect Director Thomas W. Sidlik         For       For          Management
11    Elect Director Lawrence A. Zimmerman    For       For          Management
12    Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

APTIV PLC

Ticker:       APTV           Security ID:  G6095L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Kevin P. Clark           For       For          Management
2     Elect Director Nancy E. Cooper          For       For          Management
3     Elect Director Frank J. Dellaquila      For       For          Management
4     Elect Director Nicholas M. Donofrio     For       For          Management
5     Elect Director Mark P. Frissora         For       For          Management
6     Elect Director Rajiv L. Gupta           For       For          Management
7     Elect Director Sean O. Mahoney          For       For          Management
8     Elect Director Colin J. Parris          For       For          Management
9     Elect Director Ana G. Pinczuk           For       For          Management
10    Elect Director Thomas W. Sidlik         For       For          Management
11    Elect Director Lawrence A. Zimmerman    For       For          Management
12    Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Abstain      Management
1.2   Elect Director Michael S. Burke         For       Abstain      Management
1.3   Elect Director Terrell K. Crews         For       Abstain      Management
1.4   Elect Director Pierre Dufour            For       Abstain      Management
1.5   Elect Director Donald E. Felsinger      For       Abstain      Management
1.6   Elect Director Suzan F. Harrison        For       Abstain      Management
1.7   Elect Director Juan R. Luciano          For       Abstain      Management
1.8   Elect Director Patrick J. Moore         For       Abstain      Management
1.9   Elect Director Francisco J. Sanchez     For       Abstain      Management
1.10  Elect Director Debra A. Sandler         For       Abstain      Management
1.11  Elect Director Daniel T. Shih           For       Abstain      Management
1.12  Elect Director Kelvin R. Westbrook      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan
5     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Abstain      Management
1.2   Elect Director Michael S. Burke         For       Abstain      Management
1.3   Elect Director Terrell K. Crews         For       Abstain      Management
1.4   Elect Director Pierre Dufour            For       Abstain      Management
1.5   Elect Director Donald E. Felsinger      For       Abstain      Management
1.6   Elect Director Suzan F. Harrison        For       Abstain      Management
1.7   Elect Director Juan R. Luciano          For       Abstain      Management
1.8   Elect Director Patrick J. Moore         For       Abstain      Management
1.9   Elect Director Francisco J. Sanchez     For       Abstain      Management
1.10  Elect Director Debra A. Sandler         For       Abstain      Management
1.11  Elect Director Daniel T. Shih           For       Abstain      Management
1.12  Elect Director Kelvin R. Westbrook      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan
5     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Michael S. Burke         For       Against      Management
1.3   Elect Director Terrell K. Crews         For       Against      Management
1.4   Elect Director Pierre Dufour            For       Against      Management
1.5   Elect Director Donald E. Felsinger      For       Against      Management
1.6   Elect Director Suzan F. Harrison        For       Against      Management
1.7   Elect Director Juan R. Luciano          For       Against      Management
1.8   Elect Director Patrick J. Moore         For       Against      Management
1.9   Elect Director Francisco J. Sanchez     For       Against      Management
1.10  Elect Director Debra A. Sandler         For       Against      Management
1.11  Elect Director Daniel T. Shih           For       Against      Management
1.12  Elect Director Kelvin R. Westbrook      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan
5     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Michael S. Burke         For       Against      Management
1.3   Elect Director Terrell K. Crews         For       Against      Management
1.4   Elect Director Pierre Dufour            For       Against      Management
1.5   Elect Director Donald E. Felsinger      For       Against      Management
1.6   Elect Director Suzan F. Harrison        For       Against      Management
1.7   Elect Director Juan R. Luciano          For       Against      Management
1.8   Elect Director Patrick J. Moore         For       Against      Management
1.9   Elect Director Francisco J. Sanchez     For       Against      Management
1.10  Elect Director Debra A. Sandler         For       Against      Management
1.11  Elect Director Daniel T. Shih           For       Against      Management
1.12  Elect Director Kelvin R. Westbrook      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Michael S. Burke         For       Against      Management
1.3   Elect Director Terrell K. Crews         For       Against      Management
1.4   Elect Director Pierre Dufour            For       Against      Management
1.5   Elect Director Donald E. Felsinger      For       Against      Management
1.6   Elect Director Suzan F. Harrison        For       Against      Management
1.7   Elect Director Juan R. Luciano          For       Against      Management
1.8   Elect Director Patrick J. Moore         For       Against      Management
1.9   Elect Director Francisco J. Sanchez     For       Against      Management
1.10  Elect Director Debra A. Sandler         For       Against      Management
1.11  Elect Director Daniel T. Shih           For       Against      Management
1.12  Elect Director Kelvin R. Westbrook      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Michael S. Burke         For       Against      Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       Against      Management
1.5   Elect Director Donald E. Felsinger      For       Against      Management
1.6   Elect Director Suzan F. Harrison        For       Against      Management
1.7   Elect Director Juan R. Luciano          For       Against      Management
1.8   Elect Director Patrick J. Moore         For       Against      Management
1.9   Elect Director Francisco J. Sanchez     For       For          Management
1.10  Elect Director Debra A. Sandler         For       For          Management
1.11  Elect Director Daniel T. Shih           For       Against      Management
1.12  Elect Director Kelvin R. Westbrook      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Michael S. Burke         For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       Against      Management
1.5   Elect Director Donald E. Felsinger      For       Against      Management
1.6   Elect Director Suzan F. Harrison        For       Against      Management
1.7   Elect Director Juan R. Luciano          For       Against      Management
1.8   Elect Director Patrick J. Moore         For       Against      Management
1.9   Elect Director Francisco J. Sanchez     For       For          Management
1.10  Elect Director Debra A. Sandler         For       For          Management
1.11  Elect Director Daniel T. Shih           For       Against      Management
1.12  Elect Director Kelvin R. Westbrook      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Michael S. Burke         For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       Against      Management
1.6   Elect Director Suzan F. Harrison        For       For          Management
1.7   Elect Director Juan R. Luciano          For       Against      Management
1.8   Elect Director Patrick J. Moore         For       Against      Management
1.9   Elect Director Francisco J. Sanchez     For       For          Management
1.10  Elect Director Debra A. Sandler         For       For          Management
1.11  Elect Director Daniel T. Shih           For       Against      Management
1.12  Elect Director Kelvin R. Westbrook      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Michael S. Burke         For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       Against      Management
1.6   Elect Director Suzan F. Harrison        For       For          Management
1.7   Elect Director Juan R. Luciano          For       Against      Management
1.8   Elect Director Patrick J. Moore         For       Against      Management
1.9   Elect Director Francisco J. Sanchez     For       For          Management
1.10  Elect Director Debra A. Sandler         For       For          Management
1.11  Elect Director Daniel T. Shih           For       For          Management
1.12  Elect Director Kelvin R. Westbrook      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Michael S. Burke         For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       Against      Management
1.6   Elect Director Suzan F. Harrison        For       For          Management
1.7   Elect Director Juan R. Luciano          For       Against      Management
1.8   Elect Director Patrick J. Moore         For       Against      Management
1.9   Elect Director Francisco J. Sanchez     For       For          Management
1.10  Elect Director Debra A. Sandler         For       For          Management
1.11  Elect Director Daniel T. Shih           For       For          Management
1.12  Elect Director Kelvin R. Westbrook      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Michael S. Burke         For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Suzan F. Harrison        For       For          Management
1.7   Elect Director Juan R. Luciano          For       Against      Management
1.8   Elect Director Patrick J. Moore         For       Against      Management
1.9   Elect Director Francisco J. Sanchez     For       For          Management
1.10  Elect Director Debra A. Sandler         For       For          Management
1.11  Elect Director Daniel T. Shih           For       For          Management
1.12  Elect Director Kelvin R. Westbrook      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Michael S. Burke         For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Suzan F. Harrison        For       For          Management
1.7   Elect Director Juan R. Luciano          For       Against      Management
1.8   Elect Director Patrick J. Moore         For       Against      Management
1.9   Elect Director Francisco J. Sanchez     For       For          Management
1.10  Elect Director Debra A. Sandler         For       For          Management
1.11  Elect Director Daniel T. Shih           For       For          Management
1.12  Elect Director Kelvin R. Westbrook      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Michael S. Burke         For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Suzan F. Harrison        For       For          Management
1.7   Elect Director Juan R. Luciano          For       For          Management
1.8   Elect Director Patrick J. Moore         For       Against      Management
1.9   Elect Director Francisco J. Sanchez     For       For          Management
1.10  Elect Director Debra A. Sandler         For       For          Management
1.11  Elect Director Daniel T. Shih           For       For          Management
1.12  Elect Director Kelvin R. Westbrook      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Michael S. Burke         For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Suzan F. Harrison        For       For          Management
1.7   Elect Director Juan R. Luciano          For       For          Management
1.8   Elect Director Patrick J. Moore         For       Against      Management
1.9   Elect Director Francisco J. Sanchez     For       For          Management
1.10  Elect Director Debra A. Sandler         For       For          Management
1.11  Elect Director Daniel T. Shih           For       For          Management
1.12  Elect Director Kelvin R. Westbrook      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Michael S. Burke         For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Suzan F. Harrison        For       For          Management
1.7   Elect Director Juan R. Luciano          For       For          Management
1.8   Elect Director Patrick J. Moore         For       For          Management
1.9   Elect Director Francisco J. Sanchez     For       For          Management
1.10  Elect Director Debra A. Sandler         For       For          Management
1.11  Elect Director Daniel T. Shih           For       For          Management
1.12  Elect Director Kelvin R. Westbrook      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Michael S. Burke         For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Suzan F. Harrison        For       For          Management
1.7   Elect Director Juan R. Luciano          For       For          Management
1.8   Elect Director Patrick J. Moore         For       For          Management
1.9   Elect Director Francisco J. Sanchez     For       For          Management
1.10  Elect Director Debra A. Sandler         For       For          Management
1.11  Elect Director Daniel T. Shih           For       For          Management
1.12  Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Michael S. Burke         For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Suzan F. Harrison        For       For          Management
1.7   Elect Director Juan R. Luciano          For       For          Management
1.8   Elect Director Patrick J. Moore         For       For          Management
1.9   Elect Director Francisco J. Sanchez     For       For          Management
1.10  Elect Director Debra A. Sandler         For       For          Management
1.11  Elect Director Daniel T. Shih           For       For          Management
1.12  Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: NOV 30, 2017   Meeting Type: Special
Record Date:  OCT 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change State of Incorporation from      For       Did Not Vote Management
      Pennsylvania to Delaware
2     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement
3     Declassify the Board of Directors       For       Did Not Vote Management


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       Abstain      Management
1.2   Elect Director Amy E. Alving            For       Abstain      Management
1.3   Elect Director Christopher L. Ayers     For       Abstain      Management
1.4   Elect Director Charles "Chip"           For       Abstain      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Abstain      Management
1.6   Elect Director Elmer L. Doty            For       Abstain      Management
1.7   Elect Director Rajiv L. Gupta           For       Abstain      Management
1.8   Elect Director David P. Hess            For       Abstain      Management
1.9   Elect Director Sean O. Mahoney          For       Abstain      Management
1.10  Elect Director David J. Miller          For       Abstain      Management
1.11  Elect Director E. Stanley O'Neal        For       Abstain      Management
1.12  Elect Director John C. Plant            For       Abstain      Management
1.13  Elect Director Ulrich R. Schmidt        For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       Abstain      Management
1.2   Elect Director Amy E. Alving            For       Abstain      Management
1.3   Elect Director Christopher L. Ayers     For       Against      Management
1.4   Elect Director Charles "Chip"           For       Abstain      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Abstain      Management
1.6   Elect Director Elmer L. Doty            For       Abstain      Management
1.7   Elect Director Rajiv L. Gupta           For       Against      Management
1.8   Elect Director David P. Hess            For       Against      Management
1.9   Elect Director Sean O. Mahoney          For       Against      Management
1.10  Elect Director David J. Miller          For       Against      Management
1.11  Elect Director E. Stanley O'Neal        For       Against      Management
1.12  Elect Director John C. Plant            For       Abstain      Management
1.13  Elect Director Ulrich R. Schmidt        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       Against      Management
1.2   Elect Director Amy E. Alving            For       Against      Management
1.3   Elect Director Christopher L. Ayers     For       Against      Management
1.4   Elect Director Charles "Chip"           For       Against      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       Against      Management
1.7   Elect Director Rajiv L. Gupta           For       Against      Management
1.8   Elect Director David P. Hess            For       Against      Management
1.9   Elect Director Sean O. Mahoney          For       Against      Management
1.10  Elect Director David J. Miller          For       Against      Management
1.11  Elect Director E. Stanley O'Neal        For       Against      Management
1.12  Elect Director John C. Plant            For       Abstain      Management
1.13  Elect Director Ulrich R. Schmidt        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       Against      Management
1.2   Elect Director Amy E. Alving            For       Against      Management
1.3   Elect Director Christopher L. Ayers     For       Against      Management
1.4   Elect Director Charles "Chip"           For       Against      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       Against      Management
1.7   Elect Director Rajiv L. Gupta           For       Against      Management
1.8   Elect Director David P. Hess            For       Against      Management
1.9   Elect Director Sean O. Mahoney          For       Against      Management
1.10  Elect Director David J. Miller          For       Against      Management
1.11  Elect Director E. Stanley O'Neal        For       Against      Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       Against      Management
1.2   Elect Director Amy E. Alving            For       Against      Management
1.3   Elect Director Christopher L. Ayers     For       Against      Management
1.4   Elect Director Charles "Chip"           For       Against      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       Against      Management
1.7   Elect Director Rajiv L. Gupta           For       Against      Management
1.8   Elect Director David P. Hess            For       Against      Management
1.9   Elect Director Sean O. Mahoney          For       Against      Management
1.10  Elect Director David J. Miller          For       Against      Management
1.11  Elect Director E. Stanley O'Neal        For       Against      Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       Against      Management
1.2   Elect Director Amy E. Alving            For       Against      Management
1.3   Elect Director Christopher L. Ayers     For       Against      Management
1.4   Elect Director Charles "Chip"           For       Against      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       Against      Management
1.7   Elect Director Rajiv L. Gupta           For       Against      Management
1.8   Elect Director David P. Hess            For       Against      Management
1.9   Elect Director Sean O. Mahoney          For       Against      Management
1.10  Elect Director David J. Miller          For       Against      Management
1.11  Elect Director E. Stanley O'Neal        For       Against      Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       Against      Management
1.2   Elect Director Amy E. Alving            For       Against      Management
1.3   Elect Director Christopher L. Ayers     For       Against      Management
1.4   Elect Director Charles "Chip"           For       Against      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       Against      Management
1.7   Elect Director Rajiv L. Gupta           For       Against      Management
1.8   Elect Director David P. Hess            For       Against      Management
1.9   Elect Director Sean O. Mahoney          For       Against      Management
1.10  Elect Director David J. Miller          For       Against      Management
1.11  Elect Director E. Stanley O'Neal        For       Against      Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       Against      Management
1.2   Elect Director Amy E. Alving            For       Against      Management
1.3   Elect Director Christopher L. Ayers     For       Against      Management
1.4   Elect Director Charles "Chip"           For       Against      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       Against      Management
1.7   Elect Director Rajiv L. Gupta           For       Against      Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       Against      Management
1.10  Elect Director David J. Miller          For       Against      Management
1.11  Elect Director E. Stanley O'Neal        For       Against      Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       Against      Management
1.2   Elect Director Amy E. Alving            For       Against      Management
1.3   Elect Director Christopher L. Ayers     For       Against      Management
1.4   Elect Director Charles "Chip"           For       Against      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       Against      Management
1.7   Elect Director Rajiv L. Gupta           For       Against      Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       Against      Management
1.10  Elect Director David J. Miller          For       For          Management
1.11  Elect Director E. Stanley O'Neal        For       Against      Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       Against      Management
1.2   Elect Director Amy E. Alving            For       Against      Management
1.3   Elect Director Christopher L. Ayers     For       Against      Management
1.4   Elect Director Charles "Chip"           For       Against      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       Against      Management
1.7   Elect Director Rajiv L. Gupta           For       Against      Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       Against      Management
1.10  Elect Director David J. Miller          For       For          Management
1.11  Elect Director E. Stanley O'Neal        For       For          Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       Against      Management
1.2   Elect Director Amy E. Alving            For       For          Management
1.3   Elect Director Christopher L. Ayers     For       Against      Management
1.4   Elect Director Charles "Chip"           For       Against      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       Against      Management
1.7   Elect Director Rajiv L. Gupta           For       Against      Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       Against      Management
1.10  Elect Director David J. Miller          For       For          Management
1.11  Elect Director E. Stanley O'Neal        For       For          Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       For          Management
1.2   Elect Director Amy E. Alving            For       For          Management
1.3   Elect Director Christopher L. Ayers     For       Against      Management
1.4   Elect Director Charles "Chip"           For       Against      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       Against      Management
1.7   Elect Director Rajiv L. Gupta           For       Against      Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       For          Management
1.10  Elect Director David J. Miller          For       For          Management
1.11  Elect Director E. Stanley O'Neal        For       For          Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       For          Management
1.2   Elect Director Amy E. Alving            For       For          Management
1.3   Elect Director Christopher L. Ayers     For       For          Management
1.4   Elect Director Charles "Chip"           For       Against      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       Against      Management
1.7   Elect Director Rajiv L. Gupta           For       Against      Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       For          Management
1.10  Elect Director David J. Miller          For       For          Management
1.11  Elect Director E. Stanley O'Neal        For       For          Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       For          Management
1.2   Elect Director Amy E. Alving            For       For          Management
1.3   Elect Director Christopher L. Ayers     For       For          Management
1.4   Elect Director Charles "Chip"           For       Against      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       For          Management
1.7   Elect Director Rajiv L. Gupta           For       Against      Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       For          Management
1.10  Elect Director David J. Miller          For       For          Management
1.11  Elect Director E. Stanley O'Neal        For       For          Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       For          Management
1.2   Elect Director Amy E. Alving            For       For          Management
1.3   Elect Director Christopher L. Ayers     For       For          Management
1.4   Elect Director Charles "Chip"           For       Against      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       For          Management
1.7   Elect Director Rajiv L. Gupta           For       For          Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       For          Management
1.10  Elect Director David J. Miller          For       For          Management
1.11  Elect Director E. Stanley O'Neal        For       For          Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       For          Management
1.2   Elect Director Amy E. Alving            For       For          Management
1.3   Elect Director Christopher L. Ayers     For       For          Management
1.4   Elect Director Charles "Chip"           For       Against      Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       For          Management
1.7   Elect Director Rajiv L. Gupta           For       For          Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       For          Management
1.10  Elect Director David J. Miller          For       For          Management
1.11  Elect Director E. Stanley O'Neal        For       For          Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       For          Management
1.2   Elect Director Amy E. Alving            For       For          Management
1.3   Elect Director Christopher L. Ayers     For       For          Management
1.4   Elect Director Charles "Chip"           For       For          Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       For          Management
1.7   Elect Director Rajiv L. Gupta           For       For          Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       For          Management
1.10  Elect Director David J. Miller          For       For          Management
1.11  Elect Director E. Stanley O'Neal        For       For          Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       For          Management
1.2   Elect Director Amy E. Alving            For       For          Management
1.3   Elect Director Christopher L. Ayers     For       For          Management
1.4   Elect Director Charles "Chip"           For       For          Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       For          Management
1.7   Elect Director Rajiv L. Gupta           For       For          Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       For          Management
1.10  Elect Director David J. Miller          For       For          Management
1.11  Elect Director E. Stanley O'Neal        For       For          Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       For          Management
1.2   Elect Director Amy E. Alving            For       For          Management
1.3   Elect Director Christopher L. Ayers     For       For          Management
1.4   Elect Director Charles "Chip"           For       For          Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       For          Management
1.7   Elect Director Rajiv L. Gupta           For       For          Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       For          Management
1.10  Elect Director David J. Miller          For       For          Management
1.11  Elect Director E. Stanley O'Neal        For       For          Management
1.12  Elect Director John C. Plant            For       Against      Management
1.13  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       For          Management
1.2   Elect Director Amy E. Alving            For       For          Management
1.3   Elect Director Christopher L. Ayers     For       For          Management
1.4   Elect Director Charles "Chip"           For       For          Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       Against      Management
1.6   Elect Director Elmer L. Doty            For       For          Management
1.7   Elect Director Rajiv L. Gupta           For       For          Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       For          Management
1.10  Elect Director David J. Miller          For       For          Management
1.11  Elect Director E. Stanley O'Neal        For       For          Management
1.12  Elect Director John C. Plant            For       For          Management
1.13  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       For          Management
1.2   Elect Director Amy E. Alving            For       For          Management
1.3   Elect Director Christopher L. Ayers     For       For          Management
1.4   Elect Director Charles "Chip"           For       For          Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       For          Management
1.6   Elect Director Elmer L. Doty            For       For          Management
1.7   Elect Director Rajiv L. Gupta           For       For          Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       For          Management
1.10  Elect Director David J. Miller          For       For          Management
1.11  Elect Director E. Stanley O'Neal        For       For          Management
1.12  Elect Director John C. Plant            For       For          Management
1.13  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       For          Management
1.2   Elect Director Amy E. Alving            For       For          Management
1.3   Elect Director Christopher L. Ayers     For       For          Management
1.4   Elect Director Charles "Chip"           For       For          Management
      Blankenship
1.5   Elect Director Arthur D. Collins, Jr.   For       For          Management
1.6   Elect Director Elmer L. Doty            For       For          Management
1.7   Elect Director Rajiv L. Gupta           For       For          Management
1.8   Elect Director David P. Hess            For       For          Management
1.9   Elect Director Sean O. Mahoney          For       For          Management
1.10  Elect Director David J. Miller          For       For          Management
1.11  Elect Director E. Stanley O'Neal        For       For          Management
1.12  Elect Director John C. Plant            For       For          Management
1.13  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       Abstain      Management
1b    Elect Director William L. Bax           For       Abstain      Management
1c    Elect Director D. John Coldman          For       Against      Management
1d    Elect Director Frank E. English, Jr.    For       Abstain      Management
1e    Elect Director J. Patrick Gallagher,    For       Against      Management
      Jr.
1f    Elect Director Elbert O. Hand           For       Abstain      Management
1g    Elect Director David S. Johnson         For       Against      Management
1h    Elect Director Kay W. McCurdy           For       Abstain      Management
1i    Elect Director Ralph J. Nicoletti       For       Abstain      Management
1j    Elect Director Norman L. Rosenthal      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       Against      Management
1b    Elect Director William L. Bax           For       Against      Management
1c    Elect Director D. John Coldman          For       Against      Management
1d    Elect Director Frank E. English, Jr.    For       Against      Management
1e    Elect Director J. Patrick Gallagher,    For       Against      Management
      Jr.
1f    Elect Director Elbert O. Hand           For       Against      Management
1g    Elect Director David S. Johnson         For       Against      Management
1h    Elect Director Kay W. McCurdy           For       Against      Management
1i    Elect Director Ralph J. Nicoletti       For       Against      Management
1j    Elect Director Norman L. Rosenthal      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       Against      Management
1b    Elect Director William L. Bax           For       Against      Management
1c    Elect Director D. John Coldman          For       For          Management
1d    Elect Director Frank E. English, Jr.    For       Against      Management
1e    Elect Director J. Patrick Gallagher,    For       Against      Management
      Jr.
1f    Elect Director Elbert O. Hand           For       Against      Management
1g    Elect Director David S. Johnson         For       Against      Management
1h    Elect Director Kay W. McCurdy           For       Against      Management
1i    Elect Director Ralph J. Nicoletti       For       Against      Management
1j    Elect Director Norman L. Rosenthal      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director William L. Bax           For       Against      Management
1c    Elect Director D. John Coldman          For       For          Management
1d    Elect Director Frank E. English, Jr.    For       Against      Management
1e    Elect Director J. Patrick Gallagher,    For       Against      Management
      Jr.
1f    Elect Director Elbert O. Hand           For       Against      Management
1g    Elect Director David S. Johnson         For       Against      Management
1h    Elect Director Kay W. McCurdy           For       Against      Management
1i    Elect Director Ralph J. Nicoletti       For       Against      Management
1j    Elect Director Norman L. Rosenthal      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director William L. Bax           For       Against      Management
1c    Elect Director D. John Coldman          For       For          Management
1d    Elect Director Frank E. English, Jr.    For       For          Management
1e    Elect Director J. Patrick Gallagher,    For       Against      Management
      Jr.
1f    Elect Director Elbert O. Hand           For       Against      Management
1g    Elect Director David S. Johnson         For       Against      Management
1h    Elect Director Kay W. McCurdy           For       Against      Management
1i    Elect Director Ralph J. Nicoletti       For       For          Management
1j    Elect Director Norman L. Rosenthal      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director William L. Bax           For       Against      Management
1c    Elect Director D. John Coldman          For       For          Management
1d    Elect Director Frank E. English, Jr.    For       For          Management
1e    Elect Director J. Patrick Gallagher,    For       Against      Management
      Jr.
1f    Elect Director Elbert O. Hand           For       Against      Management
1g    Elect Director David S. Johnson         For       Against      Management
1h    Elect Director Kay W. McCurdy           For       Against      Management
1i    Elect Director Ralph J. Nicoletti       For       For          Management
1j    Elect Director Norman L. Rosenthal      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director William L. Bax           For       Against      Management
1c    Elect Director D. John Coldman          For       For          Management
1d    Elect Director Frank E. English, Jr.    For       For          Management
1e    Elect Director J. Patrick Gallagher,    For       Against      Management
      Jr.
1f    Elect Director Elbert O. Hand           For       Against      Management
1g    Elect Director David S. Johnson         For       Against      Management
1h    Elect Director Kay W. McCurdy           For       For          Management
1i    Elect Director Ralph J. Nicoletti       For       For          Management
1j    Elect Director Norman L. Rosenthal      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director William L. Bax           For       Against      Management
1c    Elect Director D. John Coldman          For       For          Management
1d    Elect Director Frank E. English, Jr.    For       For          Management
1e    Elect Director J. Patrick Gallagher,    For       Against      Management
      Jr.
1f    Elect Director Elbert O. Hand           For       Against      Management
1g    Elect Director David S. Johnson         For       Against      Management
1h    Elect Director Kay W. McCurdy           For       For          Management
1i    Elect Director Ralph J. Nicoletti       For       For          Management
1j    Elect Director Norman L. Rosenthal      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director William L. Bax           For       Against      Management
1c    Elect Director D. John Coldman          For       For          Management
1d    Elect Director Frank E. English, Jr.    For       For          Management
1e    Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1f    Elect Director Elbert O. Hand           For       Against      Management
1g    Elect Director David S. Johnson         For       Against      Management
1h    Elect Director Kay W. McCurdy           For       For          Management
1i    Elect Director Ralph J. Nicoletti       For       For          Management
1j    Elect Director Norman L. Rosenthal      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director William L. Bax           For       For          Management
1c    Elect Director D. John Coldman          For       For          Management
1d    Elect Director Frank E. English, Jr.    For       For          Management
1e    Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1f    Elect Director Elbert O. Hand           For       Against      Management
1g    Elect Director David S. Johnson         For       Against      Management
1h    Elect Director Kay W. McCurdy           For       For          Management
1i    Elect Director Ralph J. Nicoletti       For       For          Management
1j    Elect Director Norman L. Rosenthal      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director William L. Bax           For       For          Management
1c    Elect Director D. John Coldman          For       For          Management
1d    Elect Director Frank E. English, Jr.    For       For          Management
1e    Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1f    Elect Director Elbert O. Hand           For       Against      Management
1g    Elect Director David S. Johnson         For       Against      Management
1h    Elect Director Kay W. McCurdy           For       For          Management
1i    Elect Director Ralph J. Nicoletti       For       For          Management
1j    Elect Director Norman L. Rosenthal      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director William L. Bax           For       For          Management
1c    Elect Director D. John Coldman          For       For          Management
1d    Elect Director Frank E. English, Jr.    For       For          Management
1e    Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1f    Elect Director Elbert O. Hand           For       Against      Management
1g    Elect Director David S. Johnson         For       For          Management
1h    Elect Director Kay W. McCurdy           For       For          Management
1i    Elect Director Ralph J. Nicoletti       For       For          Management
1j    Elect Director Norman L. Rosenthal      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director William L. Bax           For       For          Management
1c    Elect Director D. John Coldman          For       For          Management
1d    Elect Director Frank E. English, Jr.    For       For          Management
1e    Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1f    Elect Director Elbert O. Hand           For       For          Management
1g    Elect Director David S. Johnson         For       For          Management
1h    Elect Director Kay W. McCurdy           For       For          Management
1i    Elect Director Ralph J. Nicoletti       For       For          Management
1j    Elect Director Norman L. Rosenthal      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       Abstain      Management
1b    Elect Director Howard L. Carver         For       Abstain      Management
1c    Elect Director Juan N. Cento            For       Abstain      Management
1d    Elect Director Alan B. Colberg          For       Against      Management
1e    Elect Director Elyse Douglas            For       Against      Management
1f    Elect Director Harriet Edelman          For       Abstain      Management
1g    Elect Director Lawrence V. Jackson      For       Abstain      Management
1h    Elect Director Charles J. Koch          For       Abstain      Management
1i    Elect Director Jean-Paul L. Montupet    For       Against      Management
1j    Elect Director Debra J. Perry           For       Abstain      Management
1k    Elect Director Paul J. Reilly           For       Abstain      Management
1l    Elect Director Robert W. Stein          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       Abstain      Management
1b    Elect Director Howard L. Carver         For       Abstain      Management
1c    Elect Director Juan N. Cento            For       Abstain      Management
1d    Elect Director Alan B. Colberg          For       Against      Management
1e    Elect Director Elyse Douglas            For       Abstain      Management
1f    Elect Director Harriet Edelman          For       Abstain      Management
1g    Elect Director Lawrence V. Jackson      For       Abstain      Management
1h    Elect Director Charles J. Koch          For       Abstain      Management
1i    Elect Director Jean-Paul L. Montupet    For       Against      Management
1j    Elect Director Debra J. Perry           For       Abstain      Management
1k    Elect Director Paul J. Reilly           For       Abstain      Management
1l    Elect Director Robert W. Stein          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       Abstain      Management
1b    Elect Director Howard L. Carver         For       Abstain      Management
1c    Elect Director Juan N. Cento            For       Abstain      Management
1d    Elect Director Alan B. Colberg          For       Against      Management
1e    Elect Director Elyse Douglas            For       Abstain      Management
1f    Elect Director Harriet Edelman          For       Against      Management
1g    Elect Director Lawrence V. Jackson      For       Abstain      Management
1h    Elect Director Charles J. Koch          For       Abstain      Management
1i    Elect Director Jean-Paul L. Montupet    For       Abstain      Management
1j    Elect Director Debra J. Perry           For       Against      Management
1k    Elect Director Paul J. Reilly           For       Against      Management
1l    Elect Director Robert W. Stein          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       Against      Management
1b    Elect Director Howard L. Carver         For       Against      Management
1c    Elect Director Juan N. Cento            For       Against      Management
1d    Elect Director Alan B. Colberg          For       Abstain      Management
1e    Elect Director Elyse Douglas            For       Abstain      Management
1f    Elect Director Harriet Edelman          For       Against      Management
1g    Elect Director Lawrence V. Jackson      For       Against      Management
1h    Elect Director Charles J. Koch          For       Against      Management
1i    Elect Director Jean-Paul L. Montupet    For       Abstain      Management
1j    Elect Director Debra J. Perry           For       Against      Management
1k    Elect Director Paul J. Reilly           For       Against      Management
1l    Elect Director Robert W. Stein          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       Against      Management
1b    Elect Director Howard L. Carver         For       Against      Management
1c    Elect Director Juan N. Cento            For       Against      Management
1d    Elect Director Alan B. Colberg          For       Abstain      Management
1e    Elect Director Elyse Douglas            For       For          Management
1f    Elect Director Harriet Edelman          For       Against      Management
1g    Elect Director Lawrence V. Jackson      For       Against      Management
1h    Elect Director Charles J. Koch          For       Against      Management
1i    Elect Director Jean-Paul L. Montupet    For       Abstain      Management
1j    Elect Director Debra J. Perry           For       Against      Management
1k    Elect Director Paul J. Reilly           For       Against      Management
1l    Elect Director Robert W. Stein          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       Against      Management
1b    Elect Director Howard L. Carver         For       Against      Management
1c    Elect Director Juan N. Cento            For       Against      Management
1d    Elect Director Alan B. Colberg          For       Abstain      Management
1e    Elect Director Elyse Douglas            For       For          Management
1f    Elect Director Harriet Edelman          For       Against      Management
1g    Elect Director Lawrence V. Jackson      For       Against      Management
1h    Elect Director Charles J. Koch          For       Against      Management
1i    Elect Director Jean-Paul L. Montupet    For       For          Management
1j    Elect Director Debra J. Perry           For       Against      Management
1k    Elect Director Paul J. Reilly           For       For          Management
1l    Elect Director Robert W. Stein          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       Against      Management
1b    Elect Director Howard L. Carver         For       Against      Management
1c    Elect Director Juan N. Cento            For       Against      Management
1d    Elect Director Alan B. Colberg          For       For          Management
1e    Elect Director Elyse Douglas            For       For          Management
1f    Elect Director Harriet Edelman          For       Against      Management
1g    Elect Director Lawrence V. Jackson      For       Against      Management
1h    Elect Director Charles J. Koch          For       Against      Management
1i    Elect Director Jean-Paul L. Montupet    For       For          Management
1j    Elect Director Debra J. Perry           For       For          Management
1k    Elect Director Paul J. Reilly           For       For          Management
1l    Elect Director Robert W. Stein          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       Against      Management
1b    Elect Director Howard L. Carver         For       Against      Management
1c    Elect Director Juan N. Cento            For       Against      Management
1d    Elect Director Alan B. Colberg          For       For          Management
1e    Elect Director Elyse Douglas            For       For          Management
1f    Elect Director Harriet Edelman          For       Against      Management
1g    Elect Director Lawrence V. Jackson      For       Against      Management
1h    Elect Director Charles J. Koch          For       Against      Management
1i    Elect Director Jean-Paul L. Montupet    For       For          Management
1j    Elect Director Debra J. Perry           For       For          Management
1k    Elect Director Paul J. Reilly           For       For          Management
1l    Elect Director Robert W. Stein          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       Against      Management
1b    Elect Director Howard L. Carver         For       Against      Management
1c    Elect Director Juan N. Cento            For       Against      Management
1d    Elect Director Alan B. Colberg          For       For          Management
1e    Elect Director Elyse Douglas            For       For          Management
1f    Elect Director Harriet Edelman          For       For          Management
1g    Elect Director Lawrence V. Jackson      For       Against      Management
1h    Elect Director Charles J. Koch          For       Against      Management
1i    Elect Director Jean-Paul L. Montupet    For       For          Management
1j    Elect Director Debra J. Perry           For       For          Management
1k    Elect Director Paul J. Reilly           For       For          Management
1l    Elect Director Robert W. Stein          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       For          Management
1b    Elect Director Howard L. Carver         For       Against      Management
1c    Elect Director Juan N. Cento            For       Against      Management
1d    Elect Director Alan B. Colberg          For       For          Management
1e    Elect Director Elyse Douglas            For       For          Management
1f    Elect Director Harriet Edelman          For       For          Management
1g    Elect Director Lawrence V. Jackson      For       Against      Management
1h    Elect Director Charles J. Koch          For       Against      Management
1i    Elect Director Jean-Paul L. Montupet    For       For          Management
1j    Elect Director Debra J. Perry           For       For          Management
1k    Elect Director Paul J. Reilly           For       For          Management
1l    Elect Director Robert W. Stein          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       For          Management
1b    Elect Director Howard L. Carver         For       Against      Management
1c    Elect Director Juan N. Cento            For       Against      Management
1d    Elect Director Alan B. Colberg          For       For          Management
1e    Elect Director Elyse Douglas            For       For          Management
1f    Elect Director Harriet Edelman          For       For          Management
1g    Elect Director Lawrence V. Jackson      For       For          Management
1h    Elect Director Charles J. Koch          For       Against      Management
1i    Elect Director Jean-Paul L. Montupet    For       For          Management
1j    Elect Director Debra J. Perry           For       For          Management
1k    Elect Director Paul J. Reilly           For       For          Management
1l    Elect Director Robert W. Stein          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       For          Management
1b    Elect Director Howard L. Carver         For       Against      Management
1c    Elect Director Juan N. Cento            For       For          Management
1d    Elect Director Alan B. Colberg          For       For          Management
1e    Elect Director Elyse Douglas            For       For          Management
1f    Elect Director Harriet Edelman          For       For          Management
1g    Elect Director Lawrence V. Jackson      For       For          Management
1h    Elect Director Charles J. Koch          For       Against      Management
1i    Elect Director Jean-Paul L. Montupet    For       For          Management
1j    Elect Director Debra J. Perry           For       For          Management
1k    Elect Director Paul J. Reilly           For       For          Management
1l    Elect Director Robert W. Stein          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       For          Management
1b    Elect Director Howard L. Carver         For       Against      Management
1c    Elect Director Juan N. Cento            For       For          Management
1d    Elect Director Alan B. Colberg          For       For          Management
1e    Elect Director Elyse Douglas            For       For          Management
1f    Elect Director Harriet Edelman          For       For          Management
1g    Elect Director Lawrence V. Jackson      For       For          Management
1h    Elect Director Charles J. Koch          For       Against      Management
1i    Elect Director Jean-Paul L. Montupet    For       For          Management
1j    Elect Director Debra J. Perry           For       For          Management
1k    Elect Director Paul J. Reilly           For       For          Management
1l    Elect Director Robert W. Stein          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       For          Management
1b    Elect Director Howard L. Carver         For       Against      Management
1c    Elect Director Juan N. Cento            For       For          Management
1d    Elect Director Alan B. Colberg          For       For          Management
1e    Elect Director Elyse Douglas            For       For          Management
1f    Elect Director Harriet Edelman          For       For          Management
1g    Elect Director Lawrence V. Jackson      For       For          Management
1h    Elect Director Charles J. Koch          For       For          Management
1i    Elect Director Jean-Paul L. Montupet    For       For          Management
1j    Elect Director Debra J. Perry           For       For          Management
1k    Elect Director Paul J. Reilly           For       For          Management
1l    Elect Director Robert W. Stein          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       For          Management
1b    Elect Director Howard L. Carver         For       For          Management
1c    Elect Director Juan N. Cento            For       For          Management
1d    Elect Director Alan B. Colberg          For       For          Management
1e    Elect Director Elyse Douglas            For       For          Management
1f    Elect Director Harriet Edelman          For       For          Management
1g    Elect Director Lawrence V. Jackson      For       For          Management
1h    Elect Director Charles J. Koch          For       For          Management
1i    Elect Director Jean-Paul L. Montupet    For       For          Management
1j    Elect Director Debra J. Perry           For       For          Management
1k    Elect Director Paul J. Reilly           For       For          Management
1l    Elect Director Robert W. Stein          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elaine D. Rosen          For       For          Management
1b    Elect Director Howard L. Carver         For       For          Management
1c    Elect Director Juan N. Cento            For       For          Management
1d    Elect Director Alan B. Colberg          For       For          Management
1e    Elect Director Elyse Douglas            For       For          Management
1f    Elect Director Harriet Edelman          For       For          Management
1g    Elect Director Lawrence V. Jackson      For       For          Management
1h    Elect Director Charles J. Koch          For       For          Management
1i    Elect Director Jean-Paul L. Montupet    For       For          Management
1j    Elect Director Debra J. Perry           For       For          Management
1k    Elect Director Paul J. Reilly           For       For          Management
1l    Elect Director Robert W. Stein          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew Anagnost          For       Against      Management
1b    Elect Director Crawford W. Beveridge    For       Against      Management
1c    Elect Director Karen Blasing            For       Against      Management
1d    Elect Director Reid French              For       Against      Management
1e    Elect Director Mary T. McDowell         For       Against      Management
1f    Elect Director Lorrie M. Norrington     For       Against      Management
1g    Elect Director Betsy Rafael             For       Against      Management
1h    Elect Director Stacy J. Smith           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew Anagnost          For       Against      Management
1b    Elect Director Crawford W. Beveridge    For       Against      Management
1c    Elect Director Karen Blasing            For       For          Management
1d    Elect Director Reid French              For       Against      Management
1e    Elect Director Mary T. McDowell         For       Against      Management
1f    Elect Director Lorrie M. Norrington     For       Against      Management
1g    Elect Director Betsy Rafael             For       Against      Management
1h    Elect Director Stacy J. Smith           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew Anagnost          For       For          Management
1b    Elect Director Crawford W. Beveridge    For       Against      Management
1c    Elect Director Karen Blasing            For       For          Management
1d    Elect Director Reid French              For       For          Management
1e    Elect Director Mary T. McDowell         For       Against      Management
1f    Elect Director Lorrie M. Norrington     For       Against      Management
1g    Elect Director Betsy Rafael             For       Against      Management
1h    Elect Director Stacy J. Smith           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew Anagnost          For       For          Management
1b    Elect Director Crawford W. Beveridge    For       Against      Management
1c    Elect Director Karen Blasing            For       For          Management
1d    Elect Director Reid French              For       For          Management
1e    Elect Director Mary T. McDowell         For       Against      Management
1f    Elect Director Lorrie M. Norrington     For       For          Management
1g    Elect Director Betsy Rafael             For       Against      Management
1h    Elect Director Stacy J. Smith           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew Anagnost          For       For          Management
1b    Elect Director Crawford W. Beveridge    For       Against      Management
1c    Elect Director Karen Blasing            For       For          Management
1d    Elect Director Reid French              For       For          Management
1e    Elect Director Mary T. McDowell         For       For          Management
1f    Elect Director Lorrie M. Norrington     For       For          Management
1g    Elect Director Betsy Rafael             For       Against      Management
1h    Elect Director Stacy J. Smith           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew Anagnost          For       For          Management
1b    Elect Director Crawford W. Beveridge    For       Against      Management
1c    Elect Director Karen Blasing            For       For          Management
1d    Elect Director Reid French              For       For          Management
1e    Elect Director Mary T. McDowell         For       For          Management
1f    Elect Director Lorrie M. Norrington     For       For          Management
1g    Elect Director Betsy Rafael             For       For          Management
1h    Elect Director Stacy J. Smith           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew Anagnost          For       For          Management
1b    Elect Director Crawford W. Beveridge    For       Against      Management
1c    Elect Director Karen Blasing            For       For          Management
1d    Elect Director Reid French              For       For          Management
1e    Elect Director Mary T. McDowell         For       For          Management
1f    Elect Director Lorrie M. Norrington     For       For          Management
1g    Elect Director Betsy Rafael             For       For          Management
1h    Elect Director Stacy J. Smith           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew Anagnost          For       For          Management
1b    Elect Director Crawford W. Beveridge    For       For          Management
1c    Elect Director Karen Blasing            For       For          Management
1d    Elect Director Reid French              For       For          Management
1e    Elect Director Mary T. McDowell         For       For          Management
1f    Elect Director Lorrie M. Norrington     For       For          Management
1g    Elect Director Betsy Rafael             For       For          Management
1h    Elect Director Stacy J. Smith           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 07, 2017   Meeting Type: Proxy Contest
Record Date:  SEP 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1.1   Elect Director Peter Bisson             For       For          Management
1.2   Elect Director Richard T. Clark         For       For          Management
1.3   Elect Director Eric C. Fast             For       Withhold     Management
1.4   Elect Director Linda R. Gooden          For       For          Management
1.5   Elect Director Michael P. Gregoire      For       For          Management
1.6   Elect Director R. Glenn Hubbard         For       For          Management
1.7   Elect Director John P. Jones            For       For          Management
1.8   Elect Director William  J. Ready        For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
1.10  Elect Director Sandra S. Wijnberg       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Repeal Amendments to the Company's      Against   For          Shareholder
      By-Laws Adopted Without Stockholder
      Approval After August 2, 2016
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Proxy Card)       None
1.1   Elect Director William A. Ackman        For       Did Not Vote Shareholder
1.2   Elect Director Veronica M. Hagen        For       Did Not Vote Shareholder
1.3   Elect Director V. Paul Unruh            For       Did Not Vote Shareholder
1.4   Management Nominee Peter Bisson         For       Did Not Vote Shareholder
1.5   Management Nominee Richard T. Clark     For       Did Not Vote Shareholder
1.6   Management Nominee Linda R. Gooden      For       Did Not Vote Shareholder
1.7   Management Nominee Michael P. Gregoire  For       Did Not Vote Shareholder
1.8   Management Nominee William  J. Ready    For       Did Not Vote Shareholder
1.9   Management Nominee Carlos A. Rodriguez  For       Did Not Vote Shareholder
1.10  Management Nominee Sandra S. Wijnberg   For       Did Not Vote Shareholder
2     Repeal Amendments to the Company's      For       Did Not Vote Shareholder
      By-Laws Adopted Without Stockholder
      Approval After August 2, 2016
3     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management
      Auditors
4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
5     Advisory Vote to Ratify Named           None      Did Not Vote Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 20, 2017   Meeting Type: Annual
Record Date:  OCT 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Linda A. Goodspeed       For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       Against      Management
1.4   Elect Director Enderson Guimaraes       For       For          Management
1.5   Elect Director J. R. Hyde, III          For       For          Management
1.6   Elect Director D. Bryan Jordan          For       For          Management
1.7   Elect Director W. Andrew McKenna        For       Against      Management
1.8   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.9   Elect Director Luis P. Nieto            For       For          Management
1.10  Elect Director William C. Rhodes, III   For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 20, 2017   Meeting Type: Annual
Record Date:  OCT 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Linda A. Goodspeed       For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Enderson Guimaraes       For       For          Management
1.5   Elect Director J. R. Hyde, III          For       For          Management
1.6   Elect Director D. Bryan Jordan          For       For          Management
1.7   Elect Director W. Andrew McKenna        For       For          Management
1.8   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.9   Elect Director Luis P. Nieto            For       For          Management
1.10  Elect Director William C. Rhodes, III   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

AUTOZONE, INC.

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 20, 2017   Meeting Type: Annual
Record Date:  OCT 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas H. Brooks        For       For          Management
1.2   Elect Director Linda A. Goodspeed       For       For          Management
1.3   Elect Director Earl G. Graves, Jr.      For       For          Management
1.4   Elect Director Enderson Guimaraes       For       For          Management
1.5   Elect Director J. R. Hyde, III          For       For          Management
1.6   Elect Director D. Bryan Jordan          For       For          Management
1.7   Elect Director W. Andrew McKenna        For       For          Management
1.8   Elect Director George R. Mrkonic, Jr.   For       For          Management
1.9   Elect Director Luis P. Nieto            For       For          Management
1.10  Elect Director William C. Rhodes, III   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       Against      Management
1b    Elect Director Terry S. Brown           For       Against      Management
1c    Elect Director Alan B. Buckelew         For       Against      Management
1d    Elect Director Ronald L. Havner, Jr.    For       Against      Management
1e    Elect Director Stephen P. Hills         For       Against      Management
1f    Elect Director Richard J. Lieb          For       Against      Management
1g    Elect Director Timothy J. Naughton      For       Against      Management
1h    Elect Director Peter S. Rummell         For       Against      Management
1i    Elect Director H. Jay Sarles            For       Against      Management
1j    Elect Director Susan Swanezy            For       Against      Management
1k    Elect Director W. Edward Walter         For       Against      Management
2     Ratify Ernst & Young as Auditors        For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       Against      Management
1b    Elect Director Terry S. Brown           For       Against      Management
1c    Elect Director Alan B. Buckelew         For       Against      Management
1d    Elect Director Ronald L. Havner, Jr.    For       Against      Management
1e    Elect Director Stephen P. Hills         For       For          Management
1f    Elect Director Richard J. Lieb          For       Against      Management
1g    Elect Director Timothy J. Naughton      For       Against      Management
1h    Elect Director Peter S. Rummell         For       Against      Management
1i    Elect Director H. Jay Sarles            For       Against      Management
1j    Elect Director Susan Swanezy            For       Against      Management
1k    Elect Director W. Edward Walter         For       Against      Management
2     Ratify Ernst & Young as Auditors        For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       Against      Management
1b    Elect Director Terry S. Brown           For       Against      Management
1c    Elect Director Alan B. Buckelew         For       For          Management
1d    Elect Director Ronald L. Havner, Jr.    For       Against      Management
1e    Elect Director Stephen P. Hills         For       For          Management
1f    Elect Director Richard J. Lieb          For       For          Management
1g    Elect Director Timothy J. Naughton      For       Against      Management
1h    Elect Director Peter S. Rummell         For       Against      Management
1i    Elect Director H. Jay Sarles            For       Against      Management
1j    Elect Director Susan Swanezy            For       For          Management
1k    Elect Director W. Edward Walter         For       Against      Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       Against      Management
1b    Elect Director Terry S. Brown           For       Against      Management
1c    Elect Director Alan B. Buckelew         For       For          Management
1d    Elect Director Ronald L. Havner, Jr.    For       Against      Management
1e    Elect Director Stephen P. Hills         For       For          Management
1f    Elect Director Richard J. Lieb          For       For          Management
1g    Elect Director Timothy J. Naughton      For       Against      Management
1h    Elect Director Peter S. Rummell         For       Against      Management
1i    Elect Director H. Jay Sarles            For       Against      Management
1j    Elect Director Susan Swanezy            For       For          Management
1k    Elect Director W. Edward Walter         For       Against      Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       Against      Management
1b    Elect Director Terry S. Brown           For       Against      Management
1c    Elect Director Alan B. Buckelew         For       For          Management
1d    Elect Director Ronald L. Havner, Jr.    For       For          Management
1e    Elect Director Stephen P. Hills         For       For          Management
1f    Elect Director Richard J. Lieb          For       For          Management
1g    Elect Director Timothy J. Naughton      For       Against      Management
1h    Elect Director Peter S. Rummell         For       Against      Management
1i    Elect Director H. Jay Sarles            For       Against      Management
1j    Elect Director Susan Swanezy            For       For          Management
1k    Elect Director W. Edward Walter         For       Against      Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       Against      Management
1b    Elect Director Terry S. Brown           For       Against      Management
1c    Elect Director Alan B. Buckelew         For       For          Management
1d    Elect Director Ronald L. Havner, Jr.    For       For          Management
1e    Elect Director Stephen P. Hills         For       For          Management
1f    Elect Director Richard J. Lieb          For       For          Management
1g    Elect Director Timothy J. Naughton      For       For          Management
1h    Elect Director Peter S. Rummell         For       Against      Management
1i    Elect Director H. Jay Sarles            For       Against      Management
1j    Elect Director Susan Swanezy            For       For          Management
1k    Elect Director W. Edward Walter         For       Against      Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Terry S. Brown           For       For          Management
1c    Elect Director Alan B. Buckelew         For       For          Management
1d    Elect Director Ronald L. Havner, Jr.    For       For          Management
1e    Elect Director Stephen P. Hills         For       For          Management
1f    Elect Director Richard J. Lieb          For       For          Management
1g    Elect Director Timothy J. Naughton      For       For          Management
1h    Elect Director Peter S. Rummell         For       For          Management
1i    Elect Director H. Jay Sarles            For       Against      Management
1j    Elect Director Susan Swanezy            For       For          Management
1k    Elect Director W. Edward Walter         For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Terry S. Brown           For       For          Management
1c    Elect Director Alan B. Buckelew         For       For          Management
1d    Elect Director Ronald L. Havner, Jr.    For       For          Management
1e    Elect Director Stephen P. Hills         For       For          Management
1f    Elect Director Richard J. Lieb          For       For          Management
1g    Elect Director Timothy J. Naughton      For       For          Management
1h    Elect Director Peter S. Rummell         For       For          Management
1i    Elect Director H. Jay Sarles            For       For          Management
1j    Elect Director Susan Swanezy            For       For          Management
1k    Elect Director W. Edward Walter         For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       Abstain      Management
1b    Elect Director Anthony K. Anderson      For       Abstain      Management
1c    Elect Director Peter K. Barker          For       Abstain      Management
1d    Elect Director Mitchell R. Butier       For       Abstain      Management
1e    Elect Director Ken C. Hicks             For       Against      Management
1f    Elect Director Andres A. Lopez          For       Abstain      Management
1g    Elect Director David E.I. Pyott         For       Abstain      Management
1h    Elect Director Dean A. Scarborough      For       Abstain      Management
1i    Elect Director Patrick T. Siewert       For       Abstain      Management
1j    Elect Director Julia A. Stewart         For       Abstain      Management
1k    Elect Director Martha N. Sullivan       For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       Against      Management
1b    Elect Director Anthony K. Anderson      For       Against      Management
1c    Elect Director Peter K. Barker          For       Abstain      Management
1d    Elect Director Mitchell R. Butier       For       Against      Management
1e    Elect Director Ken C. Hicks             For       Against      Management
1f    Elect Director Andres A. Lopez          For       Against      Management
1g    Elect Director David E.I. Pyott         For       Against      Management
1h    Elect Director Dean A. Scarborough      For       Against      Management
1i    Elect Director Patrick T. Siewert       For       Against      Management
1j    Elect Director Julia A. Stewart         For       Against      Management
1k    Elect Director Martha N. Sullivan       For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       Against      Management
1b    Elect Director Anthony K. Anderson      For       Against      Management
1c    Elect Director Peter K. Barker          For       Abstain      Management
1d    Elect Director Mitchell R. Butier       For       Against      Management
1e    Elect Director Ken C. Hicks             For       Against      Management
1f    Elect Director Andres A. Lopez          For       Against      Management
1g    Elect Director David E.I. Pyott         For       Against      Management
1h    Elect Director Dean A. Scarborough      For       Against      Management
1i    Elect Director Patrick T. Siewert       For       Against      Management
1j    Elect Director Julia A. Stewart         For       Against      Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       Against      Management
1b    Elect Director Anthony K. Anderson      For       Against      Management
1c    Elect Director Peter K. Barker          For       Abstain      Management
1d    Elect Director Mitchell R. Butier       For       Against      Management
1e    Elect Director Ken C. Hicks             For       Abstain      Management
1f    Elect Director Andres A. Lopez          For       Against      Management
1g    Elect Director David E.I. Pyott         For       Against      Management
1h    Elect Director Dean A. Scarborough      For       Against      Management
1i    Elect Director Patrick T. Siewert       For       Against      Management
1j    Elect Director Julia A. Stewart         For       Against      Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       Against      Management
1c    Elect Director Peter K. Barker          For       Abstain      Management
1d    Elect Director Mitchell R. Butier       For       Against      Management
1e    Elect Director Ken C. Hicks             For       Abstain      Management
1f    Elect Director Andres A. Lopez          For       For          Management
1g    Elect Director David E.I. Pyott         For       Against      Management
1h    Elect Director Dean A. Scarborough      For       Against      Management
1i    Elect Director Patrick T. Siewert       For       Against      Management
1j    Elect Director Julia A. Stewart         For       Against      Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       Abstain      Management
1d    Elect Director Mitchell R. Butier       For       Against      Management
1e    Elect Director Ken C. Hicks             For       Abstain      Management
1f    Elect Director Andres A. Lopez          For       For          Management
1g    Elect Director David E.I. Pyott         For       Against      Management
1h    Elect Director Dean A. Scarborough      For       Against      Management
1i    Elect Director Patrick T. Siewert       For       Against      Management
1j    Elect Director Julia A. Stewart         For       Against      Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       Against      Management
1d    Elect Director Mitchell R. Butier       For       Against      Management
1e    Elect Director Ken C. Hicks             For       Abstain      Management
1f    Elect Director Andres A. Lopez          For       For          Management
1g    Elect Director David E.I. Pyott         For       Against      Management
1h    Elect Director Dean A. Scarborough      For       Against      Management
1i    Elect Director Patrick T. Siewert       For       Against      Management
1j    Elect Director Julia A. Stewart         For       Against      Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       Against      Management
1d    Elect Director Mitchell R. Butier       For       Against      Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Andres A. Lopez          For       For          Management
1g    Elect Director David E.I. Pyott         For       Against      Management
1h    Elect Director Dean A. Scarborough      For       Against      Management
1i    Elect Director Patrick T. Siewert       For       Against      Management
1j    Elect Director Julia A. Stewart         For       Against      Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       Against      Management
1d    Elect Director Mitchell R. Butier       For       For          Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Andres A. Lopez          For       For          Management
1g    Elect Director David E.I. Pyott         For       Against      Management
1h    Elect Director Dean A. Scarborough      For       Against      Management
1i    Elect Director Patrick T. Siewert       For       Against      Management
1j    Elect Director Julia A. Stewart         For       Against      Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       Against      Management
1d    Elect Director Mitchell R. Butier       For       For          Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Andres A. Lopez          For       For          Management
1g    Elect Director David E.I. Pyott         For       Against      Management
1h    Elect Director Dean A. Scarborough      For       Against      Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       Against      Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       Against      Management
1d    Elect Director Mitchell R. Butier       For       For          Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Andres A. Lopez          For       For          Management
1g    Elect Director David E.I. Pyott         For       Against      Management
1h    Elect Director Dean A. Scarborough      For       Against      Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       Against      Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       Against      Management
1d    Elect Director Mitchell R. Butier       For       For          Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Andres A. Lopez          For       For          Management
1g    Elect Director David E.I. Pyott         For       Against      Management
1h    Elect Director Dean A. Scarborough      For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       Against      Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       Against      Management
1d    Elect Director Mitchell R. Butier       For       For          Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Andres A. Lopez          For       For          Management
1g    Elect Director David E.I. Pyott         For       Against      Management
1h    Elect Director Dean A. Scarborough      For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       For          Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       Against      Management
1d    Elect Director Mitchell R. Butier       For       For          Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Andres A. Lopez          For       For          Management
1g    Elect Director David E.I. Pyott         For       For          Management
1h    Elect Director Dean A. Scarborough      For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       For          Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       For          Management
1c    Elect Director Peter K. Barker          For       For          Management
1d    Elect Director Mitchell R. Butier       For       For          Management
1e    Elect Director Ken C. Hicks             For       For          Management
1f    Elect Director Andres A. Lopez          For       For          Management
1g    Elect Director David E.I. Pyott         For       For          Management
1h    Elect Director Dean A. Scarborough      For       For          Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       For          Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       Withhold     Management
1b    Elect Director Gregory D. Brenneman     For       Withhold     Management
1c    Elect Director Clarence P. Cazalot, Jr. For       Withhold     Management
1d    Elect Director Martin S. Craighead      For       Withhold     Management
1e    Elect Director Lynn L. Elsenhans        For       Withhold     Management
1f    Elect Director Jamie S. Miller          For       Withhold     Management
1g    Elect Director James J. Mulva           For       Withhold     Management
1h    Elect Director John G. Rice             For       Withhold     Management
1i    Elect Director Lorenzo Simonelli        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       Abstain      Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       Withhold     Management
1b    Elect Director Gregory D. Brenneman     For       Withhold     Management
1c    Elect Director Clarence P. Cazalot, Jr. For       Withhold     Management
1d    Elect Director Martin S. Craighead      For       Withhold     Management
1e    Elect Director Lynn L. Elsenhans        For       Withhold     Management
1f    Elect Director Jamie S. Miller          For       Withhold     Management
1g    Elect Director James J. Mulva           For       Withhold     Management
1h    Elect Director John G. Rice             For       Withhold     Management
1i    Elect Director Lorenzo Simonelli        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       Against      Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       Withhold     Management
1b    Elect Director Gregory D. Brenneman     For       Withhold     Management
1c    Elect Director Clarence P. Cazalot, Jr. For       Withhold     Management
1d    Elect Director Martin S. Craighead      For       Withhold     Management
1e    Elect Director Lynn L. Elsenhans        For       Withhold     Management
1f    Elect Director Jamie S. Miller          For       Withhold     Management
1g    Elect Director James J. Mulva           For       Withhold     Management
1h    Elect Director John G. Rice             For       Withhold     Management
1i    Elect Director Lorenzo Simonelli        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       Against      Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       Withhold     Management
1b    Elect Director Gregory D. Brenneman     For       Withhold     Management
1c    Elect Director Clarence P. Cazalot, Jr. For       Withhold     Management
1d    Elect Director Martin S. Craighead      For       Withhold     Management
1e    Elect Director Lynn L. Elsenhans        For       Withhold     Management
1f    Elect Director Jamie S. Miller          For       Withhold     Management
1g    Elect Director James J. Mulva           For       Withhold     Management
1h    Elect Director John G. Rice             For       Withhold     Management
1i    Elect Director Lorenzo Simonelli        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       Withhold     Management
1b    Elect Director Gregory D. Brenneman     For       Withhold     Management
1c    Elect Director Clarence P. Cazalot, Jr. For       Withhold     Management
1d    Elect Director Martin S. Craighead      For       Withhold     Management
1e    Elect Director Lynn L. Elsenhans        For       Withhold     Management
1f    Elect Director Jamie S. Miller          For       Withhold     Management
1g    Elect Director James J. Mulva           For       Withhold     Management
1h    Elect Director John G. Rice             For       Withhold     Management
1i    Elect Director Lorenzo Simonelli        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       Withhold     Management
1b    Elect Director Gregory D. Brenneman     For       Withhold     Management
1c    Elect Director Clarence P. Cazalot, Jr. For       Withhold     Management
1d    Elect Director Martin S. Craighead      For       Withhold     Management
1e    Elect Director Lynn L. Elsenhans        For       Withhold     Management
1f    Elect Director Jamie S. Miller          For       Withhold     Management
1g    Elect Director James J. Mulva           For       For          Management
1h    Elect Director John G. Rice             For       Withhold     Management
1i    Elect Director Lorenzo Simonelli        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       Withhold     Management
1b    Elect Director Gregory D. Brenneman     For       Withhold     Management
1c    Elect Director Clarence P. Cazalot, Jr. For       Withhold     Management
1d    Elect Director Martin S. Craighead      For       Withhold     Management
1e    Elect Director Lynn L. Elsenhans        For       For          Management
1f    Elect Director Jamie S. Miller          For       Withhold     Management
1g    Elect Director James J. Mulva           For       For          Management
1h    Elect Director John G. Rice             For       Withhold     Management
1i    Elect Director Lorenzo Simonelli        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       Withhold     Management
1b    Elect Director Gregory D. Brenneman     For       Withhold     Management
1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1d    Elect Director Martin S. Craighead      For       Withhold     Management
1e    Elect Director Lynn L. Elsenhans        For       For          Management
1f    Elect Director Jamie S. Miller          For       Withhold     Management
1g    Elect Director James J. Mulva           For       For          Management
1h    Elect Director John G. Rice             For       Withhold     Management
1i    Elect Director Lorenzo Simonelli        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       Withhold     Management
1b    Elect Director Gregory D. Brenneman     For       For          Management
1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1d    Elect Director Martin S. Craighead      For       Withhold     Management
1e    Elect Director Lynn L. Elsenhans        For       For          Management
1f    Elect Director Jamie S. Miller          For       Withhold     Management
1g    Elect Director James J. Mulva           For       For          Management
1h    Elect Director John G. Rice             For       Withhold     Management
1i    Elect Director Lorenzo Simonelli        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       Withhold     Management
1b    Elect Director Gregory D. Brenneman     For       For          Management
1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1d    Elect Director Martin S. Craighead      For       Withhold     Management
1e    Elect Director Lynn L. Elsenhans        For       For          Management
1f    Elect Director Jamie S. Miller          For       Withhold     Management
1g    Elect Director James J. Mulva           For       For          Management
1h    Elect Director John G. Rice             For       Withhold     Management
1i    Elect Director Lorenzo Simonelli        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       Withhold     Management
1b    Elect Director Gregory D. Brenneman     For       For          Management
1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1d    Elect Director Martin S. Craighead      For       Withhold     Management
1e    Elect Director Lynn L. Elsenhans        For       For          Management
1f    Elect Director Jamie S. Miller          For       Withhold     Management
1g    Elect Director James J. Mulva           For       For          Management
1h    Elect Director John G. Rice             For       Withhold     Management
1i    Elect Director Lorenzo Simonelli        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       For          Management
1b    Elect Director Gregory D. Brenneman     For       For          Management
1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1d    Elect Director Martin S. Craighead      For       Withhold     Management
1e    Elect Director Lynn L. Elsenhans        For       For          Management
1f    Elect Director Jamie S. Miller          For       Withhold     Management
1g    Elect Director James J. Mulva           For       For          Management
1h    Elect Director John G. Rice             For       Withhold     Management
1i    Elect Director Lorenzo Simonelli        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       For          Management
1b    Elect Director Gregory D. Brenneman     For       For          Management
1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1d    Elect Director Martin S. Craighead      For       For          Management
1e    Elect Director Lynn L. Elsenhans        For       For          Management
1f    Elect Director Jamie S. Miller          For       Withhold     Management
1g    Elect Director James J. Mulva           For       For          Management
1h    Elect Director John G. Rice             For       Withhold     Management
1i    Elect Director Lorenzo Simonelli        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       For          Management
1b    Elect Director Gregory D. Brenneman     For       For          Management
1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1d    Elect Director Martin S. Craighead      For       For          Management
1e    Elect Director Lynn L. Elsenhans        For       For          Management
1f    Elect Director Jamie S. Miller          For       For          Management
1g    Elect Director James J. Mulva           For       For          Management
1h    Elect Director John G. Rice             For       For          Management
1i    Elect Director Lorenzo Simonelli        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       Withhold     Management
1.2   Elect Director Michael J. Cave          For       Withhold     Management
1.3   Elect Director Pedro Henrique Mariani   For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       Withhold     Management
1.2   Elect Director Michael J. Cave          For       Withhold     Management
1.3   Elect Director Pedro Henrique Mariani   For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       Withhold     Management
1.2   Elect Director Michael J. Cave          For       Withhold     Management
1.3   Elect Director Pedro Henrique Mariani   For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       Withhold     Management
1.2   Elect Director Michael J. Cave          For       Withhold     Management
1.3   Elect Director Pedro Henrique Mariani   For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       Withhold     Management
1.2   Elect Director Michael J. Cave          For       For          Management
1.3   Elect Director Pedro Henrique Mariani   For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Michael J. Cave          For       For          Management
1.3   Elect Director Pedro Henrique Mariani   For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Michael J. Cave          For       For          Management
1.3   Elect Director Pedro Henrique Mariani   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BALL CORPORATION

Ticker:       BLL            Security ID:  058498106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Michael J. Cave          For       For          Management
1.3   Elect Director Pedro Henrique Mariani   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       Against      Management
1b    Elect Director Thomas F. Chen           For       Against      Management
1c    Elect Director John D. Forsyth          For       Against      Management
1d    Elect Director James R. Gavin, III      For       Against      Management
1e    Elect Director Peter S. Hellman         For       Against      Management
1f    Elect Director Munib Islam              For       Against      Management
1g    Elect Director Michael F. Mahoney       For       Against      Management
1h    Elect Director Stephen N. Oesterle      For       Against      Management
1i    Elect Director Carole J. Shapazian      For       Against      Management
1j    Elect Director Cathy R. Smith           For       Against      Management
1k    Elect Director Thomas T. Stallkamp      For       Against      Management
1l    Elect Director Albert P.L. Stroucken    For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       Against      Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       Against      Management
1d    Elect Director James R. Gavin, III      For       Against      Management
1e    Elect Director Peter S. Hellman         For       Against      Management
1f    Elect Director Munib Islam              For       For          Management
1g    Elect Director Michael F. Mahoney       For       Against      Management
1h    Elect Director Stephen N. Oesterle      For       Against      Management
1i    Elect Director Carole J. Shapazian      For       Against      Management
1j    Elect Director Cathy R. Smith           For       For          Management
1k    Elect Director Thomas T. Stallkamp      For       Against      Management
1l    Elect Director Albert P.L. Stroucken    For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       Against      Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       Against      Management
1d    Elect Director James R. Gavin, III      For       Against      Management
1e    Elect Director Peter S. Hellman         For       Against      Management
1f    Elect Director Munib Islam              For       For          Management
1g    Elect Director Michael F. Mahoney       For       Against      Management
1h    Elect Director Stephen N. Oesterle      For       Against      Management
1i    Elect Director Carole J. Shapazian      For       Against      Management
1j    Elect Director Cathy R. Smith           For       For          Management
1k    Elect Director Thomas T. Stallkamp      For       Against      Management
1l    Elect Director Albert P.L. Stroucken    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       Against      Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       Against      Management
1d    Elect Director James R. Gavin, III      For       Against      Management
1e    Elect Director Peter S. Hellman         For       Against      Management
1f    Elect Director Munib Islam              For       For          Management
1g    Elect Director Michael F. Mahoney       For       Against      Management
1h    Elect Director Stephen N. Oesterle      For       For          Management
1i    Elect Director Carole J. Shapazian      For       Against      Management
1j    Elect Director Cathy R. Smith           For       For          Management
1k    Elect Director Thomas T. Stallkamp      For       Against      Management
1l    Elect Director Albert P.L. Stroucken    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       Against      Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       Against      Management
1d    Elect Director James R. Gavin, III      For       Against      Management
1e    Elect Director Peter S. Hellman         For       Against      Management
1f    Elect Director Munib Islam              For       For          Management
1g    Elect Director Michael F. Mahoney       For       For          Management
1h    Elect Director Stephen N. Oesterle      For       For          Management
1i    Elect Director Carole J. Shapazian      For       Against      Management
1j    Elect Director Cathy R. Smith           For       For          Management
1k    Elect Director Thomas T. Stallkamp      For       Against      Management
1l    Elect Director Albert P.L. Stroucken    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       Against      Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       Against      Management
1d    Elect Director James R. Gavin, III      For       Against      Management
1e    Elect Director Peter S. Hellman         For       Against      Management
1f    Elect Director Munib Islam              For       For          Management
1g    Elect Director Michael F. Mahoney       For       For          Management
1h    Elect Director Stephen N. Oesterle      For       For          Management
1i    Elect Director Carole J. Shapazian      For       Against      Management
1j    Elect Director Cathy R. Smith           For       For          Management
1k    Elect Director Thomas T. Stallkamp      For       Against      Management
1l    Elect Director Albert P.L. Stroucken    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       For          Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       Against      Management
1d    Elect Director James R. Gavin, III      For       Against      Management
1e    Elect Director Peter S. Hellman         For       Against      Management
1f    Elect Director Munib Islam              For       For          Management
1g    Elect Director Michael F. Mahoney       For       For          Management
1h    Elect Director Stephen N. Oesterle      For       For          Management
1i    Elect Director Carole J. Shapazian      For       Against      Management
1j    Elect Director Cathy R. Smith           For       For          Management
1k    Elect Director Thomas T. Stallkamp      For       Against      Management
1l    Elect Director Albert P.L. Stroucken    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       For          Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       Against      Management
1d    Elect Director James R. Gavin, III      For       Against      Management
1e    Elect Director Peter S. Hellman         For       Against      Management
1f    Elect Director Munib Islam              For       For          Management
1g    Elect Director Michael F. Mahoney       For       For          Management
1h    Elect Director Stephen N. Oesterle      For       For          Management
1i    Elect Director Carole J. Shapazian      For       For          Management
1j    Elect Director Cathy R. Smith           For       For          Management
1k    Elect Director Thomas T. Stallkamp      For       Against      Management
1l    Elect Director Albert P.L. Stroucken    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       For          Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       Against      Management
1d    Elect Director James R. Gavin, III      For       Against      Management
1e    Elect Director Peter S. Hellman         For       For          Management
1f    Elect Director Munib Islam              For       For          Management
1g    Elect Director Michael F. Mahoney       For       For          Management
1h    Elect Director Stephen N. Oesterle      For       For          Management
1i    Elect Director Carole J. Shapazian      For       For          Management
1j    Elect Director Cathy R. Smith           For       For          Management
1k    Elect Director Thomas T. Stallkamp      For       Against      Management
1l    Elect Director Albert P.L. Stroucken    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       For          Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       For          Management
1d    Elect Director James R. Gavin, III      For       Against      Management
1e    Elect Director Peter S. Hellman         For       For          Management
1f    Elect Director Munib Islam              For       For          Management
1g    Elect Director Michael F. Mahoney       For       For          Management
1h    Elect Director Stephen N. Oesterle      For       For          Management
1i    Elect Director Carole J. Shapazian      For       For          Management
1j    Elect Director Cathy R. Smith           For       For          Management
1k    Elect Director Thomas T. Stallkamp      For       For          Management
1l    Elect Director Albert P.L. Stroucken    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       For          Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       For          Management
1d    Elect Director James R. Gavin, III      For       For          Management
1e    Elect Director Peter S. Hellman         For       For          Management
1f    Elect Director Munib Islam              For       For          Management
1g    Elect Director Michael F. Mahoney       For       For          Management
1h    Elect Director Stephen N. Oesterle      For       For          Management
1i    Elect Director Carole J. Shapazian      For       For          Management
1j    Elect Director Cathy R. Smith           For       For          Management
1k    Elect Director Thomas T. Stallkamp      For       For          Management
1l    Elect Director Albert P.L. Stroucken    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       For          Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       For          Management
1d    Elect Director James R. Gavin, III      For       For          Management
1e    Elect Director Peter S. Hellman         For       For          Management
1f    Elect Director Munib Islam              For       For          Management
1g    Elect Director Michael F. Mahoney       For       For          Management
1h    Elect Director Stephen N. Oesterle      For       For          Management
1i    Elect Director Carole J. Shapazian      For       For          Management
1j    Elect Director Cathy R. Smith           For       For          Management
1k    Elect Director Thomas T. Stallkamp      For       For          Management
1l    Elect Director Albert P.L. Stroucken    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       For          Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       For          Management
1d    Elect Director James R. Gavin, III      For       For          Management
1e    Elect Director Peter S. Hellman         For       For          Management
1f    Elect Director Munib Islam              For       For          Management
1g    Elect Director Michael F. Mahoney       For       For          Management
1h    Elect Director Stephen N. Oesterle      For       For          Management
1i    Elect Director Carole J. Shapazian      For       For          Management
1j    Elect Director Cathy R. Smith           For       For          Management
1k    Elect Director Thomas T. Stallkamp      For       For          Management
1l    Elect Director Albert P.L. Stroucken    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose (Joe) E. Almeida    For       For          Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       For          Management
1d    Elect Director James R. Gavin, III      For       For          Management
1e    Elect Director Peter S. Hellman         For       For          Management
1f    Elect Director Munib Islam              For       For          Management
1g    Elect Director Michael F. Mahoney       For       For          Management
1h    Elect Director Stephen N. Oesterle      For       For          Management
1i    Elect Director Carole J. Shapazian      For       For          Management
1j    Elect Director Cathy R. Smith           For       For          Management
1k    Elect Director Thomas T. Stallkamp      For       For          Management
1l    Elect Director Albert P.L. Stroucken    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       Abstain      Management
1.2   Elect Director K. David Boyer, Jr.      For       Against      Management
1.3   Elect Director Anna R. Cablik           For       Abstain      Management
1.4   Elect Director I. Patricia Henry        For       Against      Management
1.5   Elect Director Eric C. Kendrick         For       Abstain      Management
1.6   Elect Director Kelly S. King            For       Abstain      Management
1.7   Elect Director Louis B. Lynn            For       Abstain      Management
1.8   Elect Director Charles A. Patton        For       Against      Management
1.9   Elect Director Nido R. Qubein           For       Abstain      Management
1.10  Elect Director William J. Reuter        For       Abstain      Management
1.11  Elect Director Tollie W. Rich, Jr.      For       Abstain      Management
1.12  Elect Director Christine Sears          For       Against      Management
1.13  Elect Director Thomas E. Skains         For       Against      Management
1.14  Elect Director Thomas N. Thompson       For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       Against      Management
1.2   Elect Director K. David Boyer, Jr.      For       Abstain      Management
1.3   Elect Director Anna R. Cablik           For       Abstain      Management
1.4   Elect Director I. Patricia Henry        For       Against      Management
1.5   Elect Director Eric C. Kendrick         For       Against      Management
1.6   Elect Director Kelly S. King            For       Against      Management
1.7   Elect Director Louis B. Lynn            For       Against      Management
1.8   Elect Director Charles A. Patton        For       Abstain      Management
1.9   Elect Director Nido R. Qubein           For       Against      Management
1.10  Elect Director William J. Reuter        For       Against      Management
1.11  Elect Director Tollie W. Rich, Jr.      For       Against      Management
1.12  Elect Director Christine Sears          For       Abstain      Management
1.13  Elect Director Thomas E. Skains         For       Abstain      Management
1.14  Elect Director Thomas N. Thompson       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       Against      Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       Abstain      Management
1.4   Elect Director I. Patricia Henry        For       For          Management
1.5   Elect Director Eric C. Kendrick         For       Against      Management
1.6   Elect Director Kelly S. King            For       Against      Management
1.7   Elect Director Louis B. Lynn            For       Against      Management
1.8   Elect Director Charles A. Patton        For       For          Management
1.9   Elect Director Nido R. Qubein           For       Against      Management
1.10  Elect Director William J. Reuter        For       Against      Management
1.11  Elect Director Tollie W. Rich, Jr.      For       Against      Management
1.12  Elect Director Christine Sears          For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director Thomas N. Thompson       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       Against      Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       Abstain      Management
1.4   Elect Director I. Patricia Henry        For       For          Management
1.5   Elect Director Eric C. Kendrick         For       Against      Management
1.6   Elect Director Kelly S. King            For       Against      Management
1.7   Elect Director Louis B. Lynn            For       Against      Management
1.8   Elect Director Charles A. Patton        For       For          Management
1.9   Elect Director Nido R. Qubein           For       Against      Management
1.10  Elect Director William J. Reuter        For       Against      Management
1.11  Elect Director Tollie W. Rich, Jr.      For       Against      Management
1.12  Elect Director Christine Sears          For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director Thomas N. Thompson       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       Against      Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       Against      Management
1.4   Elect Director I. Patricia Henry        For       For          Management
1.5   Elect Director Eric C. Kendrick         For       Against      Management
1.6   Elect Director Kelly S. King            For       Against      Management
1.7   Elect Director Louis B. Lynn            For       Against      Management
1.8   Elect Director Charles A. Patton        For       For          Management
1.9   Elect Director Nido R. Qubein           For       Against      Management
1.10  Elect Director William J. Reuter        For       For          Management
1.11  Elect Director Tollie W. Rich, Jr.      For       Against      Management
1.12  Elect Director Christine Sears          For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director Thomas N. Thompson       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       Against      Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       Against      Management
1.4   Elect Director I. Patricia Henry        For       For          Management
1.5   Elect Director Eric C. Kendrick         For       Against      Management
1.6   Elect Director Kelly S. King            For       Against      Management
1.7   Elect Director Louis B. Lynn            For       Against      Management
1.8   Elect Director Charles A. Patton        For       For          Management
1.9   Elect Director Nido R. Qubein           For       Against      Management
1.10  Elect Director William J. Reuter        For       For          Management
1.11  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.12  Elect Director Christine Sears          For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director Thomas N. Thompson       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       Against      Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       Against      Management
1.4   Elect Director I. Patricia Henry        For       For          Management
1.5   Elect Director Eric C. Kendrick         For       Against      Management
1.6   Elect Director Kelly S. King            For       For          Management
1.7   Elect Director Louis B. Lynn            For       Against      Management
1.8   Elect Director Charles A. Patton        For       For          Management
1.9   Elect Director Nido R. Qubein           For       Against      Management
1.10  Elect Director William J. Reuter        For       For          Management
1.11  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.12  Elect Director Christine Sears          For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director Thomas N. Thompson       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       Against      Management
1.4   Elect Director I. Patricia Henry        For       For          Management
1.5   Elect Director Eric C. Kendrick         For       Against      Management
1.6   Elect Director Kelly S. King            For       For          Management
1.7   Elect Director Louis B. Lynn            For       For          Management
1.8   Elect Director Charles A. Patton        For       For          Management
1.9   Elect Director Nido R. Qubein           For       Against      Management
1.10  Elect Director William J. Reuter        For       For          Management
1.11  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.12  Elect Director Christine Sears          For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director Thomas N. Thompson       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       Against      Management
1.4   Elect Director I. Patricia Henry        For       For          Management
1.5   Elect Director Eric C. Kendrick         For       Against      Management
1.6   Elect Director Kelly S. King            For       For          Management
1.7   Elect Director Louis B. Lynn            For       For          Management
1.8   Elect Director Charles A. Patton        For       For          Management
1.9   Elect Director Nido R. Qubein           For       Against      Management
1.10  Elect Director William J. Reuter        For       For          Management
1.11  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.12  Elect Director Christine Sears          For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director Thomas N. Thompson       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director I. Patricia Henry        For       For          Management
1.5   Elect Director Eric C. Kendrick         For       Against      Management
1.6   Elect Director Kelly S. King            For       For          Management
1.7   Elect Director Louis B. Lynn            For       For          Management
1.8   Elect Director Charles A. Patton        For       For          Management
1.9   Elect Director Nido R. Qubein           For       Against      Management
1.10  Elect Director William J. Reuter        For       For          Management
1.11  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.12  Elect Director Christine Sears          For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director Thomas N. Thompson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director I. Patricia Henry        For       For          Management
1.5   Elect Director Eric C. Kendrick         For       Against      Management
1.6   Elect Director Kelly S. King            For       For          Management
1.7   Elect Director Louis B. Lynn            For       For          Management
1.8   Elect Director Charles A. Patton        For       For          Management
1.9   Elect Director Nido R. Qubein           For       Against      Management
1.10  Elect Director William J. Reuter        For       For          Management
1.11  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.12  Elect Director Christine Sears          For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director Thomas N. Thompson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director I. Patricia Henry        For       For          Management
1.5   Elect Director Eric C. Kendrick         For       Against      Management
1.6   Elect Director Kelly S. King            For       For          Management
1.7   Elect Director Louis B. Lynn            For       For          Management
1.8   Elect Director Charles A. Patton        For       For          Management
1.9   Elect Director Nido R. Qubein           For       For          Management
1.10  Elect Director William J. Reuter        For       For          Management
1.11  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.12  Elect Director Christine Sears          For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director Thomas N. Thompson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director I. Patricia Henry        For       For          Management
1.5   Elect Director Eric C. Kendrick         For       For          Management
1.6   Elect Director Kelly S. King            For       For          Management
1.7   Elect Director Louis B. Lynn            For       For          Management
1.8   Elect Director Charles A. Patton        For       For          Management
1.9   Elect Director Nido R. Qubein           For       For          Management
1.10  Elect Director William J. Reuter        For       For          Management
1.11  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.12  Elect Director Christine Sears          For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director Thomas N. Thompson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director I. Patricia Henry        For       For          Management
1.5   Elect Director Eric C. Kendrick         For       For          Management
1.6   Elect Director Kelly S. King            For       For          Management
1.7   Elect Director Louis B. Lynn            For       For          Management
1.8   Elect Director Charles A. Patton        For       For          Management
1.9   Elect Director Nido R. Qubein           For       For          Management
1.10  Elect Director William J. Reuter        For       For          Management
1.11  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.12  Elect Director Christine Sears          For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director Thomas N. Thompson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Against      Management
1.2   Elect Director R. Andrew Eckert         For       Against      Management
1.3   Elect Director Vincent A. Forlenza      For       Against      Management
1.4   Elect Director Claire M. Fraser         For       Against      Management
1.5   Elect Director Christopher Jones        For       Against      Management
1.6   Elect Director Marshall O. Larsen       For       Against      Management
1.7   Elect Director Gary A. Mecklenburg      For       Against      Management
1.8   Elect Director David  F. Melcher        For       Against      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Against      Management
1.10  Elect Director Claire Pomeroy           For       Against      Management
1.11  Elect Director Rebecca W. Rimel         For       Against      Management
1.12  Elect Director Timothy M. Ring          For       Against      Management
1.13  Elect Director Bertram L. Scott         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Against      Management
1.2   Elect Director R. Andrew Eckert         For       Against      Management
1.3   Elect Director Vincent A. Forlenza      For       Against      Management
1.4   Elect Director Claire M. Fraser         For       Against      Management
1.5   Elect Director Christopher Jones        For       Against      Management
1.6   Elect Director Marshall O. Larsen       For       Against      Management
1.7   Elect Director Gary A. Mecklenburg      For       Against      Management
1.8   Elect Director David  F. Melcher        For       Against      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Against      Management
1.10  Elect Director Claire Pomeroy           For       Against      Management
1.11  Elect Director Rebecca W. Rimel         For       Against      Management
1.12  Elect Director Timothy M. Ring          For       Against      Management
1.13  Elect Director Bertram L. Scott         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Against      Management
1.2   Elect Director R. Andrew Eckert         For       Against      Management
1.3   Elect Director Vincent A. Forlenza      For       Against      Management
1.4   Elect Director Claire M. Fraser         For       Against      Management
1.5   Elect Director Christopher Jones        For       Against      Management
1.6   Elect Director Marshall O. Larsen       For       Against      Management
1.7   Elect Director Gary A. Mecklenburg      For       Against      Management
1.8   Elect Director David  F. Melcher        For       Against      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Against      Management
1.10  Elect Director Claire Pomeroy           For       Against      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Against      Management
1.13  Elect Director Bertram L. Scott         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Abstain      Management
1.2   Elect Director R. Andrew Eckert         For       Against      Management
1.3   Elect Director Vincent A. Forlenza      For       Against      Management
1.4   Elect Director Claire M. Fraser         For       Against      Management
1.5   Elect Director Christopher Jones        For       Against      Management
1.6   Elect Director Marshall O. Larsen       For       Against      Management
1.7   Elect Director Gary A. Mecklenburg      For       Against      Management
1.8   Elect Director David  F. Melcher        For       Against      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Against      Management
1.10  Elect Director Claire Pomeroy           For       Against      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Against      Management
1.13  Elect Director Bertram L. Scott         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Abstain      Management
1.2   Elect Director R. Andrew Eckert         For       Against      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Against      Management
1.5   Elect Director Christopher Jones        For       Against      Management
1.6   Elect Director Marshall O. Larsen       For       Against      Management
1.7   Elect Director Gary A. Mecklenburg      For       Against      Management
1.8   Elect Director David  F. Melcher        For       Against      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Against      Management
1.10  Elect Director Claire Pomeroy           For       Against      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Against      Management
1.13  Elect Director Bertram L. Scott         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Abstain      Management
1.2   Elect Director R. Andrew Eckert         For       Against      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Against      Management
1.6   Elect Director Marshall O. Larsen       For       Against      Management
1.7   Elect Director Gary A. Mecklenburg      For       Against      Management
1.8   Elect Director David  F. Melcher        For       Against      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Against      Management
1.10  Elect Director Claire Pomeroy           For       Against      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Against      Management
1.13  Elect Director Bertram L. Scott         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Abstain      Management
1.2   Elect Director R. Andrew Eckert         For       Abstain      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Against      Management
1.6   Elect Director Marshall O. Larsen       For       Against      Management
1.7   Elect Director Gary A. Mecklenburg      For       Against      Management
1.8   Elect Director David  F. Melcher        For       Against      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Against      Management
1.10  Elect Director Claire Pomeroy           For       Against      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Against      Management
1.13  Elect Director Bertram L. Scott         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Abstain      Management
1.2   Elect Director R. Andrew Eckert         For       Abstain      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Against      Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Against      Management
1.8   Elect Director David  F. Melcher        For       Against      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Against      Management
1.10  Elect Director Claire Pomeroy           For       Against      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Against      Management
1.13  Elect Director Bertram L. Scott         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Abstain      Management
1.2   Elect Director R. Andrew Eckert         For       Abstain      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Against      Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Against      Management
1.8   Elect Director David  F. Melcher        For       Against      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Against      Management
1.10  Elect Director Claire Pomeroy           For       Abstain      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Against      Management
1.13  Elect Director Bertram L. Scott         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Abstain      Management
1.2   Elect Director R. Andrew Eckert         For       Abstain      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Abstain      Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Against      Management
1.8   Elect Director David  F. Melcher        For       Against      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Against      Management
1.10  Elect Director Claire Pomeroy           For       Abstain      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Against      Management
1.13  Elect Director Bertram L. Scott         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Abstain      Management
1.2   Elect Director R. Andrew Eckert         For       Abstain      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Abstain      Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Against      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Against      Management
1.10  Elect Director Claire Pomeroy           For       Abstain      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Against      Management
1.13  Elect Director Bertram L. Scott         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Abstain      Management
1.2   Elect Director R. Andrew Eckert         For       Abstain      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Abstain      Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Abstain      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Against      Management
1.10  Elect Director Claire Pomeroy           For       Abstain      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Against      Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Abstain      Management
1.2   Elect Director R. Andrew Eckert         For       Abstain      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Abstain      Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Abstain      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Against      Management
1.10  Elect Director Claire Pomeroy           For       Abstain      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Abstain      Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Abstain      Management
1.2   Elect Director R. Andrew Eckert         For       Abstain      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Abstain      Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Abstain      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Abstain      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Abstain      Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Abstain      Management
1.2   Elect Director R. Andrew Eckert         For       Abstain      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Abstain      Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Abstain      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Abstain      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Abstain      Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Abstain      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Abstain      Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Abstain      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Abstain      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Abstain      Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Abstain      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Abstain      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Abstain      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Abstain      Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Abstain      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Abstain      Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Abstain      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Abstain      Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Abstain      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Did Not Vote Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Abstain      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Abstain      Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Did Not Vote Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Did Not Vote Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Abstain      Management
1.11  Elect Director Rebecca W. Rimel         For       Abstain      Management
1.12  Elect Director Timothy M. Ring          For       Abstain      Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Did Not Vote Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Did Not Vote Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Abstain      Management
1.11  Elect Director Rebecca W. Rimel         For       Did Not Vote Management
1.12  Elect Director Timothy M. Ring          For       Abstain      Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Did Not Vote Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Did Not Vote Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Did Not Vote Management
1.11  Elect Director Rebecca W. Rimel         For       Did Not Vote Management
1.12  Elect Director Timothy M. Ring          For       Abstain      Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Did Not Vote Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Abstain      Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Did Not Vote Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Did Not Vote Management
1.11  Elect Director Rebecca W. Rimel         For       Did Not Vote Management
1.12  Elect Director Timothy M. Ring          For       Did Not Vote Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Did Not Vote Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Did Not Vote Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Did Not Vote Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Did Not Vote Management
1.11  Elect Director Rebecca W. Rimel         For       Did Not Vote Management
1.12  Elect Director Timothy M. Ring          For       Did Not Vote Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Did Not Vote Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Did Not Vote Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Abstain      Management
1.8   Elect Director David  F. Melcher        For       Did Not Vote Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Did Not Vote Management
1.11  Elect Director Rebecca W. Rimel         For       Did Not Vote Management
1.12  Elect Director Timothy M. Ring          For       Did Not Vote Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Did Not Vote Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Did Not Vote Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Abstain      Management
1.7   Elect Director Gary A. Mecklenburg      For       Did Not Vote Management
1.8   Elect Director David  F. Melcher        For       Did Not Vote Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Did Not Vote Management
1.11  Elect Director Rebecca W. Rimel         For       Did Not Vote Management
1.12  Elect Director Timothy M. Ring          For       Did Not Vote Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Did Not Vote Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Did Not Vote Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Did Not Vote Management
1.7   Elect Director Gary A. Mecklenburg      For       Did Not Vote Management
1.8   Elect Director David  F. Melcher        For       Did Not Vote Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Did Not Vote Management
1.11  Elect Director Rebecca W. Rimel         For       Did Not Vote Management
1.12  Elect Director Timothy M. Ring          For       Did Not Vote Management
1.13  Elect Director Bertram L. Scott         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Did Not Vote Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Claire M. Fraser         For       Did Not Vote Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Did Not Vote Management
1.7   Elect Director Gary A. Mecklenburg      For       Did Not Vote Management
1.8   Elect Director David  F. Melcher        For       Did Not Vote Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Did Not Vote Management
1.11  Elect Director Rebecca W. Rimel         For       Did Not Vote Management
1.12  Elect Director Timothy M. Ring          For       Did Not Vote Management
1.13  Elect Director Bertram L. Scott         For       Did Not Vote Management
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Did Not Vote Management
1.3   Elect Director Vincent A. Forlenza      For       Did Not Vote Management
1.4   Elect Director Claire M. Fraser         For       Did Not Vote Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Did Not Vote Management
1.7   Elect Director Gary A. Mecklenburg      For       Did Not Vote Management
1.8   Elect Director David  F. Melcher        For       Did Not Vote Management
1.9   Elect Director Willard J. Overlock, Jr. For       Abstain      Management
1.10  Elect Director Claire Pomeroy           For       Did Not Vote Management
1.11  Elect Director Rebecca W. Rimel         For       Did Not Vote Management
1.12  Elect Director Timothy M. Ring          For       Did Not Vote Management
1.13  Elect Director Bertram L. Scott         For       Did Not Vote Management
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Did Not Vote Management
1.3   Elect Director Vincent A. Forlenza      For       Did Not Vote Management
1.4   Elect Director Claire M. Fraser         For       Did Not Vote Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Did Not Vote Management
1.7   Elect Director Gary A. Mecklenburg      For       Did Not Vote Management
1.8   Elect Director David  F. Melcher        For       Did Not Vote Management
1.9   Elect Director Willard J. Overlock, Jr. For       Did Not Vote Management
1.10  Elect Director Claire Pomeroy           For       Did Not Vote Management
1.11  Elect Director Rebecca W. Rimel         For       Did Not Vote Management
1.12  Elect Director Timothy M. Ring          For       Did Not Vote Management
1.13  Elect Director Bertram L. Scott         For       Did Not Vote Management
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Did Not Vote Management
1.3   Elect Director Vincent A. Forlenza      For       Did Not Vote Management
1.4   Elect Director Claire M. Fraser         For       Did Not Vote Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Did Not Vote Management
1.7   Elect Director Gary A. Mecklenburg      For       Did Not Vote Management
1.8   Elect Director David  F. Melcher        For       Did Not Vote Management
1.9   Elect Director Willard J. Overlock, Jr. For       Did Not Vote Management
1.10  Elect Director Claire Pomeroy           For       Did Not Vote Management
1.11  Elect Director Rebecca W. Rimel         For       Did Not Vote Management
1.12  Elect Director Timothy M. Ring          For       Did Not Vote Management
1.13  Elect Director Bertram L. Scott         For       Did Not Vote Management
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BECTON, DICKINSON AND COMPANY

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 23, 2018   Meeting Type: Annual
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       Did Not Vote Management
1.2   Elect Director R. Andrew Eckert         For       Did Not Vote Management
1.3   Elect Director Vincent A. Forlenza      For       Did Not Vote Management
1.4   Elect Director Claire M. Fraser         For       Did Not Vote Management
1.5   Elect Director Christopher Jones        For       Did Not Vote Management
1.6   Elect Director Marshall O. Larsen       For       Did Not Vote Management
1.7   Elect Director Gary A. Mecklenburg      For       Did Not Vote Management
1.8   Elect Director David  F. Melcher        For       Did Not Vote Management
1.9   Elect Director Willard J. Overlock, Jr. For       Did Not Vote Management
1.10  Elect Director Claire Pomeroy           For       Did Not Vote Management
1.11  Elect Director Rebecca W. Rimel         For       Did Not Vote Management
1.12  Elect Director Timothy M. Ring          For       Did Not Vote Management
1.13  Elect Director Bertram L. Scott         For       Did Not Vote Management
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa M. Caputo           For       Against      Management
1b    Elect Director J. Patrick Doyle         For       Against      Management
1c    Elect Director Russell P. Fradin        For       Against      Management
1d    Elect Director Kathy J. Higgins Victor  For       Against      Management
1e    Elect Director Hubert Joly              For       Against      Management
1f    Elect Director David W. Kenny           For       Against      Management
1g    Elect Director Karen A. McLoughlin      For       Against      Management
1h    Elect Director Thomas L. "Tommy"        For       Against      Management
      Millner
1i    Elect Director Claudia F. Munce         For       For          Management
1j    Elect Director Richelle P. Parham       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa M. Caputo           For       Against      Management
1b    Elect Director J. Patrick Doyle         For       For          Management
1c    Elect Director Russell P. Fradin        For       For          Management
1d    Elect Director Kathy J. Higgins Victor  For       Against      Management
1e    Elect Director Hubert Joly              For       Against      Management
1f    Elect Director David W. Kenny           For       Against      Management
1g    Elect Director Karen A. McLoughlin      For       For          Management
1h    Elect Director Thomas L. "Tommy"        For       Against      Management
      Millner
1i    Elect Director Claudia F. Munce         For       For          Management
1j    Elect Director Richelle P. Parham       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa M. Caputo           For       For          Management
1b    Elect Director J. Patrick Doyle         For       For          Management
1c    Elect Director Russell P. Fradin        For       For          Management
1d    Elect Director Kathy J. Higgins Victor  For       Against      Management
1e    Elect Director Hubert Joly              For       Against      Management
1f    Elect Director David W. Kenny           For       Against      Management
1g    Elect Director Karen A. McLoughlin      For       For          Management
1h    Elect Director Thomas L. "Tommy"        For       For          Management
      Millner
1i    Elect Director Claudia F. Munce         For       For          Management
1j    Elect Director Richelle P. Parham       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa M. Caputo           For       For          Management
1b    Elect Director J. Patrick Doyle         For       For          Management
1c    Elect Director Russell P. Fradin        For       For          Management
1d    Elect Director Kathy J. Higgins Victor  For       Against      Management
1e    Elect Director Hubert Joly              For       Against      Management
1f    Elect Director David W. Kenny           For       For          Management
1g    Elect Director Karen A. McLoughlin      For       For          Management
1h    Elect Director Thomas L. "Tommy"        For       For          Management
      Millner
1i    Elect Director Claudia F. Munce         For       For          Management
1j    Elect Director Richelle P. Parham       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa M. Caputo           For       For          Management
1b    Elect Director J. Patrick Doyle         For       For          Management
1c    Elect Director Russell P. Fradin        For       For          Management
1d    Elect Director Kathy J. Higgins Victor  For       Against      Management
1e    Elect Director Hubert Joly              For       Against      Management
1f    Elect Director David W. Kenny           For       For          Management
1g    Elect Director Karen A. McLoughlin      For       For          Management
1h    Elect Director Thomas L. "Tommy"        For       For          Management
      Millner
1i    Elect Director Claudia F. Munce         For       For          Management
1j    Elect Director Richelle P. Parham       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa M. Caputo           For       For          Management
1b    Elect Director J. Patrick Doyle         For       For          Management
1c    Elect Director Russell P. Fradin        For       For          Management
1d    Elect Director Kathy J. Higgins Victor  For       Against      Management
1e    Elect Director Hubert Joly              For       For          Management
1f    Elect Director David W. Kenny           For       For          Management
1g    Elect Director Karen A. McLoughlin      For       For          Management
1h    Elect Director Thomas L. "Tommy"        For       For          Management
      Millner
1i    Elect Director Claudia F. Munce         For       For          Management
1j    Elect Director Richelle P. Parham       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa M. Caputo           For       For          Management
1b    Elect Director J. Patrick Doyle         For       For          Management
1c    Elect Director Russell P. Fradin        For       For          Management
1d    Elect Director Kathy J. Higgins Victor  For       For          Management
1e    Elect Director Hubert Joly              For       For          Management
1f    Elect Director David W. Kenny           For       For          Management
1g    Elect Director Karen A. McLoughlin      For       For          Management
1h    Elect Director Thomas L. "Tommy"        For       For          Management
      Millner
1i    Elect Director Claudia F. Munce         For       For          Management
1j    Elect Director Richelle P. Parham       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lisa M. Caputo           For       For          Management
1b    Elect Director J. Patrick Doyle         For       For          Management
1c    Elect Director Russell P. Fradin        For       For          Management
1d    Elect Director Kathy J. Higgins Victor  For       For          Management
1e    Elect Director Hubert Joly              For       For          Management
1f    Elect Director David W. Kenny           For       For          Management
1g    Elect Director Karen A. McLoughlin      For       For          Management
1h    Elect Director Thomas L. "Tommy"        For       For          Management
      Millner
1i    Elect Director Claudia F. Munce         For       For          Management
1j    Elect Director Richelle P. Parham       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alexander J. Denner      For       Against      Management
1b    Elect Director Caroline D. Dorsa        For       Against      Management
1c    Elect Director Nancy L. Leaming         For       Against      Management
1d    Elect Director Richard C. Mulligan      For       Against      Management
1e    Elect Director Robert W. Pangia         For       Against      Management
1f    Elect Director Stelios Papadopoulos     For       Abstain      Management
1g    Elect Director Brian S. Posner          For       Against      Management
1h    Elect Director Eric K. Rowinsky         For       Against      Management
1i    Elect Director Lynn Schenk              For       Against      Management
1j    Elect Director Stephen A. Sherwin       For       Against      Management
1k    Elect Director Michel Vounatsos         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder
5     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alexander J. Denner      For       Against      Management
1b    Elect Director Caroline D. Dorsa        For       For          Management
1c    Elect Director Nancy L. Leaming         For       For          Management
1d    Elect Director Richard C. Mulligan      For       For          Management
1e    Elect Director Robert W. Pangia         For       Against      Management
1f    Elect Director Stelios Papadopoulos     For       Against      Management
1g    Elect Director Brian S. Posner          For       Against      Management
1h    Elect Director Eric K. Rowinsky         For       For          Management
1i    Elect Director Lynn Schenk              For       Against      Management
1j    Elect Director Stephen A. Sherwin       For       For          Management
1k    Elect Director Michel Vounatsos         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder
5     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alexander J. Denner      For       For          Management
1b    Elect Director Caroline D. Dorsa        For       For          Management
1c    Elect Director Nancy L. Leaming         For       For          Management
1d    Elect Director Richard C. Mulligan      For       For          Management
1e    Elect Director Robert W. Pangia         For       For          Management
1f    Elect Director Stelios Papadopoulos     For       Against      Management
1g    Elect Director Brian S. Posner          For       For          Management
1h    Elect Director Eric K. Rowinsky         For       For          Management
1i    Elect Director Lynn Schenk              For       For          Management
1j    Elect Director Stephen A. Sherwin       For       For          Management
1k    Elect Director Michel Vounatsos         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder
5     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alexander J. Denner      For       For          Management
1b    Elect Director Caroline D. Dorsa        For       For          Management
1c    Elect Director Nancy L. Leaming         For       For          Management
1d    Elect Director Richard C. Mulligan      For       For          Management
1e    Elect Director Robert W. Pangia         For       For          Management
1f    Elect Director Stelios Papadopoulos     For       For          Management
1g    Elect Director Brian S. Posner          For       For          Management
1h    Elect Director Eric K. Rowinsky         For       For          Management
1i    Elect Director Lynn Schenk              For       For          Management
1j    Elect Director Stephen A. Sherwin       For       For          Management
1k    Elect Director Michel Vounatsos         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder
5     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alexander J. Denner      For       For          Management
1b    Elect Director Caroline D. Dorsa        For       For          Management
1c    Elect Director Nancy L. Leaming         For       For          Management
1d    Elect Director Richard C. Mulligan      For       For          Management
1e    Elect Director Robert W. Pangia         For       For          Management
1f    Elect Director Stelios Papadopoulos     For       For          Management
1g    Elect Director Brian S. Posner          For       For          Management
1h    Elect Director Eric K. Rowinsky         For       For          Management
1i    Elect Director Lynn Schenk              For       For          Management
1j    Elect Director Stephen A. Sherwin       For       For          Management
1k    Elect Director Michel Vounatsos         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder
5     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       Withhold     Management
1C    Elect Director Michael S. Hanley        For       Withhold     Management
1D    Elect Director Roger A. Krone           For       Withhold     Management
1E    Elect Director John R. McKernan, Jr.    For       Withhold     Management
1F    Elect Director Alexis P. Michas         For       Withhold     Management
1G    Elect Director Vicki L. Sato            For       Withhold     Management
1H    Elect Director Thomas T. Stallkamp      For       Withhold     Management
1I    Elect Director James R. Verrier         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Amend Certificate of Incorporation to   For       Abstain      Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       Abstain      Management
7     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       Withhold     Management
1C    Elect Director Michael S. Hanley        For       Withhold     Management
1D    Elect Director Roger A. Krone           For       Withhold     Management
1E    Elect Director John R. McKernan, Jr.    For       Withhold     Management
1F    Elect Director Alexis P. Michas         For       Withhold     Management
1G    Elect Director Vicki L. Sato            For       Withhold     Management
1H    Elect Director Thomas T. Stallkamp      For       Withhold     Management
1I    Elect Director James R. Verrier         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Certificate of Incorporation to   For       Against      Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       Against      Management
7     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       Withhold     Management
1C    Elect Director Michael S. Hanley        For       Withhold     Management
1D    Elect Director Roger A. Krone           For       Withhold     Management
1E    Elect Director John R. McKernan, Jr.    For       Withhold     Management
1F    Elect Director Alexis P. Michas         For       Withhold     Management
1G    Elect Director Vicki L. Sato            For       Withhold     Management
1H    Elect Director Thomas T. Stallkamp      For       Withhold     Management
1I    Elect Director James R. Verrier         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Certificate of Incorporation to   For       Against      Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       Against      Management
7     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       Withhold     Management
1C    Elect Director Michael S. Hanley        For       Withhold     Management
1D    Elect Director Roger A. Krone           For       Withhold     Management
1E    Elect Director John R. McKernan, Jr.    For       Withhold     Management
1F    Elect Director Alexis P. Michas         For       Withhold     Management
1G    Elect Director Vicki L. Sato            For       Withhold     Management
1H    Elect Director Thomas T. Stallkamp      For       Withhold     Management
1I    Elect Director James R. Verrier         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       Against      Management
7     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       Withhold     Management
1C    Elect Director Michael S. Hanley        For       For          Management
1D    Elect Director Roger A. Krone           For       For          Management
1E    Elect Director John R. McKernan, Jr.    For       Withhold     Management
1F    Elect Director Alexis P. Michas         For       Withhold     Management
1G    Elect Director Vicki L. Sato            For       Withhold     Management
1H    Elect Director Thomas T. Stallkamp      For       Withhold     Management
1I    Elect Director James R. Verrier         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       Against      Management
7     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       Withhold     Management
1C    Elect Director Michael S. Hanley        For       For          Management
1D    Elect Director Roger A. Krone           For       For          Management
1E    Elect Director John R. McKernan, Jr.    For       Withhold     Management
1F    Elect Director Alexis P. Michas         For       Withhold     Management
1G    Elect Director Vicki L. Sato            For       Withhold     Management
1H    Elect Director Thomas T. Stallkamp      For       Withhold     Management
1I    Elect Director James R. Verrier         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       Against      Management
7     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       For          Management
1C    Elect Director Michael S. Hanley        For       For          Management
1D    Elect Director Roger A. Krone           For       For          Management
1E    Elect Director John R. McKernan, Jr.    For       Withhold     Management
1F    Elect Director Alexis P. Michas         For       Withhold     Management
1G    Elect Director Vicki L. Sato            For       Withhold     Management
1H    Elect Director Thomas T. Stallkamp      For       Withhold     Management
1I    Elect Director James R. Verrier         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       Against      Management
7     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       For          Management
1C    Elect Director Michael S. Hanley        For       For          Management
1D    Elect Director Roger A. Krone           For       For          Management
1E    Elect Director John R. McKernan, Jr.    For       Withhold     Management
1F    Elect Director Alexis P. Michas         For       Withhold     Management
1G    Elect Director Vicki L. Sato            For       Withhold     Management
1H    Elect Director Thomas T. Stallkamp      For       Withhold     Management
1I    Elect Director James R. Verrier         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       Against      Management
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       For          Management
1C    Elect Director Michael S. Hanley        For       For          Management
1D    Elect Director Roger A. Krone           For       For          Management
1E    Elect Director John R. McKernan, Jr.    For       For          Management
1F    Elect Director Alexis P. Michas         For       Withhold     Management
1G    Elect Director Vicki L. Sato            For       Withhold     Management
1H    Elect Director Thomas T. Stallkamp      For       Withhold     Management
1I    Elect Director James R. Verrier         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       Against      Management
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       For          Management
1C    Elect Director Michael S. Hanley        For       For          Management
1D    Elect Director Roger A. Krone           For       For          Management
1E    Elect Director John R. McKernan, Jr.    For       For          Management
1F    Elect Director Alexis P. Michas         For       Withhold     Management
1G    Elect Director Vicki L. Sato            For       Withhold     Management
1H    Elect Director Thomas T. Stallkamp      For       Withhold     Management
1I    Elect Director James R. Verrier         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       For          Management
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       For          Management
1C    Elect Director Michael S. Hanley        For       For          Management
1D    Elect Director Roger A. Krone           For       For          Management
1E    Elect Director John R. McKernan, Jr.    For       For          Management
1F    Elect Director Alexis P. Michas         For       Withhold     Management
1G    Elect Director Vicki L. Sato            For       Withhold     Management
1H    Elect Director Thomas T. Stallkamp      For       Withhold     Management
1I    Elect Director James R. Verrier         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       For          Management
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       For          Management
1C    Elect Director Michael S. Hanley        For       For          Management
1D    Elect Director Roger A. Krone           For       For          Management
1E    Elect Director John R. McKernan, Jr.    For       For          Management
1F    Elect Director Alexis P. Michas         For       Withhold     Management
1G    Elect Director Vicki L. Sato            For       For          Management
1H    Elect Director Thomas T. Stallkamp      For       Withhold     Management
1I    Elect Director James R. Verrier         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       For          Management
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       For          Management
1C    Elect Director Michael S. Hanley        For       For          Management
1D    Elect Director Roger A. Krone           For       For          Management
1E    Elect Director John R. McKernan, Jr.    For       For          Management
1F    Elect Director Alexis P. Michas         For       For          Management
1G    Elect Director Vicki L. Sato            For       For          Management
1H    Elect Director Thomas T. Stallkamp      For       Withhold     Management
1I    Elect Director James R. Verrier         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       For          Management
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       For          Management
1C    Elect Director Michael S. Hanley        For       For          Management
1D    Elect Director Roger A. Krone           For       For          Management
1E    Elect Director John R. McKernan, Jr.    For       For          Management
1F    Elect Director Alexis P. Michas         For       For          Management
1G    Elect Director Vicki L. Sato            For       For          Management
1H    Elect Director Thomas T. Stallkamp      For       For          Management
1I    Elect Director James R. Verrier         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       For          Management
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       For          Management
1C    Elect Director Michael S. Hanley        For       For          Management
1D    Elect Director Roger A. Krone           For       For          Management
1E    Elect Director John R. McKernan, Jr.    For       For          Management
1F    Elect Director Alexis P. Michas         For       For          Management
1G    Elect Director Vicki L. Sato            For       For          Management
1H    Elect Director Thomas T. Stallkamp      For       For          Management
1I    Elect Director James R. Verrier         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       For          Management
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       Withhold     Management
1B    Elect Director Dennis C. Cuneo          For       For          Management
1C    Elect Director Michael S. Hanley        For       For          Management
1D    Elect Director Roger A. Krone           For       For          Management
1E    Elect Director John R. McKernan, Jr.    For       For          Management
1F    Elect Director Alexis P. Michas         For       For          Management
1G    Elect Director Vicki L. Sato            For       For          Management
1H    Elect Director Thomas T. Stallkamp      For       For          Management
1I    Elect Director James R. Verrier         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       For          Management
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       For          Management
1B    Elect Director Dennis C. Cuneo          For       For          Management
1C    Elect Director Michael S. Hanley        For       For          Management
1D    Elect Director Roger A. Krone           For       For          Management
1E    Elect Director John R. McKernan, Jr.    For       For          Management
1F    Elect Director Alexis P. Michas         For       For          Management
1G    Elect Director Vicki L. Sato            For       For          Management
1H    Elect Director Thomas T. Stallkamp      For       For          Management
1I    Elect Director James R. Verrier         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       For          Management
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jan Carlson              For       For          Management
1B    Elect Director Dennis C. Cuneo          For       For          Management
1C    Elect Director Michael S. Hanley        For       For          Management
1D    Elect Director Roger A. Krone           For       For          Management
1E    Elect Director John R. McKernan, Jr.    For       For          Management
1F    Elect Director Alexis P. Michas         For       For          Management
1G    Elect Director Vicki L. Sato            For       For          Management
1H    Elect Director Thomas T. Stallkamp      For       For          Management
1I    Elect Director James R. Verrier         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Certificate of Incorporation to   For       For          Management
      Permit Removal of Directors Without
      Cause
6     Provide Right to Act by Written Consent For       For          Management
7     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       Against      Management
1.2   Elect Director Bruce W. Duncan          For       Against      Management
1.3   Elect Director Karen E. Dykstra         For       Against      Management
1.4   Elect Director Carol B. Einiger         For       Against      Management
1.5   Elect Director Jacob A. Frenkel         For       Against      Management
1.6   Elect Director Joel I. Klein            For       Against      Management
1.7   Elect Director Douglas T. Linde         For       Against      Management
1.8   Elect Director Matthew J. Lustig        For       Against      Management
1.9   Elect Director Owen D. Thomas           For       Against      Management
1.10  Elect Director Martin Turchin           For       Against      Management
1.11  Elect Director David A. Twardock        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director Bruce W. Duncan          For       Against      Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Carol B. Einiger         For       Against      Management
1.5   Elect Director Jacob A. Frenkel         For       Against      Management
1.6   Elect Director Joel I. Klein            For       Against      Management
1.7   Elect Director Douglas T. Linde         For       Against      Management
1.8   Elect Director Matthew J. Lustig        For       Against      Management
1.9   Elect Director Owen D. Thomas           For       Against      Management
1.10  Elect Director Martin Turchin           For       Against      Management
1.11  Elect Director David A. Twardock        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director Bruce W. Duncan          For       Against      Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Carol B. Einiger         For       Against      Management
1.5   Elect Director Jacob A. Frenkel         For       Against      Management
1.6   Elect Director Joel I. Klein            For       Against      Management
1.7   Elect Director Douglas T. Linde         For       Against      Management
1.8   Elect Director Matthew J. Lustig        For       For          Management
1.9   Elect Director Owen D. Thomas           For       For          Management
1.10  Elect Director Martin Turchin           For       Against      Management
1.11  Elect Director David A. Twardock        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director Bruce W. Duncan          For       Against      Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Carol B. Einiger         For       Against      Management
1.5   Elect Director Jacob A. Frenkel         For       Against      Management
1.6   Elect Director Joel I. Klein            For       Against      Management
1.7   Elect Director Douglas T. Linde         For       For          Management
1.8   Elect Director Matthew J. Lustig        For       For          Management
1.9   Elect Director Owen D. Thomas           For       For          Management
1.10  Elect Director Martin Turchin           For       Against      Management
1.11  Elect Director David A. Twardock        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director Bruce W. Duncan          For       Against      Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Carol B. Einiger         For       Against      Management
1.5   Elect Director Jacob A. Frenkel         For       For          Management
1.6   Elect Director Joel I. Klein            For       For          Management
1.7   Elect Director Douglas T. Linde         For       For          Management
1.8   Elect Director Matthew J. Lustig        For       For          Management
1.9   Elect Director Owen D. Thomas           For       For          Management
1.10  Elect Director Martin Turchin           For       Against      Management
1.11  Elect Director David A. Twardock        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director Bruce W. Duncan          For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Carol B. Einiger         For       Against      Management
1.5   Elect Director Jacob A. Frenkel         For       For          Management
1.6   Elect Director Joel I. Klein            For       For          Management
1.7   Elect Director Douglas T. Linde         For       For          Management
1.8   Elect Director Matthew J. Lustig        For       For          Management
1.9   Elect Director Owen D. Thomas           For       For          Management
1.10  Elect Director Martin Turchin           For       Against      Management
1.11  Elect Director David A. Twardock        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director Bruce W. Duncan          For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Carol B. Einiger         For       For          Management
1.5   Elect Director Jacob A. Frenkel         For       For          Management
1.6   Elect Director Joel I. Klein            For       For          Management
1.7   Elect Director Douglas T. Linde         For       For          Management
1.8   Elect Director Matthew J. Lustig        For       For          Management
1.9   Elect Director Owen D. Thomas           For       For          Management
1.10  Elect Director Martin Turchin           For       Against      Management
1.11  Elect Director David A. Twardock        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director Bruce W. Duncan          For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Carol B. Einiger         For       For          Management
1.5   Elect Director Jacob A. Frenkel         For       For          Management
1.6   Elect Director Joel I. Klein            For       For          Management
1.7   Elect Director Douglas T. Linde         For       For          Management
1.8   Elect Director Matthew J. Lustig        For       For          Management
1.9   Elect Director Owen D. Thomas           For       For          Management
1.10  Elect Director Martin Turchin           For       Against      Management
1.11  Elect Director David A. Twardock        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director Bruce W. Duncan          For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Carol B. Einiger         For       For          Management
1.5   Elect Director Jacob A. Frenkel         For       For          Management
1.6   Elect Director Joel I. Klein            For       For          Management
1.7   Elect Director Douglas T. Linde         For       For          Management
1.8   Elect Director Matthew J. Lustig        For       For          Management
1.9   Elect Director Owen D. Thomas           For       For          Management
1.10  Elect Director Martin Turchin           For       For          Management
1.11  Elect Director David A. Twardock        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BOSTON PROPERTIES, INC.

Ticker:       BXP            Security ID:  101121101
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director Bruce W. Duncan          For       For          Management
1.3   Elect Director Karen E. Dykstra         For       For          Management
1.4   Elect Director Carol B. Einiger         For       For          Management
1.5   Elect Director Jacob A. Frenkel         For       For          Management
1.6   Elect Director Joel I. Klein            For       For          Management
1.7   Elect Director Douglas T. Linde         For       For          Management
1.8   Elect Director Matthew J. Lustig        For       For          Management
1.9   Elect Director Owen D. Thomas           For       For          Management
1.10  Elect Director Martin Turchin           For       For          Management
1.11  Elect Director David A. Twardock        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nelda J. Connors         For       Withhold     Management
1b    Elect Director Charles J. Dockendorff   For       Withhold     Management
1c    Elect Director Yoshiaki Fujimori        For       Withhold     Management
1d    Elect Director Donna A. James           For       Withhold     Management
1e    Elect Director Edward J. Ludwig         For       Withhold     Management
1f    Elect Director Stephen P. MacMillan     For       Withhold     Management
1g    Elect Director Michael F. Mahoney       For       Withhold     Management
1h    Elect Director David J. Roux            For       Withhold     Management
1i    Elect Director John E. Sununu           For       Withhold     Management
1j    Elect Director Ellen M. Zane            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nelda J. Connors         For       Withhold     Management
1b    Elect Director Charles J. Dockendorff   For       Withhold     Management
1c    Elect Director Yoshiaki Fujimori        For       Withhold     Management
1d    Elect Director Donna A. James           For       For          Management
1e    Elect Director Edward J. Ludwig         For       Withhold     Management
1f    Elect Director Stephen P. MacMillan     For       Withhold     Management
1g    Elect Director Michael F. Mahoney       For       Withhold     Management
1h    Elect Director David J. Roux            For       Withhold     Management
1i    Elect Director John E. Sununu           For       Withhold     Management
1j    Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nelda J. Connors         For       Withhold     Management
1b    Elect Director Charles J. Dockendorff   For       Withhold     Management
1c    Elect Director Yoshiaki Fujimori        For       For          Management
1d    Elect Director Donna A. James           For       For          Management
1e    Elect Director Edward J. Ludwig         For       Withhold     Management
1f    Elect Director Stephen P. MacMillan     For       Withhold     Management
1g    Elect Director Michael F. Mahoney       For       Withhold     Management
1h    Elect Director David J. Roux            For       For          Management
1i    Elect Director John E. Sununu           For       Withhold     Management
1j    Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nelda J. Connors         For       Withhold     Management
1b    Elect Director Charles J. Dockendorff   For       Withhold     Management
1c    Elect Director Yoshiaki Fujimori        For       For          Management
1d    Elect Director Donna A. James           For       For          Management
1e    Elect Director Edward J. Ludwig         For       Withhold     Management
1f    Elect Director Stephen P. MacMillan     For       Withhold     Management
1g    Elect Director Michael F. Mahoney       For       Withhold     Management
1h    Elect Director David J. Roux            For       For          Management
1i    Elect Director John E. Sununu           For       For          Management
1j    Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nelda J. Connors         For       Withhold     Management
1b    Elect Director Charles J. Dockendorff   For       Withhold     Management
1c    Elect Director Yoshiaki Fujimori        For       For          Management
1d    Elect Director Donna A. James           For       For          Management
1e    Elect Director Edward J. Ludwig         For       Withhold     Management
1f    Elect Director Stephen P. MacMillan     For       For          Management
1g    Elect Director Michael F. Mahoney       For       Withhold     Management
1h    Elect Director David J. Roux            For       For          Management
1i    Elect Director John E. Sununu           For       For          Management
1j    Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nelda J. Connors         For       Withhold     Management
1b    Elect Director Charles J. Dockendorff   For       For          Management
1c    Elect Director Yoshiaki Fujimori        For       For          Management
1d    Elect Director Donna A. James           For       For          Management
1e    Elect Director Edward J. Ludwig         For       Withhold     Management
1f    Elect Director Stephen P. MacMillan     For       For          Management
1g    Elect Director Michael F. Mahoney       For       Withhold     Management
1h    Elect Director David J. Roux            For       For          Management
1i    Elect Director John E. Sununu           For       For          Management
1j    Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nelda J. Connors         For       Withhold     Management
1b    Elect Director Charles J. Dockendorff   For       For          Management
1c    Elect Director Yoshiaki Fujimori        For       For          Management
1d    Elect Director Donna A. James           For       For          Management
1e    Elect Director Edward J. Ludwig         For       Withhold     Management
1f    Elect Director Stephen P. MacMillan     For       For          Management
1g    Elect Director Michael F. Mahoney       For       Withhold     Management
1h    Elect Director David J. Roux            For       For          Management
1i    Elect Director John E. Sununu           For       For          Management
1j    Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nelda J. Connors         For       Withhold     Management
1b    Elect Director Charles J. Dockendorff   For       For          Management
1c    Elect Director Yoshiaki Fujimori        For       For          Management
1d    Elect Director Donna A. James           For       For          Management
1e    Elect Director Edward J. Ludwig         For       For          Management
1f    Elect Director Stephen P. MacMillan     For       For          Management
1g    Elect Director Michael F. Mahoney       For       Withhold     Management
1h    Elect Director David J. Roux            For       For          Management
1i    Elect Director John E. Sununu           For       For          Management
1j    Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nelda J. Connors         For       For          Management
1b    Elect Director Charles J. Dockendorff   For       For          Management
1c    Elect Director Yoshiaki Fujimori        For       For          Management
1d    Elect Director Donna A. James           For       For          Management
1e    Elect Director Edward J. Ludwig         For       For          Management
1f    Elect Director Stephen P. MacMillan     For       For          Management
1g    Elect Director Michael F. Mahoney       For       Withhold     Management
1h    Elect Director David J. Roux            For       For          Management
1i    Elect Director John E. Sununu           For       For          Management
1j    Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nelda J. Connors         For       For          Management
1b    Elect Director Charles J. Dockendorff   For       For          Management
1c    Elect Director Yoshiaki Fujimori        For       For          Management
1d    Elect Director Donna A. James           For       For          Management
1e    Elect Director Edward J. Ludwig         For       For          Management
1f    Elect Director Stephen P. MacMillan     For       For          Management
1g    Elect Director Michael F. Mahoney       For       For          Management
1h    Elect Director David J. Roux            For       For          Management
1i    Elect Director John E. Sununu           For       For          Management
1j    Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION

Ticker:       BSX            Security ID:  101137107
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nelda J. Connors         For       For          Management
1b    Elect Director Charles J. Dockendorff   For       For          Management
1c    Elect Director Yoshiaki Fujimori        For       For          Management
1d    Elect Director Donna A. James           For       For          Management
1e    Elect Director Edward J. Ludwig         For       For          Management
1f    Elect Director Stephen P. MacMillan     For       For          Management
1g    Elect Director Michael F. Mahoney       For       For          Management
1h    Elect Director David J. Roux            For       For          Management
1i    Elect Director John E. Sununu           For       For          Management
1j    Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. McCallion        For       Withhold     Management
1b    Elect Director Diane E. Offereins       For       Withhold     Management
1c    Elect Director Patrick J. 'Pat'         For       Withhold     Management
      Shouvlin
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
5     Approve Omnibus Stock Plan              For       Abstain      Management
6     Approve Non-Employee Director Omnibus   For       Abstain      Management
      Stock Plan
7     Approve Executive Incentive Bonus Plan  For       Abstain      Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. McCallion        For       Withhold     Management
1b    Elect Director Diane E. Offereins       For       Withhold     Management
1c    Elect Director Patrick J. 'Pat'         For       Withhold     Management
      Shouvlin
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Approve Omnibus Stock Plan              For       Abstain      Management
6     Approve Non-Employee Director Omnibus   For       Abstain      Management
      Stock Plan
7     Approve Executive Incentive Bonus Plan  For       Abstain      Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. McCallion        For       Withhold     Management
1b    Elect Director Diane E. Offereins       For       Withhold     Management
1c    Elect Director Patrick J. 'Pat'         For       Withhold     Management
      Shouvlin
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Approve Omnibus Stock Plan              For       Abstain      Management
6     Approve Non-Employee Director Omnibus   For       Abstain      Management
      Stock Plan
7     Approve Executive Incentive Bonus Plan  For       Abstain      Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. McCallion        For       Withhold     Management
1b    Elect Director Diane E. Offereins       For       Withhold     Management
1c    Elect Director Patrick J. 'Pat'         For       Withhold     Management
      Shouvlin
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Approve Omnibus Stock Plan              For       Abstain      Management
6     Approve Non-Employee Director Omnibus   For       Abstain      Management
      Stock Plan
7     Approve Executive Incentive Bonus Plan  For       Abstain      Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. McCallion        For       Withhold     Management
1b    Elect Director Diane E. Offereins       For       Withhold     Management
1c    Elect Director Patrick J. 'Pat'         For       Withhold     Management
      Shouvlin
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
7     Approve Executive Incentive Bonus Plan  For       Abstain      Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. McCallion        For       Withhold     Management
1b    Elect Director Diane E. Offereins       For       Withhold     Management
1c    Elect Director Patrick J. 'Pat'         For       Withhold     Management
      Shouvlin
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
7     Approve Executive Incentive Bonus Plan  For       Against      Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. McCallion        For       Withhold     Management
1b    Elect Director Diane E. Offereins       For       Withhold     Management
1c    Elect Director Patrick J. 'Pat'         For       For          Management
      Shouvlin
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
7     Approve Executive Incentive Bonus Plan  For       Against      Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. McCallion        For       Withhold     Management
1b    Elect Director Diane E. Offereins       For       Withhold     Management
1c    Elect Director Patrick J. 'Pat'         For       For          Management
      Shouvlin
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
7     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. McCallion        For       Withhold     Management
1b    Elect Director Diane E. Offereins       For       For          Management
1c    Elect Director Patrick J. 'Pat'         For       For          Management
      Shouvlin
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
7     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. McCallion        For       Withhold     Management
1b    Elect Director Diane E. Offereins       For       For          Management
1c    Elect Director Patrick J. 'Pat'         For       For          Management
      Shouvlin
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
7     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. McCallion        For       Withhold     Management
1b    Elect Director Diane E. Offereins       For       For          Management
1c    Elect Director Patrick J. 'Pat'         For       For          Management
      Shouvlin
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
7     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. McCallion        For       For          Management
1b    Elect Director Diane E. Offereins       For       For          Management
1c    Elect Director Patrick J. 'Pat'         For       For          Management
      Shouvlin
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
7     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. McCallion        For       For          Management
1b    Elect Director Diane E. Offereins       For       For          Management
1c    Elect Director Patrick J. 'Pat'         For       For          Management
      Shouvlin
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
7     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. McCallion        For       For          Management
1b    Elect Director Diane E. Offereins       For       For          Management
1c    Elect Director Patrick J. 'Pat'         For       For          Management
      Shouvlin
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
7     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

BROADCOM LIMITED

Ticker:       AVGO           Security ID:  Y09827109
Meeting Date: MAR 23, 2018   Meeting Type: Court
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       Abstain      Management


--------------------------------------------------------------------------------

BROADCOM LIMITED

Ticker:       AVGO           Security ID:  Y09827109
Meeting Date: MAR 23, 2018   Meeting Type: Court
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

BROADCOM LIMITED

Ticker:       AVGO           Security ID:  Y09827109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director James V. Diller          For       Against      Management
1c    Elect Director Gayla J. Delly           For       For          Management
1d    Elect Director Lewis C. Eggebrecht      For       Against      Management
1e    Elect Director Kenneth Y. Hao           For       For          Management
1f    Elect Director Eddy W. Hartenstein      For       Against      Management
1g    Elect Director Check Kian Low           For       For          Management
1h    Elect Director Donald Macleod           For       Against      Management
1i    Elect Director Peter J. Marks           For       For          Management
1j    Elect Director Henry Samueli            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Issuance of Shares With or      For       Against      Management
      Without Preemptive Rights
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BROADCOM LIMITED

Ticker:       AVGO           Security ID:  Y09827109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director James V. Diller          For       Against      Management
1c    Elect Director Gayla J. Delly           For       For          Management
1d    Elect Director Lewis C. Eggebrecht      For       For          Management
1e    Elect Director Kenneth Y. Hao           For       For          Management
1f    Elect Director Eddy W. Hartenstein      For       Against      Management
1g    Elect Director Check Kian Low           For       For          Management
1h    Elect Director Donald Macleod           For       For          Management
1i    Elect Director Peter J. Marks           For       For          Management
1j    Elect Director Henry Samueli            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Issuance of Shares With or      For       Against      Management
      Without Preemptive Rights
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BROADCOM LIMITED

Ticker:       AVGO           Security ID:  Y09827109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director James V. Diller          For       Abstain      Management
1c    Elect Director Gayla J. Delly           For       For          Management
1d    Elect Director Lewis C. Eggebrecht      For       For          Management
1e    Elect Director Kenneth Y. Hao           For       For          Management
1f    Elect Director Eddy W. Hartenstein      For       For          Management
1g    Elect Director Check Kian Low           For       For          Management
1h    Elect Director Donald Macleod           For       For          Management
1i    Elect Director Peter J. Marks           For       For          Management
1j    Elect Director Henry Samueli            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Issuance of Shares With or      For       Against      Management
      Without Preemptive Rights
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BROADCOM LIMITED

Ticker:       AVGO           Security ID:  Y09827109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director James V. Diller          For       For          Management
1c    Elect Director Gayla J. Delly           For       For          Management
1d    Elect Director Lewis C. Eggebrecht      For       For          Management
1e    Elect Director Kenneth Y. Hao           For       For          Management
1f    Elect Director Eddy W. Hartenstein      For       For          Management
1g    Elect Director Check Kian Low           For       For          Management
1h    Elect Director Donald Macleod           For       For          Management
1i    Elect Director Peter J. Marks           For       For          Management
1j    Elect Director Henry Samueli            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Issuance of Shares With or      For       For          Management
      Without Preemptive Rights
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BROADCOM LIMITED

Ticker:       AVGO           Security ID:  Y09827109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director James V. Diller          For       For          Management
1c    Elect Director Gayla J. Delly           For       For          Management
1d    Elect Director Lewis C. Eggebrecht      For       For          Management
1e    Elect Director Kenneth Y. Hao           For       For          Management
1f    Elect Director Eddy W. Hartenstein      For       For          Management
1g    Elect Director Check Kian Low           For       For          Management
1h    Elect Director Donald Macleod           For       For          Management
1i    Elect Director Peter J. Marks           For       For          Management
1j    Elect Director Henry Samueli            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Issuance of Shares With or      For       For          Management
      Without Preemptive Rights
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: AUG 08, 2017   Meeting Type: Special
Record Date:  JUN 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: AUG 08, 2017   Meeting Type: Special
Record Date:  JUN 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: AUG 08, 2017   Meeting Type: Special
Record Date:  JUN 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       Abstain      Management
1b    Elect Director Robert Ezrilov           For       Abstain      Management
1c    Elect Director Wayne M. Fortun          For       Abstain      Management
1d    Elect Director Timothy C. Gokey         For       Abstain      Management
1e    Elect Director Mary J. Steele Guilfoile For       Abstain      Management
1f    Elect Director Jodee A. Kozlak          For       Abstain      Management
1g    Elect Director Brian P. Short           For       Abstain      Management
1h    Elect Director James B. Stake           For       Abstain      Management
1i    Elect Director John P. Wiehoff          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   Abstain      Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       Against      Management
1b    Elect Director Robert Ezrilov           For       Against      Management
1c    Elect Director Wayne M. Fortun          For       Against      Management
1d    Elect Director Timothy C. Gokey         For       Against      Management
1e    Elect Director Mary J. Steele Guilfoile For       Against      Management
1f    Elect Director Jodee A. Kozlak          For       Against      Management
1g    Elect Director Brian P. Short           For       Against      Management
1h    Elect Director James B. Stake           For       Against      Management
1i    Elect Director John P. Wiehoff          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   Abstain      Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       Against      Management
1b    Elect Director Robert Ezrilov           For       Against      Management
1c    Elect Director Wayne M. Fortun          For       Against      Management
1d    Elect Director Timothy C. Gokey         For       Against      Management
1e    Elect Director Mary J. Steele Guilfoile For       Against      Management
1f    Elect Director Jodee A. Kozlak          For       Against      Management
1g    Elect Director Brian P. Short           For       Against      Management
1h    Elect Director James B. Stake           For       Against      Management
1i    Elect Director John P. Wiehoff          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   Abstain      Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       Against      Management
1b    Elect Director Robert Ezrilov           For       Against      Management
1c    Elect Director Wayne M. Fortun          For       Against      Management
1d    Elect Director Timothy C. Gokey         For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       Against      Management
1f    Elect Director Jodee A. Kozlak          For       Against      Management
1g    Elect Director Brian P. Short           For       Against      Management
1h    Elect Director James B. Stake           For       Against      Management
1i    Elect Director John P. Wiehoff          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   Abstain      Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       Against      Management
1c    Elect Director Wayne M. Fortun          For       Against      Management
1d    Elect Director Timothy C. Gokey         For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       Against      Management
1f    Elect Director Jodee A. Kozlak          For       Against      Management
1g    Elect Director Brian P. Short           For       Against      Management
1h    Elect Director James B. Stake           For       Against      Management
1i    Elect Director John P. Wiehoff          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   Abstain      Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       Against      Management
1c    Elect Director Wayne M. Fortun          For       Against      Management
1d    Elect Director Timothy C. Gokey         For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       Against      Management
1f    Elect Director Jodee A. Kozlak          For       For          Management
1g    Elect Director Brian P. Short           For       Against      Management
1h    Elect Director James B. Stake           For       For          Management
1i    Elect Director John P. Wiehoff          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   Abstain      Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       Against      Management
1c    Elect Director Wayne M. Fortun          For       Against      Management
1d    Elect Director Timothy C. Gokey         For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       For          Management
1f    Elect Director Jodee A. Kozlak          For       For          Management
1g    Elect Director Brian P. Short           For       Against      Management
1h    Elect Director James B. Stake           For       For          Management
1i    Elect Director John P. Wiehoff          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   Abstain      Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       Against      Management
1c    Elect Director Wayne M. Fortun          For       Against      Management
1d    Elect Director Timothy C. Gokey         For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       For          Management
1f    Elect Director Jodee A. Kozlak          For       For          Management
1g    Elect Director Brian P. Short           For       Against      Management
1h    Elect Director James B. Stake           For       For          Management
1i    Elect Director John P. Wiehoff          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   Abstain      Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       Against      Management
1c    Elect Director Wayne M. Fortun          For       For          Management
1d    Elect Director Timothy C. Gokey         For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       For          Management
1f    Elect Director Jodee A. Kozlak          For       For          Management
1g    Elect Director Brian P. Short           For       Against      Management
1h    Elect Director James B. Stake           For       For          Management
1i    Elect Director John P. Wiehoff          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   Abstain      Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       Against      Management
1c    Elect Director Wayne M. Fortun          For       For          Management
1d    Elect Director Timothy C. Gokey         For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       For          Management
1f    Elect Director Jodee A. Kozlak          For       For          Management
1g    Elect Director Brian P. Short           For       Against      Management
1h    Elect Director James B. Stake           For       For          Management
1i    Elect Director John P. Wiehoff          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   For          Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       Against      Management
1c    Elect Director Wayne M. Fortun          For       For          Management
1d    Elect Director Timothy C. Gokey         For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       For          Management
1f    Elect Director Jodee A. Kozlak          For       For          Management
1g    Elect Director Brian P. Short           For       For          Management
1h    Elect Director James B. Stake           For       For          Management
1i    Elect Director John P. Wiehoff          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   For          Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       Against      Management
1c    Elect Director Wayne M. Fortun          For       For          Management
1d    Elect Director Timothy C. Gokey         For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       For          Management
1f    Elect Director Jodee A. Kozlak          For       For          Management
1g    Elect Director Brian P. Short           For       For          Management
1h    Elect Director James B. Stake           For       For          Management
1i    Elect Director John P. Wiehoff          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   For          Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       For          Management
1c    Elect Director Wayne M. Fortun          For       For          Management
1d    Elect Director Timothy C. Gokey         For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       For          Management
1f    Elect Director Jodee A. Kozlak          For       For          Management
1g    Elect Director Brian P. Short           For       For          Management
1h    Elect Director James B. Stake           For       For          Management
1i    Elect Director John P. Wiehoff          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   For          Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       For          Management
1c    Elect Director Wayne M. Fortun          For       For          Management
1d    Elect Director Timothy C. Gokey         For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       For          Management
1f    Elect Director Jodee A. Kozlak          For       For          Management
1g    Elect Director Brian P. Short           For       For          Management
1h    Elect Director James B. Stake           For       For          Management
1i    Elect Director John P. Wiehoff          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   For          Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       For          Management
1c    Elect Director Wayne M. Fortun          For       For          Management
1d    Elect Director Timothy C. Gokey         For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       For          Management
1f    Elect Director Jodee A. Kozlak          For       For          Management
1g    Elect Director Brian P. Short           For       For          Management
1h    Elect Director James B. Stake           For       For          Management
1i    Elect Director John P. Wiehoff          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Feasibility of Adopting GHG   Against   Against      Shareholder
      Disclosure and Management


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy M. Ables         For       Withhold     Management
1.2   Elect Director Rhys J. Best             For       Withhold     Management
1.3   Elect Director Robert S. Boswell        For       Withhold     Management
1.4   Elect Director Amanda M. Brock          For       Withhold     Management
1.5   Elect Director Dan O. Dinges            For       Withhold     Management
1.6   Elect Director Robert Kelley            For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       Withhold     Management
1.8   Elect Director Marcus A. Watts          For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy M. Ables         For       Withhold     Management
1.2   Elect Director Rhys J. Best             For       Withhold     Management
1.3   Elect Director Robert S. Boswell        For       Withhold     Management
1.4   Elect Director Amanda M. Brock          For       Withhold     Management
1.5   Elect Director Dan O. Dinges            For       Withhold     Management
1.6   Elect Director Robert Kelley            For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       Withhold     Management
1.8   Elect Director Marcus A. Watts          For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy M. Ables         For       Withhold     Management
1.2   Elect Director Rhys J. Best             For       Withhold     Management
1.3   Elect Director Robert S. Boswell        For       Withhold     Management
1.4   Elect Director Amanda M. Brock          For       For          Management
1.5   Elect Director Dan O. Dinges            For       Withhold     Management
1.6   Elect Director Robert Kelley            For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       Withhold     Management
1.8   Elect Director Marcus A. Watts          For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy M. Ables         For       Withhold     Management
1.2   Elect Director Rhys J. Best             For       Withhold     Management
1.3   Elect Director Robert S. Boswell        For       Withhold     Management
1.4   Elect Director Amanda M. Brock          For       For          Management
1.5   Elect Director Dan O. Dinges            For       Withhold     Management
1.6   Elect Director Robert Kelley            For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       Withhold     Management
1.8   Elect Director Marcus A. Watts          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy M. Ables         For       For          Management
1.2   Elect Director Rhys J. Best             For       Withhold     Management
1.3   Elect Director Robert S. Boswell        For       Withhold     Management
1.4   Elect Director Amanda M. Brock          For       For          Management
1.5   Elect Director Dan O. Dinges            For       Withhold     Management
1.6   Elect Director Robert Kelley            For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       Withhold     Management
1.8   Elect Director Marcus A. Watts          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy M. Ables         For       For          Management
1.2   Elect Director Rhys J. Best             For       Withhold     Management
1.3   Elect Director Robert S. Boswell        For       Withhold     Management
1.4   Elect Director Amanda M. Brock          For       For          Management
1.5   Elect Director Dan O. Dinges            For       Withhold     Management
1.6   Elect Director Robert Kelley            For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       For          Management
1.8   Elect Director Marcus A. Watts          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy M. Ables         For       For          Management
1.2   Elect Director Rhys J. Best             For       Withhold     Management
1.3   Elect Director Robert S. Boswell        For       Withhold     Management
1.4   Elect Director Amanda M. Brock          For       For          Management
1.5   Elect Director Dan O. Dinges            For       Withhold     Management
1.6   Elect Director Robert Kelley            For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       For          Management
1.8   Elect Director Marcus A. Watts          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy M. Ables         For       For          Management
1.2   Elect Director Rhys J. Best             For       Withhold     Management
1.3   Elect Director Robert S. Boswell        For       For          Management
1.4   Elect Director Amanda M. Brock          For       For          Management
1.5   Elect Director Dan O. Dinges            For       Withhold     Management
1.6   Elect Director Robert Kelley            For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       For          Management
1.8   Elect Director Marcus A. Watts          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy M. Ables         For       For          Management
1.2   Elect Director Rhys J. Best             For       Withhold     Management
1.3   Elect Director Robert S. Boswell        For       For          Management
1.4   Elect Director Amanda M. Brock          For       For          Management
1.5   Elect Director Dan O. Dinges            For       For          Management
1.6   Elect Director Robert Kelley            For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       For          Management
1.8   Elect Director Marcus A. Watts          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy M. Ables         For       For          Management
1.2   Elect Director Rhys J. Best             For       Withhold     Management
1.3   Elect Director Robert S. Boswell        For       For          Management
1.4   Elect Director Amanda M. Brock          For       For          Management
1.5   Elect Director Dan O. Dinges            For       For          Management
1.6   Elect Director Robert Kelley            For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       For          Management
1.8   Elect Director Marcus A. Watts          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy M. Ables         For       For          Management
1.2   Elect Director Rhys J. Best             For       For          Management
1.3   Elect Director Robert S. Boswell        For       For          Management
1.4   Elect Director Amanda M. Brock          For       For          Management
1.5   Elect Director Dan O. Dinges            For       For          Management
1.6   Elect Director Robert Kelley            For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       For          Management
1.8   Elect Director Marcus A. Watts          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy M. Ables         For       For          Management
1.2   Elect Director Rhys J. Best             For       For          Management
1.3   Elect Director Robert S. Boswell        For       For          Management
1.4   Elect Director Amanda M. Brock          For       For          Management
1.5   Elect Director Dan O. Dinges            For       For          Management
1.6   Elect Director Robert Kelley            For       For          Management
1.7   Elect Director W. Matt Ralls            For       For          Management
1.8   Elect Director Marcus A. Watts          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       Abstain      Management
1.2   Elect Director Susan L. Bostrom         For       Abstain      Management
1.3   Elect Director James D. Plummer         For       Abstain      Management
1.4   Elect Director Alberto                  For       Abstain      Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       Abstain      Management
1.6   Elect Director Roger S. Siboni          For       Abstain      Management
1.7   Elect Director Young K. Sohn            For       Abstain      Management
1.8   Elect Director Lip-Bu Tan               For       Abstain      Management
1.9   Elect Director Mary Agnes Wilderotter   For       Abstain      Management
2     Amend Omnibus Stock Plan                For       Abstain      Management
3     Amend Qualified Employee Stock          For       Abstain      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       Abstain      Management
1.2   Elect Director Susan L. Bostrom         For       Abstain      Management
1.3   Elect Director James D. Plummer         For       Abstain      Management
1.4   Elect Director Alberto                  For       Abstain      Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       Abstain      Management
1.6   Elect Director Roger S. Siboni          For       Abstain      Management
1.7   Elect Director Young K. Sohn            For       Abstain      Management
1.8   Elect Director Lip-Bu Tan               For       Abstain      Management
1.9   Elect Director Mary Agnes Wilderotter   For       Abstain      Management
2     Amend Omnibus Stock Plan                For       Abstain      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       Abstain      Management
1.2   Elect Director Susan L. Bostrom         For       Abstain      Management
1.3   Elect Director James D. Plummer         For       Abstain      Management
1.4   Elect Director Alberto                  For       Abstain      Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       Abstain      Management
1.6   Elect Director Roger S. Siboni          For       Abstain      Management
1.7   Elect Director Young K. Sohn            For       Abstain      Management
1.8   Elect Director Lip-Bu Tan               For       Against      Management
1.9   Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Amend Omnibus Stock Plan                For       Abstain      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       Against      Management
1.2   Elect Director Susan L. Bostrom         For       Against      Management
1.3   Elect Director James D. Plummer         For       Against      Management
1.4   Elect Director Alberto                  For       Against      Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       Against      Management
1.6   Elect Director Roger S. Siboni          For       Against      Management
1.7   Elect Director Young K. Sohn            For       Against      Management
1.8   Elect Director Lip-Bu Tan               For       Against      Management
1.9   Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       Against      Management
1.2   Elect Director Susan L. Bostrom         For       Against      Management
1.3   Elect Director James D. Plummer         For       Against      Management
1.4   Elect Director Alberto                  For       Against      Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       Against      Management
1.6   Elect Director Roger S. Siboni          For       Against      Management
1.7   Elect Director Young K. Sohn            For       Against      Management
1.8   Elect Director Lip-Bu Tan               For       Against      Management
1.9   Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       Against      Management
1.2   Elect Director Susan L. Bostrom         For       Against      Management
1.3   Elect Director James D. Plummer         For       Against      Management
1.4   Elect Director Alberto                  For       Against      Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       Against      Management
1.6   Elect Director Roger S. Siboni          For       Against      Management
1.7   Elect Director Young K. Sohn            For       Against      Management
1.8   Elect Director Lip-Bu Tan               For       Against      Management
1.9   Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       Against      Management
1.2   Elect Director Susan L. Bostrom         For       Against      Management
1.3   Elect Director James D. Plummer         For       Against      Management
1.4   Elect Director Alberto                  For       Against      Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       Against      Management
1.6   Elect Director Roger S. Siboni          For       Against      Management
1.7   Elect Director Young K. Sohn            For       Against      Management
1.8   Elect Director Lip-Bu Tan               For       Against      Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       Against      Management
1.2   Elect Director Susan L. Bostrom         For       Against      Management
1.3   Elect Director James D. Plummer         For       Against      Management
1.4   Elect Director Alberto                  For       Against      Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       Against      Management
1.6   Elect Director Roger S. Siboni          For       Against      Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       Against      Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       For          Management
1.2   Elect Director Susan L. Bostrom         For       Against      Management
1.3   Elect Director James D. Plummer         For       Against      Management
1.4   Elect Director Alberto                  For       Against      Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       Against      Management
1.6   Elect Director Roger S. Siboni          For       Against      Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       Against      Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       For          Management
1.2   Elect Director Susan L. Bostrom         For       For          Management
1.3   Elect Director James D. Plummer         For       Against      Management
1.4   Elect Director Alberto                  For       Against      Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       Against      Management
1.6   Elect Director Roger S. Siboni          For       Against      Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       Against      Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       For          Management
1.2   Elect Director Susan L. Bostrom         For       For          Management
1.3   Elect Director James D. Plummer         For       Against      Management
1.4   Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       Against      Management
1.6   Elect Director Roger S. Siboni          For       Against      Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       Against      Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       For          Management
1.2   Elect Director Susan L. Bostrom         For       For          Management
1.3   Elect Director James D. Plummer         For       Against      Management
1.4   Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       Against      Management
1.6   Elect Director Roger S. Siboni          For       Against      Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       For          Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       For          Management
1.2   Elect Director Susan L. Bostrom         For       For          Management
1.3   Elect Director James D. Plummer         For       For          Management
1.4   Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       Against      Management
1.6   Elect Director Roger S. Siboni          For       Against      Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       For          Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       For          Management
1.2   Elect Director Susan L. Bostrom         For       For          Management
1.3   Elect Director James D. Plummer         For       For          Management
1.4   Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       Against      Management
1.6   Elect Director Roger S. Siboni          For       For          Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       For          Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       For          Management
1.2   Elect Director Susan L. Bostrom         For       For          Management
1.3   Elect Director James D. Plummer         For       For          Management
1.4   Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       For          Management
1.6   Elect Director Roger S. Siboni          For       For          Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       For          Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       For          Management
1.2   Elect Director Susan L. Bostrom         For       For          Management
1.3   Elect Director James D. Plummer         For       For          Management
1.4   Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       For          Management
1.6   Elect Director Roger S. Siboni          For       For          Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       For          Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC.

Ticker:       CDNS           Security ID:  127387108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Adams            For       For          Management
1.2   Elect Director Susan L. Bostrom         For       For          Management
1.3   Elect Director James D. Plummer         For       For          Management
1.4   Elect Director Alberto                  For       For          Management
      Sangiovanni-Vincentelli
1.5   Elect Director John B. Shoven           For       For          Management
1.6   Elect Director Roger S. Siboni          For       For          Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Lip-Bu Tan               For       For          Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fabiola R. Arredondo     For       Abstain      Management
1.2   Elect Director Howard M. Averill        For       Abstain      Management
1.3   Elect Director Bennett Dorrance         For       Against      Management
1.4   Elect Director Randall W. Larrimore     For       Abstain      Management
1.5   Elect Director Marc B. Lautenbach       For       Abstain      Management
1.6   Elect Director Mary Alice D. Malone     For       Abstain      Management
1.7   Elect Director Sara Mathew              For       Against      Management
1.8   Elect Director Keith R. McLoughlin      For       Against      Management
1.9   Elect Director Denise M. Morrison       For       Abstain      Management
1.10  Elect Director Nick Shreiber            For       Abstain      Management
1.11  Elect Director Archbold D. van Beuren   For       Abstain      Management
1.12  Elect Director Les C. Vinney            For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fabiola R. Arredondo     For       Against      Management
1.2   Elect Director Howard M. Averill        For       Against      Management
1.3   Elect Director Bennett Dorrance         For       Against      Management
1.4   Elect Director Randall W. Larrimore     For       Against      Management
1.5   Elect Director Marc B. Lautenbach       For       Against      Management
1.6   Elect Director Mary Alice D. Malone     For       Against      Management
1.7   Elect Director Sara Mathew              For       Against      Management
1.8   Elect Director Keith R. McLoughlin      For       Against      Management
1.9   Elect Director Denise M. Morrison       For       Against      Management
1.10  Elect Director Nick Shreiber            For       Against      Management
1.11  Elect Director Archbold D. van Beuren   For       Against      Management
1.12  Elect Director Les C. Vinney            For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fabiola R. Arredondo     For       Against      Management
1.2   Elect Director Howard M. Averill        For       Against      Management
1.3   Elect Director Bennett Dorrance         For       Against      Management
1.4   Elect Director Randall W. Larrimore     For       Against      Management
1.5   Elect Director Marc B. Lautenbach       For       Against      Management
1.6   Elect Director Mary Alice D. Malone     For       Against      Management
1.7   Elect Director Sara Mathew              For       Against      Management
1.8   Elect Director Keith R. McLoughlin      For       For          Management
1.9   Elect Director Denise M. Morrison       For       Against      Management
1.10  Elect Director Nick Shreiber            For       Against      Management
1.11  Elect Director Archbold D. van Beuren   For       Against      Management
1.12  Elect Director Les C. Vinney            For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fabiola R. Arredondo     For       For          Management
1.2   Elect Director Howard M. Averill        For       For          Management
1.3   Elect Director Bennett Dorrance         For       Against      Management
1.4   Elect Director Randall W. Larrimore     For       Against      Management
1.5   Elect Director Marc B. Lautenbach       For       For          Management
1.6   Elect Director Mary Alice D. Malone     For       Against      Management
1.7   Elect Director Sara Mathew              For       Against      Management
1.8   Elect Director Keith R. McLoughlin      For       For          Management
1.9   Elect Director Denise M. Morrison       For       For          Management
1.10  Elect Director Nick Shreiber            For       Against      Management
1.11  Elect Director Archbold D. van Beuren   For       Against      Management
1.12  Elect Director Les C. Vinney            For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fabiola R. Arredondo     For       For          Management
1.2   Elect Director Howard M. Averill        For       For          Management
1.3   Elect Director Bennett Dorrance         For       Against      Management
1.4   Elect Director Randall W. Larrimore     For       Against      Management
1.5   Elect Director Marc B. Lautenbach       For       For          Management
1.6   Elect Director Mary Alice D. Malone     For       Against      Management
1.7   Elect Director Sara Mathew              For       Against      Management
1.8   Elect Director Keith R. McLoughlin      For       For          Management
1.9   Elect Director Denise M. Morrison       For       For          Management
1.10  Elect Director Nick Shreiber            For       For          Management
1.11  Elect Director Archbold D. van Beuren   For       For          Management
1.12  Elect Director Les C. Vinney            For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fabiola R. Arredondo     For       For          Management
1.2   Elect Director Howard M. Averill        For       For          Management
1.3   Elect Director Bennett Dorrance         For       Against      Management
1.4   Elect Director Randall W. Larrimore     For       Against      Management
1.5   Elect Director Marc B. Lautenbach       For       For          Management
1.6   Elect Director Mary Alice D. Malone     For       Against      Management
1.7   Elect Director Sara Mathew              For       Against      Management
1.8   Elect Director Keith R. McLoughlin      For       For          Management
1.9   Elect Director Denise M. Morrison       For       For          Management
1.10  Elect Director Nick Shreiber            For       For          Management
1.11  Elect Director Archbold D. van Beuren   For       For          Management
1.12  Elect Director Les C. Vinney            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fabiola R. Arredondo     For       For          Management
1.2   Elect Director Howard M. Averill        For       For          Management
1.3   Elect Director Bennett Dorrance         For       Against      Management
1.4   Elect Director Randall W. Larrimore     For       Against      Management
1.5   Elect Director Marc B. Lautenbach       For       For          Management
1.6   Elect Director Mary Alice D. Malone     For       For          Management
1.7   Elect Director Sara Mathew              For       Against      Management
1.8   Elect Director Keith R. McLoughlin      For       For          Management
1.9   Elect Director Denise M. Morrison       For       For          Management
1.10  Elect Director Nick Shreiber            For       For          Management
1.11  Elect Director Archbold D. van Beuren   For       For          Management
1.12  Elect Director Les C. Vinney            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fabiola R. Arredondo     For       For          Management
1.2   Elect Director Howard M. Averill        For       For          Management
1.3   Elect Director Bennett Dorrance         For       For          Management
1.4   Elect Director Randall W. Larrimore     For       Against      Management
1.5   Elect Director Marc B. Lautenbach       For       For          Management
1.6   Elect Director Mary Alice D. Malone     For       For          Management
1.7   Elect Director Sara Mathew              For       Against      Management
1.8   Elect Director Keith R. McLoughlin      For       For          Management
1.9   Elect Director Denise M. Morrison       For       For          Management
1.10  Elect Director Nick Shreiber            For       For          Management
1.11  Elect Director Archbold D. van Beuren   For       For          Management
1.12  Elect Director Les C. Vinney            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fabiola R. Arredondo     For       For          Management
1.2   Elect Director Howard M. Averill        For       For          Management
1.3   Elect Director Bennett Dorrance         For       For          Management
1.4   Elect Director Randall W. Larrimore     For       For          Management
1.5   Elect Director Marc B. Lautenbach       For       For          Management
1.6   Elect Director Mary Alice D. Malone     For       For          Management
1.7   Elect Director Sara Mathew              For       Against      Management
1.8   Elect Director Keith R. McLoughlin      For       For          Management
1.9   Elect Director Denise M. Morrison       For       For          Management
1.10  Elect Director Nick Shreiber            For       For          Management
1.11  Elect Director Archbold D. van Beuren   For       For          Management
1.12  Elect Director Les C. Vinney            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fabiola R. Arredondo     For       For          Management
1.2   Elect Director Howard M. Averill        For       For          Management
1.3   Elect Director Bennett Dorrance         For       For          Management
1.4   Elect Director Randall W. Larrimore     For       For          Management
1.5   Elect Director Marc B. Lautenbach       For       For          Management
1.6   Elect Director Mary Alice D. Malone     For       For          Management
1.7   Elect Director Sara Mathew              For       For          Management
1.8   Elect Director Keith R. McLoughlin      For       For          Management
1.9   Elect Director Denise M. Morrison       For       For          Management
1.10  Elect Director Nick Shreiber            For       For          Management
1.11  Elect Director Archbold D. van Beuren   For       For          Management
1.12  Elect Director Les C. Vinney            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fabiola R. Arredondo     For       For          Management
1.2   Elect Director Howard M. Averill        For       For          Management
1.3   Elect Director Bennett Dorrance         For       For          Management
1.4   Elect Director Randall W. Larrimore     For       For          Management
1.5   Elect Director Marc B. Lautenbach       For       For          Management
1.6   Elect Director Mary Alice D. Malone     For       For          Management
1.7   Elect Director Sara Mathew              For       For          Management
1.8   Elect Director Keith R. McLoughlin      For       For          Management
1.9   Elect Director Denise M. Morrison       For       For          Management
1.10  Elect Director Nick Shreiber            For       For          Management
1.11  Elect Director Archbold D. van Beuren   For       For          Management
1.12  Elect Director Les C. Vinney            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fabiola R. Arredondo     For       For          Management
1.2   Elect Director Howard M. Averill        For       For          Management
1.3   Elect Director Bennett Dorrance         For       For          Management
1.4   Elect Director Randall W. Larrimore     For       For          Management
1.5   Elect Director Marc B. Lautenbach       For       For          Management
1.6   Elect Director Mary Alice D. Malone     For       For          Management
1.7   Elect Director Sara Mathew              For       For          Management
1.8   Elect Director Keith R. McLoughlin      For       For          Management
1.9   Elect Director Denise M. Morrison       For       For          Management
1.10  Elect Director Nick Shreiber            For       For          Management
1.11  Elect Director Archbold D. van Beuren   For       For          Management
1.12  Elect Director Les C. Vinney            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       Against      Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       Against      Management
1D    Elect Director Lewis Hay, III           For       Against      Management
1E    Elect Director Benjamin P. Jenkins, III For       Against      Management
1F    Elect Director Peter Thomas Killalea    For       Against      Management
1G    Elect Director Pierre E. Leroy          For       Against      Management
1H    Elect Director Peter E. Raskind         For       Against      Management
1I    Elect Director Mayo A. Shattuck, III    For       Against      Management
1J    Elect Director Bradford H. Warner       For       Against      Management
1K    Elect Director Catherine G. West        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       Against      Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       Against      Management
1D    Elect Director Lewis Hay, III           For       Against      Management
1E    Elect Director Benjamin P. Jenkins, III For       Against      Management
1F    Elect Director Peter Thomas Killalea    For       Against      Management
1G    Elect Director Pierre E. Leroy          For       Against      Management
1H    Elect Director Peter E. Raskind         For       Against      Management
1I    Elect Director Mayo A. Shattuck, III    For       Against      Management
1J    Elect Director Bradford H. Warner       For       For          Management
1K    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       Against      Management
1D    Elect Director Lewis Hay, III           For       Against      Management
1E    Elect Director Benjamin P. Jenkins, III For       Against      Management
1F    Elect Director Peter Thomas Killalea    For       Against      Management
1G    Elect Director Pierre E. Leroy          For       Against      Management
1H    Elect Director Peter E. Raskind         For       Against      Management
1I    Elect Director Mayo A. Shattuck, III    For       Against      Management
1J    Elect Director Bradford H. Warner       For       For          Management
1K    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       Against      Management
1D    Elect Director Lewis Hay, III           For       Against      Management
1E    Elect Director Benjamin P. Jenkins, III For       For          Management
1F    Elect Director Peter Thomas Killalea    For       For          Management
1G    Elect Director Pierre E. Leroy          For       Against      Management
1H    Elect Director Peter E. Raskind         For       For          Management
1I    Elect Director Mayo A. Shattuck, III    For       Against      Management
1J    Elect Director Bradford H. Warner       For       For          Management
1K    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       Against      Management
1D    Elect Director Lewis Hay, III           For       Against      Management
1E    Elect Director Benjamin P. Jenkins, III For       For          Management
1F    Elect Director Peter Thomas Killalea    For       For          Management
1G    Elect Director Pierre E. Leroy          For       For          Management
1H    Elect Director Peter E. Raskind         For       For          Management
1I    Elect Director Mayo A. Shattuck, III    For       Against      Management
1J    Elect Director Bradford H. Warner       For       For          Management
1K    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       Against      Management
1D    Elect Director Lewis Hay, III           For       For          Management
1E    Elect Director Benjamin P. Jenkins, III For       For          Management
1F    Elect Director Peter Thomas Killalea    For       For          Management
1G    Elect Director Pierre E. Leroy          For       For          Management
1H    Elect Director Peter E. Raskind         For       For          Management
1I    Elect Director Mayo A. Shattuck, III    For       Against      Management
1J    Elect Director Bradford H. Warner       For       For          Management
1K    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       Against      Management
1D    Elect Director Lewis Hay, III           For       For          Management
1E    Elect Director Benjamin P. Jenkins, III For       For          Management
1F    Elect Director Peter Thomas Killalea    For       For          Management
1G    Elect Director Pierre E. Leroy          For       For          Management
1H    Elect Director Peter E. Raskind         For       For          Management
1I    Elect Director Mayo A. Shattuck, III    For       For          Management
1J    Elect Director Bradford H. Warner       For       For          Management
1K    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       For          Management
1D    Elect Director Lewis Hay, III           For       For          Management
1E    Elect Director Benjamin P. Jenkins, III For       For          Management
1F    Elect Director Peter Thomas Killalea    For       For          Management
1G    Elect Director Pierre E. Leroy          For       For          Management
1H    Elect Director Peter E. Raskind         For       For          Management
1I    Elect Director Mayo A. Shattuck, III    For       For          Management
1J    Elect Director Bradford H. Warner       For       For          Management
1K    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       For          Management
1D    Elect Director Lewis Hay, III           For       For          Management
1E    Elect Director Benjamin P. Jenkins, III For       For          Management
1F    Elect Director Peter Thomas Killalea    For       For          Management
1G    Elect Director Pierre E. Leroy          For       For          Management
1H    Elect Director Peter E. Raskind         For       For          Management
1I    Elect Director Mayo A. Shattuck, III    For       For          Management
1J    Elect Director Bradford H. Warner       For       For          Management
1K    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       For          Management
1D    Elect Director Lewis Hay, III           For       For          Management
1E    Elect Director Benjamin P. Jenkins, III For       For          Management
1F    Elect Director Peter Thomas Killalea    For       For          Management
1G    Elect Director Pierre E. Leroy          For       For          Management
1H    Elect Director Peter E. Raskind         For       For          Management
1I    Elect Director Mayo A. Shattuck, III    For       For          Management
1J    Elect Director Bradford H. Warner       For       For          Management
1K    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       Against      Management
1.2   Elect Director Colleen F. Arnold        For       Against      Management
1.3   Elect Director George S. Barrett        For       Against      Management
1.4   Elect Director Carrie S. Cox            For       Against      Management
1.5   Elect Director Calvin Darden            For       Abstain      Management
1.6   Elect Director Bruce L. Downey          For       Against      Management
1.7   Elect Director Patricia A. Hemingway    For       Against      Management
      Hall
1.8   Elect Director Clayton M. Jones         For       Against      Management
1.9   Elect Director Gregory B. Kenny         For       Against      Management
1.10  Elect Director Nancy Killefer           For       Against      Management
1.11  Elect Director David P. King            For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide For Confidential Running Vote   Against   Abstain      Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       Abstain      Management
1.3   Elect Director George S. Barrett        For       Against      Management
1.4   Elect Director Carrie S. Cox            For       Against      Management
1.5   Elect Director Calvin Darden            For       Against      Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       Abstain      Management
1.10  Elect Director Nancy Killefer           For       Against      Management
1.11  Elect Director David P. King            For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       Against      Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       Against      Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director Nancy Killefer           For       For          Management
1.11  Elect Director David P. King            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       Against      Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director Nancy Killefer           For       For          Management
1.11  Elect Director David P. King            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director Nancy Killefer           For       For          Management
1.11  Elect Director David P. King            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director Nancy Killefer           For       For          Management
1.11  Elect Director David P. King            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director Nancy Killefer           For       For          Management
1.11  Elect Director David P. King            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director Nancy Killefer           For       For          Management
1.11  Elect Director David P. King            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director Nancy Killefer           For       For          Management
1.11  Elect Director David P. King            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Bensen          For       Against      Management
1.2   Elect Director Ronald E. Blaylock       For       Abstain      Management
1.3   Elect Director Sona Chawla              For       Against      Management
1.4   Elect Director Thomas J. Folliard       For       Against      Management
1.5   Elect Director Shira Goodman            For       Against      Management
1.6   Elect Director Robert J. Hombach        For       Against      Management
1.7   Elect Director David W. McCreight       For       Against      Management
1.8   Elect Director William D. Nash          For       Against      Management
1.9   Elect Director Marcella Shinder         For       Abstain      Management
1.10  Elect Director Mitchell D. Steenrod     For       Against      Management
1.11  Elect Director William R. Tiefel        For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Bensen          For       Abstain      Management
1.2   Elect Director Ronald E. Blaylock       For       Abstain      Management
1.3   Elect Director Sona Chawla              For       Abstain      Management
1.4   Elect Director Thomas J. Folliard       For       Against      Management
1.5   Elect Director Shira Goodman            For       Against      Management
1.6   Elect Director Robert J. Hombach        For       Abstain      Management
1.7   Elect Director David W. McCreight       For       Abstain      Management
1.8   Elect Director William D. Nash          For       Abstain      Management
1.9   Elect Director Marcella Shinder         For       Abstain      Management
1.10  Elect Director Mitchell D. Steenrod     For       Abstain      Management
1.11  Elect Director William R. Tiefel        For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Bensen          For       Abstain      Management
1.2   Elect Director Ronald E. Blaylock       For       Abstain      Management
1.3   Elect Director Sona Chawla              For       Abstain      Management
1.4   Elect Director Thomas J. Folliard       For       Abstain      Management
1.5   Elect Director Shira Goodman            For       Abstain      Management
1.6   Elect Director Robert J. Hombach        For       Abstain      Management
1.7   Elect Director David W. McCreight       For       Abstain      Management
1.8   Elect Director William D. Nash          For       Abstain      Management
1.9   Elect Director Marcella Shinder         For       Abstain      Management
1.10  Elect Director Mitchell D. Steenrod     For       Abstain      Management
1.11  Elect Director William R. Tiefel        For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Bensen          For       Abstain      Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Sona Chawla              For       Abstain      Management
1.4   Elect Director Thomas J. Folliard       For       Abstain      Management
1.5   Elect Director Shira Goodman            For       Abstain      Management
1.6   Elect Director Robert J. Hombach        For       Abstain      Management
1.7   Elect Director David W. McCreight       For       Abstain      Management
1.8   Elect Director William D. Nash          For       Abstain      Management
1.9   Elect Director Marcella Shinder         For       For          Management
1.10  Elect Director Mitchell D. Steenrod     For       Abstain      Management
1.11  Elect Director William R. Tiefel        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Bensen          For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Sona Chawla              For       For          Management
1.4   Elect Director Thomas J. Folliard       For       Abstain      Management
1.5   Elect Director Shira Goodman            For       Abstain      Management
1.6   Elect Director Robert J. Hombach        For       For          Management
1.7   Elect Director David W. McCreight       For       For          Management
1.8   Elect Director William D. Nash          For       For          Management
1.9   Elect Director Marcella Shinder         For       For          Management
1.10  Elect Director Mitchell D. Steenrod     For       For          Management
1.11  Elect Director William R. Tiefel        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Bensen          For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Sona Chawla              For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Shira Goodman            For       For          Management
1.6   Elect Director Robert J. Hombach        For       For          Management
1.7   Elect Director David W. McCreight       For       For          Management
1.8   Elect Director William D. Nash          For       For          Management
1.9   Elect Director Marcella Shinder         For       For          Management
1.10  Elect Director Mitchell D. Steenrod     For       For          Management
1.11  Elect Director William R. Tiefel        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Bensen          For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Sona Chawla              For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Shira Goodman            For       For          Management
1.6   Elect Director Robert J. Hombach        For       For          Management
1.7   Elect Director David W. McCreight       For       For          Management
1.8   Elect Director William D. Nash          For       For          Management
1.9   Elect Director Marcella Shinder         For       For          Management
1.10  Elect Director Mitchell D. Steenrod     For       For          Management
1.11  Elect Director William R. Tiefel        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Bensen          For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Sona Chawla              For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Shira Goodman            For       For          Management
1.6   Elect Director Robert J. Hombach        For       For          Management
1.7   Elect Director David W. McCreight       For       For          Management
1.8   Elect Director William D. Nash          For       For          Management
1.9   Elect Director Marcella Shinder         For       For          Management
1.10  Elect Director Mitchell D. Steenrod     For       For          Management
1.11  Elect Director William R. Tiefel        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Bensen          For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Sona Chawla              For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Shira Goodman            For       For          Management
1.6   Elect Director Robert J. Hombach        For       For          Management
1.7   Elect Director David W. McCreight       For       For          Management
1.8   Elect Director William D. Nash          For       For          Management
1.9   Elect Director Marcella Shinder         For       For          Management
1.10  Elect Director Mitchell D. Steenrod     For       For          Management
1.11  Elect Director William R. Tiefel        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Bensen          For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Sona Chawla              For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Shira Goodman            For       For          Management
1.6   Elect Director Robert J. Hombach        For       For          Management
1.7   Elect Director David W. McCreight       For       For          Management
1.8   Elect Director William D. Nash          For       For          Management
1.9   Elect Director Marcella Shinder         For       For          Management
1.10  Elect Director Mitchell D. Steenrod     For       For          Management
1.11  Elect Director William R. Tiefel        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Bensen          For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Sona Chawla              For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Shira Goodman            For       For          Management
1.6   Elect Director Robert J. Hombach        For       For          Management
1.7   Elect Director David W. McCreight       For       For          Management
1.8   Elect Director William D. Nash          For       For          Management
1.9   Elect Director Marcella Shinder         For       For          Management
1.10  Elect Director Mitchell D. Steenrod     For       For          Management
1.11  Elect Director William R. Tiefel        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Bensen          For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director Sona Chawla              For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Shira Goodman            For       For          Management
1.6   Elect Director Robert J. Hombach        For       For          Management
1.7   Elect Director David W. McCreight       For       For          Management
1.8   Elect Director William D. Nash          For       For          Management
1.9   Elect Director Marcella Shinder         For       For          Management
1.10  Elect Director Mitchell D. Steenrod     For       For          Management
1.11  Elect Director William R. Tiefel        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as a Director of  For       Against      Management
      Carnival Corporation and as a Director
      of Carnival plc.
2     Re-elect Jonathon Band as a Director    For       Against      Management
      of Carnival Corporation and as a
      Director of Carnival plc.
3     Elect Jason Glen Cahilly as a Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
4     Re-elect Helen Deeble as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
5     Re-elect Arnold W. Donald as a          For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
6     Re-elect Richard J. Glasier as a        For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
7     Re-elect Debra Kelly-Ennis as a         For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
8     Re-elect John Parker as a Director of   For       Against      Management
      Carnival Corporation and as a Director
      of Carnival plc.
9     Re-elect Stuart Subotnick as a          For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
10    Re-elect Laura Weil as a Director of    For       Against      Management
      Carnival Corporation and as a Director
      of Carnival plc.
11    Re-elect Randall J. Weisenburger as a   For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
13    Approve Directors' Remuneration Report  For       Against      Management
      (in accordance with legal requirements
      applicable to UK companies)
14    Reappoint PricewaterhouseCoopers LLP    For       Against      Management
      as Independent Auditors of Carnival
      plc; Ratify the Selection of the U.S.
      Firm of PricewaterhouseCoopers LLP as
      the Independent Registered Certified
      Public Accounting Firm of Carnival
      Corporation
15    Authorize Board to Fix Remuneration of  For       Against      Management
      Auditors
16    Receive the UK Accounts and Reports of  For       Abstain      Management
      the Directors and Auditors of Carnival
      plc for the year ended November 30,
      2017 (in accordance with legal
      requirements applicable to UK
      companies).
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
18    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
19    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as a Director of  For       Against      Management
      Carnival Corporation and as a Director
      of Carnival plc.
2     Re-elect Jonathon Band as a Director    For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
3     Elect Jason Glen Cahilly as a Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
4     Re-elect Helen Deeble as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
5     Re-elect Arnold W. Donald as a          For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
6     Re-elect Richard J. Glasier as a        For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
7     Re-elect Debra Kelly-Ennis as a         For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
8     Re-elect John Parker as a Director of   For       Against      Management
      Carnival Corporation and as a Director
      of Carnival plc.
9     Re-elect Stuart Subotnick as a          For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
10    Re-elect Laura Weil as a Director of    For       Against      Management
      Carnival Corporation and as a Director
      of Carnival plc.
11    Re-elect Randall J. Weisenburger as a   For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
13    Approve Directors' Remuneration Report  For       Against      Management
      (in accordance with legal requirements
      applicable to UK companies)
14    Reappoint PricewaterhouseCoopers LLP    For       Against      Management
      as Independent Auditors of Carnival
      plc; Ratify the Selection of the U.S.
      Firm of PricewaterhouseCoopers LLP as
      the Independent Registered Certified
      Public Accounting Firm of Carnival
      Corporation
15    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
16    Receive the UK Accounts and Reports of  For       For          Management
      the Directors and Auditors of Carnival
      plc for the year ended November 30,
      2017 (in accordance with legal
      requirements applicable to UK
      companies).
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
18    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
19    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
2     Re-elect Jonathon Band as a Director    For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
3     Elect Jason Glen Cahilly as a Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
4     Re-elect Helen Deeble as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
5     Re-elect Arnold W. Donald as a          For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
6     Re-elect Richard J. Glasier as a        For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
7     Re-elect Debra Kelly-Ennis as a         For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
8     Re-elect John Parker as a Director of   For       Against      Management
      Carnival Corporation and as a Director
      of Carnival plc.
9     Re-elect Stuart Subotnick as a          For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
10    Re-elect Laura Weil as a Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
11    Re-elect Randall J. Weisenburger as a   For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
13    Approve Directors' Remuneration Report  For       Against      Management
      (in accordance with legal requirements
      applicable to UK companies)
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Independent Auditors of Carnival
      plc; Ratify the Selection of the U.S.
      Firm of PricewaterhouseCoopers LLP as
      the Independent Registered Certified
      Public Accounting Firm of Carnival
      Corporation
15    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
16    Receive the UK Accounts and Reports of  For       For          Management
      the Directors and Auditors of Carnival
      plc for the year ended November 30,
      2017 (in accordance with legal
      requirements applicable to UK
      companies).
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
18    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
19    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
2     Re-elect Jonathon Band as a Director    For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
3     Elect Jason Glen Cahilly as a Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
4     Re-elect Helen Deeble as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
5     Re-elect Arnold W. Donald as a          For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
6     Re-elect Richard J. Glasier as a        For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
7     Re-elect Debra Kelly-Ennis as a         For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
8     Re-elect John Parker as a Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
9     Re-elect Stuart Subotnick as a          For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
10    Re-elect Laura Weil as a Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
11    Re-elect Randall J. Weisenburger as a   For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
13    Approve Directors' Remuneration Report  For       Against      Management
      (in accordance with legal requirements
      applicable to UK companies)
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Independent Auditors of Carnival
      plc; Ratify the Selection of the U.S.
      Firm of PricewaterhouseCoopers LLP as
      the Independent Registered Certified
      Public Accounting Firm of Carnival
      Corporation
15    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
16    Receive the UK Accounts and Reports of  For       For          Management
      the Directors and Auditors of Carnival
      plc for the year ended November 30,
      2017 (in accordance with legal
      requirements applicable to UK
      companies).
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
18    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
19    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
2     Re-elect Jonathon Band as a Director    For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
3     Elect Jason Glen Cahilly as a Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
4     Re-elect Helen Deeble as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
5     Re-elect Arnold W. Donald as a          For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
6     Re-elect Richard J. Glasier as a        For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
7     Re-elect Debra Kelly-Ennis as a         For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
8     Re-elect John Parker as a Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
9     Re-elect Stuart Subotnick as a          For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
10    Re-elect Laura Weil as a Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
11    Re-elect Randall J. Weisenburger as a   For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
13    Approve Directors' Remuneration Report  For       Against      Management
      (in accordance with legal requirements
      applicable to UK companies)
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Independent Auditors of Carnival
      plc; Ratify the Selection of the U.S.
      Firm of PricewaterhouseCoopers LLP as
      the Independent Registered Certified
      Public Accounting Firm of Carnival
      Corporation
15    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
16    Receive the UK Accounts and Reports of  For       For          Management
      the Directors and Auditors of Carnival
      plc for the year ended November 30,
      2017 (in accordance with legal
      requirements applicable to UK
      companies).
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
18    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
19    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
2     Re-elect Jonathon Band as a Director    For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
3     Elect Jason Glen Cahilly as a Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
4     Re-elect Helen Deeble as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
5     Re-elect Arnold W. Donald as a          For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
6     Re-elect Richard J. Glasier as a        For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
7     Re-elect Debra Kelly-Ennis as a         For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
8     Re-elect John Parker as a Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
9     Re-elect Stuart Subotnick as a          For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
10    Re-elect Laura Weil as a Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
11    Re-elect Randall J. Weisenburger as a   For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
13    Approve Directors' Remuneration Report  For       For          Management
      (in accordance with legal requirements
      applicable to UK companies)
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Independent Auditors of Carnival
      plc; Ratify the Selection of the U.S.
      Firm of PricewaterhouseCoopers LLP as
      the Independent Registered Certified
      Public Accounting Firm of Carnival
      Corporation
15    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
16    Receive the UK Accounts and Reports of  For       For          Management
      the Directors and Auditors of Carnival
      plc for the year ended November 30,
      2017 (in accordance with legal
      requirements applicable to UK
      companies).
17    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
18    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
19    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
2     Re-elect Jonathon Band as a Director    For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
3     Elect Jason Glen Cahilly as a Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
4     Re-elect Helen Deeble as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
5     Re-elect Arnold W. Donald as a          For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
6     Re-elect Richard J. Glasier as a        For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
7     Re-elect Debra Kelly-Ennis as a         For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
8     Re-elect John Parker as a Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
9     Re-elect Stuart Subotnick as a          For       Against      Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
10    Re-elect Laura Weil as a Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
11    Re-elect Randall J. Weisenburger as a   For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Approve Directors' Remuneration Report  For       For          Management
      (in accordance with legal requirements
      applicable to UK companies)
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Independent Auditors of Carnival
      plc; Ratify the Selection of the U.S.
      Firm of PricewaterhouseCoopers LLP as
      the Independent Registered Certified
      Public Accounting Firm of Carnival
      Corporation
15    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
16    Receive the UK Accounts and Reports of  For       For          Management
      the Directors and Auditors of Carnival
      plc for the year ended November 30,
      2017 (in accordance with legal
      requirements applicable to UK
      companies).
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
18    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
19    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
2     Re-elect Jonathon Band as a Director    For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
3     Elect Jason Glen Cahilly as a Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
4     Re-elect Helen Deeble as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
5     Re-elect Arnold W. Donald as a          For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
6     Re-elect Richard J. Glasier as a        For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
7     Re-elect Debra Kelly-Ennis as a         For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
8     Re-elect John Parker as a Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
9     Re-elect Stuart Subotnick as a          For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
10    Re-elect Laura Weil as a Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
11    Re-elect Randall J. Weisenburger as a   For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Approve Directors' Remuneration Report  For       For          Management
      (in accordance with legal requirements
      applicable to UK companies)
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Independent Auditors of Carnival
      plc; Ratify the Selection of the U.S.
      Firm of PricewaterhouseCoopers LLP as
      the Independent Registered Certified
      Public Accounting Firm of Carnival
      Corporation
15    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
16    Receive the UK Accounts and Reports of  For       For          Management
      the Directors and Auditors of Carnival
      plc for the year ended November 30,
      2017 (in accordance with legal
      requirements applicable to UK
      companies).
17    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
18    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
19    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       Against      Management
1.2   Elect Director Frank E. English, Jr.    For       Against      Management
1.3   Elect Director William M. Farrow, III   For       Against      Management
1.4   Elect Director Edward J. Fitzpatrick    For       Against      Management
1.5   Elect Director Janet P. Froetscher      For       Abstain      Management
1.6   Elect Director Jill R. Goodman          For       Abstain      Management
1.7   Elect Director Roderick A. Palmore      For       Abstain      Management
1.8   Elect Director James E. Parisi          For       Against      Management
1.9   Elect Director Joseph P. Ratterman      For       Against      Management
1.10  Elect Director Michael L. Richter       For       Against      Management
1.11  Elect Director Jill E. Sommers          For       Against      Management
1.12  Elect Director Carole E. Stone          For       Abstain      Management
1.13  Elect Director Eugene S. Sunshine       For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       Against      Management
1.2   Elect Director Frank E. English, Jr.    For       Against      Management
1.3   Elect Director William M. Farrow, III   For       Against      Management
1.4   Elect Director Edward J. Fitzpatrick    For       Against      Management
1.5   Elect Director Janet P. Froetscher      For       Abstain      Management
1.6   Elect Director Jill R. Goodman          For       Abstain      Management
1.7   Elect Director Roderick A. Palmore      For       Abstain      Management
1.8   Elect Director James E. Parisi          For       Abstain      Management
1.9   Elect Director Joseph P. Ratterman      For       Against      Management
1.10  Elect Director Michael L. Richter       For       Against      Management
1.11  Elect Director Jill E. Sommers          For       Against      Management
1.12  Elect Director Carole E. Stone          For       Against      Management
1.13  Elect Director Eugene S. Sunshine       For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       Against      Management
1.2   Elect Director Frank E. English, Jr.    For       Abstain      Management
1.3   Elect Director William M. Farrow, III   For       Abstain      Management
1.4   Elect Director Edward J. Fitzpatrick    For       Abstain      Management
1.5   Elect Director Janet P. Froetscher      For       Against      Management
1.6   Elect Director Jill R. Goodman          For       Against      Management
1.7   Elect Director Roderick A. Palmore      For       Against      Management
1.8   Elect Director James E. Parisi          For       Abstain      Management
1.9   Elect Director Joseph P. Ratterman      For       Abstain      Management
1.10  Elect Director Michael L. Richter       For       Abstain      Management
1.11  Elect Director Jill E. Sommers          For       Abstain      Management
1.12  Elect Director Carole E. Stone          For       Against      Management
1.13  Elect Director Eugene S. Sunshine       For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       Against      Management
1.2   Elect Director Frank E. English, Jr.    For       Abstain      Management
1.3   Elect Director William M. Farrow, III   For       Abstain      Management
1.4   Elect Director Edward J. Fitzpatrick    For       Abstain      Management
1.5   Elect Director Janet P. Froetscher      For       Against      Management
1.6   Elect Director Jill R. Goodman          For       Against      Management
1.7   Elect Director Roderick A. Palmore      For       Against      Management
1.8   Elect Director James E. Parisi          For       For          Management
1.9   Elect Director Joseph P. Ratterman      For       Abstain      Management
1.10  Elect Director Michael L. Richter       For       Abstain      Management
1.11  Elect Director Jill E. Sommers          For       Abstain      Management
1.12  Elect Director Carole E. Stone          For       Against      Management
1.13  Elect Director Eugene S. Sunshine       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       Against      Management
1.2   Elect Director Frank E. English, Jr.    For       For          Management
1.3   Elect Director William M. Farrow, III   For       For          Management
1.4   Elect Director Edward J. Fitzpatrick    For       For          Management
1.5   Elect Director Janet P. Froetscher      For       Against      Management
1.6   Elect Director Jill R. Goodman          For       Against      Management
1.7   Elect Director Roderick A. Palmore      For       Against      Management
1.8   Elect Director James E. Parisi          For       For          Management
1.9   Elect Director Joseph P. Ratterman      For       For          Management
1.10  Elect Director Michael L. Richter       For       For          Management
1.11  Elect Director Jill E. Sommers          For       For          Management
1.12  Elect Director Carole E. Stone          For       Against      Management
1.13  Elect Director Eugene S. Sunshine       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       Against      Management
1.2   Elect Director Frank E. English, Jr.    For       For          Management
1.3   Elect Director William M. Farrow, III   For       For          Management
1.4   Elect Director Edward J. Fitzpatrick    For       For          Management
1.5   Elect Director Janet P. Froetscher      For       Against      Management
1.6   Elect Director Jill R. Goodman          For       For          Management
1.7   Elect Director Roderick A. Palmore      For       Against      Management
1.8   Elect Director James E. Parisi          For       For          Management
1.9   Elect Director Joseph P. Ratterman      For       For          Management
1.10  Elect Director Michael L. Richter       For       For          Management
1.11  Elect Director Jill E. Sommers          For       For          Management
1.12  Elect Director Carole E. Stone          For       Against      Management
1.13  Elect Director Eugene S. Sunshine       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       Against      Management
1.2   Elect Director Frank E. English, Jr.    For       For          Management
1.3   Elect Director William M. Farrow, III   For       For          Management
1.4   Elect Director Edward J. Fitzpatrick    For       For          Management
1.5   Elect Director Janet P. Froetscher      For       Against      Management
1.6   Elect Director Jill R. Goodman          For       For          Management
1.7   Elect Director Roderick A. Palmore      For       Against      Management
1.8   Elect Director James E. Parisi          For       For          Management
1.9   Elect Director Joseph P. Ratterman      For       For          Management
1.10  Elect Director Michael L. Richter       For       For          Management
1.11  Elect Director Jill E. Sommers          For       For          Management
1.12  Elect Director Carole E. Stone          For       Against      Management
1.13  Elect Director Eugene S. Sunshine       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       Against      Management
1.2   Elect Director Frank E. English, Jr.    For       For          Management
1.3   Elect Director William M. Farrow, III   For       For          Management
1.4   Elect Director Edward J. Fitzpatrick    For       For          Management
1.5   Elect Director Janet P. Froetscher      For       Against      Management
1.6   Elect Director Jill R. Goodman          For       For          Management
1.7   Elect Director Roderick A. Palmore      For       Against      Management
1.8   Elect Director James E. Parisi          For       For          Management
1.9   Elect Director Joseph P. Ratterman      For       For          Management
1.10  Elect Director Michael L. Richter       For       For          Management
1.11  Elect Director Jill E. Sommers          For       For          Management
1.12  Elect Director Carole E. Stone          For       For          Management
1.13  Elect Director Eugene S. Sunshine       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       Against      Management
1.2   Elect Director Frank E. English, Jr.    For       For          Management
1.3   Elect Director William M. Farrow, III   For       For          Management
1.4   Elect Director Edward J. Fitzpatrick    For       For          Management
1.5   Elect Director Janet P. Froetscher      For       For          Management
1.6   Elect Director Jill R. Goodman          For       For          Management
1.7   Elect Director Roderick A. Palmore      For       For          Management
1.8   Elect Director James E. Parisi          For       For          Management
1.9   Elect Director Joseph P. Ratterman      For       For          Management
1.10  Elect Director Michael L. Richter       For       For          Management
1.11  Elect Director Jill E. Sommers          For       For          Management
1.12  Elect Director Carole E. Stone          For       For          Management
1.13  Elect Director Eugene S. Sunshine       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       Against      Management
1.2   Elect Director Frank E. English, Jr.    For       For          Management
1.3   Elect Director William M. Farrow, III   For       For          Management
1.4   Elect Director Edward J. Fitzpatrick    For       For          Management
1.5   Elect Director Janet P. Froetscher      For       For          Management
1.6   Elect Director Jill R. Goodman          For       For          Management
1.7   Elect Director Roderick A. Palmore      For       For          Management
1.8   Elect Director James E. Parisi          For       For          Management
1.9   Elect Director Joseph P. Ratterman      For       For          Management
1.10  Elect Director Michael L. Richter       For       For          Management
1.11  Elect Director Jill E. Sommers          For       For          Management
1.12  Elect Director Carole E. Stone          For       For          Management
1.13  Elect Director Eugene S. Sunshine       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       For          Management
1.2   Elect Director Frank E. English, Jr.    For       For          Management
1.3   Elect Director William M. Farrow, III   For       For          Management
1.4   Elect Director Edward J. Fitzpatrick    For       For          Management
1.5   Elect Director Janet P. Froetscher      For       For          Management
1.6   Elect Director Jill R. Goodman          For       For          Management
1.7   Elect Director Roderick A. Palmore      For       For          Management
1.8   Elect Director James E. Parisi          For       For          Management
1.9   Elect Director Joseph P. Ratterman      For       For          Management
1.10  Elect Director Michael L. Richter       For       For          Management
1.11  Elect Director Jill E. Sommers          For       For          Management
1.12  Elect Director Carole E. Stone          For       For          Management
1.13  Elect Director Eugene S. Sunshine       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       For          Management
1.2   Elect Director Frank E. English, Jr.    For       For          Management
1.3   Elect Director William M. Farrow, III   For       For          Management
1.4   Elect Director Edward J. Fitzpatrick    For       For          Management
1.5   Elect Director Janet P. Froetscher      For       For          Management
1.6   Elect Director Jill R. Goodman          For       For          Management
1.7   Elect Director Roderick A. Palmore      For       For          Management
1.8   Elect Director James E. Parisi          For       For          Management
1.9   Elect Director Joseph P. Ratterman      For       For          Management
1.10  Elect Director Michael L. Richter       For       For          Management
1.11  Elect Director Jill E. Sommers          For       For          Management
1.12  Elect Director Carole E. Stone          For       For          Management
1.13  Elect Director Eugene S. Sunshine       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CBOE GLOBAL MARKETS INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Tilly          For       For          Management
1.2   Elect Director Frank E. English, Jr.    For       For          Management
1.3   Elect Director William M. Farrow, III   For       For          Management
1.4   Elect Director Edward J. Fitzpatrick    For       For          Management
1.5   Elect Director Janet P. Froetscher      For       For          Management
1.6   Elect Director Jill R. Goodman          For       For          Management
1.7   Elect Director Roderick A. Palmore      For       For          Management
1.8   Elect Director James E. Parisi          For       For          Management
1.9   Elect Director Joseph P. Ratterman      For       For          Management
1.10  Elect Director Michael L. Richter       For       For          Management
1.11  Elect Director Jill E. Sommers          For       For          Management
1.12  Elect Director Carole E. Stone          For       For          Management
1.13  Elect Director Eugene S. Sunshine       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBRE           Security ID:  12504L109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brandon B. Boze          For       Against      Management
1b    Elect Director Beth F. Cobert           For       Against      Management
1c    Elect Director Curtis F. Feeny          For       Against      Management
1d    Elect Director Christopher T. Jenny     For       Against      Management
1e    Elect Director Gerardo I. Lopez         For       Against      Management
1f    Elect Director Paula R. Reynolds        For       Against      Management
1g    Elect Director Robert E. Sulentic       For       For          Management
1h    Elect Director Laura D. Tyson           For       For          Management
1i    Elect Director Ray Wirta                For       Against      Management
1j    Elect Director Sanjiv Yajnik            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       Against      Management
      Shareholders to Call Special Meeting
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBRE           Security ID:  12504L109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brandon B. Boze          For       Against      Management
1b    Elect Director Beth F. Cobert           For       Against      Management
1c    Elect Director Curtis F. Feeny          For       Against      Management
1d    Elect Director Christopher T. Jenny     For       Against      Management
1e    Elect Director Gerardo I. Lopez         For       Against      Management
1f    Elect Director Paula R. Reynolds        For       Against      Management
1g    Elect Director Robert E. Sulentic       For       For          Management
1h    Elect Director Laura D. Tyson           For       For          Management
1i    Elect Director Ray Wirta                For       Against      Management
1j    Elect Director Sanjiv Yajnik            For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       Against      Management
      Shareholders to Call Special Meeting
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBRE           Security ID:  12504L109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brandon B. Boze          For       Against      Management
1b    Elect Director Beth F. Cobert           For       Against      Management
1c    Elect Director Curtis F. Feeny          For       Against      Management
1d    Elect Director Christopher T. Jenny     For       For          Management
1e    Elect Director Gerardo I. Lopez         For       Against      Management
1f    Elect Director Paula R. Reynolds        For       Against      Management
1g    Elect Director Robert E. Sulentic       For       For          Management
1h    Elect Director Laura D. Tyson           For       For          Management
1i    Elect Director Ray Wirta                For       Against      Management
1j    Elect Director Sanjiv Yajnik            For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       Against      Management
      Shareholders to Call Special Meeting
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBRE           Security ID:  12504L109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brandon B. Boze          For       For          Management
1b    Elect Director Beth F. Cobert           For       For          Management
1c    Elect Director Curtis F. Feeny          For       Against      Management
1d    Elect Director Christopher T. Jenny     For       For          Management
1e    Elect Director Gerardo I. Lopez         For       For          Management
1f    Elect Director Paula R. Reynolds        For       Against      Management
1g    Elect Director Robert E. Sulentic       For       For          Management
1h    Elect Director Laura D. Tyson           For       For          Management
1i    Elect Director Ray Wirta                For       Against      Management
1j    Elect Director Sanjiv Yajnik            For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       Against      Management
      Shareholders to Call Special Meeting
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBRE           Security ID:  12504L109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brandon B. Boze          For       For          Management
1b    Elect Director Beth F. Cobert           For       For          Management
1c    Elect Director Curtis F. Feeny          For       Against      Management
1d    Elect Director Christopher T. Jenny     For       For          Management
1e    Elect Director Gerardo I. Lopez         For       For          Management
1f    Elect Director Paula R. Reynolds        For       Against      Management
1g    Elect Director Robert E. Sulentic       For       For          Management
1h    Elect Director Laura D. Tyson           For       For          Management
1i    Elect Director Ray Wirta                For       Against      Management
1j    Elect Director Sanjiv Yajnik            For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       Abstain      Management
      Shareholders to Call Special Meeting
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBRE           Security ID:  12504L109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brandon B. Boze          For       For          Management
1b    Elect Director Beth F. Cobert           For       For          Management
1c    Elect Director Curtis F. Feeny          For       Against      Management
1d    Elect Director Christopher T. Jenny     For       For          Management
1e    Elect Director Gerardo I. Lopez         For       For          Management
1f    Elect Director Paula R. Reynolds        For       Against      Management
1g    Elect Director Robert E. Sulentic       For       For          Management
1h    Elect Director Laura D. Tyson           For       For          Management
1i    Elect Director Ray Wirta                For       For          Management
1j    Elect Director Sanjiv Yajnik            For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       Abstain      Management
      Shareholders to Call Special Meeting
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBRE           Security ID:  12504L109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brandon B. Boze          For       For          Management
1b    Elect Director Beth F. Cobert           For       For          Management
1c    Elect Director Curtis F. Feeny          For       For          Management
1d    Elect Director Christopher T. Jenny     For       For          Management
1e    Elect Director Gerardo I. Lopez         For       For          Management
1f    Elect Director Paula R. Reynolds        For       For          Management
1g    Elect Director Robert E. Sulentic       For       For          Management
1h    Elect Director Laura D. Tyson           For       For          Management
1i    Elect Director Ray Wirta                For       For          Management
1j    Elect Director Sanjiv Yajnik            For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       Abstain      Management
      Shareholders to Call Special Meeting
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBRE           Security ID:  12504L109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brandon B. Boze          For       For          Management
1b    Elect Director Beth F. Cobert           For       For          Management
1c    Elect Director Curtis F. Feeny          For       For          Management
1d    Elect Director Christopher T. Jenny     For       For          Management
1e    Elect Director Gerardo I. Lopez         For       For          Management
1f    Elect Director Paula R. Reynolds        For       For          Management
1g    Elect Director Robert E. Sulentic       For       For          Management
1h    Elect Director Laura D. Tyson           For       For          Management
1i    Elect Director Ray Wirta                For       For          Management
1j    Elect Director Sanjiv Yajnik            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       Abstain      Management
      Shareholders to Call Special Meeting
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBRE           Security ID:  12504L109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brandon B. Boze          For       For          Management
1b    Elect Director Beth F. Cobert           For       For          Management
1c    Elect Director Curtis F. Feeny          For       For          Management
1d    Elect Director Christopher T. Jenny     For       For          Management
1e    Elect Director Gerardo I. Lopez         For       For          Management
1f    Elect Director Paula R. Reynolds        For       For          Management
1g    Elect Director Robert E. Sulentic       For       For          Management
1h    Elect Director Laura D. Tyson           For       For          Management
1i    Elect Director Ray Wirta                For       For          Management
1j    Elect Director Sanjiv Yajnik            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       Abstain      Management
      Shareholders to Call Special Meeting
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBRE           Security ID:  12504L109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brandon B. Boze          For       For          Management
1b    Elect Director Beth F. Cobert           For       For          Management
1c    Elect Director Curtis F. Feeny          For       For          Management
1d    Elect Director Christopher T. Jenny     For       For          Management
1e    Elect Director Gerardo I. Lopez         For       For          Management
1f    Elect Director Paula R. Reynolds        For       For          Management
1g    Elect Director Robert E. Sulentic       For       For          Management
1h    Elect Director Laura D. Tyson           For       For          Management
1i    Elect Director Ray Wirta                For       For          Management
1j    Elect Director Sanjiv Yajnik            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBRE           Security ID:  12504L109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brandon B. Boze          For       For          Management
1b    Elect Director Beth F. Cobert           For       For          Management
1c    Elect Director Curtis F. Feeny          For       For          Management
1d    Elect Director Christopher T. Jenny     For       For          Management
1e    Elect Director Gerardo I. Lopez         For       For          Management
1f    Elect Director Paula R. Reynolds        For       For          Management
1g    Elect Director Robert E. Sulentic       For       For          Management
1h    Elect Director Laura D. Tyson           For       For          Management
1i    Elect Director Ray Wirta                For       For          Management
1j    Elect Director Sanjiv Yajnik            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jessica L. Blume         For       Against      Management
1B    Elect Director Frederick H. Eppinger    For       Against      Management
1C    Elect Director David L. Steward         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jessica L. Blume         For       For          Management
1B    Elect Director Frederick H. Eppinger    For       Against      Management
1C    Elect Director David L. Steward         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jessica L. Blume         For       For          Management
1B    Elect Director Frederick H. Eppinger    For       Against      Management
1C    Elect Director David L. Steward         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jessica L. Blume         For       For          Management
1B    Elect Director Frederick H. Eppinger    For       For          Management
1C    Elect Director David L. Steward         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jessica L. Blume         For       For          Management
1B    Elect Director Frederick H. Eppinger    For       For          Management
1C    Elect Director David L. Steward         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jessica L. Blume         For       For          Management
1B    Elect Director Frederick H. Eppinger    For       For          Management
1C    Elect Director David L. Steward         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       Abstain      Management
1b    Elect Director Milton Carroll           For       Abstain      Management
1c    Elect Director Scott J. McLean          For       Abstain      Management
1d    Elect Director Martin H. Nesbitt        For       Abstain      Management
1e    Elect Director Theodore F. Pound        For       Abstain      Management
1f    Elect Director Scott M. Prochazka       For       Abstain      Management
1g    Elect Director Susan O. Rheney          For       Abstain      Management
1h    Elect Director Phillip R. Smith         For       Abstain      Management
1i    Elect Director John W. Somerhalder, II  For       Abstain      Management
1j    Elect Director Peter S. Wareing         For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       Abstain      Management
1b    Elect Director Milton Carroll           For       Abstain      Management
1c    Elect Director Scott J. McLean          For       Abstain      Management
1d    Elect Director Martin H. Nesbitt        For       Abstain      Management
1e    Elect Director Theodore F. Pound        For       Abstain      Management
1f    Elect Director Scott M. Prochazka       For       Abstain      Management
1g    Elect Director Susan O. Rheney          For       Abstain      Management
1h    Elect Director Phillip R. Smith         For       Abstain      Management
1i    Elect Director John W. Somerhalder, II  For       Abstain      Management
1j    Elect Director Peter S. Wareing         For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       Against      Management
1b    Elect Director Milton Carroll           For       Against      Management
1c    Elect Director Scott J. McLean          For       Abstain      Management
1d    Elect Director Martin H. Nesbitt        For       Abstain      Management
1e    Elect Director Theodore F. Pound        For       Abstain      Management
1f    Elect Director Scott M. Prochazka       For       Against      Management
1g    Elect Director Susan O. Rheney          For       Against      Management
1h    Elect Director Phillip R. Smith         For       Abstain      Management
1i    Elect Director John W. Somerhalder, II  For       Abstain      Management
1j    Elect Director Peter S. Wareing         For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       Against      Management
1b    Elect Director Milton Carroll           For       Against      Management
1c    Elect Director Scott J. McLean          For       Against      Management
1d    Elect Director Martin H. Nesbitt        For       Against      Management
1e    Elect Director Theodore F. Pound        For       Abstain      Management
1f    Elect Director Scott M. Prochazka       For       Against      Management
1g    Elect Director Susan O. Rheney          For       Against      Management
1h    Elect Director Phillip R. Smith         For       Against      Management
1i    Elect Director John W. Somerhalder, II  For       Against      Management
1j    Elect Director Peter S. Wareing         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       Against      Management
1b    Elect Director Milton Carroll           For       Against      Management
1c    Elect Director Scott J. McLean          For       Against      Management
1d    Elect Director Martin H. Nesbitt        For       Against      Management
1e    Elect Director Theodore F. Pound        For       Against      Management
1f    Elect Director Scott M. Prochazka       For       Against      Management
1g    Elect Director Susan O. Rheney          For       Against      Management
1h    Elect Director Phillip R. Smith         For       Against      Management
1i    Elect Director John W. Somerhalder, II  For       Against      Management
1j    Elect Director Peter S. Wareing         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       Against      Management
1b    Elect Director Milton Carroll           For       Against      Management
1c    Elect Director Scott J. McLean          For       Against      Management
1d    Elect Director Martin H. Nesbitt        For       Against      Management
1e    Elect Director Theodore F. Pound        For       Against      Management
1f    Elect Director Scott M. Prochazka       For       Against      Management
1g    Elect Director Susan O. Rheney          For       Against      Management
1h    Elect Director Phillip R. Smith         For       Against      Management
1i    Elect Director John W. Somerhalder, II  For       Against      Management
1j    Elect Director Peter S. Wareing         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       Against      Management
1b    Elect Director Milton Carroll           For       Against      Management
1c    Elect Director Scott J. McLean          For       For          Management
1d    Elect Director Martin H. Nesbitt        For       Against      Management
1e    Elect Director Theodore F. Pound        For       Against      Management
1f    Elect Director Scott M. Prochazka       For       Against      Management
1g    Elect Director Susan O. Rheney          For       Against      Management
1h    Elect Director Phillip R. Smith         For       Against      Management
1i    Elect Director John W. Somerhalder, II  For       Against      Management
1j    Elect Director Peter S. Wareing         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       Against      Management
1b    Elect Director Milton Carroll           For       Against      Management
1c    Elect Director Scott J. McLean          For       For          Management
1d    Elect Director Martin H. Nesbitt        For       Against      Management
1e    Elect Director Theodore F. Pound        For       Against      Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       Against      Management
1h    Elect Director Phillip R. Smith         For       Against      Management
1i    Elect Director John W. Somerhalder, II  For       Against      Management
1j    Elect Director Peter S. Wareing         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       Against      Management
1b    Elect Director Milton Carroll           For       Against      Management
1c    Elect Director Scott J. McLean          For       For          Management
1d    Elect Director Martin H. Nesbitt        For       Against      Management
1e    Elect Director Theodore F. Pound        For       Against      Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       Against      Management
1h    Elect Director Phillip R. Smith         For       Against      Management
1i    Elect Director John W. Somerhalder, II  For       For          Management
1j    Elect Director Peter S. Wareing         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       For          Management
1b    Elect Director Milton Carroll           For       Against      Management
1c    Elect Director Scott J. McLean          For       For          Management
1d    Elect Director Martin H. Nesbitt        For       Against      Management
1e    Elect Director Theodore F. Pound        For       Against      Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       For          Management
1h    Elect Director Phillip R. Smith         For       Against      Management
1i    Elect Director John W. Somerhalder, II  For       For          Management
1j    Elect Director Peter S. Wareing         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       For          Management
1b    Elect Director Milton Carroll           For       Against      Management
1c    Elect Director Scott J. McLean          For       For          Management
1d    Elect Director Martin H. Nesbitt        For       Against      Management
1e    Elect Director Theodore F. Pound        For       Against      Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       For          Management
1h    Elect Director Phillip R. Smith         For       For          Management
1i    Elect Director John W. Somerhalder, II  For       For          Management
1j    Elect Director Peter S. Wareing         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       For          Management
1b    Elect Director Milton Carroll           For       Against      Management
1c    Elect Director Scott J. McLean          For       For          Management
1d    Elect Director Martin H. Nesbitt        For       Against      Management
1e    Elect Director Theodore F. Pound        For       For          Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       For          Management
1h    Elect Director Phillip R. Smith         For       For          Management
1i    Elect Director John W. Somerhalder, II  For       For          Management
1j    Elect Director Peter S. Wareing         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       For          Management
1b    Elect Director Milton Carroll           For       Against      Management
1c    Elect Director Scott J. McLean          For       For          Management
1d    Elect Director Martin H. Nesbitt        For       For          Management
1e    Elect Director Theodore F. Pound        For       For          Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       For          Management
1h    Elect Director Phillip R. Smith         For       For          Management
1i    Elect Director John W. Somerhalder, II  For       For          Management
1j    Elect Director Peter S. Wareing         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       For          Management
1b    Elect Director Milton Carroll           For       For          Management
1c    Elect Director Scott J. McLean          For       For          Management
1d    Elect Director Martin H. Nesbitt        For       For          Management
1e    Elect Director Theodore F. Pound        For       For          Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       For          Management
1h    Elect Director Phillip R. Smith         For       For          Management
1i    Elect Director John W. Somerhalder, II  For       For          Management
1j    Elect Director Peter S. Wareing         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       For          Management
1b    Elect Director Milton Carroll           For       For          Management
1c    Elect Director Scott J. McLean          For       For          Management
1d    Elect Director Martin H. Nesbitt        For       For          Management
1e    Elect Director Theodore F. Pound        For       For          Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       For          Management
1h    Elect Director Phillip R. Smith         For       For          Management
1i    Elect Director John W. Somerhalder, II  For       For          Management
1j    Elect Director Peter S. Wareing         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       For          Management
1b    Elect Director Milton Carroll           For       For          Management
1c    Elect Director Scott J. McLean          For       For          Management
1d    Elect Director Martin H. Nesbitt        For       For          Management
1e    Elect Director Theodore F. Pound        For       For          Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       For          Management
1h    Elect Director Phillip R. Smith         For       For          Management
1i    Elect Director John W. Somerhalder, II  For       For          Management
1j    Elect Director Peter S. Wareing         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie D. Biddle         For       For          Management
1b    Elect Director Milton Carroll           For       For          Management
1c    Elect Director Scott J. McLean          For       For          Management
1d    Elect Director Martin H. Nesbitt        For       For          Management
1e    Elect Director Theodore F. Pound        For       For          Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       For          Management
1h    Elect Director Phillip R. Smith         For       For          Management
1i    Elect Director John W. Somerhalder, II  For       For          Management
1j    Elect Director Peter S. Wareing         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       Withhold     Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       Withhold     Management
1.4   Elect Director Kevin P. Chilton         For       Withhold     Management
1.5   Elect Director Steven T. Clontz         For       Withhold     Management
1.6   Elect Director T. Michael Glenn         For       Withhold     Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       Withhold     Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       Withhold     Management
1.11  Elect Director Michael J. Roberts       For       Withhold     Management
1.12  Elect Director Laurie A. Siegel         For       Withhold     Management
1.13  Elect Director Jeffrey K. Storey        For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       Withhold     Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       Withhold     Management
1.4   Elect Director Kevin P. Chilton         For       Withhold     Management
1.5   Elect Director Steven T. Clontz         For       Withhold     Management
1.6   Elect Director T. Michael Glenn         For       Withhold     Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       Withhold     Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       Withhold     Management
1.11  Elect Director Michael J. Roberts       For       Withhold     Management
1.12  Elect Director Laurie A. Siegel         For       Withhold     Management
1.13  Elect Director Jeffrey K. Storey        For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       Withhold     Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       Withhold     Management
1.4   Elect Director Kevin P. Chilton         For       Withhold     Management
1.5   Elect Director Steven T. Clontz         For       Withhold     Management
1.6   Elect Director T. Michael Glenn         For       Withhold     Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       Withhold     Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       Withhold     Management
1.11  Elect Director Michael J. Roberts       For       Withhold     Management
1.12  Elect Director Laurie A. Siegel         For       Withhold     Management
1.13  Elect Director Jeffrey K. Storey        For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       Withhold     Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       Withhold     Management
1.4   Elect Director Kevin P. Chilton         For       Withhold     Management
1.5   Elect Director Steven T. Clontz         For       Withhold     Management
1.6   Elect Director T. Michael Glenn         For       Withhold     Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       Withhold     Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       Withhold     Management
1.11  Elect Director Michael J. Roberts       For       Withhold     Management
1.12  Elect Director Laurie A. Siegel         For       Withhold     Management
1.13  Elect Director Jeffrey K. Storey        For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       Withhold     Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       Withhold     Management
1.4   Elect Director Kevin P. Chilton         For       Withhold     Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       Withhold     Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       Withhold     Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       Withhold     Management
1.11  Elect Director Michael J. Roberts       For       Withhold     Management
1.12  Elect Director Laurie A. Siegel         For       Withhold     Management
1.13  Elect Director Jeffrey K. Storey        For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       Withhold     Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       Withhold     Management
1.4   Elect Director Kevin P. Chilton         For       Withhold     Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       Withhold     Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       Withhold     Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       Withhold     Management
1.11  Elect Director Michael J. Roberts       For       Withhold     Management
1.12  Elect Director Laurie A. Siegel         For       Withhold     Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       Withhold     Management
1.4   Elect Director Kevin P. Chilton         For       Withhold     Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       Withhold     Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       Withhold     Management
1.11  Elect Director Michael J. Roberts       For       Withhold     Management
1.12  Elect Director Laurie A. Siegel         For       Withhold     Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       Withhold     Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       Withhold     Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       Withhold     Management
1.11  Elect Director Michael J. Roberts       For       Withhold     Management
1.12  Elect Director Laurie A. Siegel         For       Withhold     Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       Withhold     Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       Withhold     Management
1.11  Elect Director Michael J. Roberts       For       Withhold     Management
1.12  Elect Director Laurie A. Siegel         For       Withhold     Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       Withhold     Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       Withhold     Management
1.11  Elect Director Michael J. Roberts       For       Withhold     Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       For          Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       Withhold     Management
1.11  Elect Director Michael J. Roberts       For       Withhold     Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   For          Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       For          Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       Withhold     Management
1.11  Elect Director Michael J. Roberts       For       Withhold     Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       For          Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       Withhold     Management
1.11  Elect Director Michael J. Roberts       For       For          Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       For          Management
1.9   Elect Director Harvey P. Perry          For       Withhold     Management
1.10  Elect Director Glen F. Post, III        For       For          Management
1.11  Elect Director Michael J. Roberts       For       For          Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       For          Management
1.9   Elect Director Harvey P. Perry          For       For          Management
1.10  Elect Director Glen F. Post, III        For       For          Management
1.11  Elect Director Michael J. Roberts       For       For          Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       For          Management
1.9   Elect Director Harvey P. Perry          For       For          Management
1.10  Elect Director Glen F. Post, III        For       For          Management
1.11  Elect Director Michael J. Roberts       For       For          Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5b    Report on Company's Billing Practices   Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       Withhold     Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       For          Management
1.9   Elect Director Harvey P. Perry          For       For          Management
1.10  Elect Director Glen F. Post, III        For       For          Management
1.11  Elect Director Michael J. Roberts       For       For          Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   For          Shareholder
5b    Report on Company's Billing Practices   Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       For          Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       Withhold     Management
1.8   Elect Director Mary L. Landrieu         For       For          Management
1.9   Elect Director Harvey P. Perry          For       For          Management
1.10  Elect Director Glen F. Post, III        For       For          Management
1.11  Elect Director Michael J. Roberts       For       For          Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   For          Shareholder
5b    Report on Company's Billing Practices   Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       For          Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       For          Management
1.8   Elect Director Mary L. Landrieu         For       For          Management
1.9   Elect Director Harvey P. Perry          For       For          Management
1.10  Elect Director Glen F. Post, III        For       For          Management
1.11  Elect Director Michael J. Roberts       For       For          Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   For          Shareholder
5b    Report on Company's Billing Practices   Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       For          Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       For          Management
1.8   Elect Director Mary L. Landrieu         For       For          Management
1.9   Elect Director Harvey P. Perry          For       For          Management
1.10  Elect Director Glen F. Post, III        For       For          Management
1.11  Elect Director Michael J. Roberts       For       For          Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   For          Shareholder
5b    Report on Company's Billing Practices   Against   Against      Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       For          Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       For          Management
1.8   Elect Director Mary L. Landrieu         For       For          Management
1.9   Elect Director Harvey P. Perry          For       For          Management
1.10  Elect Director Glen F. Post, III        For       For          Management
1.11  Elect Director Michael J. Roberts       For       For          Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   For          Shareholder
5b    Report on Company's Billing Practices   Against   Against      Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       For          Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       For          Management
1.8   Elect Director Mary L. Landrieu         For       For          Management
1.9   Elect Director Harvey P. Perry          For       For          Management
1.10  Elect Director Glen F. Post, III        For       For          Management
1.11  Elect Director Michael J. Roberts       For       For          Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   For          Shareholder
5b    Report on Company's Billing Practices   Against   Against      Shareholder


--------------------------------------------------------------------------------

CENTURYLINK, INC.

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha H. Bejar          For       For          Management
1.2   Elect Director Virginia Boulet          For       For          Management
1.3   Elect Director Peter C. Brown           For       For          Management
1.4   Elect Director Kevin P. Chilton         For       For          Management
1.5   Elect Director Steven T. Clontz         For       For          Management
1.6   Elect Director T. Michael Glenn         For       For          Management
1.7   Elect Director W. Bruce Hanks           For       For          Management
1.8   Elect Director Mary L. Landrieu         For       For          Management
1.9   Elect Director Harvey P. Perry          For       For          Management
1.10  Elect Director Glen F. Post, III        For       For          Management
1.11  Elect Director Michael J. Roberts       For       For          Management
1.12  Elect Director Laurie A. Siegel         For       For          Management
1.13  Elect Director Jeffrey K. Storey        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5a    Report on Lobbying Payments and Policy  Against   Against      Shareholder
5b    Report on Company's Billing Practices   Against   Against      Shareholder


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell E. Daniels, Jr. For       Abstain      Management
1b    Elect Director Clifford W. Illig        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell E. Daniels, Jr. For       Abstain      Management
1b    Elect Director Clifford W. Illig        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell E. Daniels, Jr. For       Against      Management
1b    Elect Director Clifford W. Illig        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell E. Daniels, Jr. For       Against      Management
1b    Elect Director Clifford W. Illig        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell E. Daniels, Jr. For       For          Management
1b    Elect Director Clifford W. Illig        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell E. Daniels, Jr. For       For          Management
1b    Elect Director Clifford W. Illig        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell E. Daniels, Jr. For       For          Management
1b    Elect Director Clifford W. Illig        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       Against      Management
1b    Elect Director William Davisson         For       Against      Management
1c    Elect Director John W. Eaves            For       Abstain      Management
1d    Elect Director Stephen A. Furbacher     For       Abstain      Management
1e    Elect Director Stephen J. Hagge         For       Abstain      Management
1f    Elect Director John D. Johnson          For       Abstain      Management
1g    Elect Director Anne P. Noonan           For       Abstain      Management
1h    Elect Director Michael J. Toelle        For       Abstain      Management
1i    Elect Director Theresa E. Wagler        For       Abstain      Management
1j    Elect Director W. Anthony Will          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       Against      Management
1b    Elect Director William Davisson         For       Against      Management
1c    Elect Director John W. Eaves            For       Against      Management
1d    Elect Director Stephen A. Furbacher     For       Against      Management
1e    Elect Director Stephen J. Hagge         For       Against      Management
1f    Elect Director John D. Johnson          For       Against      Management
1g    Elect Director Anne P. Noonan           For       Against      Management
1h    Elect Director Michael J. Toelle        For       Against      Management
1i    Elect Director Theresa E. Wagler        For       Against      Management
1j    Elect Director W. Anthony Will          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       Against      Management
1b    Elect Director William Davisson         For       Against      Management
1c    Elect Director John W. Eaves            For       Against      Management
1d    Elect Director Stephen A. Furbacher     For       Against      Management
1e    Elect Director Stephen J. Hagge         For       Against      Management
1f    Elect Director John D. Johnson          For       Against      Management
1g    Elect Director Anne P. Noonan           For       Against      Management
1h    Elect Director Michael J. Toelle        For       Against      Management
1i    Elect Director Theresa E. Wagler        For       Against      Management
1j    Elect Director W. Anthony Will          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       Against      Management
1b    Elect Director William Davisson         For       Against      Management
1c    Elect Director John W. Eaves            For       Against      Management
1d    Elect Director Stephen A. Furbacher     For       Against      Management
1e    Elect Director Stephen J. Hagge         For       Against      Management
1f    Elect Director John D. Johnson          For       Against      Management
1g    Elect Director Anne P. Noonan           For       Against      Management
1h    Elect Director Michael J. Toelle        For       Against      Management
1i    Elect Director Theresa E. Wagler        For       Against      Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       Against      Management
1b    Elect Director William Davisson         For       Against      Management
1c    Elect Director John W. Eaves            For       For          Management
1d    Elect Director Stephen A. Furbacher     For       Against      Management
1e    Elect Director Stephen J. Hagge         For       Against      Management
1f    Elect Director John D. Johnson          For       Against      Management
1g    Elect Director Anne P. Noonan           For       Against      Management
1h    Elect Director Michael J. Toelle        For       Against      Management
1i    Elect Director Theresa E. Wagler        For       Against      Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       Against      Management
1b    Elect Director William Davisson         For       Against      Management
1c    Elect Director John W. Eaves            For       For          Management
1d    Elect Director Stephen A. Furbacher     For       Against      Management
1e    Elect Director Stephen J. Hagge         For       Against      Management
1f    Elect Director John D. Johnson          For       Against      Management
1g    Elect Director Anne P. Noonan           For       Against      Management
1h    Elect Director Michael J. Toelle        For       Against      Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       Against      Management
1b    Elect Director William Davisson         For       Against      Management
1c    Elect Director John W. Eaves            For       For          Management
1d    Elect Director Stephen A. Furbacher     For       Against      Management
1e    Elect Director Stephen J. Hagge         For       Against      Management
1f    Elect Director John D. Johnson          For       Against      Management
1g    Elect Director Anne P. Noonan           For       Against      Management
1h    Elect Director Michael J. Toelle        For       For          Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       Against      Management
1b    Elect Director William Davisson         For       Against      Management
1c    Elect Director John W. Eaves            For       For          Management
1d    Elect Director Stephen A. Furbacher     For       Against      Management
1e    Elect Director Stephen J. Hagge         For       Against      Management
1f    Elect Director John D. Johnson          For       Against      Management
1g    Elect Director Anne P. Noonan           For       For          Management
1h    Elect Director Michael J. Toelle        For       For          Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       Against      Management
1b    Elect Director William Davisson         For       Against      Management
1c    Elect Director John W. Eaves            For       For          Management
1d    Elect Director Stephen A. Furbacher     For       For          Management
1e    Elect Director Stephen J. Hagge         For       Against      Management
1f    Elect Director John D. Johnson          For       Against      Management
1g    Elect Director Anne P. Noonan           For       For          Management
1h    Elect Director Michael J. Toelle        For       For          Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       Against      Management
1b    Elect Director William Davisson         For       Against      Management
1c    Elect Director John W. Eaves            For       For          Management
1d    Elect Director Stephen A. Furbacher     For       For          Management
1e    Elect Director Stephen J. Hagge         For       For          Management
1f    Elect Director John D. Johnson          For       Against      Management
1g    Elect Director Anne P. Noonan           For       For          Management
1h    Elect Director Michael J. Toelle        For       For          Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       Against      Management
1b    Elect Director William Davisson         For       For          Management
1c    Elect Director John W. Eaves            For       For          Management
1d    Elect Director Stephen A. Furbacher     For       For          Management
1e    Elect Director Stephen J. Hagge         For       For          Management
1f    Elect Director John D. Johnson          For       Against      Management
1g    Elect Director Anne P. Noonan           For       For          Management
1h    Elect Director Michael J. Toelle        For       For          Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       Against      Management
1b    Elect Director William Davisson         For       For          Management
1c    Elect Director John W. Eaves            For       For          Management
1d    Elect Director Stephen A. Furbacher     For       For          Management
1e    Elect Director Stephen J. Hagge         For       For          Management
1f    Elect Director John D. Johnson          For       Against      Management
1g    Elect Director Anne P. Noonan           For       For          Management
1h    Elect Director Michael J. Toelle        For       For          Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       Against      Management
1b    Elect Director William Davisson         For       For          Management
1c    Elect Director John W. Eaves            For       For          Management
1d    Elect Director Stephen A. Furbacher     For       For          Management
1e    Elect Director Stephen J. Hagge         For       For          Management
1f    Elect Director John D. Johnson          For       For          Management
1g    Elect Director Anne P. Noonan           For       For          Management
1h    Elect Director Michael J. Toelle        For       For          Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       For          Management
1b    Elect Director William Davisson         For       For          Management
1c    Elect Director John W. Eaves            For       For          Management
1d    Elect Director Stephen A. Furbacher     For       For          Management
1e    Elect Director Stephen J. Hagge         For       For          Management
1f    Elect Director John D. Johnson          For       For          Management
1g    Elect Director Anne P. Noonan           For       For          Management
1h    Elect Director Michael J. Toelle        For       For          Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       For          Management
1b    Elect Director William Davisson         For       For          Management
1c    Elect Director John W. Eaves            For       For          Management
1d    Elect Director Stephen A. Furbacher     For       For          Management
1e    Elect Director Stephen J. Hagge         For       For          Management
1f    Elect Director John D. Johnson          For       For          Management
1g    Elect Director Anne P. Noonan           For       For          Management
1h    Elect Director Michael J. Toelle        For       For          Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       For          Management
1b    Elect Director William Davisson         For       For          Management
1c    Elect Director John W. Eaves            For       For          Management
1d    Elect Director Stephen A. Furbacher     For       For          Management
1e    Elect Director Stephen J. Hagge         For       For          Management
1f    Elect Director John D. Johnson          For       For          Management
1g    Elect Director Anne P. Noonan           For       For          Management
1h    Elect Director Michael J. Toelle        For       For          Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       Abstain      Management
1b    Elect Director Luke R. Corbett          For       Abstain      Management
1c    Elect Director Archie W. Dunham         For       Abstain      Management
1d    Elect Director Leslie Starr Keating     For       Abstain      Management
1e    Elect Director Robert D. "Doug" Lawler  For       Abstain      Management
1f    Elect Director R. Brad Martin           For       Abstain      Management
1g    Elect Director Merrill A. "Pete"        For       Abstain      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       Abstain      Management
1b    Elect Director Luke R. Corbett          For       Abstain      Management
1c    Elect Director Archie W. Dunham         For       Abstain      Management
1d    Elect Director Leslie Starr Keating     For       Abstain      Management
1e    Elect Director Robert D. "Doug" Lawler  For       Abstain      Management
1f    Elect Director R. Brad Martin           For       Abstain      Management
1g    Elect Director Merrill A. "Pete"        For       Abstain      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       Abstain      Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       Abstain      Management
1d    Elect Director Leslie Starr Keating     For       Abstain      Management
1e    Elect Director Robert D. "Doug" Lawler  For       Against      Management
1f    Elect Director R. Brad Martin           For       Abstain      Management
1g    Elect Director Merrill A. "Pete"        For       Abstain      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       Abstain      Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       Against      Management
1d    Elect Director Leslie Starr Keating     For       Against      Management
1e    Elect Director Robert D. "Doug" Lawler  For       Against      Management
1f    Elect Director R. Brad Martin           For       Against      Management
1g    Elect Director Merrill A. "Pete"        For       Abstain      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       Against      Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       Against      Management
1d    Elect Director Leslie Starr Keating     For       Against      Management
1e    Elect Director Robert D. "Doug" Lawler  For       Against      Management
1f    Elect Director R. Brad Martin           For       Against      Management
1g    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       Against      Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       Against      Management
1d    Elect Director Leslie Starr Keating     For       Against      Management
1e    Elect Director Robert D. "Doug" Lawler  For       Against      Management
1f    Elect Director R. Brad Martin           For       Against      Management
1g    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       Against      Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       Against      Management
1d    Elect Director Leslie Starr Keating     For       Against      Management
1e    Elect Director Robert D. "Doug" Lawler  For       Against      Management
1f    Elect Director R. Brad Martin           For       Against      Management
1g    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       Against      Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       Against      Management
1d    Elect Director Leslie Starr Keating     For       Against      Management
1e    Elect Director Robert D. "Doug" Lawler  For       For          Management
1f    Elect Director R. Brad Martin           For       Against      Management
1g    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       Against      Management
1d    Elect Director Leslie Starr Keating     For       Against      Management
1e    Elect Director Robert D. "Doug" Lawler  For       For          Management
1f    Elect Director R. Brad Martin           For       Against      Management
1g    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       Against      Management
1d    Elect Director Leslie Starr Keating     For       Against      Management
1e    Elect Director Robert D. "Doug" Lawler  For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       Against      Management
1d    Elect Director Leslie Starr Keating     For       Against      Management
1e    Elect Director Robert D. "Doug" Lawler  For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       Against      Management
1d    Elect Director Leslie Starr Keating     For       For          Management
1e    Elect Director Robert D. "Doug" Lawler  For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       Against      Management
1d    Elect Director Leslie Starr Keating     For       For          Management
1e    Elect Director Robert D. "Doug" Lawler  For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       Against      Management
1d    Elect Director Leslie Starr Keating     For       For          Management
1e    Elect Director Robert D. "Doug" Lawler  For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       For          Management
1d    Elect Director Leslie Starr Keating     For       For          Management
1e    Elect Director Robert D. "Doug" Lawler  For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       For          Management
1d    Elect Director Leslie Starr Keating     For       For          Management
1e    Elect Director Robert D. "Doug" Lawler  For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       For          Management
1d    Elect Director Leslie Starr Keating     For       For          Management
1e    Elect Director Robert D. "Doug" Lawler  For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Merrill A. "Pete"        For       For          Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       For          Management
1c    Elect Director Archie W. Dunham         For       For          Management
1d    Elect Director Leslie Starr Keating     For       For          Management
1e    Elect Director Robert D. "Doug" Lawler  For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Merrill A. "Pete"        For       For          Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       For          Management
1c    Elect Director Archie W. Dunham         For       For          Management
1d    Elect Director Leslie Starr Keating     For       For          Management
1e    Elect Director Robert D. "Doug" Lawler  For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Merrill A. "Pete"        For       For          Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       For          Management
1c    Elect Director Archie W. Dunham         For       For          Management
1d    Elect Director Leslie Starr Keating     For       For          Management
1e    Elect Director Robert D. "Doug" Lawler  For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Merrill A. "Pete"        For       For          Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert S. Baldocchi      For       Against      Management
1.2   Elect Director Paul T. Cappuccio        For       Against      Management
1.3   Elect Director Steve Ells               For       Against      Management
1.4   Elect Director Neil W. Flanzraich       For       Against      Management
1.5   Elect Director Robin Hickenlooper       For       Against      Management
1.6   Elect Director Kimbal Musk              For       Against      Management
1.7   Elect Director Ali Namvar               For       Against      Management
1.8   Elect Director Brian Niccol             For       Against      Management
1.9   Elect Director Matthew H. Paull         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert S. Baldocchi      For       Against      Management
1.2   Elect Director Paul T. Cappuccio        For       Against      Management
1.3   Elect Director Steve Ells               For       Against      Management
1.4   Elect Director Neil W. Flanzraich       For       Against      Management
1.5   Elect Director Robin Hickenlooper       For       Against      Management
1.6   Elect Director Kimbal Musk              For       Against      Management
1.7   Elect Director Ali Namvar               For       Against      Management
1.8   Elect Director Brian Niccol             For       For          Management
1.9   Elect Director Matthew H. Paull         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert S. Baldocchi      For       Against      Management
1.2   Elect Director Paul T. Cappuccio        For       Against      Management
1.3   Elect Director Steve Ells               For       Against      Management
1.4   Elect Director Neil W. Flanzraich       For       Against      Management
1.5   Elect Director Robin Hickenlooper       For       For          Management
1.6   Elect Director Kimbal Musk              For       For          Management
1.7   Elect Director Ali Namvar               For       Against      Management
1.8   Elect Director Brian Niccol             For       For          Management
1.9   Elect Director Matthew H. Paull         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert S. Baldocchi      For       Against      Management
1.2   Elect Director Paul T. Cappuccio        For       For          Management
1.3   Elect Director Steve Ells               For       For          Management
1.4   Elect Director Neil W. Flanzraich       For       Against      Management
1.5   Elect Director Robin Hickenlooper       For       For          Management
1.6   Elect Director Kimbal Musk              For       For          Management
1.7   Elect Director Ali Namvar               For       Against      Management
1.8   Elect Director Brian Niccol             For       For          Management
1.9   Elect Director Matthew H. Paull         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert S. Baldocchi      For       Against      Management
1.2   Elect Director Paul T. Cappuccio        For       For          Management
1.3   Elect Director Steve Ells               For       For          Management
1.4   Elect Director Neil W. Flanzraich       For       Against      Management
1.5   Elect Director Robin Hickenlooper       For       For          Management
1.6   Elect Director Kimbal Musk              For       For          Management
1.7   Elect Director Ali Namvar               For       For          Management
1.8   Elect Director Brian Niccol             For       For          Management
1.9   Elect Director Matthew H. Paull         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert S. Baldocchi      For       For          Management
1.2   Elect Director Paul T. Cappuccio        For       For          Management
1.3   Elect Director Steve Ells               For       For          Management
1.4   Elect Director Neil W. Flanzraich       For       Against      Management
1.5   Elect Director Robin Hickenlooper       For       For          Management
1.6   Elect Director Kimbal Musk              For       For          Management
1.7   Elect Director Ali Namvar               For       For          Management
1.8   Elect Director Brian Niccol             For       For          Management
1.9   Elect Director Matthew H. Paull         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert S. Baldocchi      For       For          Management
1.2   Elect Director Paul T. Cappuccio        For       For          Management
1.3   Elect Director Steve Ells               For       For          Management
1.4   Elect Director Neil W. Flanzraich       For       Against      Management
1.5   Elect Director Robin Hickenlooper       For       For          Management
1.6   Elect Director Kimbal Musk              For       For          Management
1.7   Elect Director Ali Namvar               For       For          Management
1.8   Elect Director Brian Niccol             For       For          Management
1.9   Elect Director Matthew H. Paull         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert S. Baldocchi      For       For          Management
1.2   Elect Director Paul T. Cappuccio        For       For          Management
1.3   Elect Director Steve Ells               For       For          Management
1.4   Elect Director Neil W. Flanzraich       For       Against      Management
1.5   Elect Director Robin Hickenlooper       For       For          Management
1.6   Elect Director Kimbal Musk              For       For          Management
1.7   Elect Director Ali Namvar               For       For          Management
1.8   Elect Director Brian Niccol             For       For          Management
1.9   Elect Director Matthew H. Paull         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert S. Baldocchi      For       For          Management
1.2   Elect Director Paul T. Cappuccio        For       For          Management
1.3   Elect Director Steve Ells               For       For          Management
1.4   Elect Director Neil W. Flanzraich       For       For          Management
1.5   Elect Director Robin Hickenlooper       For       For          Management
1.6   Elect Director Kimbal Musk              For       For          Management
1.7   Elect Director Ali Namvar               For       For          Management
1.8   Elect Director Brian Niccol             For       For          Management
1.9   Elect Director Matthew H. Paull         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert S. Baldocchi      For       For          Management
1.2   Elect Director Paul T. Cappuccio        For       For          Management
1.3   Elect Director Steve Ells               For       For          Management
1.4   Elect Director Neil W. Flanzraich       For       For          Management
1.5   Elect Director Robin Hickenlooper       For       For          Management
1.6   Elect Director Kimbal Musk              For       For          Management
1.7   Elect Director Ali Namvar               For       For          Management
1.8   Elect Director Brian Niccol             For       For          Management
1.9   Elect Director Matthew H. Paull         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew T. Farrell       For       Abstain      Management
1b    Elect Director Ravichandra K. Saligram  For       Abstain      Management
1c    Elect Director Robert K. Shearer        For       Abstain      Management
1d    Elect Director Laurie J. Yoler          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Certificate                       For       Abstain      Management
4     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew T. Farrell       For       Against      Management
1b    Elect Director Ravichandra K. Saligram  For       Against      Management
1c    Elect Director Robert K. Shearer        For       Against      Management
1d    Elect Director Laurie J. Yoler          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Certificate                       For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew T. Farrell       For       Against      Management
1b    Elect Director Ravichandra K. Saligram  For       Against      Management
1c    Elect Director Robert K. Shearer        For       Against      Management
1d    Elect Director Laurie J. Yoler          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Certificate                       For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew T. Farrell       For       Against      Management
1b    Elect Director Ravichandra K. Saligram  For       Against      Management
1c    Elect Director Robert K. Shearer        For       Against      Management
1d    Elect Director Laurie J. Yoler          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Certificate                       For       For          Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew T. Farrell       For       Against      Management
1b    Elect Director Ravichandra K. Saligram  For       Against      Management
1c    Elect Director Robert K. Shearer        For       For          Management
1d    Elect Director Laurie J. Yoler          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Certificate                       For       For          Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew T. Farrell       For       For          Management
1b    Elect Director Ravichandra K. Saligram  For       Against      Management
1c    Elect Director Robert K. Shearer        For       For          Management
1d    Elect Director Laurie J. Yoler          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Certificate                       For       For          Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew T. Farrell       For       For          Management
1b    Elect Director Ravichandra K. Saligram  For       Against      Management
1c    Elect Director Robert K. Shearer        For       For          Management
1d    Elect Director Laurie J. Yoler          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Certificate                       For       For          Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew T. Farrell       For       For          Management
1b    Elect Director Ravichandra K. Saligram  For       Against      Management
1c    Elect Director Robert K. Shearer        For       For          Management
1d    Elect Director Laurie J. Yoler          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Certificate                       For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew T. Farrell       For       For          Management
1b    Elect Director Ravichandra K. Saligram  For       For          Management
1c    Elect Director Robert K. Shearer        For       For          Management
1d    Elect Director Laurie J. Yoler          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Certificate                       For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CHURCH & DWIGHT CO., INC.

Ticker:       CHD            Security ID:  171340102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew T. Farrell       For       For          Management
1b    Elect Director Ravichandra K. Saligram  For       For          Management
1c    Elect Director Robert K. Shearer        For       For          Management
1d    Elect Director Laurie J. Yoler          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Certificate                       For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David  M. Cordani        For       Against      Management
1.2   Elect Director Eric J. Foss             For       Against      Management
1.3   Elect Director Isaiah Harris, Jr.       For       Against      Management
1.4   Elect Director Roman Martinez, IV       For       Against      Management
1.5   Elect Director John M. Partridge        For       Against      Management
1.6   Elect Director James  E. Rogers         For       Against      Management
1.7   Elect Director Eric C. Wiseman          For       Against      Management
1.8   Elect Director Donna F. Zarcone         For       Against      Management
1.9   Elect Director William D. Zollars       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David  M. Cordani        For       Against      Management
1.2   Elect Director Eric J. Foss             For       Against      Management
1.3   Elect Director Isaiah Harris, Jr.       For       Against      Management
1.4   Elect Director Roman Martinez, IV       For       Against      Management
1.5   Elect Director John M. Partridge        For       For          Management
1.6   Elect Director James  E. Rogers         For       Against      Management
1.7   Elect Director Eric C. Wiseman          For       Against      Management
1.8   Elect Director Donna F. Zarcone         For       Against      Management
1.9   Elect Director William D. Zollars       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David  M. Cordani        For       For          Management
1.2   Elect Director Eric J. Foss             For       Against      Management
1.3   Elect Director Isaiah Harris, Jr.       For       Against      Management
1.4   Elect Director Roman Martinez, IV       For       For          Management
1.5   Elect Director John M. Partridge        For       For          Management
1.6   Elect Director James  E. Rogers         For       For          Management
1.7   Elect Director Eric C. Wiseman          For       For          Management
1.8   Elect Director Donna F. Zarcone         For       Against      Management
1.9   Elect Director William D. Zollars       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David  M. Cordani        For       For          Management
1.2   Elect Director Eric J. Foss             For       For          Management
1.3   Elect Director Isaiah Harris, Jr.       For       For          Management
1.4   Elect Director Roman Martinez, IV       For       For          Management
1.5   Elect Director John M. Partridge        For       For          Management
1.6   Elect Director James  E. Rogers         For       For          Management
1.7   Elect Director Eric C. Wiseman          For       For          Management
1.8   Elect Director Donna F. Zarcone         For       Against      Management
1.9   Elect Director William D. Zollars       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David  M. Cordani        For       For          Management
1.2   Elect Director Eric J. Foss             For       For          Management
1.3   Elect Director Isaiah Harris, Jr.       For       For          Management
1.4   Elect Director Roman Martinez, IV       For       For          Management
1.5   Elect Director John M. Partridge        For       For          Management
1.6   Elect Director James  E. Rogers         For       For          Management
1.7   Elect Director Eric C. Wiseman          For       For          Management
1.8   Elect Director Donna F. Zarcone         For       For          Management
1.9   Elect Director William D. Zollars       For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125509109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David  M. Cordani        For       For          Management
1.2   Elect Director Eric J. Foss             For       For          Management
1.3   Elect Director Isaiah Harris, Jr.       For       For          Management
1.4   Elect Director Roman Martinez, IV       For       For          Management
1.5   Elect Director John M. Partridge        For       For          Management
1.6   Elect Director James  E. Rogers         For       For          Management
1.7   Elect Director Eric C. Wiseman          For       For          Management
1.8   Elect Director Donna F. Zarcone         For       For          Management
1.9   Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph R. Albi           For       Abstain      Management
1.2   Elect Director Lisa A. Stewart          For       Abstain      Management
1.3   Elect Director Michael J. Sullivan      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph R. Albi           For       Against      Management
1.2   Elect Director Lisa A. Stewart          For       Against      Management
1.3   Elect Director Michael J. Sullivan      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph R. Albi           For       Against      Management
1.2   Elect Director Lisa A. Stewart          For       Against      Management
1.3   Elect Director Michael J. Sullivan      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph R. Albi           For       Against      Management
1.2   Elect Director Lisa A. Stewart          For       Against      Management
1.3   Elect Director Michael J. Sullivan      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph R. Albi           For       Against      Management
1.2   Elect Director Lisa A. Stewart          For       Against      Management
1.3   Elect Director Michael J. Sullivan      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph R. Albi           For       Against      Management
1.2   Elect Director Lisa A. Stewart          For       For          Management
1.3   Elect Director Michael J. Sullivan      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph R. Albi           For       Against      Management
1.2   Elect Director Lisa A. Stewart          For       For          Management
1.3   Elect Director Michael J. Sullivan      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph R. Albi           For       For          Management
1.2   Elect Director Lisa A. Stewart          For       For          Management
1.3   Elect Director Michael J. Sullivan      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Abstain      Management
1.2   Elect Director Gregory T. Bier          For       Abstain      Management
1.3   Elect Director Linda W. Clement-Holmes  For       Abstain      Management
1.4   Elect Director Dirk J. Debbink          For       Abstain      Management
1.5   Elect Director Steven J. Johnston       For       Abstain      Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Abstain      Management
1.7   Elect Director W. Rodney McMullen       For       Abstain      Management
1.8   Elect Director David P. Osborn          For       Abstain      Management
1.9   Elect Director Gretchen W. Price        For       Abstain      Management
1.10  Elect Director Thomas R. Schiff         For       Abstain      Management
1.11  Elect Director Douglas S. Skidmore      For       Abstain      Management
1.12  Elect Director Kenneth W. Stecher       For       Abstain      Management
1.13  Elect Director John F. Steele, Jr.      For       Abstain      Management
1.14  Elect Director Larry R. Webb            For       Abstain      Management
2     Provide Proxy Access Right              For       Abstain      Management
3     Approve Non-Employee Director           For       Abstain      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       Against      Management
1.3   Elect Director Linda W. Clement-Holmes  For       Against      Management
1.4   Elect Director Dirk J. Debbink          For       Against      Management
1.5   Elect Director Steven J. Johnston       For       Against      Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       Against      Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       Against      Management
1.11  Elect Director Douglas S. Skidmore      For       Against      Management
1.12  Elect Director Kenneth W. Stecher       For       Against      Management
1.13  Elect Director John F. Steele, Jr.      For       Against      Management
1.14  Elect Director Larry R. Webb            For       Against      Management
2     Provide Proxy Access Right              For       Abstain      Management
3     Approve Non-Employee Director           For       Abstain      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       Against      Management
1.3   Elect Director Linda W. Clement-Holmes  For       Against      Management
1.4   Elect Director Dirk J. Debbink          For       Against      Management
1.5   Elect Director Steven J. Johnston       For       Against      Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       Against      Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       Against      Management
1.11  Elect Director Douglas S. Skidmore      For       Against      Management
1.12  Elect Director Kenneth W. Stecher       For       Against      Management
1.13  Elect Director John F. Steele, Jr.      For       Against      Management
1.14  Elect Director Larry R. Webb            For       Against      Management
2     Provide Proxy Access Right              For       Against      Management
3     Approve Non-Employee Director           For       Abstain      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       Against      Management
1.3   Elect Director Linda W. Clement-Holmes  For       Against      Management
1.4   Elect Director Dirk J. Debbink          For       Against      Management
1.5   Elect Director Steven J. Johnston       For       Against      Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       Against      Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       Against      Management
1.11  Elect Director Douglas S. Skidmore      For       Against      Management
1.12  Elect Director Kenneth W. Stecher       For       Against      Management
1.13  Elect Director John F. Steele, Jr.      For       Against      Management
1.14  Elect Director Larry R. Webb            For       Against      Management
2     Provide Proxy Access Right              For       Against      Management
3     Approve Non-Employee Director           For       Against      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       Against      Management
1.3   Elect Director Linda W. Clement-Holmes  For       Against      Management
1.4   Elect Director Dirk J. Debbink          For       Against      Management
1.5   Elect Director Steven J. Johnston       For       Against      Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       Against      Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       Against      Management
1.11  Elect Director Douglas S. Skidmore      For       Against      Management
1.12  Elect Director Kenneth W. Stecher       For       Against      Management
1.13  Elect Director John F. Steele, Jr.      For       Against      Management
1.14  Elect Director Larry R. Webb            For       Against      Management
2     Provide Proxy Access Right              For       Against      Management
3     Approve Non-Employee Director           For       Against      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       Against      Management
1.3   Elect Director Linda W. Clement-Holmes  For       Against      Management
1.4   Elect Director Dirk J. Debbink          For       Against      Management
1.5   Elect Director Steven J. Johnston       For       Against      Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       Against      Management
1.11  Elect Director Douglas S. Skidmore      For       Against      Management
1.12  Elect Director Kenneth W. Stecher       For       Against      Management
1.13  Elect Director John F. Steele, Jr.      For       Against      Management
1.14  Elect Director Larry R. Webb            For       Against      Management
2     Provide Proxy Access Right              For       Against      Management
3     Approve Non-Employee Director           For       Against      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       Against      Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       Against      Management
1.5   Elect Director Steven J. Johnston       For       Against      Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       Against      Management
1.11  Elect Director Douglas S. Skidmore      For       Against      Management
1.12  Elect Director Kenneth W. Stecher       For       Against      Management
1.13  Elect Director John F. Steele, Jr.      For       Against      Management
1.14  Elect Director Larry R. Webb            For       Against      Management
2     Provide Proxy Access Right              For       Against      Management
3     Approve Non-Employee Director           For       Against      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       Against      Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       For          Management
1.5   Elect Director Steven J. Johnston       For       Against      Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       Against      Management
1.11  Elect Director Douglas S. Skidmore      For       Against      Management
1.12  Elect Director Kenneth W. Stecher       For       Against      Management
1.13  Elect Director John F. Steele, Jr.      For       Against      Management
1.14  Elect Director Larry R. Webb            For       Against      Management
2     Provide Proxy Access Right              For       Against      Management
3     Approve Non-Employee Director           For       Against      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       For          Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       For          Management
1.5   Elect Director Steven J. Johnston       For       Against      Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       Against      Management
1.11  Elect Director Douglas S. Skidmore      For       Against      Management
1.12  Elect Director Kenneth W. Stecher       For       Against      Management
1.13  Elect Director John F. Steele, Jr.      For       Against      Management
1.14  Elect Director Larry R. Webb            For       Against      Management
2     Provide Proxy Access Right              For       Against      Management
3     Approve Non-Employee Director           For       Against      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       For          Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       For          Management
1.5   Elect Director Steven J. Johnston       For       For          Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       Against      Management
1.11  Elect Director Douglas S. Skidmore      For       Against      Management
1.12  Elect Director Kenneth W. Stecher       For       Against      Management
1.13  Elect Director John F. Steele, Jr.      For       Against      Management
1.14  Elect Director Larry R. Webb            For       Against      Management
2     Provide Proxy Access Right              For       Against      Management
3     Approve Non-Employee Director           For       Against      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       For          Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       For          Management
1.5   Elect Director Steven J. Johnston       For       For          Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       Against      Management
1.11  Elect Director Douglas S. Skidmore      For       Against      Management
1.12  Elect Director Kenneth W. Stecher       For       For          Management
1.13  Elect Director John F. Steele, Jr.      For       Against      Management
1.14  Elect Director Larry R. Webb            For       Against      Management
2     Provide Proxy Access Right              For       Against      Management
3     Approve Non-Employee Director           For       Against      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       For          Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       For          Management
1.5   Elect Director Steven J. Johnston       For       For          Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       For          Management
1.11  Elect Director Douglas S. Skidmore      For       Against      Management
1.12  Elect Director Kenneth W. Stecher       For       For          Management
1.13  Elect Director John F. Steele, Jr.      For       For          Management
1.14  Elect Director Larry R. Webb            For       Against      Management
2     Provide Proxy Access Right              For       Against      Management
3     Approve Non-Employee Director           For       Against      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       For          Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       For          Management
1.5   Elect Director Steven J. Johnston       For       For          Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       For          Management
1.11  Elect Director Douglas S. Skidmore      For       Against      Management
1.12  Elect Director Kenneth W. Stecher       For       For          Management
1.13  Elect Director John F. Steele, Jr.      For       For          Management
1.14  Elect Director Larry R. Webb            For       For          Management
2     Provide Proxy Access Right              For       Against      Management
3     Approve Non-Employee Director           For       Against      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       For          Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       For          Management
1.5   Elect Director Steven J. Johnston       For       For          Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       For          Management
1.11  Elect Director Douglas S. Skidmore      For       Against      Management
1.12  Elect Director Kenneth W. Stecher       For       For          Management
1.13  Elect Director John F. Steele, Jr.      For       For          Management
1.14  Elect Director Larry R. Webb            For       For          Management
2     Provide Proxy Access Right              For       For          Management
3     Approve Non-Employee Director           For       Against      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       For          Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       For          Management
1.5   Elect Director Steven J. Johnston       For       For          Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       For          Management
1.11  Elect Director Douglas S. Skidmore      For       For          Management
1.12  Elect Director Kenneth W. Stecher       For       For          Management
1.13  Elect Director John F. Steele, Jr.      For       For          Management
1.14  Elect Director Larry R. Webb            For       For          Management
2     Provide Proxy Access Right              For       For          Management
3     Approve Non-Employee Director           For       Against      Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       For          Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       For          Management
1.5   Elect Director Steven J. Johnston       For       For          Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       Against      Management
1.10  Elect Director Thomas R. Schiff         For       For          Management
1.11  Elect Director Douglas S. Skidmore      For       For          Management
1.12  Elect Director Kenneth W. Stecher       For       For          Management
1.13  Elect Director John F. Steele, Jr.      For       For          Management
1.14  Elect Director Larry R. Webb            For       For          Management
2     Provide Proxy Access Right              For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       For          Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       For          Management
1.5   Elect Director Steven J. Johnston       For       For          Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       For          Management
1.10  Elect Director Thomas R. Schiff         For       For          Management
1.11  Elect Director Douglas S. Skidmore      For       For          Management
1.12  Elect Director Kenneth W. Stecher       For       For          Management
1.13  Elect Director John F. Steele, Jr.      For       For          Management
1.14  Elect Director Larry R. Webb            For       For          Management
2     Provide Proxy Access Right              For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       For          Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       For          Management
1.5   Elect Director Steven J. Johnston       For       For          Management
1.6   Elect Director Kenneth C. Lichtendahl   For       Against      Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       For          Management
1.10  Elect Director Thomas R. Schiff         For       For          Management
1.11  Elect Director Douglas S. Skidmore      For       For          Management
1.12  Elect Director Kenneth W. Stecher       For       For          Management
1.13  Elect Director John F. Steele, Jr.      For       For          Management
1.14  Elect Director Larry R. Webb            For       For          Management
2     Provide Proxy Access Right              For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       Against      Management
1.2   Elect Director Gregory T. Bier          For       For          Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       For          Management
1.5   Elect Director Steven J. Johnston       For       For          Management
1.6   Elect Director Kenneth C. Lichtendahl   For       For          Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       For          Management
1.10  Elect Director Thomas R. Schiff         For       For          Management
1.11  Elect Director Douglas S. Skidmore      For       For          Management
1.12  Elect Director Kenneth W. Stecher       For       For          Management
1.13  Elect Director John F. Steele, Jr.      For       For          Management
1.14  Elect Director Larry R. Webb            For       For          Management
2     Provide Proxy Access Right              For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       For          Management
1.2   Elect Director Gregory T. Bier          For       For          Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       For          Management
1.5   Elect Director Steven J. Johnston       For       For          Management
1.6   Elect Director Kenneth C. Lichtendahl   For       For          Management
1.7   Elect Director W. Rodney McMullen       For       Against      Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       For          Management
1.10  Elect Director Thomas R. Schiff         For       For          Management
1.11  Elect Director Douglas S. Skidmore      For       For          Management
1.12  Elect Director Kenneth W. Stecher       For       For          Management
1.13  Elect Director John F. Steele, Jr.      For       For          Management
1.14  Elect Director Larry R. Webb            For       For          Management
2     Provide Proxy Access Right              For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CINCINNATI FINANCIAL CORPORATION

Ticker:       CINF           Security ID:  172062101
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Bahl          For       For          Management
1.2   Elect Director Gregory T. Bier          For       For          Management
1.3   Elect Director Linda W. Clement-Holmes  For       For          Management
1.4   Elect Director Dirk J. Debbink          For       For          Management
1.5   Elect Director Steven J. Johnston       For       For          Management
1.6   Elect Director Kenneth C. Lichtendahl   For       For          Management
1.7   Elect Director W. Rodney McMullen       For       For          Management
1.8   Elect Director David P. Osborn          For       For          Management
1.9   Elect Director Gretchen W. Price        For       For          Management
1.10  Elect Director Thomas R. Schiff         For       For          Management
1.11  Elect Director Douglas S. Skidmore      For       For          Management
1.12  Elect Director Kenneth W. Stecher       For       For          Management
1.13  Elect Director John F. Steele, Jr.      For       For          Management
1.14  Elect Director Larry R. Webb            For       For          Management
2     Provide Proxy Access Right              For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 17, 2017   Meeting Type: Annual
Record Date:  AUG 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       Against      Management
1b    Elect Director John F. Barrett          For       Against      Management
1c    Elect Director Melanie W. Barstad       For       Against      Management
1d    Elect Director Robert E. Coletti        For       Against      Management
1e    Elect Director Richard T. Farmer        For       Against      Management
1f    Elect Director Scott D. Farmer          For       Against      Management
1g    Elect Director James J. Johnson         For       Against      Management
1h    Elect Director Joseph Scaminace         For       Against      Management
1i    Elect Director Ronald W. Tysoe          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 17, 2017   Meeting Type: Annual
Record Date:  AUG 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       Against      Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Robert E. Coletti        For       Against      Management
1e    Elect Director Richard T. Farmer        For       Against      Management
1f    Elect Director Scott D. Farmer          For       Against      Management
1g    Elect Director James J. Johnson         For       For          Management
1h    Elect Director Joseph Scaminace         For       Against      Management
1i    Elect Director Ronald W. Tysoe          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 17, 2017   Meeting Type: Annual
Record Date:  AUG 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       Against      Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Robert E. Coletti        For       For          Management
1e    Elect Director Richard T. Farmer        For       For          Management
1f    Elect Director Scott D. Farmer          For       Against      Management
1g    Elect Director James J. Johnson         For       For          Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 17, 2017   Meeting Type: Annual
Record Date:  AUG 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       For          Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Robert E. Coletti        For       For          Management
1e    Elect Director Richard T. Farmer        For       For          Management
1f    Elect Director Scott D. Farmer          For       Against      Management
1g    Elect Director James J. Johnson         For       For          Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 17, 2017   Meeting Type: Annual
Record Date:  AUG 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       For          Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Robert E. Coletti        For       For          Management
1e    Elect Director Richard T. Farmer        For       For          Management
1f    Elect Director Scott D. Farmer          For       Against      Management
1g    Elect Director James J. Johnson         For       For          Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 17, 2017   Meeting Type: Annual
Record Date:  AUG 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       For          Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Robert E. Coletti        For       For          Management
1e    Elect Director Richard T. Farmer        For       For          Management
1f    Elect Director Scott D. Farmer          For       For          Management
1g    Elect Director James J. Johnson         For       For          Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 17, 2017   Meeting Type: Annual
Record Date:  AUG 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       For          Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Robert E. Coletti        For       For          Management
1e    Elect Director Richard T. Farmer        For       For          Management
1f    Elect Director Scott D. Farmer          For       For          Management
1g    Elect Director James J. Johnson         For       For          Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 17, 2017   Meeting Type: Annual
Record Date:  AUG 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       For          Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Robert E. Coletti        For       For          Management
1e    Elect Director Richard T. Farmer        For       For          Management
1f    Elect Director Scott D. Farmer          For       For          Management
1g    Elect Director James J. Johnson         For       For          Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CITIZENS FINANCIAL GROUP, INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Van Saun           For       Against      Management
1.2   Elect Director Mark Casady              For       Against      Management
1.3   Elect Director Christine M. Cumming     For       Against      Management
1.4   Elect Director Anthony Di Iorio         For       Against      Management
1.5   Elect Director William P. Hankowsky     For       Against      Management
1.6   Elect Director Howard W. Hanna, III     For       Against      Management
1.7   Elect Director Leo I. ("Lee") Higdon    For       Against      Management
1.8   Elect Director Charles J. ("Bud") Koch  For       Against      Management
1.9   Elect Director Arthur F. Ryan           For       Against      Management
1.10  Elect Director Shivan S. Subramaniam    For       Against      Management
1.11  Elect Director Wendy A. Watson          For       Against      Management
1.12  Elect Director Marita Zuraitis          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CITIZENS FINANCIAL GROUP, INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Van Saun           For       Against      Management
1.2   Elect Director Mark Casady              For       For          Management
1.3   Elect Director Christine M. Cumming     For       For          Management
1.4   Elect Director Anthony Di Iorio         For       Against      Management
1.5   Elect Director William P. Hankowsky     For       Against      Management
1.6   Elect Director Howard W. Hanna, III     For       Against      Management
1.7   Elect Director Leo I. ("Lee") Higdon    For       For          Management
1.8   Elect Director Charles J. ("Bud") Koch  For       Against      Management
1.9   Elect Director Arthur F. Ryan           For       Against      Management
1.10  Elect Director Shivan S. Subramaniam    For       Against      Management
1.11  Elect Director Wendy A. Watson          For       For          Management
1.12  Elect Director Marita Zuraitis          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CITIZENS FINANCIAL GROUP, INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Van Saun           For       Against      Management
1.2   Elect Director Mark Casady              For       For          Management
1.3   Elect Director Christine M. Cumming     For       For          Management
1.4   Elect Director Anthony Di Iorio         For       For          Management
1.5   Elect Director William P. Hankowsky     For       Against      Management
1.6   Elect Director Howard W. Hanna, III     For       For          Management
1.7   Elect Director Leo I. ("Lee") Higdon    For       For          Management
1.8   Elect Director Charles J. ("Bud") Koch  For       Against      Management
1.9   Elect Director Arthur F. Ryan           For       Against      Management
1.10  Elect Director Shivan S. Subramaniam    For       Against      Management
1.11  Elect Director Wendy A. Watson          For       For          Management
1.12  Elect Director Marita Zuraitis          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CITIZENS FINANCIAL GROUP, INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Van Saun           For       Against      Management
1.2   Elect Director Mark Casady              For       For          Management
1.3   Elect Director Christine M. Cumming     For       For          Management
1.4   Elect Director Anthony Di Iorio         For       For          Management
1.5   Elect Director William P. Hankowsky     For       Against      Management
1.6   Elect Director Howard W. Hanna, III     For       For          Management
1.7   Elect Director Leo I. ("Lee") Higdon    For       For          Management
1.8   Elect Director Charles J. ("Bud") Koch  For       Against      Management
1.9   Elect Director Arthur F. Ryan           For       For          Management
1.10  Elect Director Shivan S. Subramaniam    For       Against      Management
1.11  Elect Director Wendy A. Watson          For       For          Management
1.12  Elect Director Marita Zuraitis          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CITIZENS FINANCIAL GROUP, INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Van Saun           For       Against      Management
1.2   Elect Director Mark Casady              For       For          Management
1.3   Elect Director Christine M. Cumming     For       For          Management
1.4   Elect Director Anthony Di Iorio         For       For          Management
1.5   Elect Director William P. Hankowsky     For       Against      Management
1.6   Elect Director Howard W. Hanna, III     For       For          Management
1.7   Elect Director Leo I. ("Lee") Higdon    For       For          Management
1.8   Elect Director Charles J. ("Bud") Koch  For       Against      Management
1.9   Elect Director Arthur F. Ryan           For       For          Management
1.10  Elect Director Shivan S. Subramaniam    For       For          Management
1.11  Elect Director Wendy A. Watson          For       For          Management
1.12  Elect Director Marita Zuraitis          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CITIZENS FINANCIAL GROUP, INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Van Saun           For       Against      Management
1.2   Elect Director Mark Casady              For       For          Management
1.3   Elect Director Christine M. Cumming     For       For          Management
1.4   Elect Director Anthony Di Iorio         For       For          Management
1.5   Elect Director William P. Hankowsky     For       Against      Management
1.6   Elect Director Howard W. Hanna, III     For       For          Management
1.7   Elect Director Leo I. ("Lee") Higdon    For       For          Management
1.8   Elect Director Charles J. ("Bud") Koch  For       Against      Management
1.9   Elect Director Arthur F. Ryan           For       For          Management
1.10  Elect Director Shivan S. Subramaniam    For       For          Management
1.11  Elect Director Wendy A. Watson          For       For          Management
1.12  Elect Director Marita Zuraitis          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CITIZENS FINANCIAL GROUP, INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Van Saun           For       For          Management
1.2   Elect Director Mark Casady              For       For          Management
1.3   Elect Director Christine M. Cumming     For       For          Management
1.4   Elect Director Anthony Di Iorio         For       For          Management
1.5   Elect Director William P. Hankowsky     For       Against      Management
1.6   Elect Director Howard W. Hanna, III     For       For          Management
1.7   Elect Director Leo I. ("Lee") Higdon    For       For          Management
1.8   Elect Director Charles J. ("Bud") Koch  For       Against      Management
1.9   Elect Director Arthur F. Ryan           For       For          Management
1.10  Elect Director Shivan S. Subramaniam    For       For          Management
1.11  Elect Director Wendy A. Watson          For       For          Management
1.12  Elect Director Marita Zuraitis          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CITIZENS FINANCIAL GROUP, INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Van Saun           For       For          Management
1.2   Elect Director Mark Casady              For       For          Management
1.3   Elect Director Christine M. Cumming     For       For          Management
1.4   Elect Director Anthony Di Iorio         For       For          Management
1.5   Elect Director William P. Hankowsky     For       Against      Management
1.6   Elect Director Howard W. Hanna, III     For       For          Management
1.7   Elect Director Leo I. ("Lee") Higdon    For       For          Management
1.8   Elect Director Charles J. ("Bud") Koch  For       For          Management
1.9   Elect Director Arthur F. Ryan           For       For          Management
1.10  Elect Director Shivan S. Subramaniam    For       For          Management
1.11  Elect Director Wendy A. Watson          For       For          Management
1.12  Elect Director Marita Zuraitis          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CITIZENS FINANCIAL GROUP, INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Van Saun           For       For          Management
1.2   Elect Director Mark Casady              For       For          Management
1.3   Elect Director Christine M. Cumming     For       For          Management
1.4   Elect Director Anthony Di Iorio         For       For          Management
1.5   Elect Director William P. Hankowsky     For       Against      Management
1.6   Elect Director Howard W. Hanna, III     For       For          Management
1.7   Elect Director Leo I. ("Lee") Higdon    For       For          Management
1.8   Elect Director Charles J. ("Bud") Koch  For       For          Management
1.9   Elect Director Arthur F. Ryan           For       For          Management
1.10  Elect Director Shivan S. Subramaniam    For       For          Management
1.11  Elect Director Wendy A. Watson          For       For          Management
1.12  Elect Director Marita Zuraitis          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CITIZENS FINANCIAL GROUP, INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Van Saun           For       For          Management
1.2   Elect Director Mark Casady              For       For          Management
1.3   Elect Director Christine M. Cumming     For       For          Management
1.4   Elect Director Anthony Di Iorio         For       For          Management
1.5   Elect Director William P. Hankowsky     For       For          Management
1.6   Elect Director Howard W. Hanna, III     For       For          Management
1.7   Elect Director Leo I. ("Lee") Higdon    For       For          Management
1.8   Elect Director Charles J. ("Bud") Koch  For       For          Management
1.9   Elect Director Arthur F. Ryan           For       For          Management
1.10  Elect Director Shivan S. Subramaniam    For       For          Management
1.11  Elect Director Wendy A. Watson          For       For          Management
1.12  Elect Director Marita Zuraitis          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Abstain      Management
1b    Elect Director Nanci E. Caldwell        For       Abstain      Management
1c    Elect Director Jesse A. Cohn            For       Abstain      Management
1d    Elect Director Robert D. Daleo          For       Abstain      Management
1e    Elect Director Murray J. Demo           For       Abstain      Management
1f    Elect Director Ajei S. Gopal            For       Abstain      Management
1g    Elect Director David J. Henshall        For       Abstain      Management
1h    Elect Director Peter J. Sacripanti      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Nanci E. Caldwell        For       Abstain      Management
1c    Elect Director Jesse A. Cohn            For       Against      Management
1d    Elect Director Robert D. Daleo          For       Against      Management
1e    Elect Director Murray J. Demo           For       Against      Management
1f    Elect Director Ajei S. Gopal            For       Against      Management
1g    Elect Director David J. Henshall        For       Against      Management
1h    Elect Director Peter J. Sacripanti      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Nanci E. Caldwell        For       Against      Management
1c    Elect Director Jesse A. Cohn            For       Against      Management
1d    Elect Director Robert D. Daleo          For       Against      Management
1e    Elect Director Murray J. Demo           For       Against      Management
1f    Elect Director Ajei S. Gopal            For       Against      Management
1g    Elect Director David J. Henshall        For       Against      Management
1h    Elect Director Peter J. Sacripanti      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Nanci E. Caldwell        For       Against      Management
1c    Elect Director Jesse A. Cohn            For       Against      Management
1d    Elect Director Robert D. Daleo          For       Against      Management
1e    Elect Director Murray J. Demo           For       Against      Management
1f    Elect Director Ajei S. Gopal            For       For          Management
1g    Elect Director David J. Henshall        For       Against      Management
1h    Elect Director Peter J. Sacripanti      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Nanci E. Caldwell        For       Against      Management
1c    Elect Director Jesse A. Cohn            For       Against      Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       Against      Management
1f    Elect Director Ajei S. Gopal            For       For          Management
1g    Elect Director David J. Henshall        For       Against      Management
1h    Elect Director Peter J. Sacripanti      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Nanci E. Caldwell        For       Against      Management
1c    Elect Director Jesse A. Cohn            For       For          Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       Against      Management
1f    Elect Director Ajei S. Gopal            For       For          Management
1g    Elect Director David J. Henshall        For       Against      Management
1h    Elect Director Peter J. Sacripanti      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Nanci E. Caldwell        For       Against      Management
1c    Elect Director Jesse A. Cohn            For       For          Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       Against      Management
1f    Elect Director Ajei S. Gopal            For       For          Management
1g    Elect Director David J. Henshall        For       For          Management
1h    Elect Director Peter J. Sacripanti      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Nanci E. Caldwell        For       Against      Management
1c    Elect Director Jesse A. Cohn            For       For          Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       Against      Management
1f    Elect Director Ajei S. Gopal            For       For          Management
1g    Elect Director David J. Henshall        For       For          Management
1h    Elect Director Peter J. Sacripanti      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       For          Management
1b    Elect Director Nanci E. Caldwell        For       Against      Management
1c    Elect Director Jesse A. Cohn            For       For          Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       Against      Management
1f    Elect Director Ajei S. Gopal            For       For          Management
1g    Elect Director David J. Henshall        For       For          Management
1h    Elect Director Peter J. Sacripanti      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       For          Management
1b    Elect Director Nanci E. Caldwell        For       Against      Management
1c    Elect Director Jesse A. Cohn            For       For          Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       For          Management
1f    Elect Director Ajei S. Gopal            For       For          Management
1g    Elect Director David J. Henshall        For       For          Management
1h    Elect Director Peter J. Sacripanti      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       For          Management
1b    Elect Director Nanci E. Caldwell        For       Against      Management
1c    Elect Director Jesse A. Cohn            For       For          Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       For          Management
1f    Elect Director Ajei S. Gopal            For       For          Management
1g    Elect Director David J. Henshall        For       For          Management
1h    Elect Director Peter J. Sacripanti      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       For          Management
1b    Elect Director Nanci E. Caldwell        For       For          Management
1c    Elect Director Jesse A. Cohn            For       For          Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       For          Management
1f    Elect Director Ajei S. Gopal            For       For          Management
1g    Elect Director David J. Henshall        For       For          Management
1h    Elect Director Peter J. Sacripanti      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       Against      Management
1b    Elect Director Timothy S. Bitsberger    For       Against      Management
1c    Elect Director Charles P. Carey         For       Against      Management
1d    Elect Director Dennis H. Chookaszian    For       Against      Management
1e    Elect Director Ana Dutra                For       Against      Management
1f    Elect Director Martin J. Gepsman        For       Against      Management
1g    Elect Director Larry G. Gerdes          For       Against      Management
1h    Elect Director Daniel R. Glickman       For       Against      Management
1i    Elect Director Deborah J. Lucas         For       Against      Management
1j    Elect Director Alex J. Pollock          For       Against      Management
1k    Elect Director Terry L. Savage          For       Against      Management
1l    Elect Director William R. Shepard       For       Against      Management
1m    Elect Director Howard J. Siegel         For       Against      Management
1n    Elect Director Dennis A. Suskind        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       Against      Management
1b    Elect Director Timothy S. Bitsberger    For       Against      Management
1c    Elect Director Charles P. Carey         For       Against      Management
1d    Elect Director Dennis H. Chookaszian    For       Against      Management
1e    Elect Director Ana Dutra                For       For          Management
1f    Elect Director Martin J. Gepsman        For       Against      Management
1g    Elect Director Larry G. Gerdes          For       Against      Management
1h    Elect Director Daniel R. Glickman       For       Against      Management
1i    Elect Director Deborah J. Lucas         For       For          Management
1j    Elect Director Alex J. Pollock          For       Against      Management
1k    Elect Director Terry L. Savage          For       Against      Management
1l    Elect Director William R. Shepard       For       Against      Management
1m    Elect Director Howard J. Siegel         For       Against      Management
1n    Elect Director Dennis A. Suskind        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       Against      Management
1b    Elect Director Timothy S. Bitsberger    For       For          Management
1c    Elect Director Charles P. Carey         For       For          Management
1d    Elect Director Dennis H. Chookaszian    For       Against      Management
1e    Elect Director Ana Dutra                For       For          Management
1f    Elect Director Martin J. Gepsman        For       Against      Management
1g    Elect Director Larry G. Gerdes          For       Against      Management
1h    Elect Director Daniel R. Glickman       For       Against      Management
1i    Elect Director Deborah J. Lucas         For       For          Management
1j    Elect Director Alex J. Pollock          For       Against      Management
1k    Elect Director Terry L. Savage          For       Against      Management
1l    Elect Director William R. Shepard       For       Against      Management
1m    Elect Director Howard J. Siegel         For       Against      Management
1n    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       Against      Management
1b    Elect Director Timothy S. Bitsberger    For       For          Management
1c    Elect Director Charles P. Carey         For       For          Management
1d    Elect Director Dennis H. Chookaszian    For       Against      Management
1e    Elect Director Ana Dutra                For       For          Management
1f    Elect Director Martin J. Gepsman        For       Against      Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       Against      Management
1i    Elect Director Deborah J. Lucas         For       For          Management
1j    Elect Director Alex J. Pollock          For       Against      Management
1k    Elect Director Terry L. Savage          For       Against      Management
1l    Elect Director William R. Shepard       For       Against      Management
1m    Elect Director Howard J. Siegel         For       Against      Management
1n    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Timothy S. Bitsberger    For       For          Management
1c    Elect Director Charles P. Carey         For       For          Management
1d    Elect Director Dennis H. Chookaszian    For       For          Management
1e    Elect Director Ana Dutra                For       For          Management
1f    Elect Director Martin J. Gepsman        For       Against      Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       Against      Management
1i    Elect Director Deborah J. Lucas         For       For          Management
1j    Elect Director Alex J. Pollock          For       Against      Management
1k    Elect Director Terry L. Savage          For       For          Management
1l    Elect Director William R. Shepard       For       Against      Management
1m    Elect Director Howard J. Siegel         For       For          Management
1n    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Timothy S. Bitsberger    For       For          Management
1c    Elect Director Charles P. Carey         For       For          Management
1d    Elect Director Dennis H. Chookaszian    For       For          Management
1e    Elect Director Ana Dutra                For       For          Management
1f    Elect Director Martin J. Gepsman        For       Against      Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       Against      Management
1i    Elect Director Deborah J. Lucas         For       For          Management
1j    Elect Director Alex J. Pollock          For       For          Management
1k    Elect Director Terry L. Savage          For       For          Management
1l    Elect Director William R. Shepard       For       Against      Management
1m    Elect Director Howard J. Siegel         For       For          Management
1n    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Timothy S. Bitsberger    For       For          Management
1c    Elect Director Charles P. Carey         For       For          Management
1d    Elect Director Dennis H. Chookaszian    For       For          Management
1e    Elect Director Ana Dutra                For       For          Management
1f    Elect Director Martin J. Gepsman        For       For          Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       Against      Management
1i    Elect Director Deborah J. Lucas         For       For          Management
1j    Elect Director Alex J. Pollock          For       For          Management
1k    Elect Director Terry L. Savage          For       For          Management
1l    Elect Director William R. Shepard       For       Against      Management
1m    Elect Director Howard J. Siegel         For       For          Management
1n    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Timothy S. Bitsberger    For       For          Management
1c    Elect Director Charles P. Carey         For       For          Management
1d    Elect Director Dennis H. Chookaszian    For       For          Management
1e    Elect Director Ana Dutra                For       For          Management
1f    Elect Director Martin J. Gepsman        For       For          Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       For          Management
1i    Elect Director Deborah J. Lucas         For       For          Management
1j    Elect Director Alex J. Pollock          For       For          Management
1k    Elect Director Terry L. Savage          For       For          Management
1l    Elect Director William R. Shepard       For       Against      Management
1m    Elect Director Howard J. Siegel         For       For          Management
1n    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Timothy S. Bitsberger    For       For          Management
1c    Elect Director Charles P. Carey         For       For          Management
1d    Elect Director Dennis H. Chookaszian    For       For          Management
1e    Elect Director Ana Dutra                For       For          Management
1f    Elect Director Martin J. Gepsman        For       For          Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       For          Management
1i    Elect Director Deborah J. Lucas         For       For          Management
1j    Elect Director Alex J. Pollock          For       For          Management
1k    Elect Director Terry L. Savage          For       For          Management
1l    Elect Director William R. Shepard       For       For          Management
1m    Elect Director Howard J. Siegel         For       For          Management
1n    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Abstain      Management
1b    Elect Director Deborah H. Butler        For       Against      Management
1c    Elect Director Kurt L. Darrow           For       Abstain      Management
1d    Elect Director Stephen E. Ewing         For       Against      Management
1e    Elect Director William D. Harvey        For       Against      Management
1f    Elect Director Patricia K. Poppe        For       Against      Management
1g    Elect Director John G. Russell          For       Abstain      Management
1h    Elect Director Myrna M. Soto            For       Against      Management
1i    Elect Director John G. Sznewajs         For       Against      Management
1j    Elect Director Laura H. Wright          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Against      Management
1b    Elect Director Deborah H. Butler        For       Abstain      Management
1c    Elect Director Kurt L. Darrow           For       Against      Management
1d    Elect Director Stephen E. Ewing         For       Against      Management
1e    Elect Director William D. Harvey        For       Abstain      Management
1f    Elect Director Patricia K. Poppe        For       Abstain      Management
1g    Elect Director John G. Russell          For       Against      Management
1h    Elect Director Myrna M. Soto            For       Abstain      Management
1i    Elect Director John G. Sznewajs         For       Abstain      Management
1j    Elect Director Laura H. Wright          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Against      Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       Against      Management
1d    Elect Director Stephen E. Ewing         For       Abstain      Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       Against      Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Against      Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       Against      Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       Against      Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Against      Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       For          Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       Against      Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       Against      Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       For          Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       For          Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       For          Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       For          Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       For          Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       For          Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       For          Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       For          Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       For          Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       For          Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       For          Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       For          Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       For          Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       For          Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CMS ENERGY CORPORATION

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jon E. Barfield          For       For          Management
1b    Elect Director Deborah H. Butler        For       For          Management
1c    Elect Director Kurt L. Darrow           For       For          Management
1d    Elect Director Stephen E. Ewing         For       For          Management
1e    Elect Director William D. Harvey        For       For          Management
1f    Elect Director Patricia K. Poppe        For       For          Management
1g    Elect Director John G. Russell          For       For          Management
1h    Elect Director Myrna M. Soto            For       For          Management
1i    Elect Director John G. Sznewajs         For       For          Management
1j    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       Against      Management
1b    Elect Director Betsy S. Atkins          For       Abstain      Management
1c    Elect Director Maureen Breakiron-Evans  For       Against      Management
1d    Elect Director Jonathan Chadwick        For       Against      Management
1e    Elect Director John M. Dineen           For       Against      Management
1f    Elect Director Francisco D'Souza        For       Against      Management
1g    Elect Director John N. Fox, Jr.         For       Against      Management
1h    Elect Director John E. Klein            For       Against      Management
1i    Elect Director Leo S. Mackay, Jr.       For       Against      Management
1j    Elect Director Michael Patsalos-Fox     For       Against      Management
1k    Elect Director Joseph M. Velli          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend the By-laws
5b    Eliminate Supermajority Vote            For       Against      Management
      Requirement to Remove a Director
5c    Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Provide Right to Act by Written Consent Against   Abstain      Shareholder
7     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       Against      Management
1b    Elect Director Betsy S. Atkins          For       Against      Management
1c    Elect Director Maureen Breakiron-Evans  For       Against      Management
1d    Elect Director Jonathan Chadwick        For       Against      Management
1e    Elect Director John M. Dineen           For       Against      Management
1f    Elect Director Francisco D'Souza        For       Against      Management
1g    Elect Director John N. Fox, Jr.         For       Against      Management
1h    Elect Director John E. Klein            For       Against      Management
1i    Elect Director Leo S. Mackay, Jr.       For       Against      Management
1j    Elect Director Michael Patsalos-Fox     For       Against      Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend the By-laws
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove a Director
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Provide Right to Act by Written Consent Against   Abstain      Shareholder
7     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       Against      Management
1b    Elect Director Betsy S. Atkins          For       Against      Management
1c    Elect Director Maureen Breakiron-Evans  For       Against      Management
1d    Elect Director Jonathan Chadwick        For       Against      Management
1e    Elect Director John M. Dineen           For       Against      Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       Against      Management
1h    Elect Director John E. Klein            For       Against      Management
1i    Elect Director Leo S. Mackay, Jr.       For       Against      Management
1j    Elect Director Michael Patsalos-Fox     For       Against      Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend the By-laws
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove a Director
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Provide Right to Act by Written Consent Against   Abstain      Shareholder
7     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       Against      Management
1b    Elect Director Betsy S. Atkins          For       Against      Management
1c    Elect Director Maureen Breakiron-Evans  For       Against      Management
1d    Elect Director Jonathan Chadwick        For       Against      Management
1e    Elect Director John M. Dineen           For       For          Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       Against      Management
1h    Elect Director John E. Klein            For       Against      Management
1i    Elect Director Leo S. Mackay, Jr.       For       Against      Management
1j    Elect Director Michael Patsalos-Fox     For       Against      Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend the By-laws
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove a Director
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Provide Right to Act by Written Consent Against   Abstain      Shareholder
7     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       Against      Management
1b    Elect Director Betsy S. Atkins          For       Against      Management
1c    Elect Director Maureen Breakiron-Evans  For       Against      Management
1d    Elect Director Jonathan Chadwick        For       Against      Management
1e    Elect Director John M. Dineen           For       For          Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       Against      Management
1h    Elect Director John E. Klein            For       Against      Management
1i    Elect Director Leo S. Mackay, Jr.       For       Against      Management
1j    Elect Director Michael Patsalos-Fox     For       Against      Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend the By-laws
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove a Director
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       Against      Management
1b    Elect Director Betsy S. Atkins          For       Against      Management
1c    Elect Director Maureen Breakiron-Evans  For       Against      Management
1d    Elect Director Jonathan Chadwick        For       For          Management
1e    Elect Director John M. Dineen           For       For          Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       Against      Management
1h    Elect Director John E. Klein            For       Against      Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       Against      Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend the By-laws
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove a Director
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       Against      Management
1b    Elect Director Betsy S. Atkins          For       Against      Management
1c    Elect Director Maureen Breakiron-Evans  For       For          Management
1d    Elect Director Jonathan Chadwick        For       For          Management
1e    Elect Director John M. Dineen           For       For          Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       Against      Management
1h    Elect Director John E. Klein            For       Against      Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       Against      Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend the By-laws
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove a Director
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Betsy S. Atkins          For       Against      Management
1c    Elect Director Maureen Breakiron-Evans  For       For          Management
1d    Elect Director Jonathan Chadwick        For       For          Management
1e    Elect Director John M. Dineen           For       For          Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       For          Management
1h    Elect Director John E. Klein            For       Against      Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       Against      Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend the By-laws
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove a Director
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Betsy S. Atkins          For       For          Management
1c    Elect Director Maureen Breakiron-Evans  For       For          Management
1d    Elect Director Jonathan Chadwick        For       For          Management
1e    Elect Director John M. Dineen           For       For          Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       For          Management
1h    Elect Director John E. Klein            For       Against      Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       Against      Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend the By-laws
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove a Director
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Betsy S. Atkins          For       For          Management
1c    Elect Director Maureen Breakiron-Evans  For       For          Management
1d    Elect Director Jonathan Chadwick        For       For          Management
1e    Elect Director John M. Dineen           For       For          Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       For          Management
1h    Elect Director John E. Klein            For       Against      Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       For          Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend the By-laws
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove a Director
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Betsy S. Atkins          For       For          Management
1c    Elect Director Maureen Breakiron-Evans  For       For          Management
1d    Elect Director Jonathan Chadwick        For       For          Management
1e    Elect Director John M. Dineen           For       For          Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       For          Management
1h    Elect Director John E. Klein            For       Against      Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       For          Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend the By-laws
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove a Director
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Betsy S. Atkins          For       For          Management
1c    Elect Director Maureen Breakiron-Evans  For       For          Management
1d    Elect Director Jonathan Chadwick        For       For          Management
1e    Elect Director John M. Dineen           For       For          Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       For          Management
1h    Elect Director John E. Klein            For       For          Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       For          Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend the By-laws
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove a Director
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Betsy S. Atkins          For       For          Management
1c    Elect Director Maureen Breakiron-Evans  For       For          Management
1d    Elect Director Jonathan Chadwick        For       For          Management
1e    Elect Director John M. Dineen           For       For          Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       For          Management
1h    Elect Director John E. Klein            For       For          Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       For          Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend the By-laws
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove a Director
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Betsy S. Atkins          For       For          Management
1c    Elect Director Maureen Breakiron-Evans  For       For          Management
1d    Elect Director Jonathan Chadwick        For       For          Management
1e    Elect Director John M. Dineen           For       For          Management
1f    Elect Director Francisco D'Souza        For       For          Management
1g    Elect Director John N. Fox, Jr.         For       For          Management
1h    Elect Director John E. Klein            For       For          Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       For          Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend the By-laws
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove a Director
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       Against      Management
1.2   Elect Director Michael E. Collins       For       Against      Management
1.3   Elect Director Roger A. Cregg           For       Against      Management
1.4   Elect Director T. Kevin DeNicola        For       Against      Management
1.5   Elect Director Jacqueline P. Kane       For       Against      Management
1.6   Elect Director Richard G. Lindner       For       Against      Management
1.7   Elect Director Barbara R. Smith         For       Against      Management
1.8   Elect Director Robert S. Taubman        For       Against      Management
1.9   Elect Director Reginald M. Turner, Jr.  For       Against      Management
1.10  Elect Director Nina G. Vaca             For       Against      Management
1.11  Elect Director Michael G. Van de Ven    For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       Against      Management
1.2   Elect Director Michael E. Collins       For       For          Management
1.3   Elect Director Roger A. Cregg           For       Against      Management
1.4   Elect Director T. Kevin DeNicola        For       Against      Management
1.5   Elect Director Jacqueline P. Kane       For       For          Management
1.6   Elect Director Richard G. Lindner       For       Against      Management
1.7   Elect Director Barbara R. Smith         For       For          Management
1.8   Elect Director Robert S. Taubman        For       Against      Management
1.9   Elect Director Reginald M. Turner, Jr.  For       Against      Management
1.10  Elect Director Nina G. Vaca             For       Against      Management
1.11  Elect Director Michael G. Van de Ven    For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       Against      Management
1.2   Elect Director Michael E. Collins       For       For          Management
1.3   Elect Director Roger A. Cregg           For       Against      Management
1.4   Elect Director T. Kevin DeNicola        For       Against      Management
1.5   Elect Director Jacqueline P. Kane       For       For          Management
1.6   Elect Director Richard G. Lindner       For       Against      Management
1.7   Elect Director Barbara R. Smith         For       For          Management
1.8   Elect Director Robert S. Taubman        For       Against      Management
1.9   Elect Director Reginald M. Turner, Jr.  For       Against      Management
1.10  Elect Director Nina G. Vaca             For       Against      Management
1.11  Elect Director Michael G. Van de Ven    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       Against      Management
1.2   Elect Director Michael E. Collins       For       For          Management
1.3   Elect Director Roger A. Cregg           For       Against      Management
1.4   Elect Director T. Kevin DeNicola        For       Against      Management
1.5   Elect Director Jacqueline P. Kane       For       For          Management
1.6   Elect Director Richard G. Lindner       For       Against      Management
1.7   Elect Director Barbara R. Smith         For       For          Management
1.8   Elect Director Robert S. Taubman        For       For          Management
1.9   Elect Director Reginald M. Turner, Jr.  For       Against      Management
1.10  Elect Director Nina G. Vaca             For       Against      Management
1.11  Elect Director Michael G. Van de Ven    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       Against      Management
1.2   Elect Director Michael E. Collins       For       For          Management
1.3   Elect Director Roger A. Cregg           For       Against      Management
1.4   Elect Director T. Kevin DeNicola        For       Against      Management
1.5   Elect Director Jacqueline P. Kane       For       For          Management
1.6   Elect Director Richard G. Lindner       For       For          Management
1.7   Elect Director Barbara R. Smith         For       For          Management
1.8   Elect Director Robert S. Taubman        For       For          Management
1.9   Elect Director Reginald M. Turner, Jr.  For       Against      Management
1.10  Elect Director Nina G. Vaca             For       Against      Management
1.11  Elect Director Michael G. Van de Ven    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management
1.2   Elect Director Michael E. Collins       For       For          Management
1.3   Elect Director Roger A. Cregg           For       Against      Management
1.4   Elect Director T. Kevin DeNicola        For       Against      Management
1.5   Elect Director Jacqueline P. Kane       For       For          Management
1.6   Elect Director Richard G. Lindner       For       For          Management
1.7   Elect Director Barbara R. Smith         For       For          Management
1.8   Elect Director Robert S. Taubman        For       For          Management
1.9   Elect Director Reginald M. Turner, Jr.  For       Against      Management
1.10  Elect Director Nina G. Vaca             For       Against      Management
1.11  Elect Director Michael G. Van de Ven    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management
1.2   Elect Director Michael E. Collins       For       For          Management
1.3   Elect Director Roger A. Cregg           For       Against      Management
1.4   Elect Director T. Kevin DeNicola        For       For          Management
1.5   Elect Director Jacqueline P. Kane       For       For          Management
1.6   Elect Director Richard G. Lindner       For       For          Management
1.7   Elect Director Barbara R. Smith         For       For          Management
1.8   Elect Director Robert S. Taubman        For       For          Management
1.9   Elect Director Reginald M. Turner, Jr.  For       Against      Management
1.10  Elect Director Nina G. Vaca             For       For          Management
1.11  Elect Director Michael G. Van de Ven    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management
1.2   Elect Director Michael E. Collins       For       For          Management
1.3   Elect Director Roger A. Cregg           For       For          Management
1.4   Elect Director T. Kevin DeNicola        For       For          Management
1.5   Elect Director Jacqueline P. Kane       For       For          Management
1.6   Elect Director Richard G. Lindner       For       For          Management
1.7   Elect Director Barbara R. Smith         For       For          Management
1.8   Elect Director Robert S. Taubman        For       For          Management
1.9   Elect Director Reginald M. Turner, Jr.  For       Against      Management
1.10  Elect Director Nina G. Vaca             For       For          Management
1.11  Elect Director Michael G. Van de Ven    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management
1.2   Elect Director Michael E. Collins       For       For          Management
1.3   Elect Director Roger A. Cregg           For       For          Management
1.4   Elect Director T. Kevin DeNicola        For       For          Management
1.5   Elect Director Jacqueline P. Kane       For       For          Management
1.6   Elect Director Richard G. Lindner       For       For          Management
1.7   Elect Director Barbara R. Smith         For       For          Management
1.8   Elect Director Robert S. Taubman        For       For          Management
1.9   Elect Director Reginald M. Turner, Jr.  For       For          Management
1.10  Elect Director Nina G. Vaca             For       For          Management
1.11  Elect Director Michael G. Van de Ven    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management
1.2   Elect Director Michael E. Collins       For       For          Management
1.3   Elect Director Roger A. Cregg           For       For          Management
1.4   Elect Director T. Kevin DeNicola        For       For          Management
1.5   Elect Director Jacqueline P. Kane       For       For          Management
1.6   Elect Director Richard G. Lindner       For       For          Management
1.7   Elect Director Barbara R. Smith         For       For          Management
1.8   Elect Director Robert S. Taubman        For       For          Management
1.9   Elect Director Reginald M. Turner, Jr.  For       For          Management
1.10  Elect Director Nina G. Vaca             For       For          Management
1.11  Elect Director Michael G. Van de Ven    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management
1.2   Elect Director Michael E. Collins       For       For          Management
1.3   Elect Director Roger A. Cregg           For       For          Management
1.4   Elect Director T. Kevin DeNicola        For       For          Management
1.5   Elect Director Jacqueline P. Kane       For       For          Management
1.6   Elect Director Richard G. Lindner       For       For          Management
1.7   Elect Director Barbara R. Smith         For       For          Management
1.8   Elect Director Robert S. Taubman        For       For          Management
1.9   Elect Director Reginald M. Turner, Jr.  For       For          Management
1.10  Elect Director Nina G. Vaca             For       For          Management
1.11  Elect Director Michael G. Van de Ven    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CONAGRA BRANDS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 22, 2017   Meeting Type: Annual
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Withhold     Management
1.2   Elect Director Thomas K. Brown          For       Withhold     Management
1.3   Elect Director Stephen G. Butler        For       Withhold     Management
1.4   Elect Director Sean M. Connolly         For       Withhold     Management
1.5   Elect Director Thomas W. Dickson        For       Withhold     Management
1.6   Elect Director Steven F. Goldstone      For       Withhold     Management
1.7   Elect Director Joie A. Gregor           For       Withhold     Management
1.8   Elect Director Rajive Johri             For       Withhold     Management
1.9   Elect Director Richard H. Lenny         For       Withhold     Management
1.10  Elect Director Ruth Ann Marshall        For       Withhold     Management
1.11  Elect Director Craig P. Omtvedt         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management


--------------------------------------------------------------------------------

CONAGRA BRANDS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 22, 2017   Meeting Type: Annual
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Withhold     Management
1.2   Elect Director Thomas K. Brown          For       Withhold     Management
1.3   Elect Director Stephen G. Butler        For       Withhold     Management
1.4   Elect Director Sean M. Connolly         For       Withhold     Management
1.5   Elect Director Thomas W. Dickson        For       Withhold     Management
1.6   Elect Director Steven F. Goldstone      For       Withhold     Management
1.7   Elect Director Joie A. Gregor           For       Withhold     Management
1.8   Elect Director Rajive Johri             For       Withhold     Management
1.9   Elect Director Richard H. Lenny         For       Withhold     Management
1.10  Elect Director Ruth Ann Marshall        For       Withhold     Management
1.11  Elect Director Craig P. Omtvedt         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management


--------------------------------------------------------------------------------

CONAGRA BRANDS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 22, 2017   Meeting Type: Annual
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Withhold     Management
1.2   Elect Director Thomas K. Brown          For       Withhold     Management
1.3   Elect Director Stephen G. Butler        For       Withhold     Management
1.4   Elect Director Sean M. Connolly         For       Withhold     Management
1.5   Elect Director Thomas W. Dickson        For       Withhold     Management
1.6   Elect Director Steven F. Goldstone      For       Withhold     Management
1.7   Elect Director Joie A. Gregor           For       Withhold     Management
1.8   Elect Director Rajive Johri             For       Withhold     Management
1.9   Elect Director Richard H. Lenny         For       Withhold     Management
1.10  Elect Director Ruth Ann Marshall        For       Withhold     Management
1.11  Elect Director Craig P. Omtvedt         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

CONAGRA BRANDS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 22, 2017   Meeting Type: Annual
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Withhold     Management
1.2   Elect Director Thomas K. Brown          For       Withhold     Management
1.3   Elect Director Stephen G. Butler        For       Withhold     Management
1.4   Elect Director Sean M. Connolly         For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Steven F. Goldstone      For       Withhold     Management
1.7   Elect Director Joie A. Gregor           For       For          Management
1.8   Elect Director Rajive Johri             For       Withhold     Management
1.9   Elect Director Richard H. Lenny         For       Withhold     Management
1.10  Elect Director Ruth Ann Marshall        For       Withhold     Management
1.11  Elect Director Craig P. Omtvedt         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

CONAGRA BRANDS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 22, 2017   Meeting Type: Annual
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Withhold     Management
1.2   Elect Director Thomas K. Brown          For       Withhold     Management
1.3   Elect Director Stephen G. Butler        For       Withhold     Management
1.4   Elect Director Sean M. Connolly         For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Steven F. Goldstone      For       Withhold     Management
1.7   Elect Director Joie A. Gregor           For       For          Management
1.8   Elect Director Rajive Johri             For       Withhold     Management
1.9   Elect Director Richard H. Lenny         For       Withhold     Management
1.10  Elect Director Ruth Ann Marshall        For       Withhold     Management
1.11  Elect Director Craig P. Omtvedt         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CONAGRA BRANDS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 22, 2017   Meeting Type: Annual
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Withhold     Management
1.2   Elect Director Thomas K. Brown          For       Withhold     Management
1.3   Elect Director Stephen G. Butler        For       Withhold     Management
1.4   Elect Director Sean M. Connolly         For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Steven F. Goldstone      For       Withhold     Management
1.7   Elect Director Joie A. Gregor           For       For          Management
1.8   Elect Director Rajive Johri             For       For          Management
1.9   Elect Director Richard H. Lenny         For       Withhold     Management
1.10  Elect Director Ruth Ann Marshall        For       Withhold     Management
1.11  Elect Director Craig P. Omtvedt         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CONAGRA BRANDS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 22, 2017   Meeting Type: Annual
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Thomas K. Brown          For       Withhold     Management
1.3   Elect Director Stephen G. Butler        For       Withhold     Management
1.4   Elect Director Sean M. Connolly         For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Steven F. Goldstone      For       For          Management
1.7   Elect Director Joie A. Gregor           For       For          Management
1.8   Elect Director Rajive Johri             For       For          Management
1.9   Elect Director Richard H. Lenny         For       Withhold     Management
1.10  Elect Director Ruth Ann Marshall        For       Withhold     Management
1.11  Elect Director Craig P. Omtvedt         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CONAGRA BRANDS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 22, 2017   Meeting Type: Annual
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Thomas K. Brown          For       Withhold     Management
1.3   Elect Director Stephen G. Butler        For       Withhold     Management
1.4   Elect Director Sean M. Connolly         For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Steven F. Goldstone      For       For          Management
1.7   Elect Director Joie A. Gregor           For       For          Management
1.8   Elect Director Rajive Johri             For       For          Management
1.9   Elect Director Richard H. Lenny         For       Withhold     Management
1.10  Elect Director Ruth Ann Marshall        For       For          Management
1.11  Elect Director Craig P. Omtvedt         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CONAGRA BRANDS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 22, 2017   Meeting Type: Annual
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Thomas K. Brown          For       Withhold     Management
1.3   Elect Director Stephen G. Butler        For       Withhold     Management
1.4   Elect Director Sean M. Connolly         For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Steven F. Goldstone      For       For          Management
1.7   Elect Director Joie A. Gregor           For       For          Management
1.8   Elect Director Rajive Johri             For       For          Management
1.9   Elect Director Richard H. Lenny         For       For          Management
1.10  Elect Director Ruth Ann Marshall        For       For          Management
1.11  Elect Director Craig P. Omtvedt         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CONAGRA BRANDS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 22, 2017   Meeting Type: Annual
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Thomas K. Brown          For       Withhold     Management
1.3   Elect Director Stephen G. Butler        For       For          Management
1.4   Elect Director Sean M. Connolly         For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Steven F. Goldstone      For       For          Management
1.7   Elect Director Joie A. Gregor           For       For          Management
1.8   Elect Director Rajive Johri             For       For          Management
1.9   Elect Director Richard H. Lenny         For       For          Management
1.10  Elect Director Ruth Ann Marshall        For       For          Management
1.11  Elect Director Craig P. Omtvedt         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CONAGRA BRANDS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 22, 2017   Meeting Type: Annual
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Thomas K. Brown          For       Withhold     Management
1.3   Elect Director Stephen G. Butler        For       For          Management
1.4   Elect Director Sean M. Connolly         For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Steven F. Goldstone      For       For          Management
1.7   Elect Director Joie A. Gregor           For       For          Management
1.8   Elect Director Rajive Johri             For       For          Management
1.9   Elect Director Richard H. Lenny         For       For          Management
1.10  Elect Director Ruth Ann Marshall        For       For          Management
1.11  Elect Director Craig P. Omtvedt         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CONAGRA BRANDS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 22, 2017   Meeting Type: Annual
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Thomas K. Brown          For       For          Management
1.3   Elect Director Stephen G. Butler        For       For          Management
1.4   Elect Director Sean M. Connolly         For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Steven F. Goldstone      For       For          Management
1.7   Elect Director Joie A. Gregor           For       For          Management
1.8   Elect Director Rajive Johri             For       For          Management
1.9   Elect Director Richard H. Lenny         For       For          Management
1.10  Elect Director Ruth Ann Marshall        For       For          Management
1.11  Elect Director Craig P. Omtvedt         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

CONAGRA BRANDS, INC.

Ticker:       CAG            Security ID:  205887102
Meeting Date: SEP 22, 2017   Meeting Type: Annual
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Thomas K. Brown          For       For          Management
1.3   Elect Director Stephen G. Butler        For       For          Management
1.4   Elect Director Sean M. Connolly         For       For          Management
1.5   Elect Director Thomas W. Dickson        For       For          Management
1.6   Elect Director Steven F. Goldstone      For       For          Management
1.7   Elect Director Joie A. Gregor           For       For          Management
1.8   Elect Director Rajive Johri             For       For          Management
1.9   Elect Director Richard H. Lenny         For       For          Management
1.10  Elect Director Ruth Ann Marshall        For       For          Management
1.11  Elect Director Craig P. Omtvedt         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       Against      Management
1.2   Elect Director Tucker S. Bridwell       For       Against      Management
1.3   Elect Director Mark B. Puckett          For       Against      Management
1.4   Elect Director E. Joseph Wright         For       Against      Management
2     Ratify Grant Thornton LLP as Auditors   For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       Against      Management
1.2   Elect Director Tucker S. Bridwell       For       Against      Management
1.3   Elect Director Mark B. Puckett          For       Against      Management
1.4   Elect Director E. Joseph Wright         For       Against      Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       Against      Management
1.2   Elect Director Tucker S. Bridwell       For       Against      Management
1.3   Elect Director Mark B. Puckett          For       Against      Management
1.4   Elect Director E. Joseph Wright         For       Against      Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       Against      Management
1.2   Elect Director Tucker S. Bridwell       For       Against      Management
1.3   Elect Director Mark B. Puckett          For       For          Management
1.4   Elect Director E. Joseph Wright         For       Against      Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       Against      Management
1.2   Elect Director Tucker S. Bridwell       For       For          Management
1.3   Elect Director Mark B. Puckett          For       For          Management
1.4   Elect Director E. Joseph Wright         For       Against      Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       Against      Management
1.2   Elect Director Tucker S. Bridwell       For       For          Management
1.3   Elect Director Mark B. Puckett          For       For          Management
1.4   Elect Director E. Joseph Wright         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       For          Management
1.2   Elect Director Tucker S. Bridwell       For       For          Management
1.3   Elect Director Mark B. Puckett          For       For          Management
1.4   Elect Director E. Joseph Wright         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Campbell, Jr.     For       Abstain      Management
1b    Elect Director Ellen V. Futter          For       Abstain      Management
1c    Elect Director John F. Killian          For       Abstain      Management
1d    Elect Director John McAvoy              For       Abstain      Management
1e    Elect Director William J. Mulrow        For       Abstain      Management
1f    Elect Director Armando J. Olivera       For       Abstain      Management
1g    Elect Director Michael W. Ranger        For       Abstain      Management
1h    Elect Director Linda S. Sanford         For       Abstain      Management
1i    Elect Director Deirdre Stanley          For       Abstain      Management
1j    Elect Director L. Frederick Sutherland  For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Campbell, Jr.     For       Abstain      Management
1b    Elect Director Ellen V. Futter          For       Abstain      Management
1c    Elect Director John F. Killian          For       Abstain      Management
1d    Elect Director John McAvoy              For       Abstain      Management
1e    Elect Director William J. Mulrow        For       Abstain      Management
1f    Elect Director Armando J. Olivera       For       Against      Management
1g    Elect Director Michael W. Ranger        For       Against      Management
1h    Elect Director Linda S. Sanford         For       Against      Management
1i    Elect Director Deirdre Stanley          For       Against      Management
1j    Elect Director L. Frederick Sutherland  For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Campbell, Jr.     For       Against      Management
1b    Elect Director Ellen V. Futter          For       Against      Management
1c    Elect Director John F. Killian          For       Against      Management
1d    Elect Director John McAvoy              For       Abstain      Management
1e    Elect Director William J. Mulrow        For       Against      Management
1f    Elect Director Armando J. Olivera       For       Against      Management
1g    Elect Director Michael W. Ranger        For       Against      Management
1h    Elect Director Linda S. Sanford         For       Against      Management
1i    Elect Director Deirdre Stanley          For       Against      Management
1j    Elect Director L. Frederick Sutherland  For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Campbell, Jr.     For       Against      Management
1b    Elect Director Ellen V. Futter          For       Against      Management
1c    Elect Director John F. Killian          For       Against      Management
1d    Elect Director John McAvoy              For       Abstain      Management
1e    Elect Director William J. Mulrow        For       Against      Management
1f    Elect Director Armando J. Olivera       For       For          Management
1g    Elect Director Michael W. Ranger        For       Against      Management
1h    Elect Director Linda S. Sanford         For       For          Management
1i    Elect Director Deirdre Stanley          For       For          Management
1j    Elect Director L. Frederick Sutherland  For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Campbell, Jr.     For       Against      Management
1b    Elect Director Ellen V. Futter          For       Against      Management
1c    Elect Director John F. Killian          For       Against      Management
1d    Elect Director John McAvoy              For       Abstain      Management
1e    Elect Director William J. Mulrow        For       For          Management
1f    Elect Director Armando J. Olivera       For       For          Management
1g    Elect Director Michael W. Ranger        For       Against      Management
1h    Elect Director Linda S. Sanford         For       For          Management
1i    Elect Director Deirdre Stanley          For       For          Management
1j    Elect Director L. Frederick Sutherland  For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Campbell, Jr.     For       Against      Management
1b    Elect Director Ellen V. Futter          For       Against      Management
1c    Elect Director John F. Killian          For       For          Management
1d    Elect Director John McAvoy              For       Abstain      Management
1e    Elect Director William J. Mulrow        For       For          Management
1f    Elect Director Armando J. Olivera       For       For          Management
1g    Elect Director Michael W. Ranger        For       Against      Management
1h    Elect Director Linda S. Sanford         For       For          Management
1i    Elect Director Deirdre Stanley          For       For          Management
1j    Elect Director L. Frederick Sutherland  For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Campbell, Jr.     For       Against      Management
1b    Elect Director Ellen V. Futter          For       For          Management
1c    Elect Director John F. Killian          For       For          Management
1d    Elect Director John McAvoy              For       Abstain      Management
1e    Elect Director William J. Mulrow        For       For          Management
1f    Elect Director Armando J. Olivera       For       For          Management
1g    Elect Director Michael W. Ranger        For       Against      Management
1h    Elect Director Linda S. Sanford         For       For          Management
1i    Elect Director Deirdre Stanley          For       For          Management
1j    Elect Director L. Frederick Sutherland  For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Campbell, Jr.     For       Against      Management
1b    Elect Director Ellen V. Futter          For       For          Management
1c    Elect Director John F. Killian          For       For          Management
1d    Elect Director John McAvoy              For       Against      Management
1e    Elect Director William J. Mulrow        For       For          Management
1f    Elect Director Armando J. Olivera       For       For          Management
1g    Elect Director Michael W. Ranger        For       Against      Management
1h    Elect Director Linda S. Sanford         For       For          Management
1i    Elect Director Deirdre Stanley          For       For          Management
1j    Elect Director L. Frederick Sutherland  For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Campbell, Jr.     For       Against      Management
1b    Elect Director Ellen V. Futter          For       For          Management
1c    Elect Director John F. Killian          For       For          Management
1d    Elect Director John McAvoy              For       Against      Management
1e    Elect Director William J. Mulrow        For       For          Management
1f    Elect Director Armando J. Olivera       For       For          Management
1g    Elect Director Michael W. Ranger        For       For          Management
1h    Elect Director Linda S. Sanford         For       For          Management
1i    Elect Director Deirdre Stanley          For       For          Management
1j    Elect Director L. Frederick Sutherland  For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Campbell, Jr.     For       Against      Management
1b    Elect Director Ellen V. Futter          For       For          Management
1c    Elect Director John F. Killian          For       For          Management
1d    Elect Director John McAvoy              For       Against      Management
1e    Elect Director William J. Mulrow        For       For          Management
1f    Elect Director Armando J. Olivera       For       For          Management
1g    Elect Director Michael W. Ranger        For       For          Management
1h    Elect Director Linda S. Sanford         For       For          Management
1i    Elect Director Deirdre Stanley          For       For          Management
1j    Elect Director L. Frederick Sutherland  For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Campbell, Jr.     For       For          Management
1b    Elect Director Ellen V. Futter          For       For          Management
1c    Elect Director John F. Killian          For       For          Management
1d    Elect Director John McAvoy              For       Against      Management
1e    Elect Director William J. Mulrow        For       For          Management
1f    Elect Director Armando J. Olivera       For       For          Management
1g    Elect Director Michael W. Ranger        For       For          Management
1h    Elect Director Linda S. Sanford         For       For          Management
1i    Elect Director Deirdre Stanley          For       For          Management
1j    Elect Director L. Frederick Sutherland  For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Campbell, Jr.     For       For          Management
1b    Elect Director Ellen V. Futter          For       For          Management
1c    Elect Director John F. Killian          For       For          Management
1d    Elect Director John McAvoy              For       Against      Management
1e    Elect Director William J. Mulrow        For       For          Management
1f    Elect Director Armando J. Olivera       For       For          Management
1g    Elect Director Michael W. Ranger        For       For          Management
1h    Elect Director Linda S. Sanford         For       For          Management
1i    Elect Director Deirdre Stanley          For       For          Management
1j    Elect Director L. Frederick Sutherland  For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSOLIDATED EDISON, INC.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George Campbell, Jr.     For       For          Management
1b    Elect Director Ellen V. Futter          For       For          Management
1c    Elect Director John F. Killian          For       For          Management
1d    Elect Director John McAvoy              For       For          Management
1e    Elect Director William J. Mulrow        For       For          Management
1f    Elect Director Armando J. Olivera       For       For          Management
1g    Elect Director Michael W. Ranger        For       For          Management
1h    Elect Director Linda S. Sanford         For       For          Management
1i    Elect Director Deirdre Stanley          For       For          Management
1j    Elect Director L. Frederick Sutherland  For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Blair          For       Abstain      Management
1.2   Elect Director Stephanie A. Burns       For       Abstain      Management
1.3   Elect Director John A. Canning, Jr.     For       Abstain      Management
1.4   Elect Director Richard T. Clark         For       Abstain      Management
1.5   Elect Director Robert F. Cummings, Jr.  For       Abstain      Management
1.6   Elect Director Deborah A. Henretta      For       Abstain      Management
1.7   Elect Director Daniel P. Huttenlocher   For       Abstain      Management
1.8   Elect Director Kurt M. Landgraf         For       Abstain      Management
1.9   Elect Director Kevin J. Martin          For       Abstain      Management
1.10  Elect Director Deborah D. Rieman        For       Abstain      Management
1.11  Elect Director Hansel E. Tookes, II     For       Abstain      Management
1.12  Elect Director Wendell P. Weeks         For       Abstain      Management
1.13  Elect Director Mark S. Wrighton         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Blair          For       Abstain      Management
1.2   Elect Director Stephanie A. Burns       For       Abstain      Management
1.3   Elect Director John A. Canning, Jr.     For       Abstain      Management
1.4   Elect Director Richard T. Clark         For       Abstain      Management
1.5   Elect Director Robert F. Cummings, Jr.  For       Abstain      Management
1.6   Elect Director Deborah A. Henretta      For       Abstain      Management
1.7   Elect Director Daniel P. Huttenlocher   For       Abstain      Management
1.8   Elect Director Kurt M. Landgraf         For       Abstain      Management
1.9   Elect Director Kevin J. Martin          For       Abstain      Management
1.10  Elect Director Deborah D. Rieman        For       Abstain      Management
1.11  Elect Director Hansel E. Tookes, II     For       Abstain      Management
1.12  Elect Director Wendell P. Weeks         For       Abstain      Management
1.13  Elect Director Mark S. Wrighton         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Blair          For       Against      Management
1.2   Elect Director Stephanie A. Burns       For       Against      Management
1.3   Elect Director John A. Canning, Jr.     For       Against      Management
1.4   Elect Director Richard T. Clark         For       Against      Management
1.5   Elect Director Robert F. Cummings, Jr.  For       Against      Management
1.6   Elect Director Deborah A. Henretta      For       Against      Management
1.7   Elect Director Daniel P. Huttenlocher   For       Against      Management
1.8   Elect Director Kurt M. Landgraf         For       Against      Management
1.9   Elect Director Kevin J. Martin          For       Against      Management
1.10  Elect Director Deborah D. Rieman        For       Against      Management
1.11  Elect Director Hansel E. Tookes, II     For       Against      Management
1.12  Elect Director Wendell P. Weeks         For       Against      Management
1.13  Elect Director Mark S. Wrighton         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Blair          For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director John A. Canning, Jr.     For       Against      Management
1.4   Elect Director Richard T. Clark         For       Against      Management
1.5   Elect Director Robert F. Cummings, Jr.  For       Against      Management
1.6   Elect Director Deborah A. Henretta      For       Against      Management
1.7   Elect Director Daniel P. Huttenlocher   For       Against      Management
1.8   Elect Director Kurt M. Landgraf         For       Against      Management
1.9   Elect Director Kevin J. Martin          For       Against      Management
1.10  Elect Director Deborah D. Rieman        For       Against      Management
1.11  Elect Director Hansel E. Tookes, II     For       Against      Management
1.12  Elect Director Wendell P. Weeks         For       Against      Management
1.13  Elect Director Mark S. Wrighton         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Blair          For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director John A. Canning, Jr.     For       Against      Management
1.4   Elect Director Richard T. Clark         For       Against      Management
1.5   Elect Director Robert F. Cummings, Jr.  For       Against      Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Daniel P. Huttenlocher   For       For          Management
1.8   Elect Director Kurt M. Landgraf         For       Against      Management
1.9   Elect Director Kevin J. Martin          For       Against      Management
1.10  Elect Director Deborah D. Rieman        For       Against      Management
1.11  Elect Director Hansel E. Tookes, II     For       Against      Management
1.12  Elect Director Wendell P. Weeks         For       Against      Management
1.13  Elect Director Mark S. Wrighton         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Blair          For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director John A. Canning, Jr.     For       Against      Management
1.4   Elect Director Richard T. Clark         For       Against      Management
1.5   Elect Director Robert F. Cummings, Jr.  For       Against      Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Daniel P. Huttenlocher   For       For          Management
1.8   Elect Director Kurt M. Landgraf         For       Against      Management
1.9   Elect Director Kevin J. Martin          For       For          Management
1.10  Elect Director Deborah D. Rieman        For       Against      Management
1.11  Elect Director Hansel E. Tookes, II     For       Against      Management
1.12  Elect Director Wendell P. Weeks         For       Against      Management
1.13  Elect Director Mark S. Wrighton         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Blair          For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director John A. Canning, Jr.     For       For          Management
1.4   Elect Director Richard T. Clark         For       For          Management
1.5   Elect Director Robert F. Cummings, Jr.  For       Against      Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Daniel P. Huttenlocher   For       For          Management
1.8   Elect Director Kurt M. Landgraf         For       Against      Management
1.9   Elect Director Kevin J. Martin          For       For          Management
1.10  Elect Director Deborah D. Rieman        For       Against      Management
1.11  Elect Director Hansel E. Tookes, II     For       Against      Management
1.12  Elect Director Wendell P. Weeks         For       Against      Management
1.13  Elect Director Mark S. Wrighton         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Blair          For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director John A. Canning, Jr.     For       For          Management
1.4   Elect Director Richard T. Clark         For       For          Management
1.5   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Daniel P. Huttenlocher   For       For          Management
1.8   Elect Director Kurt M. Landgraf         For       Against      Management
1.9   Elect Director Kevin J. Martin          For       For          Management
1.10  Elect Director Deborah D. Rieman        For       Against      Management
1.11  Elect Director Hansel E. Tookes, II     For       Against      Management
1.12  Elect Director Wendell P. Weeks         For       Against      Management
1.13  Elect Director Mark S. Wrighton         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Blair          For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director John A. Canning, Jr.     For       For          Management
1.4   Elect Director Richard T. Clark         For       For          Management
1.5   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Daniel P. Huttenlocher   For       For          Management
1.8   Elect Director Kurt M. Landgraf         For       For          Management
1.9   Elect Director Kevin J. Martin          For       For          Management
1.10  Elect Director Deborah D. Rieman        For       Against      Management
1.11  Elect Director Hansel E. Tookes, II     For       Against      Management
1.12  Elect Director Wendell P. Weeks         For       Against      Management
1.13  Elect Director Mark S. Wrighton         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Blair          For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director John A. Canning, Jr.     For       For          Management
1.4   Elect Director Richard T. Clark         For       For          Management
1.5   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Daniel P. Huttenlocher   For       For          Management
1.8   Elect Director Kurt M. Landgraf         For       For          Management
1.9   Elect Director Kevin J. Martin          For       For          Management
1.10  Elect Director Deborah D. Rieman        For       Against      Management
1.11  Elect Director Hansel E. Tookes, II     For       Against      Management
1.12  Elect Director Wendell P. Weeks         For       Against      Management
1.13  Elect Director Mark S. Wrighton         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Blair          For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director John A. Canning, Jr.     For       For          Management
1.4   Elect Director Richard T. Clark         For       For          Management
1.5   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Daniel P. Huttenlocher   For       For          Management
1.8   Elect Director Kurt M. Landgraf         For       For          Management
1.9   Elect Director Kevin J. Martin          For       For          Management
1.10  Elect Director Deborah D. Rieman        For       For          Management
1.11  Elect Director Hansel E. Tookes, II     For       Against      Management
1.12  Elect Director Wendell P. Weeks         For       Against      Management
1.13  Elect Director Mark S. Wrighton         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Blair          For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director John A. Canning, Jr.     For       For          Management
1.4   Elect Director Richard T. Clark         For       For          Management
1.5   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Daniel P. Huttenlocher   For       For          Management
1.8   Elect Director Kurt M. Landgraf         For       For          Management
1.9   Elect Director Kevin J. Martin          For       For          Management
1.10  Elect Director Deborah D. Rieman        For       For          Management
1.11  Elect Director Hansel E. Tookes, II     For       For          Management
1.12  Elect Director Wendell P. Weeks         For       Against      Management
1.13  Elect Director Mark S. Wrighton         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Blair          For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director John A. Canning, Jr.     For       For          Management
1.4   Elect Director Richard T. Clark         For       For          Management
1.5   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Daniel P. Huttenlocher   For       For          Management
1.8   Elect Director Kurt M. Landgraf         For       For          Management
1.9   Elect Director Kevin J. Martin          For       For          Management
1.10  Elect Director Deborah D. Rieman        For       For          Management
1.11  Elect Director Hansel E. Tookes, II     For       For          Management
1.12  Elect Director Wendell P. Weeks         For       For          Management
1.13  Elect Director Mark S. Wrighton         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CORNING INCORPORATED

Ticker:       GLW            Security ID:  219350105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Blair          For       For          Management
1.2   Elect Director Stephanie A. Burns       For       For          Management
1.3   Elect Director John A. Canning, Jr.     For       For          Management
1.4   Elect Director Richard T. Clark         For       For          Management
1.5   Elect Director Robert F. Cummings, Jr.  For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Daniel P. Huttenlocher   For       For          Management
1.8   Elect Director Kurt M. Landgraf         For       For          Management
1.9   Elect Director Kevin J. Martin          For       For          Management
1.10  Elect Director Deborah D. Rieman        For       For          Management
1.11  Elect Director Hansel E. Tookes, II     For       For          Management
1.12  Elect Director Wendell P. Weeks         For       For          Management
1.13  Elect Director Mark S. Wrighton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

COTY INC.

Ticker:       COTY           Security ID:  222070203
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lambertus J.H. Becht     For       Withhold     Management
1.2   Elect Director Sabine Chalmers          For       Withhold     Management
1.3   Elect Director Joachim Faber            For       Withhold     Management
1.4   Elect Director Olivier Goudet           For       Withhold     Management
1.5   Elect Director Peter Harf               For       Withhold     Management
1.6   Elect Director Paul S. Michaels         For       Withhold     Management
1.7   Elect Director Camillo Pane             For       Withhold     Management
1.8   Elect Director Erhard Schoewel          For       Withhold     Management
1.9   Elect Director Robert Singer            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

COTY INC.

Ticker:       COTY           Security ID:  222070203
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lambertus J.H. Becht     For       Withhold     Management
1.2   Elect Director Sabine Chalmers          For       Withhold     Management
1.3   Elect Director Joachim Faber            For       Withhold     Management
1.4   Elect Director Olivier Goudet           For       Withhold     Management
1.5   Elect Director Peter Harf               For       Withhold     Management
1.6   Elect Director Paul S. Michaels         For       Withhold     Management
1.7   Elect Director Camillo Pane             For       Withhold     Management
1.8   Elect Director Erhard Schoewel          For       Withhold     Management
1.9   Elect Director Robert Singer            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

COTY INC.

Ticker:       COTY           Security ID:  222070203
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lambertus J.H. Becht     For       Withhold     Management
1.2   Elect Director Sabine Chalmers          For       For          Management
1.3   Elect Director Joachim Faber            For       Withhold     Management
1.4   Elect Director Olivier Goudet           For       Withhold     Management
1.5   Elect Director Peter Harf               For       Withhold     Management
1.6   Elect Director Paul S. Michaels         For       Withhold     Management
1.7   Elect Director Camillo Pane             For       Withhold     Management
1.8   Elect Director Erhard Schoewel          For       Withhold     Management
1.9   Elect Director Robert Singer            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

COTY INC.

Ticker:       COTY           Security ID:  222070203
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lambertus J.H. Becht     For       Withhold     Management
1.2   Elect Director Sabine Chalmers          For       For          Management
1.3   Elect Director Joachim Faber            For       For          Management
1.4   Elect Director Olivier Goudet           For       Withhold     Management
1.5   Elect Director Peter Harf               For       Withhold     Management
1.6   Elect Director Paul S. Michaels         For       Withhold     Management
1.7   Elect Director Camillo Pane             For       Withhold     Management
1.8   Elect Director Erhard Schoewel          For       Withhold     Management
1.9   Elect Director Robert Singer            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

COTY INC.

Ticker:       COTY           Security ID:  222070203
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lambertus J.H. Becht     For       Withhold     Management
1.2   Elect Director Sabine Chalmers          For       For          Management
1.3   Elect Director Joachim Faber            For       For          Management
1.4   Elect Director Olivier Goudet           For       For          Management
1.5   Elect Director Peter Harf               For       Withhold     Management
1.6   Elect Director Paul S. Michaels         For       Withhold     Management
1.7   Elect Director Camillo Pane             For       For          Management
1.8   Elect Director Erhard Schoewel          For       Withhold     Management
1.9   Elect Director Robert Singer            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

COTY INC.

Ticker:       COTY           Security ID:  222070203
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lambertus J.H. Becht     For       Withhold     Management
1.2   Elect Director Sabine Chalmers          For       For          Management
1.3   Elect Director Joachim Faber            For       For          Management
1.4   Elect Director Olivier Goudet           For       For          Management
1.5   Elect Director Peter Harf               For       For          Management
1.6   Elect Director Paul S. Michaels         For       Withhold     Management
1.7   Elect Director Camillo Pane             For       For          Management
1.8   Elect Director Erhard Schoewel          For       Withhold     Management
1.9   Elect Director Robert Singer            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

COTY INC.

Ticker:       COTY           Security ID:  222070203
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lambertus J.H. Becht     For       For          Management
1.2   Elect Director Sabine Chalmers          For       For          Management
1.3   Elect Director Joachim Faber            For       For          Management
1.4   Elect Director Olivier Goudet           For       For          Management
1.5   Elect Director Peter Harf               For       For          Management
1.6   Elect Director Paul S. Michaels         For       Withhold     Management
1.7   Elect Director Camillo Pane             For       For          Management
1.8   Elect Director Erhard Schoewel          For       Withhold     Management
1.9   Elect Director Robert Singer            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

COTY INC.

Ticker:       COTY           Security ID:  222070203
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lambertus J.H. Becht     For       For          Management
1.2   Elect Director Sabine Chalmers          For       For          Management
1.3   Elect Director Joachim Faber            For       For          Management
1.4   Elect Director Olivier Goudet           For       For          Management
1.5   Elect Director Peter Harf               For       For          Management
1.6   Elect Director Paul S. Michaels         For       Withhold     Management
1.7   Elect Director Camillo Pane             For       For          Management
1.8   Elect Director Erhard Schoewel          For       Withhold     Management
1.9   Elect Director Robert Singer            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

COTY INC.

Ticker:       COTY           Security ID:  222070203
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lambertus J.H. Becht     For       For          Management
1.2   Elect Director Sabine Chalmers          For       For          Management
1.3   Elect Director Joachim Faber            For       For          Management
1.4   Elect Director Olivier Goudet           For       For          Management
1.5   Elect Director Peter Harf               For       For          Management
1.6   Elect Director Paul S. Michaels         For       For          Management
1.7   Elect Director Camillo Pane             For       For          Management
1.8   Elect Director Erhard Schoewel          For       For          Management
1.9   Elect Director Robert Singer            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

COTY INC.

Ticker:       COTY           Security ID:  222070203
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lambertus J.H. Becht     For       For          Management
1.2   Elect Director Sabine Chalmers          For       For          Management
1.3   Elect Director Joachim Faber            For       For          Management
1.4   Elect Director Olivier Goudet           For       For          Management
1.5   Elect Director Peter Harf               For       For          Management
1.6   Elect Director Paul S. Michaels         For       For          Management
1.7   Elect Director Camillo Pane             For       For          Management
1.8   Elect Director Erhard Schoewel          For       For          Management
1.9   Elect Director Robert Singer            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Jay A. Brown             For       Against      Management
1c    Elect Director Cindy Christy            For       Against      Management
1d    Elect Director Ari Q. Fitzgerald        For       Against      Management
1e    Elect Director Robert E. Garrison, II   For       Against      Management
1f    Elect Director Andrea J. Goldsmith      For       For          Management
1g    Elect Director Lee W. Hogan             For       Against      Management
1h    Elect Director Edward C. Hutcheson, Jr. For       Against      Management
1i    Elect Director J. Landis Martin         For       Against      Management
1j    Elect Director Robert F. McKenzie       For       Against      Management
1k    Elect Director Anthony J. Melone        For       Against      Management
1l    Elect Director W. Benjamin Moreland     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Jay A. Brown             For       For          Management
1c    Elect Director Cindy Christy            For       For          Management
1d    Elect Director Ari Q. Fitzgerald        For       Against      Management
1e    Elect Director Robert E. Garrison, II   For       Against      Management
1f    Elect Director Andrea J. Goldsmith      For       For          Management
1g    Elect Director Lee W. Hogan             For       Against      Management
1h    Elect Director Edward C. Hutcheson, Jr. For       Against      Management
1i    Elect Director J. Landis Martin         For       Against      Management
1j    Elect Director Robert F. McKenzie       For       Against      Management
1k    Elect Director Anthony J. Melone        For       For          Management
1l    Elect Director W. Benjamin Moreland     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Jay A. Brown             For       For          Management
1c    Elect Director Cindy Christy            For       For          Management
1d    Elect Director Ari Q. Fitzgerald        For       Against      Management
1e    Elect Director Robert E. Garrison, II   For       For          Management
1f    Elect Director Andrea J. Goldsmith      For       For          Management
1g    Elect Director Lee W. Hogan             For       Against      Management
1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management
1i    Elect Director J. Landis Martin         For       For          Management
1j    Elect Director Robert F. McKenzie       For       Against      Management
1k    Elect Director Anthony J. Melone        For       For          Management
1l    Elect Director W. Benjamin Moreland     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Jay A. Brown             For       For          Management
1c    Elect Director Cindy Christy            For       For          Management
1d    Elect Director Ari Q. Fitzgerald        For       Against      Management
1e    Elect Director Robert E. Garrison, II   For       For          Management
1f    Elect Director Andrea J. Goldsmith      For       For          Management
1g    Elect Director Lee W. Hogan             For       For          Management
1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management
1i    Elect Director J. Landis Martin         For       For          Management
1j    Elect Director Robert F. McKenzie       For       For          Management
1k    Elect Director Anthony J. Melone        For       For          Management
1l    Elect Director W. Benjamin Moreland     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Jay A. Brown             For       For          Management
1c    Elect Director Cindy Christy            For       For          Management
1d    Elect Director Ari Q. Fitzgerald        For       For          Management
1e    Elect Director Robert E. Garrison, II   For       For          Management
1f    Elect Director Andrea J. Goldsmith      For       For          Management
1g    Elect Director Lee W. Hogan             For       For          Management
1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management
1i    Elect Director J. Landis Martin         For       For          Management
1j    Elect Director Robert F. McKenzie       For       For          Management
1k    Elect Director Anthony J. Melone        For       For          Management
1l    Elect Director W. Benjamin Moreland     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       Against      Management
1b    Elect Director John B. Breaux           For       Against      Management
1c    Elect Director Pamela L. Carter         For       Abstain      Management
1d    Elect Director James M. Foote           For       Against      Management
1e    Elect Director Steven T. Halverson      For       Abstain      Management
1f    Elect Director Paul C. Hilal            For       Abstain      Management
1g    Elect Director Edward J. Kelly, III     For       Abstain      Management
1h    Elect Director John D. McPherson        For       Against      Management
1i    Elect Director David M. Moffett         For       Against      Management
1j    Elect Director Dennis H. Reilley        For       Abstain      Management
1k    Elect Director Linda H. Riefler         For       Abstain      Management
1l    Elect Director J. Steven Whisler        For       Abstain      Management
1m    Elect Director John J. Zillmer          For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       Against      Management
1b    Elect Director John B. Breaux           For       Against      Management
1c    Elect Director Pamela L. Carter         For       Against      Management
1d    Elect Director James M. Foote           For       Against      Management
1e    Elect Director Steven T. Halverson      For       Against      Management
1f    Elect Director Paul C. Hilal            For       Against      Management
1g    Elect Director Edward J. Kelly, III     For       Against      Management
1h    Elect Director John D. McPherson        For       Against      Management
1i    Elect Director David M. Moffett         For       Against      Management
1j    Elect Director Dennis H. Reilley        For       Against      Management
1k    Elect Director Linda H. Riefler         For       Against      Management
1l    Elect Director J. Steven Whisler        For       Against      Management
1m    Elect Director John J. Zillmer          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       Against      Management
1b    Elect Director John B. Breaux           For       Against      Management
1c    Elect Director Pamela L. Carter         For       Against      Management
1d    Elect Director James M. Foote           For       For          Management
1e    Elect Director Steven T. Halverson      For       Against      Management
1f    Elect Director Paul C. Hilal            For       Against      Management
1g    Elect Director Edward J. Kelly, III     For       Against      Management
1h    Elect Director John D. McPherson        For       For          Management
1i    Elect Director David M. Moffett         For       Against      Management
1j    Elect Director Dennis H. Reilley        For       Against      Management
1k    Elect Director Linda H. Riefler         For       Against      Management
1l    Elect Director J. Steven Whisler        For       Against      Management
1m    Elect Director John J. Zillmer          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       Against      Management
1b    Elect Director John B. Breaux           For       Against      Management
1c    Elect Director Pamela L. Carter         For       Against      Management
1d    Elect Director James M. Foote           For       For          Management
1e    Elect Director Steven T. Halverson      For       Against      Management
1f    Elect Director Paul C. Hilal            For       Against      Management
1g    Elect Director Edward J. Kelly, III     For       Against      Management
1h    Elect Director John D. McPherson        For       For          Management
1i    Elect Director David M. Moffett         For       Against      Management
1j    Elect Director Dennis H. Reilley        For       Against      Management
1k    Elect Director Linda H. Riefler         For       Against      Management
1l    Elect Director J. Steven Whisler        For       Against      Management
1m    Elect Director John J. Zillmer          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       Against      Management
1b    Elect Director John B. Breaux           For       Against      Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director James M. Foote           For       For          Management
1e    Elect Director Steven T. Halverson      For       Against      Management
1f    Elect Director Paul C. Hilal            For       Against      Management
1g    Elect Director Edward J. Kelly, III     For       Against      Management
1h    Elect Director John D. McPherson        For       For          Management
1i    Elect Director David M. Moffett         For       Against      Management
1j    Elect Director Dennis H. Reilley        For       Against      Management
1k    Elect Director Linda H. Riefler         For       Against      Management
1l    Elect Director J. Steven Whisler        For       Against      Management
1m    Elect Director John J. Zillmer          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       Against      Management
1b    Elect Director John B. Breaux           For       Against      Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director James M. Foote           For       For          Management
1e    Elect Director Steven T. Halverson      For       Against      Management
1f    Elect Director Paul C. Hilal            For       For          Management
1g    Elect Director Edward J. Kelly, III     For       Against      Management
1h    Elect Director John D. McPherson        For       For          Management
1i    Elect Director David M. Moffett         For       Against      Management
1j    Elect Director Dennis H. Reilley        For       Against      Management
1k    Elect Director Linda H. Riefler         For       Against      Management
1l    Elect Director J. Steven Whisler        For       For          Management
1m    Elect Director John J. Zillmer          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       Against      Management
1b    Elect Director John B. Breaux           For       Against      Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director James M. Foote           For       For          Management
1e    Elect Director Steven T. Halverson      For       Against      Management
1f    Elect Director Paul C. Hilal            For       For          Management
1g    Elect Director Edward J. Kelly, III     For       Against      Management
1h    Elect Director John D. McPherson        For       For          Management
1i    Elect Director David M. Moffett         For       For          Management
1j    Elect Director Dennis H. Reilley        For       For          Management
1k    Elect Director Linda H. Riefler         For       For          Management
1l    Elect Director J. Steven Whisler        For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       Against      Management
1b    Elect Director John B. Breaux           For       Against      Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director James M. Foote           For       For          Management
1e    Elect Director Steven T. Halverson      For       For          Management
1f    Elect Director Paul C. Hilal            For       For          Management
1g    Elect Director Edward J. Kelly, III     For       Against      Management
1h    Elect Director John D. McPherson        For       For          Management
1i    Elect Director David M. Moffett         For       For          Management
1j    Elect Director Dennis H. Reilley        For       For          Management
1k    Elect Director Linda H. Riefler         For       For          Management
1l    Elect Director J. Steven Whisler        For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       For          Management
1b    Elect Director John B. Breaux           For       Against      Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director James M. Foote           For       For          Management
1e    Elect Director Steven T. Halverson      For       For          Management
1f    Elect Director Paul C. Hilal            For       For          Management
1g    Elect Director Edward J. Kelly, III     For       Against      Management
1h    Elect Director John D. McPherson        For       For          Management
1i    Elect Director David M. Moffett         For       For          Management
1j    Elect Director Dennis H. Reilley        For       For          Management
1k    Elect Director Linda H. Riefler         For       For          Management
1l    Elect Director J. Steven Whisler        For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       For          Management
1b    Elect Director John B. Breaux           For       For          Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director James M. Foote           For       For          Management
1e    Elect Director Steven T. Halverson      For       For          Management
1f    Elect Director Paul C. Hilal            For       For          Management
1g    Elect Director Edward J. Kelly, III     For       Against      Management
1h    Elect Director John D. McPherson        For       For          Management
1i    Elect Director David M. Moffett         For       For          Management
1j    Elect Director Dennis H. Reilley        For       For          Management
1k    Elect Director Linda H. Riefler         For       For          Management
1l    Elect Director J. Steven Whisler        For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       For          Management
1b    Elect Director John B. Breaux           For       For          Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director James M. Foote           For       For          Management
1e    Elect Director Steven T. Halverson      For       For          Management
1f    Elect Director Paul C. Hilal            For       For          Management
1g    Elect Director Edward J. Kelly, III     For       For          Management
1h    Elect Director John D. McPherson        For       For          Management
1i    Elect Director David M. Moffett         For       For          Management
1j    Elect Director Dennis H. Reilley        For       For          Management
1k    Elect Director Linda H. Riefler         For       For          Management
1l    Elect Director J. Steven Whisler        For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CSX CORPORATION

Ticker:       CSX            Security ID:  126408103
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna M. Alvarado        For       For          Management
1b    Elect Director John B. Breaux           For       For          Management
1c    Elect Director Pamela L. Carter         For       For          Management
1d    Elect Director James M. Foote           For       For          Management
1e    Elect Director Steven T. Halverson      For       For          Management
1f    Elect Director Paul C. Hilal            For       For          Management
1g    Elect Director Edward J. Kelly, III     For       For          Management
1h    Elect Director John D. McPherson        For       For          Management
1i    Elect Director David M. Moffett         For       For          Management
1j    Elect Director Dennis H. Reilley        For       For          Management
1k    Elect Director Linda H. Riefler         For       For          Management
1l    Elect Director J. Steven Whisler        For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       Against      Management
2     Elect Director Richard J. Freeland      For       Against      Management
3     Elect Director Robert J. Bernhard       For       Against      Management
4     Elect Director Franklin R. Chang Diaz   For       Against      Management
5     Elect Director Bruno V. Di Leo Allen    For       Against      Management
6     Elect Director Stephen B. Dobbs         For       Against      Management
7     Elect Director Robert K. Herdman        For       Against      Management
8     Elect Director Alexis M. Herman         For       Against      Management
9     Elect Director Thomas J. Lynch          For       Against      Management
10    Elect Director William I. Miller        For       Against      Management
11    Elect Director Georgia R. Nelson        For       Against      Management
12    Elect Director Karen H. Quintos         For       Against      Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
15    Amend Charter to Allow Shareholders to  For       Against      Management
      Amend Bylaws
16    Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       Against      Management
2     Elect Director Richard J. Freeland      For       Against      Management
3     Elect Director Robert J. Bernhard       For       Against      Management
4     Elect Director Franklin R. Chang Diaz   For       For          Management
5     Elect Director Bruno V. Di Leo Allen    For       For          Management
6     Elect Director Stephen B. Dobbs         For       For          Management
7     Elect Director Robert K. Herdman        For       Against      Management
8     Elect Director Alexis M. Herman         For       Against      Management
9     Elect Director Thomas J. Lynch          For       Against      Management
10    Elect Director William I. Miller        For       Against      Management
11    Elect Director Georgia R. Nelson        For       Against      Management
12    Elect Director Karen H. Quintos         For       For          Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
15    Amend Charter to Allow Shareholders to  For       For          Management
      Amend Bylaws
16    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       Against      Management
2     Elect Director Richard J. Freeland      For       Against      Management
3     Elect Director Robert J. Bernhard       For       For          Management
4     Elect Director Franklin R. Chang Diaz   For       For          Management
5     Elect Director Bruno V. Di Leo Allen    For       For          Management
6     Elect Director Stephen B. Dobbs         For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Alexis M. Herman         For       Against      Management
9     Elect Director Thomas J. Lynch          For       Against      Management
10    Elect Director William I. Miller        For       Against      Management
11    Elect Director Georgia R. Nelson        For       Against      Management
12    Elect Director Karen H. Quintos         For       For          Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
15    Amend Charter to Allow Shareholders to  For       For          Management
      Amend Bylaws
16    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       Against      Management
2     Elect Director Richard J. Freeland      For       For          Management
3     Elect Director Robert J. Bernhard       For       For          Management
4     Elect Director Franklin R. Chang Diaz   For       For          Management
5     Elect Director Bruno V. Di Leo Allen    For       For          Management
6     Elect Director Stephen B. Dobbs         For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Alexis M. Herman         For       Against      Management
9     Elect Director Thomas J. Lynch          For       Against      Management
10    Elect Director William I. Miller        For       Against      Management
11    Elect Director Georgia R. Nelson        For       Against      Management
12    Elect Director Karen H. Quintos         For       For          Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
15    Amend Charter to Allow Shareholders to  For       For          Management
      Amend Bylaws
16    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       For          Management
2     Elect Director Richard J. Freeland      For       For          Management
3     Elect Director Robert J. Bernhard       For       For          Management
4     Elect Director Franklin R. Chang Diaz   For       For          Management
5     Elect Director Bruno V. Di Leo Allen    For       For          Management
6     Elect Director Stephen B. Dobbs         For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Alexis M. Herman         For       Against      Management
9     Elect Director Thomas J. Lynch          For       Against      Management
10    Elect Director William I. Miller        For       Against      Management
11    Elect Director Georgia R. Nelson        For       Against      Management
12    Elect Director Karen H. Quintos         For       For          Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
15    Amend Charter to Allow Shareholders to  For       For          Management
      Amend Bylaws
16    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       For          Management
2     Elect Director Richard J. Freeland      For       For          Management
3     Elect Director Robert J. Bernhard       For       For          Management
4     Elect Director Franklin R. Chang Diaz   For       For          Management
5     Elect Director Bruno V. Di Leo Allen    For       For          Management
6     Elect Director Stephen B. Dobbs         For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Alexis M. Herman         For       Against      Management
9     Elect Director Thomas J. Lynch          For       Against      Management
10    Elect Director William I. Miller        For       For          Management
11    Elect Director Georgia R. Nelson        For       Against      Management
12    Elect Director Karen H. Quintos         For       For          Management
13    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
14    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
15    Amend Charter to Allow Shareholders to  For       For          Management
      Amend Bylaws
16    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       For          Management
2     Elect Director Richard J. Freeland      For       For          Management
3     Elect Director Robert J. Bernhard       For       For          Management
4     Elect Director Franklin R. Chang Diaz   For       For          Management
5     Elect Director Bruno V. Di Leo Allen    For       For          Management
6     Elect Director Stephen B. Dobbs         For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Alexis M. Herman         For       Against      Management
9     Elect Director Thomas J. Lynch          For       For          Management
10    Elect Director William I. Miller        For       For          Management
11    Elect Director Georgia R. Nelson        For       Against      Management
12    Elect Director Karen H. Quintos         For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
15    Amend Charter to Allow Shareholders to  For       For          Management
      Amend Bylaws
16    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       For          Management
2     Elect Director Richard J. Freeland      For       For          Management
3     Elect Director Robert J. Bernhard       For       For          Management
4     Elect Director Franklin R. Chang Diaz   For       For          Management
5     Elect Director Bruno V. Di Leo Allen    For       For          Management
6     Elect Director Stephen B. Dobbs         For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Alexis M. Herman         For       Against      Management
9     Elect Director Thomas J. Lynch          For       For          Management
10    Elect Director William I. Miller        For       For          Management
11    Elect Director Georgia R. Nelson        For       For          Management
12    Elect Director Karen H. Quintos         For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
15    Amend Charter to Allow Shareholders to  For       For          Management
      Amend Bylaws
16    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       For          Management
2     Elect Director Richard J. Freeland      For       For          Management
3     Elect Director Robert J. Bernhard       For       For          Management
4     Elect Director Franklin R. Chang Diaz   For       For          Management
5     Elect Director Bruno V. Di Leo Allen    For       For          Management
6     Elect Director Stephen B. Dobbs         For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Alexis M. Herman         For       For          Management
9     Elect Director Thomas J. Lynch          For       For          Management
10    Elect Director William I. Miller        For       For          Management
11    Elect Director Georgia R. Nelson        For       For          Management
12    Elect Director Karen H. Quintos         For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
15    Amend Charter to Allow Shareholders to  For       For          Management
      Amend Bylaws
16    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       For          Management
2     Elect Director Richard J. Freeland      For       For          Management
3     Elect Director Robert J. Bernhard       For       For          Management
4     Elect Director Franklin R. Chang Diaz   For       For          Management
5     Elect Director Bruno V. Di Leo Allen    For       For          Management
6     Elect Director Stephen B. Dobbs         For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Alexis M. Herman         For       For          Management
9     Elect Director Thomas J. Lynch          For       For          Management
10    Elect Director William I. Miller        For       For          Management
11    Elect Director Georgia R. Nelson        For       For          Management
12    Elect Director Karen H. Quintos         For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
15    Amend Charter to Allow Shareholders to  For       For          Management
      Amend Bylaws
16    Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 24, 2018   Meeting Type: Annual
Record Date:  NOV 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       Abstain      Management
1b    Elect Director Barbara K. Allen         For       Abstain      Management
1c    Elect Director Brad S. Anderson         For       Abstain      Management
1d    Elect Director Michael R. Buchanan      For       Abstain      Management
1e    Elect Director Michael W. Hewatt        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Amend Executive Incentive Bonus Plan    For       Abstain      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 24, 2018   Meeting Type: Annual
Record Date:  NOV 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       Against      Management
1b    Elect Director Barbara K. Allen         For       Against      Management
1c    Elect Director Brad S. Anderson         For       Against      Management
1d    Elect Director Michael R. Buchanan      For       Against      Management
1e    Elect Director Michael W. Hewatt        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 24, 2018   Meeting Type: Annual
Record Date:  NOV 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       Against      Management
1b    Elect Director Barbara K. Allen         For       Against      Management
1c    Elect Director Brad S. Anderson         For       Against      Management
1d    Elect Director Michael R. Buchanan      For       Against      Management
1e    Elect Director Michael W. Hewatt        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 24, 2018   Meeting Type: Annual
Record Date:  NOV 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       Against      Management
1b    Elect Director Barbara K. Allen         For       Against      Management
1c    Elect Director Brad S. Anderson         For       Against      Management
1d    Elect Director Michael R. Buchanan      For       Against      Management
1e    Elect Director Michael W. Hewatt        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 24, 2018   Meeting Type: Annual
Record Date:  NOV 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       Against      Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Brad S. Anderson         For       Against      Management
1d    Elect Director Michael R. Buchanan      For       Against      Management
1e    Elect Director Michael W. Hewatt        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 24, 2018   Meeting Type: Annual
Record Date:  NOV 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       Against      Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Brad S. Anderson         For       Against      Management
1d    Elect Director Michael R. Buchanan      For       Against      Management
1e    Elect Director Michael W. Hewatt        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 24, 2018   Meeting Type: Annual
Record Date:  NOV 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       Against      Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Brad S. Anderson         For       Against      Management
1d    Elect Director Michael R. Buchanan      For       Against      Management
1e    Elect Director Michael W. Hewatt        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 24, 2018   Meeting Type: Annual
Record Date:  NOV 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       Against      Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Brad S. Anderson         For       Against      Management
1d    Elect Director Michael R. Buchanan      For       Against      Management
1e    Elect Director Michael W. Hewatt        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 24, 2018   Meeting Type: Annual
Record Date:  NOV 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       For          Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Brad S. Anderson         For       Against      Management
1d    Elect Director Michael R. Buchanan      For       Against      Management
1e    Elect Director Michael W. Hewatt        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 24, 2018   Meeting Type: Annual
Record Date:  NOV 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       For          Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Brad S. Anderson         For       Against      Management
1d    Elect Director Michael R. Buchanan      For       Against      Management
1e    Elect Director Michael W. Hewatt        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 24, 2018   Meeting Type: Annual
Record Date:  NOV 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       For          Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Brad S. Anderson         For       Against      Management
1d    Elect Director Michael R. Buchanan      For       For          Management
1e    Elect Director Michael W. Hewatt        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 24, 2018   Meeting Type: Annual
Record Date:  NOV 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       For          Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Brad S. Anderson         For       For          Management
1d    Elect Director Michael R. Buchanan      For       For          Management
1e    Elect Director Michael W. Hewatt        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 24, 2018   Meeting Type: Annual
Record Date:  NOV 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       For          Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Brad S. Anderson         For       For          Management
1d    Elect Director Michael R. Buchanan      For       For          Management
1e    Elect Director Michael W. Hewatt        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 21, 2017   Meeting Type: Annual
Record Date:  JUL 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Shan Atkins     For       Withhold     Management
1.2   Elect Director Bradley D. Blum          For       Withhold     Management
1.3   Elect Director James P. Fogarty         For       Withhold     Management
1.4   Elect Director Cynthia T. Jamison       For       Withhold     Management
1.5   Elect Director Eugene I. (Gene) Lee,    For       Withhold     Management
      Jr.
1.6   Elect Director Nana Mensah              For       Withhold     Management
1.7   Elect Director William S. Simon         For       Withhold     Management
1.8   Elect Director Charles M. (Chuck)       For       Withhold     Management
      Sonsteby
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify KPMG LLP as Auditors             For       Against      Management
5     Adopt a Policy to Phase Out             Against   Abstain      Shareholder
      Non-Therapeutic Use of Antibiotics in
      the Meat Supply Chain


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 21, 2017   Meeting Type: Annual
Record Date:  JUL 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Shan Atkins     For       Withhold     Management
1.2   Elect Director Bradley D. Blum          For       Withhold     Management
1.3   Elect Director James P. Fogarty         For       Withhold     Management
1.4   Elect Director Cynthia T. Jamison       For       Withhold     Management
1.5   Elect Director Eugene I. (Gene) Lee,    For       Withhold     Management
      Jr.
1.6   Elect Director Nana Mensah              For       Withhold     Management
1.7   Elect Director William S. Simon         For       Withhold     Management
1.8   Elect Director Charles M. (Chuck)       For       Withhold     Management
      Sonsteby
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify KPMG LLP as Auditors             For       Against      Management
5     Adopt a Policy to Phase Out             Against   Abstain      Shareholder
      Non-Therapeutic Use of Antibiotics in
      the Meat Supply Chain


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 21, 2017   Meeting Type: Annual
Record Date:  JUL 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Shan Atkins     For       Withhold     Management
1.2   Elect Director Bradley D. Blum          For       Withhold     Management
1.3   Elect Director James P. Fogarty         For       Withhold     Management
1.4   Elect Director Cynthia T. Jamison       For       Withhold     Management
1.5   Elect Director Eugene I. (Gene) Lee,    For       Withhold     Management
      Jr.
1.6   Elect Director Nana Mensah              For       For          Management
1.7   Elect Director William S. Simon         For       For          Management
1.8   Elect Director Charles M. (Chuck)       For       Withhold     Management
      Sonsteby
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify KPMG LLP as Auditors             For       Against      Management
5     Adopt a Policy to Phase Out             Against   Abstain      Shareholder
      Non-Therapeutic Use of Antibiotics in
      the Meat Supply Chain


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 21, 2017   Meeting Type: Annual
Record Date:  JUL 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Shan Atkins     For       Withhold     Management
1.2   Elect Director Bradley D. Blum          For       Withhold     Management
1.3   Elect Director James P. Fogarty         For       For          Management
1.4   Elect Director Cynthia T. Jamison       For       Withhold     Management
1.5   Elect Director Eugene I. (Gene) Lee,    For       For          Management
      Jr.
1.6   Elect Director Nana Mensah              For       For          Management
1.7   Elect Director William S. Simon         For       For          Management
1.8   Elect Director Charles M. (Chuck)       For       Withhold     Management
      Sonsteby
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify KPMG LLP as Auditors             For       Against      Management
5     Adopt a Policy to Phase Out             Against   Abstain      Shareholder
      Non-Therapeutic Use of Antibiotics in
      the Meat Supply Chain


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 21, 2017   Meeting Type: Annual
Record Date:  JUL 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Shan Atkins     For       For          Management
1.2   Elect Director Bradley D. Blum          For       Withhold     Management
1.3   Elect Director James P. Fogarty         For       For          Management
1.4   Elect Director Cynthia T. Jamison       For       For          Management
1.5   Elect Director Eugene I. (Gene) Lee,    For       For          Management
      Jr.
1.6   Elect Director Nana Mensah              For       For          Management
1.7   Elect Director William S. Simon         For       For          Management
1.8   Elect Director Charles M. (Chuck)       For       For          Management
      Sonsteby
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify KPMG LLP as Auditors             For       Against      Management
5     Adopt a Policy to Phase Out             Against   Abstain      Shareholder
      Non-Therapeutic Use of Antibiotics in
      the Meat Supply Chain


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 21, 2017   Meeting Type: Annual
Record Date:  JUL 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Shan Atkins     For       For          Management
1.2   Elect Director Bradley D. Blum          For       For          Management
1.3   Elect Director James P. Fogarty         For       For          Management
1.4   Elect Director Cynthia T. Jamison       For       For          Management
1.5   Elect Director Eugene I. (Gene) Lee,    For       For          Management
      Jr.
1.6   Elect Director Nana Mensah              For       For          Management
1.7   Elect Director William S. Simon         For       For          Management
1.8   Elect Director Charles M. (Chuck)       For       For          Management
      Sonsteby
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify KPMG LLP as Auditors             For       Against      Management
5     Adopt a Policy to Phase Out             Against   Abstain      Shareholder
      Non-Therapeutic Use of Antibiotics in
      the Meat Supply Chain


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 21, 2017   Meeting Type: Annual
Record Date:  JUL 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Shan Atkins     For       For          Management
1.2   Elect Director Bradley D. Blum          For       For          Management
1.3   Elect Director James P. Fogarty         For       For          Management
1.4   Elect Director Cynthia T. Jamison       For       For          Management
1.5   Elect Director Eugene I. (Gene) Lee,    For       For          Management
      Jr.
1.6   Elect Director Nana Mensah              For       For          Management
1.7   Elect Director William S. Simon         For       For          Management
1.8   Elect Director Charles M. (Chuck)       For       For          Management
      Sonsteby
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify KPMG LLP as Auditors             For       Against      Management
5     Adopt a Policy to Phase Out             Against   Abstain      Shareholder
      Non-Therapeutic Use of Antibiotics in
      the Meat Supply Chain


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 21, 2017   Meeting Type: Annual
Record Date:  JUL 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Shan Atkins     For       For          Management
1.2   Elect Director Bradley D. Blum          For       For          Management
1.3   Elect Director James P. Fogarty         For       For          Management
1.4   Elect Director Cynthia T. Jamison       For       For          Management
1.5   Elect Director Eugene I. (Gene) Lee,    For       For          Management
      Jr.
1.6   Elect Director Nana Mensah              For       For          Management
1.7   Elect Director William S. Simon         For       For          Management
1.8   Elect Director Charles M. (Chuck)       For       For          Management
      Sonsteby
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Adopt a Policy to Phase Out             Against   Abstain      Shareholder
      Non-Therapeutic Use of Antibiotics in
      the Meat Supply Chain


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 21, 2017   Meeting Type: Annual
Record Date:  JUL 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Shan Atkins     For       For          Management
1.2   Elect Director Bradley D. Blum          For       For          Management
1.3   Elect Director James P. Fogarty         For       For          Management
1.4   Elect Director Cynthia T. Jamison       For       For          Management
1.5   Elect Director Eugene I. (Gene) Lee,    For       For          Management
      Jr.
1.6   Elect Director Nana Mensah              For       For          Management
1.7   Elect Director William S. Simon         For       For          Management
1.8   Elect Director Charles M. (Chuck)       For       For          Management
      Sonsteby
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Adopt a Policy to Phase Out             Against   For          Shareholder
      Non-Therapeutic Use of Antibiotics in
      the Meat Supply Chain


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 21, 2017   Meeting Type: Annual
Record Date:  JUL 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Shan Atkins     For       For          Management
1.2   Elect Director Bradley D. Blum          For       For          Management
1.3   Elect Director James P. Fogarty         For       For          Management
1.4   Elect Director Cynthia T. Jamison       For       For          Management
1.5   Elect Director Eugene I. (Gene) Lee,    For       For          Management
      Jr.
1.6   Elect Director Nana Mensah              For       For          Management
1.7   Elect Director William S. Simon         For       For          Management
1.8   Elect Director Charles M. (Chuck)       For       For          Management
      Sonsteby
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Adopt a Policy to Phase Out             Against   Against      Shareholder
      Non-Therapeutic Use of Antibiotics in
      the Meat Supply Chain


--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.

Ticker:       DRI            Security ID:  237194105
Meeting Date: SEP 21, 2017   Meeting Type: Annual
Record Date:  JUL 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Shan Atkins     For       For          Management
1.2   Elect Director Bradley D. Blum          For       For          Management
1.3   Elect Director James P. Fogarty         For       For          Management
1.4   Elect Director Cynthia T. Jamison       For       For          Management
1.5   Elect Director Eugene I. (Gene) Lee,    For       For          Management
      Jr.
1.6   Elect Director Nana Mensah              For       For          Management
1.7   Elect Director William S. Simon         For       For          Management
1.8   Elect Director Charles M. (Chuck)       For       For          Management
      Sonsteby
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Adopt a Policy to Phase Out             Against   Against      Shareholder
      Non-Therapeutic Use of Antibiotics in
      the Meat Supply Chain


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       Abstain      Management
1b    Elect Director Charles G. Berg          For       Abstain      Management
1c    Elect Director Barbara J. Desoer        For       Abstain      Management
1d    Elect Director Pascal Desroches         For       Abstain      Management
1e    Elect Director Paul J. Diaz             For       Abstain      Management
1f    Elect Director Peter T. Grauer          For       Abstain      Management
1g    Elect Director John M. Nehra            For       Against      Management
1h    Elect Director William L. Roper         For       Abstain      Management
1i    Elect Director Kent J. Thiry            For       Abstain      Management
1j    Elect Director Phyllis R. Yale          For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       Against      Management
1b    Elect Director Charles G. Berg          For       Against      Management
1c    Elect Director Barbara J. Desoer        For       Against      Management
1d    Elect Director Pascal Desroches         For       Against      Management
1e    Elect Director Paul J. Diaz             For       Against      Management
1f    Elect Director Peter T. Grauer          For       Abstain      Management
1g    Elect Director John M. Nehra            For       Against      Management
1h    Elect Director William L. Roper         For       Abstain      Management
1i    Elect Director Kent J. Thiry            For       Against      Management
1j    Elect Director Phyllis R. Yale          For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       Against      Management
1b    Elect Director Charles G. Berg          For       Against      Management
1c    Elect Director Barbara J. Desoer        For       Against      Management
1d    Elect Director Pascal Desroches         For       Against      Management
1e    Elect Director Paul J. Diaz             For       Against      Management
1f    Elect Director Peter T. Grauer          For       Abstain      Management
1g    Elect Director John M. Nehra            For       Against      Management
1h    Elect Director William L. Roper         For       Abstain      Management
1i    Elect Director Kent J. Thiry            For       Against      Management
1j    Elect Director Phyllis R. Yale          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       Against      Management
1b    Elect Director Charles G. Berg          For       Against      Management
1c    Elect Director Barbara J. Desoer        For       Against      Management
1d    Elect Director Pascal Desroches         For       Against      Management
1e    Elect Director Paul J. Diaz             For       Against      Management
1f    Elect Director Peter T. Grauer          For       Abstain      Management
1g    Elect Director John M. Nehra            For       Against      Management
1h    Elect Director William L. Roper         For       Abstain      Management
1i    Elect Director Kent J. Thiry            For       Against      Management
1j    Elect Director Phyllis R. Yale          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       Against      Management
1b    Elect Director Charles G. Berg          For       Against      Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       Against      Management
1e    Elect Director Paul J. Diaz             For       Against      Management
1f    Elect Director Peter T. Grauer          For       Abstain      Management
1g    Elect Director John M. Nehra            For       Against      Management
1h    Elect Director William L. Roper         For       Abstain      Management
1i    Elect Director Kent J. Thiry            For       Against      Management
1j    Elect Director Phyllis R. Yale          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       Against      Management
1b    Elect Director Charles G. Berg          For       Against      Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       Against      Management
1e    Elect Director Paul J. Diaz             For       Against      Management
1f    Elect Director Peter T. Grauer          For       Against      Management
1g    Elect Director John M. Nehra            For       Against      Management
1h    Elect Director William L. Roper         For       Against      Management
1i    Elect Director Kent J. Thiry            For       Against      Management
1j    Elect Director Phyllis R. Yale          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       Against      Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       Against      Management
1e    Elect Director Paul J. Diaz             For       Against      Management
1f    Elect Director Peter T. Grauer          For       Against      Management
1g    Elect Director John M. Nehra            For       Against      Management
1h    Elect Director William L. Roper         For       Against      Management
1i    Elect Director Kent J. Thiry            For       Against      Management
1j    Elect Director Phyllis R. Yale          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       Against      Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       Against      Management
1e    Elect Director Paul J. Diaz             For       Against      Management
1f    Elect Director Peter T. Grauer          For       Against      Management
1g    Elect Director John M. Nehra            For       Against      Management
1h    Elect Director William L. Roper         For       Against      Management
1i    Elect Director Kent J. Thiry            For       Against      Management
1j    Elect Director Phyllis R. Yale          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       Against      Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       Against      Management
1e    Elect Director Paul J. Diaz             For       Against      Management
1f    Elect Director Peter T. Grauer          For       Against      Management
1g    Elect Director John M. Nehra            For       Against      Management
1h    Elect Director William L. Roper         For       Against      Management
1i    Elect Director Kent J. Thiry            For       Against      Management
1j    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       Against      Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       Against      Management
1e    Elect Director Paul J. Diaz             For       Against      Management
1f    Elect Director Peter T. Grauer          For       Against      Management
1g    Elect Director John M. Nehra            For       For          Management
1h    Elect Director William L. Roper         For       Against      Management
1i    Elect Director Kent J. Thiry            For       Against      Management
1j    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       Against      Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       For          Management
1e    Elect Director Paul J. Diaz             For       Against      Management
1f    Elect Director Peter T. Grauer          For       Against      Management
1g    Elect Director John M. Nehra            For       For          Management
1h    Elect Director William L. Roper         For       Against      Management
1i    Elect Director Kent J. Thiry            For       Against      Management
1j    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       For          Management
1e    Elect Director Paul J. Diaz             For       Against      Management
1f    Elect Director Peter T. Grauer          For       Against      Management
1g    Elect Director John M. Nehra            For       For          Management
1h    Elect Director William L. Roper         For       Against      Management
1i    Elect Director Kent J. Thiry            For       Against      Management
1j    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       For          Management
1e    Elect Director Paul J. Diaz             For       Against      Management
1f    Elect Director Peter T. Grauer          For       Against      Management
1g    Elect Director John M. Nehra            For       For          Management
1h    Elect Director William L. Roper         For       For          Management
1i    Elect Director Kent J. Thiry            For       Against      Management
1j    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       For          Management
1e    Elect Director Paul J. Diaz             For       For          Management
1f    Elect Director Peter T. Grauer          For       Against      Management
1g    Elect Director John M. Nehra            For       For          Management
1h    Elect Director William L. Roper         For       For          Management
1i    Elect Director Kent J. Thiry            For       Against      Management
1j    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       For          Management
1e    Elect Director Paul J. Diaz             For       For          Management
1f    Elect Director Peter T. Grauer          For       For          Management
1g    Elect Director John M. Nehra            For       For          Management
1h    Elect Director William L. Roper         For       For          Management
1i    Elect Director Kent J. Thiry            For       Against      Management
1j    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       For          Management
1e    Elect Director Paul J. Diaz             For       For          Management
1f    Elect Director Peter T. Grauer          For       For          Management
1g    Elect Director John M. Nehra            For       For          Management
1h    Elect Director William L. Roper         For       For          Management
1i    Elect Director Kent J. Thiry            For       For          Management
1j    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       For          Management
1e    Elect Director Paul J. Diaz             For       For          Management
1f    Elect Director Peter T. Grauer          For       For          Management
1g    Elect Director John M. Nehra            For       For          Management
1h    Elect Director William L. Roper         For       For          Management
1i    Elect Director Kent J. Thiry            For       For          Management
1j    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 28, 2018   Meeting Type: Annual
Record Date:  DEC 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       Against      Management
1b    Elect Director Vance D. Coffman         For       Against      Management
1c    Elect Director Alan C. Heuberger        For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Dipak C. Jain            For       Against      Management
1f    Elect Director Michael O. Johanns       For       For          Management
1g    Elect Director Clayton M. Jones         For       Against      Management
1h    Elect Director Brian M. Krzanich        For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sherry M. Smith          For       For          Management
1k    Elect Director Dmitri L. Stockton       For       For          Management
1l    Elect Director Sheila G. Talton         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Amend Bylaws-- Call Special Meetings    Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 28, 2018   Meeting Type: Annual
Record Date:  DEC 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       Against      Management
1b    Elect Director Vance D. Coffman         For       Against      Management
1c    Elect Director Alan C. Heuberger        For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Dipak C. Jain            For       Against      Management
1f    Elect Director Michael O. Johanns       For       For          Management
1g    Elect Director Clayton M. Jones         For       Against      Management
1h    Elect Director Brian M. Krzanich        For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sherry M. Smith          For       For          Management
1k    Elect Director Dmitri L. Stockton       For       For          Management
1l    Elect Director Sheila G. Talton         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 28, 2018   Meeting Type: Annual
Record Date:  DEC 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       Against      Management
1b    Elect Director Vance D. Coffman         For       Against      Management
1c    Elect Director Alan C. Heuberger        For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Dipak C. Jain            For       For          Management
1f    Elect Director Michael O. Johanns       For       For          Management
1g    Elect Director Clayton M. Jones         For       For          Management
1h    Elect Director Brian M. Krzanich        For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sherry M. Smith          For       For          Management
1k    Elect Director Dmitri L. Stockton       For       For          Management
1l    Elect Director Sheila G. Talton         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 28, 2018   Meeting Type: Annual
Record Date:  DEC 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       Against      Management
1b    Elect Director Vance D. Coffman         For       For          Management
1c    Elect Director Alan C. Heuberger        For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Dipak C. Jain            For       For          Management
1f    Elect Director Michael O. Johanns       For       For          Management
1g    Elect Director Clayton M. Jones         For       For          Management
1h    Elect Director Brian M. Krzanich        For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sherry M. Smith          For       For          Management
1k    Elect Director Dmitri L. Stockton       For       For          Management
1l    Elect Director Sheila G. Talton         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 28, 2018   Meeting Type: Annual
Record Date:  DEC 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Vance D. Coffman         For       For          Management
1c    Elect Director Alan C. Heuberger        For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Dipak C. Jain            For       For          Management
1f    Elect Director Michael O. Johanns       For       For          Management
1g    Elect Director Clayton M. Jones         For       For          Management
1h    Elect Director Brian M. Krzanich        For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sherry M. Smith          For       For          Management
1k    Elect Director Dmitri L. Stockton       For       For          Management
1l    Elect Director Sheila G. Talton         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 28, 2018   Meeting Type: Annual
Record Date:  DEC 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Vance D. Coffman         For       For          Management
1c    Elect Director Alan C. Heuberger        For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Dipak C. Jain            For       For          Management
1f    Elect Director Michael O. Johanns       For       For          Management
1g    Elect Director Clayton M. Jones         For       For          Management
1h    Elect Director Brian M. Krzanich        For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sherry M. Smith          For       For          Management
1k    Elect Director Dmitri L. Stockton       For       For          Management
1l    Elect Director Sheila G. Talton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 28, 2018   Meeting Type: Annual
Record Date:  DEC 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Vance D. Coffman         For       For          Management
1c    Elect Director Alan C. Heuberger        For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Dipak C. Jain            For       For          Management
1f    Elect Director Michael O. Johanns       For       For          Management
1g    Elect Director Clayton M. Jones         For       For          Management
1h    Elect Director Brian M. Krzanich        For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sherry M. Smith          For       For          Management
1k    Elect Director Dmitri L. Stockton       For       For          Management
1l    Elect Director Sheila G. Talton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder


--------------------------------------------------------------------------------

DELPHI AUTOMOTIVE PLC

Ticker:       DLPH           Security ID:  G27823106
Meeting Date: NOV 07, 2017   Meeting Type: Special
Record Date:  OCT 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Aptiv PLC        For       For          Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       Against      Management
1b    Elect Director Francis S. Blake         For       Abstain      Management
1c    Elect Director Daniel A. Carp           For       Abstain      Management
1d    Elect Director Ashton B. Carter         For       Against      Management
1e    Elect Director David G. DeWalt          For       Against      Management
1f    Elect Director William H. Easter, III   For       Against      Management
1g    Elect Director Michael P. Huerta        For       Against      Management
1h    Elect Director Jeanne P. Jackson        For       Against      Management
1i    Elect Director George N. Mattson        For       Against      Management
1j    Elect Director Douglas R. Ralph         For       Against      Management
1k    Elect Director Sergio A. L. Rial        For       Against      Management
1l    Elect Director Kathy N. Waller          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       For          Management
1b    Elect Director Francis S. Blake         For       Against      Management
1c    Elect Director Daniel A. Carp           For       Against      Management
1d    Elect Director Ashton B. Carter         For       For          Management
1e    Elect Director David G. DeWalt          For       For          Management
1f    Elect Director William H. Easter, III   For       Abstain      Management
1g    Elect Director Michael P. Huerta        For       For          Management
1h    Elect Director Jeanne P. Jackson        For       For          Management
1i    Elect Director George N. Mattson        For       Abstain      Management
1j    Elect Director Douglas R. Ralph         For       For          Management
1k    Elect Director Sergio A. L. Rial        For       For          Management
1l    Elect Director Kathy N. Waller          For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       For          Management
1b    Elect Director Francis S. Blake         For       Against      Management
1c    Elect Director Daniel A. Carp           For       Against      Management
1d    Elect Director Ashton B. Carter         For       For          Management
1e    Elect Director David G. DeWalt          For       For          Management
1f    Elect Director William H. Easter, III   For       For          Management
1g    Elect Director Michael P. Huerta        For       For          Management
1h    Elect Director Jeanne P. Jackson        For       For          Management
1i    Elect Director George N. Mattson        For       For          Management
1j    Elect Director Douglas R. Ralph         For       For          Management
1k    Elect Director Sergio A. L. Rial        For       For          Management
1l    Elect Director Kathy N. Waller          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Daniel A. Carp           For       Against      Management
1d    Elect Director Ashton B. Carter         For       For          Management
1e    Elect Director David G. DeWalt          For       For          Management
1f    Elect Director William H. Easter, III   For       For          Management
1g    Elect Director Michael P. Huerta        For       For          Management
1h    Elect Director Jeanne P. Jackson        For       For          Management
1i    Elect Director George N. Mattson        For       For          Management
1j    Elect Director Douglas R. Ralph         For       For          Management
1k    Elect Director Sergio A. L. Rial        For       For          Management
1l    Elect Director Kathy N. Waller          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Ashton B. Carter         For       For          Management
1e    Elect Director David G. DeWalt          For       For          Management
1f    Elect Director William H. Easter, III   For       For          Management
1g    Elect Director Michael P. Huerta        For       For          Management
1h    Elect Director Jeanne P. Jackson        For       For          Management
1i    Elect Director George N. Mattson        For       For          Management
1j    Elect Director Douglas R. Ralph         For       For          Management
1k    Elect Director Sergio A. L. Rial        For       For          Management
1l    Elect Director Kathy N. Waller          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Ashton B. Carter         For       For          Management
1e    Elect Director David G. DeWalt          For       For          Management
1f    Elect Director William H. Easter, III   For       For          Management
1g    Elect Director Michael P. Huerta        For       For          Management
1h    Elect Director Jeanne P. Jackson        For       For          Management
1i    Elect Director George N. Mattson        For       For          Management
1j    Elect Director Douglas R. Ralph         For       For          Management
1k    Elect Director Sergio A. L. Rial        For       For          Management
1l    Elect Director Kathy N. Waller          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Abstain      Management
1b    Elect Director David K. Beecken         For       Abstain      Management
1c    Elect Director Eric K. Brandt           For       Abstain      Management
1d    Elect Director Donald M. Casey, Jr.     For       Abstain      Management
1e    Elect Director Michael J. Coleman       For       Abstain      Management
1f    Elect Director Willie A. Deese          For       Abstain      Management
1g    Elect Director Betsy D. Holden          For       Against      Management
1h    Elect Director Thomas Jetter            For       Abstain      Management
1i    Elect Director Arthur D. Kowaloff       For       Abstain      Management
1j    Elect Director Harry M. Jansen          For       Abstain      Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       Abstain      Management
1l    Elect Director Leslie F. Varon          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Abstain      Management
1b    Elect Director David K. Beecken         For       Abstain      Management
1c    Elect Director Eric K. Brandt           For       Abstain      Management
1d    Elect Director Donald M. Casey, Jr.     For       Abstain      Management
1e    Elect Director Michael J. Coleman       For       Abstain      Management
1f    Elect Director Willie A. Deese          For       Abstain      Management
1g    Elect Director Betsy D. Holden          For       Against      Management
1h    Elect Director Thomas Jetter            For       Abstain      Management
1i    Elect Director Arthur D. Kowaloff       For       Abstain      Management
1j    Elect Director Harry M. Jansen          For       Abstain      Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       Abstain      Management
1l    Elect Director Leslie F. Varon          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Abstain      Management
1b    Elect Director David K. Beecken         For       Abstain      Management
1c    Elect Director Eric K. Brandt           For       Abstain      Management
1d    Elect Director Donald M. Casey, Jr.     For       Abstain      Management
1e    Elect Director Michael J. Coleman       For       Abstain      Management
1f    Elect Director Willie A. Deese          For       Abstain      Management
1g    Elect Director Betsy D. Holden          For       Abstain      Management
1h    Elect Director Thomas Jetter            For       Abstain      Management
1i    Elect Director Arthur D. Kowaloff       For       Abstain      Management
1j    Elect Director Harry M. Jansen          For       Abstain      Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       Abstain      Management
1l    Elect Director Leslie F. Varon          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Against      Management
1b    Elect Director David K. Beecken         For       Abstain      Management
1c    Elect Director Eric K. Brandt           For       Abstain      Management
1d    Elect Director Donald M. Casey, Jr.     For       Against      Management
1e    Elect Director Michael J. Coleman       For       Abstain      Management
1f    Elect Director Willie A. Deese          For       Against      Management
1g    Elect Director Betsy D. Holden          For       Abstain      Management
1h    Elect Director Thomas Jetter            For       Abstain      Management
1i    Elect Director Arthur D. Kowaloff       For       Abstain      Management
1j    Elect Director Harry M. Jansen          For       Abstain      Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       Abstain      Management
1l    Elect Director Leslie F. Varon          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Against      Management
1b    Elect Director David K. Beecken         For       Against      Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Donald M. Casey, Jr.     For       Against      Management
1e    Elect Director Michael J. Coleman       For       Against      Management
1f    Elect Director Willie A. Deese          For       Against      Management
1g    Elect Director Betsy D. Holden          For       Abstain      Management
1h    Elect Director Thomas Jetter            For       Against      Management
1i    Elect Director Arthur D. Kowaloff       For       Against      Management
1j    Elect Director Harry M. Jansen          For       Against      Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       Against      Management
1l    Elect Director Leslie F. Varon          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Against      Management
1b    Elect Director David K. Beecken         For       Against      Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Donald M. Casey, Jr.     For       Against      Management
1e    Elect Director Michael J. Coleman       For       Against      Management
1f    Elect Director Willie A. Deese          For       Against      Management
1g    Elect Director Betsy D. Holden          For       Abstain      Management
1h    Elect Director Thomas Jetter            For       Against      Management
1i    Elect Director Arthur D. Kowaloff       For       Against      Management
1j    Elect Director Harry M. Jansen          For       Against      Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       Against      Management
1l    Elect Director Leslie F. Varon          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Against      Management
1b    Elect Director David K. Beecken         For       Against      Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Donald M. Casey, Jr.     For       Against      Management
1e    Elect Director Michael J. Coleman       For       Against      Management
1f    Elect Director Willie A. Deese          For       Against      Management
1g    Elect Director Betsy D. Holden          For       Abstain      Management
1h    Elect Director Thomas Jetter            For       Against      Management
1i    Elect Director Arthur D. Kowaloff       For       Against      Management
1j    Elect Director Harry M. Jansen          For       Against      Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       Against      Management
1l    Elect Director Leslie F. Varon          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Against      Management
1b    Elect Director David K. Beecken         For       Against      Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Donald M. Casey, Jr.     For       Against      Management
1e    Elect Director Michael J. Coleman       For       Against      Management
1f    Elect Director Willie A. Deese          For       Against      Management
1g    Elect Director Betsy D. Holden          For       For          Management
1h    Elect Director Thomas Jetter            For       Against      Management
1i    Elect Director Arthur D. Kowaloff       For       Against      Management
1j    Elect Director Harry M. Jansen          For       Against      Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       Against      Management
1l    Elect Director Leslie F. Varon          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Against      Management
1b    Elect Director David K. Beecken         For       Against      Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Donald M. Casey, Jr.     For       For          Management
1e    Elect Director Michael J. Coleman       For       Against      Management
1f    Elect Director Willie A. Deese          For       Against      Management
1g    Elect Director Betsy D. Holden          For       For          Management
1h    Elect Director Thomas Jetter            For       Against      Management
1i    Elect Director Arthur D. Kowaloff       For       Against      Management
1j    Elect Director Harry M. Jansen          For       Against      Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       Against      Management
1l    Elect Director Leslie F. Varon          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Against      Management
1b    Elect Director David K. Beecken         For       Against      Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Donald M. Casey, Jr.     For       For          Management
1e    Elect Director Michael J. Coleman       For       Against      Management
1f    Elect Director Willie A. Deese          For       Against      Management
1g    Elect Director Betsy D. Holden          For       For          Management
1h    Elect Director Thomas Jetter            For       For          Management
1i    Elect Director Arthur D. Kowaloff       For       Against      Management
1j    Elect Director Harry M. Jansen          For       For          Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       Against      Management
1l    Elect Director Leslie F. Varon          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Against      Management
1b    Elect Director David K. Beecken         For       Against      Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Donald M. Casey, Jr.     For       For          Management
1e    Elect Director Michael J. Coleman       For       Against      Management
1f    Elect Director Willie A. Deese          For       For          Management
1g    Elect Director Betsy D. Holden          For       For          Management
1h    Elect Director Thomas Jetter            For       For          Management
1i    Elect Director Arthur D. Kowaloff       For       Against      Management
1j    Elect Director Harry M. Jansen          For       For          Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       Against      Management
1l    Elect Director Leslie F. Varon          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Against      Management
1b    Elect Director David K. Beecken         For       For          Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Donald M. Casey, Jr.     For       For          Management
1e    Elect Director Michael J. Coleman       For       Against      Management
1f    Elect Director Willie A. Deese          For       For          Management
1g    Elect Director Betsy D. Holden          For       For          Management
1h    Elect Director Thomas Jetter            For       For          Management
1i    Elect Director Arthur D. Kowaloff       For       Against      Management
1j    Elect Director Harry M. Jansen          For       For          Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       Against      Management
1l    Elect Director Leslie F. Varon          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Against      Management
1b    Elect Director David K. Beecken         For       For          Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Donald M. Casey, Jr.     For       For          Management
1e    Elect Director Michael J. Coleman       For       Against      Management
1f    Elect Director Willie A. Deese          For       For          Management
1g    Elect Director Betsy D. Holden          For       For          Management
1h    Elect Director Thomas Jetter            For       For          Management
1i    Elect Director Arthur D. Kowaloff       For       For          Management
1j    Elect Director Harry M. Jansen          For       For          Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       For          Management
1l    Elect Director Leslie F. Varon          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Against      Management
1b    Elect Director David K. Beecken         For       For          Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Donald M. Casey, Jr.     For       For          Management
1e    Elect Director Michael J. Coleman       For       Against      Management
1f    Elect Director Willie A. Deese          For       For          Management
1g    Elect Director Betsy D. Holden          For       For          Management
1h    Elect Director Thomas Jetter            For       For          Management
1i    Elect Director Arthur D. Kowaloff       For       For          Management
1j    Elect Director Harry M. Jansen          For       For          Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       For          Management
1l    Elect Director Leslie F. Varon          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       Against      Management
1b    Elect Director David K. Beecken         For       For          Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Donald M. Casey, Jr.     For       For          Management
1e    Elect Director Michael J. Coleman       For       For          Management
1f    Elect Director Willie A. Deese          For       For          Management
1g    Elect Director Betsy D. Holden          For       For          Management
1h    Elect Director Thomas Jetter            For       For          Management
1i    Elect Director Arthur D. Kowaloff       For       For          Management
1j    Elect Director Harry M. Jansen          For       For          Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       For          Management
1l    Elect Director Leslie F. Varon          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       For          Management
1b    Elect Director David K. Beecken         For       For          Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Donald M. Casey, Jr.     For       For          Management
1e    Elect Director Michael J. Coleman       For       For          Management
1f    Elect Director Willie A. Deese          For       For          Management
1g    Elect Director Betsy D. Holden          For       For          Management
1h    Elect Director Thomas Jetter            For       For          Management
1i    Elect Director Arthur D. Kowaloff       For       For          Management
1j    Elect Director Harry M. Jansen          For       For          Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       For          Management
1l    Elect Director Leslie F. Varon          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       For          Management
1b    Elect Director David K. Beecken         For       For          Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Donald M. Casey, Jr.     For       For          Management
1e    Elect Director Michael J. Coleman       For       For          Management
1f    Elect Director Willie A. Deese          For       For          Management
1g    Elect Director Betsy D. Holden          For       For          Management
1h    Elect Director Thomas Jetter            For       For          Management
1i    Elect Director Arthur D. Kowaloff       For       For          Management
1j    Elect Director Harry M. Jansen          For       For          Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       For          Management
1l    Elect Director Leslie F. Varon          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       For          Management
1b    Elect Director David K. Beecken         For       For          Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Donald M. Casey, Jr.     For       For          Management
1e    Elect Director Michael J. Coleman       For       For          Management
1f    Elect Director Willie A. Deese          For       For          Management
1g    Elect Director Betsy D. Holden          For       For          Management
1h    Elect Director Thomas Jetter            For       For          Management
1i    Elect Director Arthur D. Kowaloff       For       For          Management
1j    Elect Director Harry M. Jansen          For       For          Management
      Kraemer, Jr.
1k    Elect Director Francis J. Lunger        For       For          Management
1l    Elect Director Leslie F. Varon          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       Withhold     Management
1.2   Elect Director John E. Bethancourt      For       Withhold     Management
1.3   Elect Director David A. Hager           For       Withhold     Management
1.4   Elect Director Robert H. Henry          For       Withhold     Management
1.5   Elect Director Michael Kanovsky         For       Withhold     Management
1.6   Elect Director John Krenicki, Jr.       For       Withhold     Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       Withhold     Management
1.8   Elect Director Duane C. Radtke          For       Withhold     Management
1.9   Elect Director Mary P. Ricciardello     For       Withhold     Management
1.10  Elect Director John Richels             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       Withhold     Management
1.2   Elect Director John E. Bethancourt      For       Withhold     Management
1.3   Elect Director David A. Hager           For       Withhold     Management
1.4   Elect Director Robert H. Henry          For       Withhold     Management
1.5   Elect Director Michael Kanovsky         For       Withhold     Management
1.6   Elect Director John Krenicki, Jr.       For       Withhold     Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       Withhold     Management
1.8   Elect Director Duane C. Radtke          For       Withhold     Management
1.9   Elect Director Mary P. Ricciardello     For       Withhold     Management
1.10  Elect Director John Richels             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       Withhold     Management
1.2   Elect Director John E. Bethancourt      For       Withhold     Management
1.3   Elect Director David A. Hager           For       Withhold     Management
1.4   Elect Director Robert H. Henry          For       Withhold     Management
1.5   Elect Director Michael Kanovsky         For       Withhold     Management
1.6   Elect Director John Krenicki, Jr.       For       Withhold     Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       Withhold     Management
1.8   Elect Director Duane C. Radtke          For       Withhold     Management
1.9   Elect Director Mary P. Ricciardello     For       Withhold     Management
1.10  Elect Director John Richels             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       Withhold     Management
1.2   Elect Director John E. Bethancourt      For       Withhold     Management
1.3   Elect Director David A. Hager           For       Withhold     Management
1.4   Elect Director Robert H. Henry          For       Withhold     Management
1.5   Elect Director Michael Kanovsky         For       Withhold     Management
1.6   Elect Director John Krenicki, Jr.       For       For          Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       Withhold     Management
1.8   Elect Director Duane C. Radtke          For       Withhold     Management
1.9   Elect Director Mary P. Ricciardello     For       Withhold     Management
1.10  Elect Director John Richels             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       Withhold     Management
1.3   Elect Director David A. Hager           For       Withhold     Management
1.4   Elect Director Robert H. Henry          For       Withhold     Management
1.5   Elect Director Michael Kanovsky         For       Withhold     Management
1.6   Elect Director John Krenicki, Jr.       For       For          Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       Withhold     Management
1.8   Elect Director Duane C. Radtke          For       Withhold     Management
1.9   Elect Director Mary P. Ricciardello     For       Withhold     Management
1.10  Elect Director John Richels             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       Withhold     Management
1.3   Elect Director David A. Hager           For       For          Management
1.4   Elect Director Robert H. Henry          For       Withhold     Management
1.5   Elect Director Michael Kanovsky         For       Withhold     Management
1.6   Elect Director John Krenicki, Jr.       For       For          Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       Withhold     Management
1.8   Elect Director Duane C. Radtke          For       Withhold     Management
1.9   Elect Director Mary P. Ricciardello     For       Withhold     Management
1.10  Elect Director John Richels             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       Withhold     Management
1.3   Elect Director David A. Hager           For       For          Management
1.4   Elect Director Robert H. Henry          For       For          Management
1.5   Elect Director Michael Kanovsky         For       Withhold     Management
1.6   Elect Director John Krenicki, Jr.       For       For          Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       Withhold     Management
1.8   Elect Director Duane C. Radtke          For       For          Management
1.9   Elect Director Mary P. Ricciardello     For       Withhold     Management
1.10  Elect Director John Richels             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       For          Management
1.3   Elect Director David A. Hager           For       For          Management
1.4   Elect Director Robert H. Henry          For       For          Management
1.5   Elect Director Michael Kanovsky         For       Withhold     Management
1.6   Elect Director John Krenicki, Jr.       For       For          Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       Withhold     Management
1.8   Elect Director Duane C. Radtke          For       For          Management
1.9   Elect Director Mary P. Ricciardello     For       Withhold     Management
1.10  Elect Director John Richels             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       For          Management
1.3   Elect Director David A. Hager           For       For          Management
1.4   Elect Director Robert H. Henry          For       For          Management
1.5   Elect Director Michael Kanovsky         For       Withhold     Management
1.6   Elect Director John Krenicki, Jr.       For       For          Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.8   Elect Director Duane C. Radtke          For       For          Management
1.9   Elect Director Mary P. Ricciardello     For       Withhold     Management
1.10  Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       For          Management
1.3   Elect Director David A. Hager           For       For          Management
1.4   Elect Director Robert H. Henry          For       For          Management
1.5   Elect Director Michael Kanovsky         For       Withhold     Management
1.6   Elect Director John Krenicki, Jr.       For       For          Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.8   Elect Director Duane C. Radtke          For       For          Management
1.9   Elect Director Mary P. Ricciardello     For       For          Management
1.10  Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       For          Management
1.3   Elect Director David A. Hager           For       For          Management
1.4   Elect Director Robert H. Henry          For       For          Management
1.5   Elect Director Michael Kanovsky         For       Withhold     Management
1.6   Elect Director John Krenicki, Jr.       For       For          Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.8   Elect Director Duane C. Radtke          For       For          Management
1.9   Elect Director Mary P. Ricciardello     For       For          Management
1.10  Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       For          Management
1.3   Elect Director David A. Hager           For       For          Management
1.4   Elect Director Robert H. Henry          For       For          Management
1.5   Elect Director Michael Kanovsky         For       For          Management
1.6   Elect Director John Krenicki, Jr.       For       For          Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.8   Elect Director Duane C. Radtke          For       For          Management
1.9   Elect Director Mary P. Ricciardello     For       For          Management
1.10  Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       For          Management
1.3   Elect Director David A. Hager           For       For          Management
1.4   Elect Director Robert H. Henry          For       For          Management
1.5   Elect Director Michael Kanovsky         For       For          Management
1.6   Elect Director John Krenicki, Jr.       For       For          Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.8   Elect Director Duane C. Radtke          For       For          Management
1.9   Elect Director Mary P. Ricciardello     For       For          Management
1.10  Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       For          Management
1.3   Elect Director David A. Hager           For       For          Management
1.4   Elect Director Robert H. Henry          For       For          Management
1.5   Elect Director Michael Kanovsky         For       For          Management
1.6   Elect Director John Krenicki, Jr.       For       For          Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.8   Elect Director Duane C. Radtke          For       For          Management
1.9   Elect Director Mary P. Ricciardello     For       For          Management
1.10  Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: SEP 13, 2017   Meeting Type: Special
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Abstain      Management
      Acquisition
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: SEP 13, 2017   Meeting Type: Special
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: SEP 13, 2017   Meeting Type: Special
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Laurence A. Chapman      For       Abstain      Management
1B    Elect Director Michael A. Coke          For       Against      Management
1C    Elect Director Kevin J. Kennedy         For       Against      Management
1D    Elect Director William G. LaPerch       For       Abstain      Management
1E    Elect Director Afshin Mohebbi           For       Against      Management
1F    Elect Director Mark R. Patterson        For       Against      Management
1G    Elect Director Mary Hogan Preusse       For       Against      Management
1H    Elect Director John T. Roberts, Jr.     For       Against      Management
1I    Elect Director Dennis E. Singleton      For       Against      Management
1J    Elect Director A. William Stein         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Laurence A. Chapman      For       Abstain      Management
1B    Elect Director Michael A. Coke          For       For          Management
1C    Elect Director Kevin J. Kennedy         For       Against      Management
1D    Elect Director William G. LaPerch       For       Abstain      Management
1E    Elect Director Afshin Mohebbi           For       Against      Management
1F    Elect Director Mark R. Patterson        For       Against      Management
1G    Elect Director Mary Hogan Preusse       For       Against      Management
1H    Elect Director John T. Roberts, Jr.     For       For          Management
1I    Elect Director Dennis E. Singleton      For       Against      Management
1J    Elect Director A. William Stein         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Laurence A. Chapman      For       Abstain      Management
1B    Elect Director Michael A. Coke          For       For          Management
1C    Elect Director Kevin J. Kennedy         For       Against      Management
1D    Elect Director William G. LaPerch       For       Abstain      Management
1E    Elect Director Afshin Mohebbi           For       For          Management
1F    Elect Director Mark R. Patterson        For       For          Management
1G    Elect Director Mary Hogan Preusse       For       Against      Management
1H    Elect Director John T. Roberts, Jr.     For       For          Management
1I    Elect Director Dennis E. Singleton      For       Against      Management
1J    Elect Director A. William Stein         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Laurence A. Chapman      For       Against      Management
1B    Elect Director Michael A. Coke          For       For          Management
1C    Elect Director Kevin J. Kennedy         For       Against      Management
1D    Elect Director William G. LaPerch       For       Against      Management
1E    Elect Director Afshin Mohebbi           For       For          Management
1F    Elect Director Mark R. Patterson        For       For          Management
1G    Elect Director Mary Hogan Preusse       For       For          Management
1H    Elect Director John T. Roberts, Jr.     For       For          Management
1I    Elect Director Dennis E. Singleton      For       Against      Management
1J    Elect Director A. William Stein         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Laurence A. Chapman      For       Against      Management
1B    Elect Director Michael A. Coke          For       For          Management
1C    Elect Director Kevin J. Kennedy         For       Against      Management
1D    Elect Director William G. LaPerch       For       Against      Management
1E    Elect Director Afshin Mohebbi           For       For          Management
1F    Elect Director Mark R. Patterson        For       For          Management
1G    Elect Director Mary Hogan Preusse       For       For          Management
1H    Elect Director John T. Roberts, Jr.     For       For          Management
1I    Elect Director Dennis E. Singleton      For       Against      Management
1J    Elect Director A. William Stein         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Laurence A. Chapman      For       For          Management
1B    Elect Director Michael A. Coke          For       For          Management
1C    Elect Director Kevin J. Kennedy         For       Against      Management
1D    Elect Director William G. LaPerch       For       Against      Management
1E    Elect Director Afshin Mohebbi           For       For          Management
1F    Elect Director Mark R. Patterson        For       For          Management
1G    Elect Director Mary Hogan Preusse       For       For          Management
1H    Elect Director John T. Roberts, Jr.     For       For          Management
1I    Elect Director Dennis E. Singleton      For       Against      Management
1J    Elect Director A. William Stein         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Laurence A. Chapman      For       For          Management
1B    Elect Director Michael A. Coke          For       For          Management
1C    Elect Director Kevin J. Kennedy         For       Against      Management
1D    Elect Director William G. LaPerch       For       Against      Management
1E    Elect Director Afshin Mohebbi           For       For          Management
1F    Elect Director Mark R. Patterson        For       For          Management
1G    Elect Director Mary Hogan Preusse       For       For          Management
1H    Elect Director John T. Roberts, Jr.     For       For          Management
1I    Elect Director Dennis E. Singleton      For       For          Management
1J    Elect Director A. William Stein         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Laurence A. Chapman      For       For          Management
1B    Elect Director Michael A. Coke          For       For          Management
1C    Elect Director Kevin J. Kennedy         For       For          Management
1D    Elect Director William G. LaPerch       For       Against      Management
1E    Elect Director Afshin Mohebbi           For       For          Management
1F    Elect Director Mark R. Patterson        For       For          Management
1G    Elect Director Mary Hogan Preusse       For       For          Management
1H    Elect Director John T. Roberts, Jr.     For       For          Management
1I    Elect Director Dennis E. Singleton      For       For          Management
1J    Elect Director A. William Stein         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIGITAL REALTY TRUST, INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Laurence A. Chapman      For       For          Management
1B    Elect Director Michael A. Coke          For       For          Management
1C    Elect Director Kevin J. Kennedy         For       For          Management
1D    Elect Director William G. LaPerch       For       For          Management
1E    Elect Director Afshin Mohebbi           For       For          Management
1F    Elect Director Mark R. Patterson        For       For          Management
1G    Elect Director Mary Hogan Preusse       For       For          Management
1H    Elect Director John T. Roberts, Jr.     For       For          Management
1I    Elect Director Dennis E. Singleton      For       For          Management
1J    Elect Director A. William Stein         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       Against      Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       Against      Management
1.4   Elect Director Candace H. Duncan        For       Against      Management
1.5   Elect Director Joseph F. Eazor          For       Against      Management
1.6   Elect Director Cynthia A. Glassman      For       Against      Management
1.7   Elect Director Thomas G. Maheras        For       Against      Management
1.8   Elect Director Michael H. Moskow        For       Against      Management
1.9   Elect Director David W. Nelms           For       Against      Management
1.10  Elect Director Mark A. Thierer          For       Against      Management
1.11  Elect Director Lawrence A. Weinbach     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Adopt Simple Majority Vote              Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       Against      Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       Against      Management
1.4   Elect Director Candace H. Duncan        For       Against      Management
1.5   Elect Director Joseph F. Eazor          For       Against      Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       Against      Management
1.9   Elect Director David W. Nelms           For       Against      Management
1.10  Elect Director Mark A. Thierer          For       Against      Management
1.11  Elect Director Lawrence A. Weinbach     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       Against      Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       Against      Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       Against      Management
1.9   Elect Director David W. Nelms           For       Against      Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       Against      Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       Against      Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       Against      Management
1.9   Elect Director David W. Nelms           For       Against      Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       Against      Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       Against      Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       Against      Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       Against      Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       Against      Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Adopt Simple Majority Vote              Against   For          Shareholder


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: NOV 17, 2017   Meeting Type: Special
Record Date:  OCT 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       Against      Management


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: NOV 17, 2017   Meeting Type: Special
Record Date:  OCT 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management


--------------------------------------------------------------------------------

DISCOVERY, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Beck           For       For          Management
1.2   Elect Director Susan M. Swain           For       Withhold     Management
1.3   Elect Director J. David Wargo           For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Steps Taken to Increase       Against   Abstain      Shareholder
      Board Diversity


--------------------------------------------------------------------------------

DISCOVERY, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Beck           For       For          Management
1.2   Elect Director Susan M. Swain           For       Withhold     Management
1.3   Elect Director J. David Wargo           For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Steps Taken to Increase       Against   Against      Shareholder
      Board Diversity


--------------------------------------------------------------------------------

DISCOVERY, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Beck           For       For          Management
1.2   Elect Director Susan M. Swain           For       For          Management
1.3   Elect Director J. David Wargo           For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Steps Taken to Increase       Against   Against      Shareholder
      Board Diversity


--------------------------------------------------------------------------------

DISCOVERY, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Beck           For       For          Management
1.2   Elect Director Susan M. Swain           For       For          Management
1.3   Elect Director J. David Wargo           For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Steps Taken to Increase       Against   For          Shareholder
      Board Diversity


--------------------------------------------------------------------------------

DISCOVERY, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Beck           For       For          Management
1.2   Elect Director Susan M. Swain           For       For          Management
1.3   Elect Director J. David Wargo           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Steps Taken to Increase       Against   For          Shareholder
      Board Diversity


--------------------------------------------------------------------------------

DISCOVERY, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Beck           For       Withhold     Management
1.2   Elect Director Susan M. Swain           For       For          Management
1.3   Elect Director J. David Wargo           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Steps Taken to Increase       Against   For          Shareholder
      Board Diversity


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       Withhold     Management
1.2   Elect Director James DeFranco           For       Withhold     Management
1.3   Elect Director Cantey M. Ergen          For       Withhold     Management
1.4   Elect Director Charles W. Ergen         For       Withhold     Management
1.5   Elect Director Charles M. Lillis        For       Withhold     Management
1.6   Elect Director Afshin Mohebbi           For       Withhold     Management
1.7   Elect Director David K. Moskowitz       For       Withhold     Management
1.8   Elect Director Tom A. Ortolf            For       Withhold     Management
1.9   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       Withhold     Management
1.2   Elect Director James DeFranco           For       Withhold     Management
1.3   Elect Director Cantey M. Ergen          For       Withhold     Management
1.4   Elect Director Charles W. Ergen         For       Withhold     Management
1.5   Elect Director Charles M. Lillis        For       Withhold     Management
1.6   Elect Director Afshin Mohebbi           For       Withhold     Management
1.7   Elect Director David K. Moskowitz       For       Withhold     Management
1.8   Elect Director Tom A. Ortolf            For       Withhold     Management
1.9   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       Withhold     Management
1.2   Elect Director James DeFranco           For       Withhold     Management
1.3   Elect Director Cantey M. Ergen          For       Withhold     Management
1.4   Elect Director Charles W. Ergen         For       Withhold     Management
1.5   Elect Director Charles M. Lillis        For       Withhold     Management
1.6   Elect Director Afshin Mohebbi           For       Withhold     Management
1.7   Elect Director David K. Moskowitz       For       Withhold     Management
1.8   Elect Director Tom A. Ortolf            For       Withhold     Management
1.9   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       Withhold     Management
1.2   Elect Director James DeFranco           For       Withhold     Management
1.3   Elect Director Cantey M. Ergen          For       Withhold     Management
1.4   Elect Director Charles W. Ergen         For       Withhold     Management
1.5   Elect Director Charles M. Lillis        For       For          Management
1.6   Elect Director Afshin Mohebbi           For       Withhold     Management
1.7   Elect Director David K. Moskowitz       For       Withhold     Management
1.8   Elect Director Tom A. Ortolf            For       Withhold     Management
1.9   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director James DeFranco           For       Withhold     Management
1.3   Elect Director Cantey M. Ergen          For       Withhold     Management
1.4   Elect Director Charles W. Ergen         For       Withhold     Management
1.5   Elect Director Charles M. Lillis        For       For          Management
1.6   Elect Director Afshin Mohebbi           For       Withhold     Management
1.7   Elect Director David K. Moskowitz       For       Withhold     Management
1.8   Elect Director Tom A. Ortolf            For       Withhold     Management
1.9   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director James DeFranco           For       Withhold     Management
1.3   Elect Director Cantey M. Ergen          For       Withhold     Management
1.4   Elect Director Charles W. Ergen         For       Withhold     Management
1.5   Elect Director Charles M. Lillis        For       For          Management
1.6   Elect Director Afshin Mohebbi           For       For          Management
1.7   Elect Director David K. Moskowitz       For       Withhold     Management
1.8   Elect Director Tom A. Ortolf            For       Withhold     Management
1.9   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director James DeFranco           For       Withhold     Management
1.3   Elect Director Cantey M. Ergen          For       Withhold     Management
1.4   Elect Director Charles W. Ergen         For       Withhold     Management
1.5   Elect Director Charles M. Lillis        For       For          Management
1.6   Elect Director Afshin Mohebbi           For       For          Management
1.7   Elect Director David K. Moskowitz       For       Withhold     Management
1.8   Elect Director Tom A. Ortolf            For       For          Management
1.9   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director James DeFranco           For       Withhold     Management
1.3   Elect Director Cantey M. Ergen          For       Withhold     Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director Charles M. Lillis        For       For          Management
1.6   Elect Director Afshin Mohebbi           For       For          Management
1.7   Elect Director David K. Moskowitz       For       Withhold     Management
1.8   Elect Director Tom A. Ortolf            For       For          Management
1.9   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director James DeFranco           For       For          Management
1.3   Elect Director Cantey M. Ergen          For       Withhold     Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director Charles M. Lillis        For       For          Management
1.6   Elect Director Afshin Mohebbi           For       For          Management
1.7   Elect Director David K. Moskowitz       For       Withhold     Management
1.8   Elect Director Tom A. Ortolf            For       For          Management
1.9   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director James DeFranco           For       For          Management
1.3   Elect Director Cantey M. Ergen          For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director Charles M. Lillis        For       For          Management
1.6   Elect Director Afshin Mohebbi           For       For          Management
1.7   Elect Director David K. Moskowitz       For       Withhold     Management
1.8   Elect Director Tom A. Ortolf            For       For          Management
1.9   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director James DeFranco           For       For          Management
1.3   Elect Director Cantey M. Ergen          For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director Charles M. Lillis        For       For          Management
1.6   Elect Director Afshin Mohebbi           For       For          Management
1.7   Elect Director David K. Moskowitz       For       For          Management
1.8   Elect Director Tom A. Ortolf            For       For          Management
1.9   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director James DeFranco           For       For          Management
1.3   Elect Director Cantey M. Ergen          For       For          Management
1.4   Elect Director Charles W. Ergen         For       For          Management
1.5   Elect Director Charles M. Lillis        For       For          Management
1.6   Elect Director Afshin Mohebbi           For       For          Management
1.7   Elect Director David K. Moskowitz       For       For          Management
1.8   Elect Director Tom A. Ortolf            For       For          Management
1.9   Elect Director Carl E. Vogel            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       Against      Management
1b    Elect Director Michael M. Calbert       For       Against      Management
1c    Elect Director Sandra B. Cochran        For       Against      Management
1d    Elect Director Patricia D. Fili-Krushel For       Against      Management
1e    Elect Director Timothy I. McGuire       For       Against      Management
1g    Elect Director William C. Rhodes, III   For       Against      Management
1h    Elect Director Ralph E. Santana         For       Against      Management
1i    Elect Director Todd J. Vasos            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       Against      Management
1b    Elect Director Michael M. Calbert       For       Against      Management
1c    Elect Director Sandra B. Cochran        For       Against      Management
1d    Elect Director Patricia D. Fili-Krushel For       Against      Management
1e    Elect Director Timothy I. McGuire       For       For          Management
1g    Elect Director William C. Rhodes, III   For       Against      Management
1h    Elect Director Ralph E. Santana         For       For          Management
1i    Elect Director Todd J. Vasos            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       Against      Management
1b    Elect Director Michael M. Calbert       For       For          Management
1c    Elect Director Sandra B. Cochran        For       Against      Management
1d    Elect Director Patricia D. Fili-Krushel For       For          Management
1e    Elect Director Timothy I. McGuire       For       For          Management
1g    Elect Director William C. Rhodes, III   For       For          Management
1h    Elect Director Ralph E. Santana         For       For          Management
1i    Elect Director Todd J. Vasos            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       For          Management
1b    Elect Director Michael M. Calbert       For       For          Management
1c    Elect Director Sandra B. Cochran        For       Against      Management
1d    Elect Director Patricia D. Fili-Krushel For       For          Management
1e    Elect Director Timothy I. McGuire       For       For          Management
1g    Elect Director William C. Rhodes, III   For       For          Management
1h    Elect Director Ralph E. Santana         For       For          Management
1i    Elect Director Todd J. Vasos            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       For          Management
1b    Elect Director Michael M. Calbert       For       For          Management
1c    Elect Director Sandra B. Cochran        For       Against      Management
1d    Elect Director Patricia D. Fili-Krushel For       For          Management
1e    Elect Director Timothy I. McGuire       For       For          Management
1g    Elect Director William C. Rhodes, III   For       For          Management
1h    Elect Director Ralph E. Santana         For       For          Management
1i    Elect Director Todd J. Vasos            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       For          Management
1b    Elect Director Michael M. Calbert       For       For          Management
1c    Elect Director Sandra B. Cochran        For       Against      Management
1d    Elect Director Patricia D. Fili-Krushel For       For          Management
1e    Elect Director Timothy I. McGuire       For       For          Management
1g    Elect Director William C. Rhodes, III   For       For          Management
1h    Elect Director Ralph E. Santana         For       For          Management
1i    Elect Director Todd J. Vasos            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       For          Management
1b    Elect Director Michael M. Calbert       For       For          Management
1c    Elect Director Sandra B. Cochran        For       For          Management
1d    Elect Director Patricia D. Fili-Krushel For       For          Management
1e    Elect Director Timothy I. McGuire       For       For          Management
1g    Elect Director William C. Rhodes, III   For       For          Management
1h    Elect Director Ralph E. Santana         For       For          Management
1i    Elect Director Todd J. Vasos            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       Against      Management
1.2   Elect Director Gregory M. Bridgeford    For       Against      Management
1.3   Elect Director Mary Anne Citrino        For       Against      Management
1.4   Elect Director Conrad M. Hall           For       Against      Management
1.5   Elect Director Lemuel E. Lewis          For       Against      Management
1.6   Elect Director Jeffrey G. Naylor        For       Against      Management
1.7   Elect Director Gary M. Philbin          For       Against      Management
1.8   Elect Director Bob Sasser               For       Against      Management
1.9   Elect Director Thomas A. Saunders, III  For       Against      Management
1.10  Elect Director Stephanie P. Stahl       For       For          Management
1.11  Elect Director Thomas E. Whiddon        For       Against      Management
1.12  Elect Director Carl P. Zeithaml         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Gregory M. Bridgeford    For       For          Management
1.3   Elect Director Mary Anne Citrino        For       Against      Management
1.4   Elect Director Conrad M. Hall           For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Jeffrey G. Naylor        For       For          Management
1.7   Elect Director Gary M. Philbin          For       For          Management
1.8   Elect Director Bob Sasser               For       Against      Management
1.9   Elect Director Thomas A. Saunders, III  For       Against      Management
1.10  Elect Director Stephanie P. Stahl       For       For          Management
1.11  Elect Director Thomas E. Whiddon        For       Against      Management
1.12  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Gregory M. Bridgeford    For       For          Management
1.3   Elect Director Mary Anne Citrino        For       Against      Management
1.4   Elect Director Conrad M. Hall           For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Jeffrey G. Naylor        For       For          Management
1.7   Elect Director Gary M. Philbin          For       For          Management
1.8   Elect Director Bob Sasser               For       For          Management
1.9   Elect Director Thomas A. Saunders, III  For       Against      Management
1.10  Elect Director Stephanie P. Stahl       For       For          Management
1.11  Elect Director Thomas E. Whiddon        For       Against      Management
1.12  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Gregory M. Bridgeford    For       For          Management
1.3   Elect Director Mary Anne Citrino        For       Against      Management
1.4   Elect Director Conrad M. Hall           For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Jeffrey G. Naylor        For       For          Management
1.7   Elect Director Gary M. Philbin          For       For          Management
1.8   Elect Director Bob Sasser               For       For          Management
1.9   Elect Director Thomas A. Saunders, III  For       Against      Management
1.10  Elect Director Stephanie P. Stahl       For       For          Management
1.11  Elect Director Thomas E. Whiddon        For       Against      Management
1.12  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Gregory M. Bridgeford    For       For          Management
1.3   Elect Director Mary Anne Citrino        For       For          Management
1.4   Elect Director Conrad M. Hall           For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Jeffrey G. Naylor        For       For          Management
1.7   Elect Director Gary M. Philbin          For       For          Management
1.8   Elect Director Bob Sasser               For       For          Management
1.9   Elect Director Thomas A. Saunders, III  For       Against      Management
1.10  Elect Director Stephanie P. Stahl       For       For          Management
1.11  Elect Director Thomas E. Whiddon        For       Against      Management
1.12  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Gregory M. Bridgeford    For       For          Management
1.3   Elect Director Mary Anne Citrino        For       For          Management
1.4   Elect Director Conrad M. Hall           For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Jeffrey G. Naylor        For       For          Management
1.7   Elect Director Gary M. Philbin          For       For          Management
1.8   Elect Director Bob Sasser               For       For          Management
1.9   Elect Director Thomas A. Saunders, III  For       Against      Management
1.10  Elect Director Stephanie P. Stahl       For       For          Management
1.11  Elect Director Thomas E. Whiddon        For       For          Management
1.12  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Gregory M. Bridgeford    For       For          Management
1.3   Elect Director Mary Anne Citrino        For       For          Management
1.4   Elect Director Conrad M. Hall           For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Jeffrey G. Naylor        For       For          Management
1.7   Elect Director Gary M. Philbin          For       For          Management
1.8   Elect Director Bob Sasser               For       For          Management
1.9   Elect Director Thomas A. Saunders, III  For       For          Management
1.10  Elect Director Stephanie P. Stahl       For       For          Management
1.11  Elect Director Thomas E. Whiddon        For       For          Management
1.12  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       Abstain      Management
1.2   Elect Director Helen E. Dragas          For       Abstain      Management
1.3   Elect Director James O. Ellis, Jr.      For       Against      Management
1.4   Elect Director Thomas F. Farrell, II    For       Abstain      Management
1.5   Elect Director John W. Harris           For       Abstain      Management
1.6   Elect Director Ronald W. Jibson         For       Against      Management
1.7   Elect Director Mark J. Kington          For       Against      Management
1.8   Elect Director Joseph M. Rigby          For       Against      Management
1.9   Elect Director Pamela J. Royal          For       Against      Management
1.10  Elect Director Robert H. Spilman, Jr.   For       Against      Management
1.11  Elect Director Susan N. Story           For       Against      Management
1.12  Elect Director Michael E. Szymanczyk    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       Against      Management
1.2   Elect Director Helen E. Dragas          For       Against      Management
1.3   Elect Director James O. Ellis, Jr.      For       Abstain      Management
1.4   Elect Director Thomas F. Farrell, II    For       Against      Management
1.5   Elect Director John W. Harris           For       Against      Management
1.6   Elect Director Ronald W. Jibson         For       Abstain      Management
1.7   Elect Director Mark J. Kington          For       Against      Management
1.8   Elect Director Joseph M. Rigby          For       Abstain      Management
1.9   Elect Director Pamela J. Royal          For       Abstain      Management
1.10  Elect Director Robert H. Spilman, Jr.   For       Against      Management
1.11  Elect Director Susan N. Story           For       Against      Management
1.12  Elect Director Michael E. Szymanczyk    For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       Against      Management
1.2   Elect Director Helen E. Dragas          For       Against      Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       Against      Management
1.5   Elect Director John W. Harris           For       Against      Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       Against      Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       Against      Management
1.11  Elect Director Susan N. Story           For       Against      Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       Against      Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       Against      Management
1.5   Elect Director John W. Harris           For       Against      Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       Against      Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       Against      Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       Against      Management
1.5   Elect Director John W. Harris           For       Against      Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       Against      Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       Against      Management
1.5   Elect Director John W. Harris           For       For          Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       Against      Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       For          Management
1.5   Elect Director John W. Harris           For       For          Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       Against      Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       For          Management
1.5   Elect Director John W. Harris           For       For          Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       For          Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       For          Management
1.5   Elect Director John W. Harris           For       For          Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       For          Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       For          Management
1.5   Elect Director John W. Harris           For       For          Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       For          Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter T. Francis         For       Abstain      Management
1b    Elect Director Kristiane C. Graham      For       Abstain      Management
1c    Elect Director Michael F. Johnston      For       Abstain      Management
1d    Elect Director Richard K. Lochridge     For       Abstain      Management
1e    Elect Director Eric A. Spiegel          For       Abstain      Management
1f    Elect Director Richard J. Tobin         For       Abstain      Management
1g    Elect Director Stephen M. Todd          For       Abstain      Management
1h    Elect Director Stephen K. Wagner        For       Abstain      Management
1i    Elect Director Keith E. Wandell         For       Abstain      Management
1j    Elect Director Mary A. Winston          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Amend Article 15 of the
      Charter
5     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Amend Article 16 of the
      Charter


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter T. Francis         For       Against      Management
1b    Elect Director Kristiane C. Graham      For       Against      Management
1c    Elect Director Michael F. Johnston      For       Against      Management
1d    Elect Director Richard K. Lochridge     For       Against      Management
1e    Elect Director Eric A. Spiegel          For       Against      Management
1f    Elect Director Richard J. Tobin         For       Against      Management
1g    Elect Director Stephen M. Todd          For       Against      Management
1h    Elect Director Stephen K. Wagner        For       Against      Management
1i    Elect Director Keith E. Wandell         For       Against      Management
1j    Elect Director Mary A. Winston          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Amend Article 15 of the
      Charter
5     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Amend Article 16 of the
      Charter


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter T. Francis         For       Against      Management
1b    Elect Director Kristiane C. Graham      For       Against      Management
1c    Elect Director Michael F. Johnston      For       Against      Management
1d    Elect Director Richard K. Lochridge     For       Against      Management
1e    Elect Director Eric A. Spiegel          For       Against      Management
1f    Elect Director Richard J. Tobin         For       Against      Management
1g    Elect Director Stephen M. Todd          For       Against      Management
1h    Elect Director Stephen K. Wagner        For       Against      Management
1i    Elect Director Keith E. Wandell         For       Against      Management
1j    Elect Director Mary A. Winston          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Article 15 of the
      Charter
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Article 16 of the
      Charter


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter T. Francis         For       Against      Management
1b    Elect Director Kristiane C. Graham      For       Against      Management
1c    Elect Director Michael F. Johnston      For       Against      Management
1d    Elect Director Richard K. Lochridge     For       Against      Management
1e    Elect Director Eric A. Spiegel          For       For          Management
1f    Elect Director Richard J. Tobin         For       Against      Management
1g    Elect Director Stephen M. Todd          For       For          Management
1h    Elect Director Stephen K. Wagner        For       Against      Management
1i    Elect Director Keith E. Wandell         For       Against      Management
1j    Elect Director Mary A. Winston          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Article 15 of the
      Charter
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Article 16 of the
      Charter


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter T. Francis         For       Against      Management
1b    Elect Director Kristiane C. Graham      For       Against      Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Richard K. Lochridge     For       Against      Management
1e    Elect Director Eric A. Spiegel          For       For          Management
1f    Elect Director Richard J. Tobin         For       For          Management
1g    Elect Director Stephen M. Todd          For       For          Management
1h    Elect Director Stephen K. Wagner        For       For          Management
1i    Elect Director Keith E. Wandell         For       For          Management
1j    Elect Director Mary A. Winston          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Article 15 of the
      Charter
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Article 16 of the
      Charter


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter T. Francis         For       Against      Management
1b    Elect Director Kristiane C. Graham      For       Against      Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Richard K. Lochridge     For       Against      Management
1e    Elect Director Eric A. Spiegel          For       For          Management
1f    Elect Director Richard J. Tobin         For       For          Management
1g    Elect Director Stephen M. Todd          For       For          Management
1h    Elect Director Stephen K. Wagner        For       For          Management
1i    Elect Director Keith E. Wandell         For       For          Management
1j    Elect Director Mary A. Winston          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Article 15 of the
      Charter
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Article 16 of the
      Charter


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter T. Francis         For       Against      Management
1b    Elect Director Kristiane C. Graham      For       Against      Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Richard K. Lochridge     For       Against      Management
1e    Elect Director Eric A. Spiegel          For       For          Management
1f    Elect Director Richard J. Tobin         For       For          Management
1g    Elect Director Stephen M. Todd          For       For          Management
1h    Elect Director Stephen K. Wagner        For       For          Management
1i    Elect Director Keith E. Wandell         For       For          Management
1j    Elect Director Mary A. Winston          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Article 15 of the
      Charter
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Article 16 of the
      Charter


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter T. Francis         For       For          Management
1b    Elect Director Kristiane C. Graham      For       For          Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Richard K. Lochridge     For       Against      Management
1e    Elect Director Eric A. Spiegel          For       For          Management
1f    Elect Director Richard J. Tobin         For       For          Management
1g    Elect Director Stephen M. Todd          For       For          Management
1h    Elect Director Stephen K. Wagner        For       For          Management
1i    Elect Director Keith E. Wandell         For       For          Management
1j    Elect Director Mary A. Winston          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Article 15 of the
      Charter
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Article 16 of the
      Charter


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter T. Francis         For       For          Management
1b    Elect Director Kristiane C. Graham      For       For          Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Richard K. Lochridge     For       For          Management
1e    Elect Director Eric A. Spiegel          For       For          Management
1f    Elect Director Richard J. Tobin         For       For          Management
1g    Elect Director Stephen M. Todd          For       For          Management
1h    Elect Director Stephen K. Wagner        For       For          Management
1i    Elect Director Keith E. Wandell         For       For          Management
1j    Elect Director Mary A. Winston          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Article 15 of the
      Charter
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Article 16 of the
      Charter


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter T. Francis         For       For          Management
1b    Elect Director Kristiane C. Graham      For       For          Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Richard K. Lochridge     For       For          Management
1e    Elect Director Eric A. Spiegel          For       For          Management
1f    Elect Director Richard J. Tobin         For       For          Management
1g    Elect Director Stephen M. Todd          For       For          Management
1h    Elect Director Stephen K. Wagner        For       For          Management
1i    Elect Director Keith E. Wandell         For       For          Management
1j    Elect Director Mary A. Winston          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Article 15 of the
      Charter
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Article 16 of the
      Charter


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       Abstain      Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Edward D. Breen          For       Against      Management
1d    Elect Director Robert A. Brown          For       Abstain      Management
1e    Elect Director Alexander M. Cutler      For       Abstain      Management
1f    Elect Director Jeff M. Fettig           For       Abstain      Management
1g    Elect Director Marillyn A. Hewson       For       Abstain      Management
1h    Elect Director Lois D. Juliber          For       Abstain      Management
1i    Elect Director Andrew N. Liveris        For       Against      Management
1j    Elect Director Raymond J. Milchovich    For       Abstain      Management
1k    Elect Director Paul Polman              For       Abstain      Management
1l    Elect Director Dennis H. Reilley        For       Abstain      Management
1m    Elect Director James M. Ringler         For       Abstain      Management
1n    Elect Director Ruth G. Shaw             For       Abstain      Management
1o    Elect Director Lee M. Thomas            For       Abstain      Management
1p    Elect Director Patrick J. Ward          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            Against   Abstain      Shareholder
      Requirement
6     Report on Pay Disparity                 Against   Abstain      Shareholder
7     Assess Feasibility of Including         Against   Abstain      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   Abstain      Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       Against      Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Edward D. Breen          For       Against      Management
1d    Elect Director Robert A. Brown          For       Against      Management
1e    Elect Director Alexander M. Cutler      For       Against      Management
1f    Elect Director Jeff M. Fettig           For       Against      Management
1g    Elect Director Marillyn A. Hewson       For       Against      Management
1h    Elect Director Lois D. Juliber          For       Against      Management
1i    Elect Director Andrew N. Liveris        For       Against      Management
1j    Elect Director Raymond J. Milchovich    For       Against      Management
1k    Elect Director Paul Polman              For       Against      Management
1l    Elect Director Dennis H. Reilley        For       Against      Management
1m    Elect Director James M. Ringler         For       Against      Management
1n    Elect Director Ruth G. Shaw             For       Against      Management
1o    Elect Director Lee M. Thomas            For       Against      Management
1p    Elect Director Patrick J. Ward          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            Against   Abstain      Shareholder
      Requirement
6     Report on Pay Disparity                 Against   Abstain      Shareholder
7     Assess Feasibility of Including         Against   Abstain      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   Abstain      Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       Against      Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Edward D. Breen          For       Against      Management
1d    Elect Director Robert A. Brown          For       Against      Management
1e    Elect Director Alexander M. Cutler      For       Against      Management
1f    Elect Director Jeff M. Fettig           For       Against      Management
1g    Elect Director Marillyn A. Hewson       For       Against      Management
1h    Elect Director Lois D. Juliber          For       Against      Management
1i    Elect Director Andrew N. Liveris        For       Against      Management
1j    Elect Director Raymond J. Milchovich    For       Against      Management
1k    Elect Director Paul Polman              For       Against      Management
1l    Elect Director Dennis H. Reilley        For       Against      Management
1m    Elect Director James M. Ringler         For       Against      Management
1n    Elect Director Ruth G. Shaw             For       Against      Management
1o    Elect Director Lee M. Thomas            For       Against      Management
1p    Elect Director Patrick J. Ward          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
6     Report on Pay Disparity                 Against   Abstain      Shareholder
7     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   Abstain      Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       Against      Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Edward D. Breen          For       Against      Management
1d    Elect Director Robert A. Brown          For       Against      Management
1e    Elect Director Alexander M. Cutler      For       Against      Management
1f    Elect Director Jeff M. Fettig           For       Against      Management
1g    Elect Director Marillyn A. Hewson       For       Against      Management
1h    Elect Director Lois D. Juliber          For       Against      Management
1i    Elect Director Andrew N. Liveris        For       Against      Management
1j    Elect Director Raymond J. Milchovich    For       Against      Management
1k    Elect Director Paul Polman              For       Against      Management
1l    Elect Director Dennis H. Reilley        For       Against      Management
1m    Elect Director James M. Ringler         For       Against      Management
1n    Elect Director Ruth G. Shaw             For       Against      Management
1o    Elect Director Lee M. Thomas            For       For          Management
1p    Elect Director Patrick J. Ward          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
6     Report on Pay Disparity                 Against   For          Shareholder
7     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   Abstain      Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       Against      Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Edward D. Breen          For       For          Management
1d    Elect Director Robert A. Brown          For       Against      Management
1e    Elect Director Alexander M. Cutler      For       Against      Management
1f    Elect Director Jeff M. Fettig           For       Against      Management
1g    Elect Director Marillyn A. Hewson       For       Against      Management
1h    Elect Director Lois D. Juliber          For       Against      Management
1i    Elect Director Andrew N. Liveris        For       Against      Management
1j    Elect Director Raymond J. Milchovich    For       Against      Management
1k    Elect Director Paul Polman              For       Against      Management
1l    Elect Director Dennis H. Reilley        For       Against      Management
1m    Elect Director James M. Ringler         For       Against      Management
1n    Elect Director Ruth G. Shaw             For       Against      Management
1o    Elect Director Lee M. Thomas            For       For          Management
1p    Elect Director Patrick J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
6     Report on Pay Disparity                 Against   For          Shareholder
7     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   For          Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       Against      Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Edward D. Breen          For       For          Management
1d    Elect Director Robert A. Brown          For       Against      Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Jeff M. Fettig           For       Against      Management
1g    Elect Director Marillyn A. Hewson       For       For          Management
1h    Elect Director Lois D. Juliber          For       Against      Management
1i    Elect Director Andrew N. Liveris        For       Against      Management
1j    Elect Director Raymond J. Milchovich    For       For          Management
1k    Elect Director Paul Polman              For       Against      Management
1l    Elect Director Dennis H. Reilley        For       Against      Management
1m    Elect Director James M. Ringler         For       Against      Management
1n    Elect Director Ruth G. Shaw             For       Against      Management
1o    Elect Director Lee M. Thomas            For       For          Management
1p    Elect Director Patrick J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
6     Report on Pay Disparity                 Against   For          Shareholder
7     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   For          Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Edward D. Breen          For       For          Management
1d    Elect Director Robert A. Brown          For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Jeff M. Fettig           For       Against      Management
1g    Elect Director Marillyn A. Hewson       For       For          Management
1h    Elect Director Lois D. Juliber          For       Against      Management
1i    Elect Director Andrew N. Liveris        For       Against      Management
1j    Elect Director Raymond J. Milchovich    For       For          Management
1k    Elect Director Paul Polman              For       For          Management
1l    Elect Director Dennis H. Reilley        For       For          Management
1m    Elect Director James M. Ringler         For       Against      Management
1n    Elect Director Ruth G. Shaw             For       For          Management
1o    Elect Director Lee M. Thomas            For       For          Management
1p    Elect Director Patrick J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
6     Report on Pay Disparity                 Against   For          Shareholder
7     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   For          Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Edward D. Breen          For       For          Management
1d    Elect Director Robert A. Brown          For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Jeff M. Fettig           For       For          Management
1g    Elect Director Marillyn A. Hewson       For       For          Management
1h    Elect Director Lois D. Juliber          For       For          Management
1i    Elect Director Andrew N. Liveris        For       Against      Management
1j    Elect Director Raymond J. Milchovich    For       For          Management
1k    Elect Director Paul Polman              For       For          Management
1l    Elect Director Dennis H. Reilley        For       For          Management
1m    Elect Director James M. Ringler         For       Against      Management
1n    Elect Director Ruth G. Shaw             For       For          Management
1o    Elect Director Lee M. Thomas            For       For          Management
1p    Elect Director Patrick J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
6     Report on Pay Disparity                 Against   For          Shareholder
7     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   For          Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Edward D. Breen          For       For          Management
1d    Elect Director Robert A. Brown          For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Jeff M. Fettig           For       For          Management
1g    Elect Director Marillyn A. Hewson       For       For          Management
1h    Elect Director Lois D. Juliber          For       For          Management
1i    Elect Director Andrew N. Liveris        For       For          Management
1j    Elect Director Raymond J. Milchovich    For       For          Management
1k    Elect Director Paul Polman              For       For          Management
1l    Elect Director Dennis H. Reilley        For       For          Management
1m    Elect Director James M. Ringler         For       Against      Management
1n    Elect Director Ruth G. Shaw             For       For          Management
1o    Elect Director Lee M. Thomas            For       For          Management
1p    Elect Director Patrick J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
6     Report on Pay Disparity                 Against   For          Shareholder
7     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   For          Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Edward D. Breen          For       For          Management
1d    Elect Director Robert A. Brown          For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Jeff M. Fettig           For       For          Management
1g    Elect Director Marillyn A. Hewson       For       For          Management
1h    Elect Director Lois D. Juliber          For       For          Management
1i    Elect Director Andrew N. Liveris        For       For          Management
1j    Elect Director Raymond J. Milchovich    For       For          Management
1k    Elect Director Paul Polman              For       For          Management
1l    Elect Director Dennis H. Reilley        For       For          Management
1m    Elect Director James M. Ringler         For       Against      Management
1n    Elect Director Ruth G. Shaw             For       For          Management
1o    Elect Director Lee M. Thomas            For       For          Management
1p    Elect Director Patrick J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
6     Report on Pay Disparity                 Against   For          Shareholder
7     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   For          Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Edward D. Breen          For       For          Management
1d    Elect Director Robert A. Brown          For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Jeff M. Fettig           For       For          Management
1g    Elect Director Marillyn A. Hewson       For       For          Management
1h    Elect Director Lois D. Juliber          For       For          Management
1i    Elect Director Andrew N. Liveris        For       For          Management
1j    Elect Director Raymond J. Milchovich    For       For          Management
1k    Elect Director Paul Polman              For       For          Management
1l    Elect Director Dennis H. Reilley        For       For          Management
1m    Elect Director James M. Ringler         For       Against      Management
1n    Elect Director Ruth G. Shaw             For       For          Management
1o    Elect Director Lee M. Thomas            For       For          Management
1p    Elect Director Patrick J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
6     Report on Pay Disparity                 Against   For          Shareholder
7     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   Against      Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Edward D. Breen          For       For          Management
1d    Elect Director Robert A. Brown          For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Jeff M. Fettig           For       For          Management
1g    Elect Director Marillyn A. Hewson       For       For          Management
1h    Elect Director Lois D. Juliber          For       For          Management
1i    Elect Director Andrew N. Liveris        For       For          Management
1j    Elect Director Raymond J. Milchovich    For       For          Management
1k    Elect Director Paul Polman              For       For          Management
1l    Elect Director Dennis H. Reilley        For       For          Management
1m    Elect Director James M. Ringler         For       Against      Management
1n    Elect Director Ruth G. Shaw             For       For          Management
1o    Elect Director Lee M. Thomas            For       For          Management
1p    Elect Director Patrick J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
6     Report on Pay Disparity                 Against   Against      Shareholder
7     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   Against      Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Edward D. Breen          For       For          Management
1d    Elect Director Robert A. Brown          For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Jeff M. Fettig           For       For          Management
1g    Elect Director Marillyn A. Hewson       For       For          Management
1h    Elect Director Lois D. Juliber          For       For          Management
1i    Elect Director Andrew N. Liveris        For       For          Management
1j    Elect Director Raymond J. Milchovich    For       For          Management
1k    Elect Director Paul Polman              For       For          Management
1l    Elect Director Dennis H. Reilley        For       For          Management
1m    Elect Director James M. Ringler         For       For          Management
1n    Elect Director Ruth G. Shaw             For       For          Management
1o    Elect Director Lee M. Thomas            For       For          Management
1p    Elect Director Patrick J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
6     Report on Pay Disparity                 Against   Against      Shareholder
7     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   Against      Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Edward D. Breen          For       For          Management
1d    Elect Director Robert A. Brown          For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Jeff M. Fettig           For       For          Management
1g    Elect Director Marillyn A. Hewson       For       For          Management
1h    Elect Director Lois D. Juliber          For       For          Management
1i    Elect Director Andrew N. Liveris        For       For          Management
1j    Elect Director Raymond J. Milchovich    For       For          Management
1k    Elect Director Paul Polman              For       For          Management
1l    Elect Director Dennis H. Reilley        For       For          Management
1m    Elect Director James M. Ringler         For       For          Management
1n    Elect Director Ruth G. Shaw             For       For          Management
1o    Elect Director Lee M. Thomas            For       For          Management
1p    Elect Director Patrick J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Eliminate Supermajority Vote            Against   For          Shareholder
      Requirement
6     Report on Pay Disparity                 Against   Against      Shareholder
7     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   Against      Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lamberto Andreotti       For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Edward D. Breen          For       For          Management
1d    Elect Director Robert A. Brown          For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director Jeff M. Fettig           For       For          Management
1g    Elect Director Marillyn A. Hewson       For       For          Management
1h    Elect Director Lois D. Juliber          For       For          Management
1i    Elect Director Andrew N. Liveris        For       For          Management
1j    Elect Director Raymond J. Milchovich    For       For          Management
1k    Elect Director Paul Polman              For       For          Management
1l    Elect Director Dennis H. Reilley        For       For          Management
1m    Elect Director James M. Ringler         For       For          Management
1n    Elect Director Ruth G. Shaw             For       For          Management
1o    Elect Director Lee M. Thomas            For       For          Management
1p    Elect Director Patrick J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Eliminate Supermajority Vote            Against   For          Shareholder
      Requirement
6     Report on Pay Disparity                 Against   Against      Shareholder
7     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
8     Report on Impact of the Bhopal          Against   Against      Shareholder
      Chemical Explosion
9     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       Withhold     Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director W. Frank Fountain, Jr.   For       Withhold     Management
1.4   Elect Director Charles G. McClure, Jr.  For       Withhold     Management
1.5   Elect Director Gail J. McGovern         For       Withhold     Management
1.6   Elect Director Mark A. Murray           For       Withhold     Management
1.7   Elect Director James B. Nicholson       For       Withhold     Management
1.8   Elect Director Josue Robles, Jr.        For       Withhold     Management
1.9   Elect Director Ruth G. Shaw             For       Withhold     Management
1.10  Elect Director Robert C. Skaggs, Jr.    For       Withhold     Management
1.11  Elect Director David A. Thomas          For       Withhold     Management
1.12  Elect Director James H. Vandenberghe    For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Independent Economic Analysis of Early  Against   Abstain      Shareholder
      Closure of Fermi 2 Nuclear Plant
6     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       Withhold     Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director W. Frank Fountain, Jr.   For       Withhold     Management
1.4   Elect Director Charles G. McClure, Jr.  For       Withhold     Management
1.5   Elect Director Gail J. McGovern         For       Withhold     Management
1.6   Elect Director Mark A. Murray           For       Withhold     Management
1.7   Elect Director James B. Nicholson       For       Withhold     Management
1.8   Elect Director Josue Robles, Jr.        For       Withhold     Management
1.9   Elect Director Ruth G. Shaw             For       Withhold     Management
1.10  Elect Director Robert C. Skaggs, Jr.    For       Withhold     Management
1.11  Elect Director David A. Thomas          For       Withhold     Management
1.12  Elect Director James H. Vandenberghe    For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Independent Economic Analysis of Early  Against   Abstain      Shareholder
      Closure of Fermi 2 Nuclear Plant
6     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       Withhold     Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director W. Frank Fountain, Jr.   For       Withhold     Management
1.4   Elect Director Charles G. McClure, Jr.  For       Withhold     Management
1.5   Elect Director Gail J. McGovern         For       Withhold     Management
1.6   Elect Director Mark A. Murray           For       For          Management
1.7   Elect Director James B. Nicholson       For       Withhold     Management
1.8   Elect Director Josue Robles, Jr.        For       Withhold     Management
1.9   Elect Director Ruth G. Shaw             For       Withhold     Management
1.10  Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.11  Elect Director David A. Thomas          For       For          Management
1.12  Elect Director James H. Vandenberghe    For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Independent Economic Analysis of Early  Against   Abstain      Shareholder
      Closure of Fermi 2 Nuclear Plant
6     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       Withhold     Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director W. Frank Fountain, Jr.   For       Withhold     Management
1.4   Elect Director Charles G. McClure, Jr.  For       Withhold     Management
1.5   Elect Director Gail J. McGovern         For       Withhold     Management
1.6   Elect Director Mark A. Murray           For       For          Management
1.7   Elect Director James B. Nicholson       For       Withhold     Management
1.8   Elect Director Josue Robles, Jr.        For       Withhold     Management
1.9   Elect Director Ruth G. Shaw             For       Withhold     Management
1.10  Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.11  Elect Director David A. Thomas          For       For          Management
1.12  Elect Director James H. Vandenberghe    For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Independent Economic Analysis of Early  Against   Abstain      Shareholder
      Closure of Fermi 2 Nuclear Plant
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       Withhold     Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director W. Frank Fountain, Jr.   For       Withhold     Management
1.4   Elect Director Charles G. McClure, Jr.  For       For          Management
1.5   Elect Director Gail J. McGovern         For       Withhold     Management
1.6   Elect Director Mark A. Murray           For       For          Management
1.7   Elect Director James B. Nicholson       For       Withhold     Management
1.8   Elect Director Josue Robles, Jr.        For       Withhold     Management
1.9   Elect Director Ruth G. Shaw             For       Withhold     Management
1.10  Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.11  Elect Director David A. Thomas          For       For          Management
1.12  Elect Director James H. Vandenberghe    For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Independent Economic Analysis of Early  Against   Abstain      Shareholder
      Closure of Fermi 2 Nuclear Plant
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       Withhold     Management
1.2   Elect Director David A. Brandon         For       Withhold     Management
1.3   Elect Director W. Frank Fountain, Jr.   For       Withhold     Management
1.4   Elect Director Charles G. McClure, Jr.  For       For          Management
1.5   Elect Director Gail J. McGovern         For       Withhold     Management
1.6   Elect Director Mark A. Murray           For       For          Management
1.7   Elect Director James B. Nicholson       For       For          Management
1.8   Elect Director Josue Robles, Jr.        For       Withhold     Management
1.9   Elect Director Ruth G. Shaw             For       Withhold     Management
1.10  Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.11  Elect Director David A. Thomas          For       For          Management
1.12  Elect Director James H. Vandenberghe    For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Independent Economic Analysis of Early  Against   For          Shareholder
      Closure of Fermi 2 Nuclear Plant
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       Withhold     Management
1.2   Elect Director David A. Brandon         For       For          Management
1.3   Elect Director W. Frank Fountain, Jr.   For       Withhold     Management
1.4   Elect Director Charles G. McClure, Jr.  For       For          Management
1.5   Elect Director Gail J. McGovern         For       Withhold     Management
1.6   Elect Director Mark A. Murray           For       For          Management
1.7   Elect Director James B. Nicholson       For       For          Management
1.8   Elect Director Josue Robles, Jr.        For       Withhold     Management
1.9   Elect Director Ruth G. Shaw             For       Withhold     Management
1.10  Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.11  Elect Director David A. Thomas          For       For          Management
1.12  Elect Director James H. Vandenberghe    For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Independent Economic Analysis of Early  Against   For          Shareholder
      Closure of Fermi 2 Nuclear Plant
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       Withhold     Management
1.2   Elect Director David A. Brandon         For       For          Management
1.3   Elect Director W. Frank Fountain, Jr.   For       Withhold     Management
1.4   Elect Director Charles G. McClure, Jr.  For       For          Management
1.5   Elect Director Gail J. McGovern         For       Withhold     Management
1.6   Elect Director Mark A. Murray           For       For          Management
1.7   Elect Director James B. Nicholson       For       For          Management
1.8   Elect Director Josue Robles, Jr.        For       Withhold     Management
1.9   Elect Director Ruth G. Shaw             For       Withhold     Management
1.10  Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.11  Elect Director David A. Thomas          For       For          Management
1.12  Elect Director James H. Vandenberghe    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Independent Economic Analysis of Early  Against   For          Shareholder
      Closure of Fermi 2 Nuclear Plant
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       For          Management
1.2   Elect Director David A. Brandon         For       For          Management
1.3   Elect Director W. Frank Fountain, Jr.   For       Withhold     Management
1.4   Elect Director Charles G. McClure, Jr.  For       For          Management
1.5   Elect Director Gail J. McGovern         For       For          Management
1.6   Elect Director Mark A. Murray           For       For          Management
1.7   Elect Director James B. Nicholson       For       For          Management
1.8   Elect Director Josue Robles, Jr.        For       Withhold     Management
1.9   Elect Director Ruth G. Shaw             For       For          Management
1.10  Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.11  Elect Director David A. Thomas          For       For          Management
1.12  Elect Director James H. Vandenberghe    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Independent Economic Analysis of Early  Against   For          Shareholder
      Closure of Fermi 2 Nuclear Plant
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       For          Management
1.2   Elect Director David A. Brandon         For       For          Management
1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.4   Elect Director Charles G. McClure, Jr.  For       For          Management
1.5   Elect Director Gail J. McGovern         For       For          Management
1.6   Elect Director Mark A. Murray           For       For          Management
1.7   Elect Director James B. Nicholson       For       For          Management
1.8   Elect Director Josue Robles, Jr.        For       Withhold     Management
1.9   Elect Director Ruth G. Shaw             For       For          Management
1.10  Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.11  Elect Director David A. Thomas          For       For          Management
1.12  Elect Director James H. Vandenberghe    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Independent Economic Analysis of Early  Against   For          Shareholder
      Closure of Fermi 2 Nuclear Plant
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       For          Management
1.2   Elect Director David A. Brandon         For       For          Management
1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.4   Elect Director Charles G. McClure, Jr.  For       For          Management
1.5   Elect Director Gail J. McGovern         For       For          Management
1.6   Elect Director Mark A. Murray           For       For          Management
1.7   Elect Director James B. Nicholson       For       For          Management
1.8   Elect Director Josue Robles, Jr.        For       Withhold     Management
1.9   Elect Director Ruth G. Shaw             For       For          Management
1.10  Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.11  Elect Director David A. Thomas          For       For          Management
1.12  Elect Director James H. Vandenberghe    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Independent Economic Analysis of Early  Against   For          Shareholder
      Closure of Fermi 2 Nuclear Plant
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       For          Management
1.2   Elect Director David A. Brandon         For       For          Management
1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.4   Elect Director Charles G. McClure, Jr.  For       For          Management
1.5   Elect Director Gail J. McGovern         For       For          Management
1.6   Elect Director Mark A. Murray           For       For          Management
1.7   Elect Director James B. Nicholson       For       For          Management
1.8   Elect Director Josue Robles, Jr.        For       For          Management
1.9   Elect Director Ruth G. Shaw             For       For          Management
1.10  Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.11  Elect Director David A. Thomas          For       For          Management
1.12  Elect Director James H. Vandenberghe    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Independent Economic Analysis of Early  Against   For          Shareholder
      Closure of Fermi 2 Nuclear Plant
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       For          Management
1.2   Elect Director David A. Brandon         For       For          Management
1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.4   Elect Director Charles G. McClure, Jr.  For       For          Management
1.5   Elect Director Gail J. McGovern         For       For          Management
1.6   Elect Director Mark A. Murray           For       For          Management
1.7   Elect Director James B. Nicholson       For       For          Management
1.8   Elect Director Josue Robles, Jr.        For       For          Management
1.9   Elect Director Ruth G. Shaw             For       For          Management
1.10  Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.11  Elect Director David A. Thomas          For       For          Management
1.12  Elect Director James H. Vandenberghe    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Independent Economic Analysis of Early  Against   Against      Shareholder
      Closure of Fermi 2 Nuclear Plant
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DTE ENERGY COMPANY

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerard M. Anderson       For       For          Management
1.2   Elect Director David A. Brandon         For       For          Management
1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management
1.4   Elect Director Charles G. McClure, Jr.  For       For          Management
1.5   Elect Director Gail J. McGovern         For       For          Management
1.6   Elect Director Mark A. Murray           For       For          Management
1.7   Elect Director James B. Nicholson       For       For          Management
1.8   Elect Director Josue Robles, Jr.        For       For          Management
1.9   Elect Director Ruth G. Shaw             For       For          Management
1.10  Elect Director Robert C. Skaggs, Jr.    For       For          Management
1.11  Elect Director David A. Thomas          For       For          Management
1.12  Elect Director James H. Vandenberghe    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Independent Economic Analysis of Early  Against   Against      Shareholder
      Closure of Fermi 2 Nuclear Plant
6     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       Withhold     Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       Withhold     Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       Withhold     Management
1.14  Elect Director William E. Webster, Jr.  For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       Withhold     Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       Withhold     Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       Withhold     Management
1.14  Elect Director William E. Webster, Jr.  For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       Withhold     Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       Withhold     Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       Withhold     Management
1.14  Elect Director William E. Webster, Jr.  For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   Against      Shareholder


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Case             For       Against      Management
1b    Elect Director William Cavanaugh, III   For       Abstain      Management
1c    Elect Director Alan H. Cohen            For       Abstain      Management
1d    Elect Director James B. Connor          For       Abstain      Management
1e    Elect Director Ngaire E. Cuneo          For       Abstain      Management
1f    Elect Director Charles R. Eitel         For       Abstain      Management
1g    Elect Director Norman K. Jenkins        For       Against      Management
1h    Elect Director Melanie R. Sabelhaus     For       Against      Management
1i    Elect Director Peter M. Scott, III      For       Abstain      Management
1j    Elect Director David P. Stockert        For       Against      Management
1k    Elect Director Chris Sultemeier         For       Against      Management
1l    Elect Director Michael E. Szymanczyk    For       Against      Management
1m    Elect Director Lynn C. Thurber          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Case             For       Abstain      Management
1b    Elect Director William Cavanaugh, III   For       Abstain      Management
1c    Elect Director Alan H. Cohen            For       Abstain      Management
1d    Elect Director James B. Connor          For       Abstain      Management
1e    Elect Director Ngaire E. Cuneo          For       Abstain      Management
1f    Elect Director Charles R. Eitel         For       Abstain      Management
1g    Elect Director Norman K. Jenkins        For       Abstain      Management
1h    Elect Director Melanie R. Sabelhaus     For       Against      Management
1i    Elect Director Peter M. Scott, III      For       Abstain      Management
1j    Elect Director David P. Stockert        For       Abstain      Management
1k    Elect Director Chris Sultemeier         For       Abstain      Management
1l    Elect Director Michael E. Szymanczyk    For       Against      Management
1m    Elect Director Lynn C. Thurber          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Case             For       Abstain      Management
1b    Elect Director William Cavanaugh, III   For       Against      Management
1c    Elect Director Alan H. Cohen            For       Against      Management
1d    Elect Director James B. Connor          For       Against      Management
1e    Elect Director Ngaire E. Cuneo          For       Abstain      Management
1f    Elect Director Charles R. Eitel         For       Against      Management
1g    Elect Director Norman K. Jenkins        For       Abstain      Management
1h    Elect Director Melanie R. Sabelhaus     For       Abstain      Management
1i    Elect Director Peter M. Scott, III      For       Against      Management
1j    Elect Director David P. Stockert        For       Abstain      Management
1k    Elect Director Chris Sultemeier         For       Abstain      Management
1l    Elect Director Michael E. Szymanczyk    For       Abstain      Management
1m    Elect Director Lynn C. Thurber          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Case             For       For          Management
1b    Elect Director William Cavanaugh, III   For       Against      Management
1c    Elect Director Alan H. Cohen            For       Against      Management
1d    Elect Director James B. Connor          For       Against      Management
1e    Elect Director Ngaire E. Cuneo          For       Abstain      Management
1f    Elect Director Charles R. Eitel         For       Against      Management
1g    Elect Director Norman K. Jenkins        For       For          Management
1h    Elect Director Melanie R. Sabelhaus     For       Abstain      Management
1i    Elect Director Peter M. Scott, III      For       Against      Management
1j    Elect Director David P. Stockert        For       Abstain      Management
1k    Elect Director Chris Sultemeier         For       For          Management
1l    Elect Director Michael E. Szymanczyk    For       Abstain      Management
1m    Elect Director Lynn C. Thurber          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Case             For       For          Management
1b    Elect Director William Cavanaugh, III   For       Against      Management
1c    Elect Director Alan H. Cohen            For       Against      Management
1d    Elect Director James B. Connor          For       Against      Management
1e    Elect Director Ngaire E. Cuneo          For       Abstain      Management
1f    Elect Director Charles R. Eitel         For       Against      Management
1g    Elect Director Norman K. Jenkins        For       For          Management
1h    Elect Director Melanie R. Sabelhaus     For       For          Management
1i    Elect Director Peter M. Scott, III      For       Against      Management
1j    Elect Director David P. Stockert        For       For          Management
1k    Elect Director Chris Sultemeier         For       For          Management
1l    Elect Director Michael E. Szymanczyk    For       For          Management
1m    Elect Director Lynn C. Thurber          For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Case             For       For          Management
1b    Elect Director William Cavanaugh, III   For       Against      Management
1c    Elect Director Alan H. Cohen            For       Against      Management
1d    Elect Director James B. Connor          For       Against      Management
1e    Elect Director Ngaire E. Cuneo          For       Abstain      Management
1f    Elect Director Charles R. Eitel         For       Against      Management
1g    Elect Director Norman K. Jenkins        For       For          Management
1h    Elect Director Melanie R. Sabelhaus     For       For          Management
1i    Elect Director Peter M. Scott, III      For       Against      Management
1j    Elect Director David P. Stockert        For       For          Management
1k    Elect Director Chris Sultemeier         For       For          Management
1l    Elect Director Michael E. Szymanczyk    For       For          Management
1m    Elect Director Lynn C. Thurber          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Case             For       For          Management
1b    Elect Director William Cavanaugh, III   For       Against      Management
1c    Elect Director Alan H. Cohen            For       Against      Management
1d    Elect Director James B. Connor          For       Against      Management
1e    Elect Director Ngaire E. Cuneo          For       Abstain      Management
1f    Elect Director Charles R. Eitel         For       Against      Management
1g    Elect Director Norman K. Jenkins        For       For          Management
1h    Elect Director Melanie R. Sabelhaus     For       For          Management
1i    Elect Director Peter M. Scott, III      For       For          Management
1j    Elect Director David P. Stockert        For       For          Management
1k    Elect Director Chris Sultemeier         For       For          Management
1l    Elect Director Michael E. Szymanczyk    For       For          Management
1m    Elect Director Lynn C. Thurber          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Case             For       For          Management
1b    Elect Director William Cavanaugh, III   For       Against      Management
1c    Elect Director Alan H. Cohen            For       For          Management
1d    Elect Director James B. Connor          For       Against      Management
1e    Elect Director Ngaire E. Cuneo          For       Against      Management
1f    Elect Director Charles R. Eitel         For       Against      Management
1g    Elect Director Norman K. Jenkins        For       For          Management
1h    Elect Director Melanie R. Sabelhaus     For       For          Management
1i    Elect Director Peter M. Scott, III      For       For          Management
1j    Elect Director David P. Stockert        For       For          Management
1k    Elect Director Chris Sultemeier         For       For          Management
1l    Elect Director Michael E. Szymanczyk    For       For          Management
1m    Elect Director Lynn C. Thurber          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Case             For       For          Management
1b    Elect Director William Cavanaugh, III   For       Against      Management
1c    Elect Director Alan H. Cohen            For       For          Management
1d    Elect Director James B. Connor          For       Against      Management
1e    Elect Director Ngaire E. Cuneo          For       Against      Management
1f    Elect Director Charles R. Eitel         For       Against      Management
1g    Elect Director Norman K. Jenkins        For       For          Management
1h    Elect Director Melanie R. Sabelhaus     For       For          Management
1i    Elect Director Peter M. Scott, III      For       For          Management
1j    Elect Director David P. Stockert        For       For          Management
1k    Elect Director Chris Sultemeier         For       For          Management
1l    Elect Director Michael E. Szymanczyk    For       For          Management
1m    Elect Director Lynn C. Thurber          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Case             For       For          Management
1b    Elect Director William Cavanaugh, III   For       Against      Management
1c    Elect Director Alan H. Cohen            For       For          Management
1d    Elect Director James B. Connor          For       Against      Management
1e    Elect Director Ngaire E. Cuneo          For       Against      Management
1f    Elect Director Charles R. Eitel         For       For          Management
1g    Elect Director Norman K. Jenkins        For       For          Management
1h    Elect Director Melanie R. Sabelhaus     For       For          Management
1i    Elect Director Peter M. Scott, III      For       For          Management
1j    Elect Director David P. Stockert        For       For          Management
1k    Elect Director Chris Sultemeier         For       For          Management
1l    Elect Director Michael E. Szymanczyk    For       For          Management
1m    Elect Director Lynn C. Thurber          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Case             For       For          Management
1b    Elect Director William Cavanaugh, III   For       Against      Management
1c    Elect Director Alan H. Cohen            For       For          Management
1d    Elect Director James B. Connor          For       For          Management
1e    Elect Director Ngaire E. Cuneo          For       Against      Management
1f    Elect Director Charles R. Eitel         For       For          Management
1g    Elect Director Norman K. Jenkins        For       For          Management
1h    Elect Director Melanie R. Sabelhaus     For       For          Management
1i    Elect Director Peter M. Scott, III      For       For          Management
1j    Elect Director David P. Stockert        For       For          Management
1k    Elect Director Chris Sultemeier         For       For          Management
1l    Elect Director Michael E. Szymanczyk    For       For          Management
1m    Elect Director Lynn C. Thurber          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Case             For       For          Management
1b    Elect Director William Cavanaugh, III   For       Against      Management
1c    Elect Director Alan H. Cohen            For       For          Management
1d    Elect Director James B. Connor          For       For          Management
1e    Elect Director Ngaire E. Cuneo          For       Against      Management
1f    Elect Director Charles R. Eitel         For       For          Management
1g    Elect Director Norman K. Jenkins        For       For          Management
1h    Elect Director Melanie R. Sabelhaus     For       For          Management
1i    Elect Director Peter M. Scott, III      For       For          Management
1j    Elect Director David P. Stockert        For       For          Management
1k    Elect Director Chris Sultemeier         For       For          Management
1l    Elect Director Michael E. Szymanczyk    For       For          Management
1m    Elect Director Lynn C. Thurber          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Case             For       For          Management
1b    Elect Director William Cavanaugh, III   For       Against      Management
1c    Elect Director Alan H. Cohen            For       For          Management
1d    Elect Director James B. Connor          For       For          Management
1e    Elect Director Ngaire E. Cuneo          For       For          Management
1f    Elect Director Charles R. Eitel         For       For          Management
1g    Elect Director Norman K. Jenkins        For       For          Management
1h    Elect Director Melanie R. Sabelhaus     For       For          Management
1i    Elect Director Peter M. Scott, III      For       For          Management
1j    Elect Director David P. Stockert        For       For          Management
1k    Elect Director Chris Sultemeier         For       For          Management
1l    Elect Director Michael E. Szymanczyk    For       For          Management
1m    Elect Director Lynn C. Thurber          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DUKE REALTY CORPORATION

Ticker:       DRE            Security ID:  264411505
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Case             For       For          Management
1b    Elect Director William Cavanaugh, III   For       For          Management
1c    Elect Director Alan H. Cohen            For       For          Management
1d    Elect Director James B. Connor          For       For          Management
1e    Elect Director Ngaire E. Cuneo          For       For          Management
1f    Elect Director Charles R. Eitel         For       For          Management
1g    Elect Director Norman K. Jenkins        For       For          Management
1h    Elect Director Melanie R. Sabelhaus     For       For          Management
1i    Elect Director Peter M. Scott, III      For       For          Management
1j    Elect Director David P. Stockert        For       For          Management
1k    Elect Director Chris Sultemeier         For       For          Management
1l    Elect Director Michael E. Szymanczyk    For       For          Management
1m    Elect Director Lynn C. Thurber          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       Against      Management
1b    Elect Director James P. Healy           For       Against      Management
1c    Elect Director Kevin T. Kabat           For       Against      Management
1d    Elect Director Frederick W. Kanner      For       Against      Management
1e    Elect Director James Lam                For       Against      Management
1f    Elect Director Rodger A. Lawson         For       Against      Management
1g    Elect Director Shelley B. Leibowitz     For       Against      Management
1h    Elect Director Karl A. Roessner         For       Against      Management
1i    Elect Director Rebecca Saeger           For       Against      Management
1j    Elect Director Joseph L. Sclafani       For       Against      Management
1k    Elect Director Gary H. Stern            For       Against      Management
1l    Elect Director Donna L. Weaver          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       Against      Management
1b    Elect Director James P. Healy           For       Against      Management
1c    Elect Director Kevin T. Kabat           For       Against      Management
1d    Elect Director Frederick W. Kanner      For       Against      Management
1e    Elect Director James Lam                For       For          Management
1f    Elect Director Rodger A. Lawson         For       Against      Management
1g    Elect Director Shelley B. Leibowitz     For       For          Management
1h    Elect Director Karl A. Roessner         For       For          Management
1i    Elect Director Rebecca Saeger           For       Against      Management
1j    Elect Director Joseph L. Sclafani       For       Against      Management
1k    Elect Director Gary H. Stern            For       Against      Management
1l    Elect Director Donna L. Weaver          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director James P. Healy           For       For          Management
1c    Elect Director Kevin T. Kabat           For       For          Management
1d    Elect Director Frederick W. Kanner      For       Against      Management
1e    Elect Director James Lam                For       For          Management
1f    Elect Director Rodger A. Lawson         For       Against      Management
1g    Elect Director Shelley B. Leibowitz     For       For          Management
1h    Elect Director Karl A. Roessner         For       For          Management
1i    Elect Director Rebecca Saeger           For       Against      Management
1j    Elect Director Joseph L. Sclafani       For       For          Management
1k    Elect Director Gary H. Stern            For       Against      Management
1l    Elect Director Donna L. Weaver          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director James P. Healy           For       For          Management
1c    Elect Director Kevin T. Kabat           For       For          Management
1d    Elect Director Frederick W. Kanner      For       Against      Management
1e    Elect Director James Lam                For       For          Management
1f    Elect Director Rodger A. Lawson         For       Against      Management
1g    Elect Director Shelley B. Leibowitz     For       For          Management
1h    Elect Director Karl A. Roessner         For       For          Management
1i    Elect Director Rebecca Saeger           For       Against      Management
1j    Elect Director Joseph L. Sclafani       For       For          Management
1k    Elect Director Gary H. Stern            For       For          Management
1l    Elect Director Donna L. Weaver          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director James P. Healy           For       For          Management
1c    Elect Director Kevin T. Kabat           For       For          Management
1d    Elect Director Frederick W. Kanner      For       Against      Management
1e    Elect Director James Lam                For       For          Management
1f    Elect Director Rodger A. Lawson         For       Against      Management
1g    Elect Director Shelley B. Leibowitz     For       For          Management
1h    Elect Director Karl A. Roessner         For       For          Management
1i    Elect Director Rebecca Saeger           For       For          Management
1j    Elect Director Joseph L. Sclafani       For       For          Management
1k    Elect Director Gary H. Stern            For       For          Management
1l    Elect Director Donna L. Weaver          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director James P. Healy           For       For          Management
1c    Elect Director Kevin T. Kabat           For       For          Management
1d    Elect Director Frederick W. Kanner      For       For          Management
1e    Elect Director James Lam                For       For          Management
1f    Elect Director Rodger A. Lawson         For       Against      Management
1g    Elect Director Shelley B. Leibowitz     For       For          Management
1h    Elect Director Karl A. Roessner         For       For          Management
1i    Elect Director Rebecca Saeger           For       For          Management
1j    Elect Director Joseph L. Sclafani       For       For          Management
1k    Elect Director Gary H. Stern            For       For          Management
1l    Elect Director Donna L. Weaver          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director James P. Healy           For       For          Management
1c    Elect Director Kevin T. Kabat           For       For          Management
1d    Elect Director Frederick W. Kanner      For       For          Management
1e    Elect Director James Lam                For       For          Management
1f    Elect Director Rodger A. Lawson         For       Against      Management
1g    Elect Director Shelley B. Leibowitz     For       For          Management
1h    Elect Director Karl A. Roessner         For       For          Management
1i    Elect Director Rebecca Saeger           For       For          Management
1j    Elect Director Joseph L. Sclafani       For       For          Management
1k    Elect Director Gary H. Stern            For       For          Management
1l    Elect Director Donna L. Weaver          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director James P. Healy           For       For          Management
1c    Elect Director Kevin T. Kabat           For       For          Management
1d    Elect Director Frederick W. Kanner      For       For          Management
1e    Elect Director James Lam                For       For          Management
1f    Elect Director Rodger A. Lawson         For       For          Management
1g    Elect Director Shelley B. Leibowitz     For       For          Management
1h    Elect Director Karl A. Roessner         For       For          Management
1i    Elect Director Rebecca Saeger           For       For          Management
1j    Elect Director Joseph L. Sclafani       For       For          Management
1k    Elect Director Gary H. Stern            For       For          Management
1l    Elect Director Donna L. Weaver          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director James P. Healy           For       For          Management
1c    Elect Director Kevin T. Kabat           For       For          Management
1d    Elect Director Frederick W. Kanner      For       For          Management
1e    Elect Director James Lam                For       For          Management
1f    Elect Director Rodger A. Lawson         For       For          Management
1g    Elect Director Shelley B. Leibowitz     For       For          Management
1h    Elect Director Karl A. Roessner         For       For          Management
1i    Elect Director Rebecca Saeger           For       For          Management
1j    Elect Director Joseph L. Sclafani       For       For          Management
1k    Elect Director Gary H. Stern            For       For          Management
1l    Elect Director Donna L. Weaver          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director James P. Healy           For       For          Management
1c    Elect Director Kevin T. Kabat           For       For          Management
1d    Elect Director Frederick W. Kanner      For       For          Management
1e    Elect Director James Lam                For       For          Management
1f    Elect Director Rodger A. Lawson         For       For          Management
1g    Elect Director Shelley B. Leibowitz     For       For          Management
1h    Elect Director Karl A. Roessner         For       For          Management
1i    Elect Director Rebecca Saeger           For       For          Management
1j    Elect Director Joseph L. Sclafani       For       For          Management
1k    Elect Director Gary H. Stern            For       For          Management
1l    Elect Director Donna L. Weaver          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director James P. Healy           For       For          Management
1c    Elect Director Kevin T. Kabat           For       For          Management
1d    Elect Director Frederick W. Kanner      For       For          Management
1e    Elect Director James Lam                For       For          Management
1f    Elect Director Rodger A. Lawson         For       For          Management
1g    Elect Director Shelley B. Leibowitz     For       For          Management
1h    Elect Director Karl A. Roessner         For       For          Management
1i    Elect Director Rebecca Saeger           For       For          Management
1j    Elect Director Joseph L. Sclafani       For       For          Management
1k    Elect Director Gary H. Stern            For       For          Management
1l    Elect Director Donna L. Weaver          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       Abstain      Management
1.2   Elect Director Brett D. Begemann        For       Abstain      Management
1.3   Elect Director Michael P. Connors       For       Abstain      Management
1.4   Elect Director Mark J. Costa            For       Abstain      Management
1.5   Elect Director Stephen R. Demeritt      For       Abstain      Management
1.6   Elect Director Robert M. Hernandez      For       Abstain      Management
1.7   Elect Director Julie F. Holder          For       Against      Management
1.8   Elect Director Renee J. Hornbaker       For       Abstain      Management
1.9   Elect Director Lewis M. Kling           For       Abstain      Management
1.10  Elect Director James J. O'Brien         For       Abstain      Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       Against      Management
1.2   Elect Director Brett D. Begemann        For       Against      Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       Against      Management
1.5   Elect Director Stephen R. Demeritt      For       Against      Management
1.6   Elect Director Robert M. Hernandez      For       Against      Management
1.7   Elect Director Julie F. Holder          For       Against      Management
1.8   Elect Director Renee J. Hornbaker       For       Abstain      Management
1.9   Elect Director Lewis M. Kling           For       Against      Management
1.10  Elect Director James J. O'Brien         For       Against      Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       Against      Management
1.2   Elect Director Brett D. Begemann        For       Against      Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       Against      Management
1.5   Elect Director Stephen R. Demeritt      For       Against      Management
1.6   Elect Director Robert M. Hernandez      For       Against      Management
1.7   Elect Director Julie F. Holder          For       Against      Management
1.8   Elect Director Renee J. Hornbaker       For       Against      Management
1.9   Elect Director Lewis M. Kling           For       Against      Management
1.10  Elect Director James J. O'Brien         For       Against      Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       Against      Management
1.2   Elect Director Brett D. Begemann        For       Against      Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       Against      Management
1.5   Elect Director Stephen R. Demeritt      For       Against      Management
1.6   Elect Director Robert M. Hernandez      For       Against      Management
1.7   Elect Director Julie F. Holder          For       Against      Management
1.8   Elect Director Renee J. Hornbaker       For       Against      Management
1.9   Elect Director Lewis M. Kling           For       Against      Management
1.10  Elect Director James J. O'Brien         For       Against      Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       Against      Management
1.2   Elect Director Brett D. Begemann        For       Against      Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       Against      Management
1.5   Elect Director Stephen R. Demeritt      For       Against      Management
1.6   Elect Director Robert M. Hernandez      For       Against      Management
1.7   Elect Director Julie F. Holder          For       Against      Management
1.8   Elect Director Renee J. Hornbaker       For       Against      Management
1.9   Elect Director Lewis M. Kling           For       Against      Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       Against      Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       Against      Management
1.5   Elect Director Stephen R. Demeritt      For       Against      Management
1.6   Elect Director Robert M. Hernandez      For       Against      Management
1.7   Elect Director Julie F. Holder          For       Against      Management
1.8   Elect Director Renee J. Hornbaker       For       Against      Management
1.9   Elect Director Lewis M. Kling           For       Against      Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       Against      Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       Against      Management
1.5   Elect Director Stephen R. Demeritt      For       Against      Management
1.6   Elect Director Robert M. Hernandez      For       Against      Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       Against      Management
1.9   Elect Director Lewis M. Kling           For       Against      Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       Against      Management
1.5   Elect Director Stephen R. Demeritt      For       Against      Management
1.6   Elect Director Robert M. Hernandez      For       Against      Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       Against      Management
1.9   Elect Director Lewis M. Kling           For       Against      Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       Against      Management
1.5   Elect Director Stephen R. Demeritt      For       Against      Management
1.6   Elect Director Robert M. Hernandez      For       Against      Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       Against      Management
1.9   Elect Director Lewis M. Kling           For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       Against      Management
1.5   Elect Director Stephen R. Demeritt      For       Against      Management
1.6   Elect Director Robert M. Hernandez      For       Against      Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       For          Management
1.9   Elect Director Lewis M. Kling           For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       Against      Management
1.5   Elect Director Stephen R. Demeritt      For       For          Management
1.6   Elect Director Robert M. Hernandez      For       Against      Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       For          Management
1.9   Elect Director Lewis M. Kling           For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       Against      Management
1.5   Elect Director Stephen R. Demeritt      For       For          Management
1.6   Elect Director Robert M. Hernandez      For       Against      Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       For          Management
1.9   Elect Director Lewis M. Kling           For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       Against      Management
1.5   Elect Director Stephen R. Demeritt      For       For          Management
1.6   Elect Director Robert M. Hernandez      For       Against      Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       For          Management
1.9   Elect Director Lewis M. Kling           For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       For          Management
1.5   Elect Director Stephen R. Demeritt      For       For          Management
1.6   Elect Director Robert M. Hernandez      For       Against      Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       For          Management
1.9   Elect Director Lewis M. Kling           For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       For          Management
1.5   Elect Director Stephen R. Demeritt      For       For          Management
1.6   Elect Director Robert M. Hernandez      For       For          Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       For          Management
1.9   Elect Director Lewis M. Kling           For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       Against      Management
1.4   Elect Director Mark J. Costa            For       For          Management
1.5   Elect Director Stephen R. Demeritt      For       For          Management
1.6   Elect Director Robert M. Hernandez      For       For          Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       For          Management
1.9   Elect Director Lewis M. Kling           For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       For          Management
1.4   Elect Director Mark J. Costa            For       For          Management
1.5   Elect Director Stephen R. Demeritt      For       For          Management
1.6   Elect Director Robert M. Hernandez      For       For          Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       For          Management
1.9   Elect Director Lewis M. Kling           For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       For          Management
1.4   Elect Director Mark J. Costa            For       For          Management
1.5   Elect Director Stephen R. Demeritt      For       For          Management
1.6   Elect Director Robert M. Hernandez      For       For          Management
1.7   Elect Director Julie F. Holder          For       For          Management
1.8   Elect Director Renee J. Hornbaker       For       For          Management
1.9   Elect Director Lewis M. Kling           For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       Against      Management
1b    Elect Director Todd M. Bluedorn         For       Abstain      Management
1c    Elect Director Christopher M. Connor    For       Abstain      Management
1d    Elect Director Michael J. Critelli      For       Abstain      Management
1e    Elect Director Richard H. Fearon        For       Abstain      Management
1f    Elect Director Charles E. Golden        For       Abstain      Management
1g    Elect Director Arthur E. Johnson        For       Against      Management
1h    Elect Director Deborah L. McCoy         For       Abstain      Management
1i    Elect Director Gregory R. Page          For       Abstain      Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       Against      Management
1l    Elect Director Dorothy C. Thompson      For       Against      Management
2     Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       Abstain      Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       Abstain      Management
      Share Capital


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       Against      Management
1b    Elect Director Todd M. Bluedorn         For       Against      Management
1c    Elect Director Christopher M. Connor    For       Against      Management
1d    Elect Director Michael J. Critelli      For       Against      Management
1e    Elect Director Richard H. Fearon        For       Against      Management
1f    Elect Director Charles E. Golden        For       Against      Management
1g    Elect Director Arthur E. Johnson        For       Against      Management
1h    Elect Director Deborah L. McCoy         For       Against      Management
1i    Elect Director Gregory R. Page          For       Against      Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       Against      Management
1l    Elect Director Dorothy C. Thompson      For       Abstain      Management
2     Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       Against      Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       Abstain      Management
      Share Capital


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       Against      Management
1b    Elect Director Todd M. Bluedorn         For       Against      Management
1c    Elect Director Christopher M. Connor    For       Against      Management
1d    Elect Director Michael J. Critelli      For       Against      Management
1e    Elect Director Richard H. Fearon        For       Against      Management
1f    Elect Director Charles E. Golden        For       Against      Management
1g    Elect Director Arthur E. Johnson        For       Against      Management
1h    Elect Director Deborah L. McCoy         For       Against      Management
1i    Elect Director Gregory R. Page          For       Against      Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       Against      Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       Against      Management
      Share Capital


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       Against      Management
1b    Elect Director Todd M. Bluedorn         For       Against      Management
1c    Elect Director Christopher M. Connor    For       Against      Management
1d    Elect Director Michael J. Critelli      For       Against      Management
1e    Elect Director Richard H. Fearon        For       Against      Management
1f    Elect Director Charles E. Golden        For       Against      Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Deborah L. McCoy         For       Against      Management
1i    Elect Director Gregory R. Page          For       Against      Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       Against      Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       Against      Management
      Share Capital


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       Against      Management
1b    Elect Director Todd M. Bluedorn         For       Against      Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       Against      Management
1e    Elect Director Richard H. Fearon        For       Against      Management
1f    Elect Director Charles E. Golden        For       Against      Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Deborah L. McCoy         For       Against      Management
1i    Elect Director Gregory R. Page          For       Against      Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       Against      Management
      Share Capital


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       Against      Management
1b    Elect Director Todd M. Bluedorn         For       Against      Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       Against      Management
1e    Elect Director Richard H. Fearon        For       Against      Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Deborah L. McCoy         For       Against      Management
1i    Elect Director Gregory R. Page          For       Against      Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       Against      Management
      Share Capital


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       Against      Management
1b    Elect Director Todd M. Bluedorn         For       Against      Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       Against      Management
1e    Elect Director Richard H. Fearon        For       Against      Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Deborah L. McCoy         For       Against      Management
1i    Elect Director Gregory R. Page          For       Against      Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       Against      Management
1b    Elect Director Todd M. Bluedorn         For       Against      Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       Against      Management
1e    Elect Director Richard H. Fearon        For       Against      Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       Against      Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       Against      Management
1b    Elect Director Todd M. Bluedorn         For       Against      Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       Against      Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       Against      Management
1j    Elect Director Sandra Pianalto          For       For          Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       Against      Management
1b    Elect Director Todd M. Bluedorn         For       Against      Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       Against      Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       For          Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       For          Management
1b    Elect Director Todd M. Bluedorn         For       Against      Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       Against      Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       For          Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       For          Management
1b    Elect Director Todd M. Bluedorn         For       Against      Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       For          Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       For          Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       For          Management
1f    Elect Director Charles E. Golden        For       For          Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       For          Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       Against      Management
1b    Elect Director Anthony J. Bates         For       Against      Management
1c    Elect Director Adriane M. Brown         For       Against      Management
1d    Elect Director Diana Farrell            For       Against      Management
1e    Elect Director Logan D. Green           For       Against      Management
1f    Elect Director Bonnie S. Hammer         For       Against      Management
1g    Elect Director Kathleen C. Mitic        For       Against      Management
1h    Elect Director Pierre M. Omidyar        For       Against      Management
1i    Elect Director Paul S. Pressler         For       Against      Management
1j    Elect Director Robert H. Swan           For       Against      Management
1k    Elect Director Thomas J. Tierney        For       Abstain      Management
1l    Elect Director Perry M. Traquina        For       Against      Management
1m    Elect Director Devin N. Wenig           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meetings


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       Against      Management
1b    Elect Director Anthony J. Bates         For       Against      Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Diana Farrell            For       For          Management
1e    Elect Director Logan D. Green           For       Against      Management
1f    Elect Director Bonnie S. Hammer         For       Against      Management
1g    Elect Director Kathleen C. Mitic        For       Against      Management
1h    Elect Director Pierre M. Omidyar        For       Against      Management
1i    Elect Director Paul S. Pressler         For       Against      Management
1j    Elect Director Robert H. Swan           For       Against      Management
1k    Elect Director Thomas J. Tierney        For       Against      Management
1l    Elect Director Perry M. Traquina        For       Against      Management
1m    Elect Director Devin N. Wenig           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meetings


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       Against      Management
1b    Elect Director Anthony J. Bates         For       Against      Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Diana Farrell            For       For          Management
1e    Elect Director Logan D. Green           For       Against      Management
1f    Elect Director Bonnie S. Hammer         For       For          Management
1g    Elect Director Kathleen C. Mitic        For       Against      Management
1h    Elect Director Pierre M. Omidyar        For       Against      Management
1i    Elect Director Paul S. Pressler         For       Against      Management
1j    Elect Director Robert H. Swan           For       For          Management
1k    Elect Director Thomas J. Tierney        For       Against      Management
1l    Elect Director Perry M. Traquina        For       Against      Management
1m    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meetings


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       Against      Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Diana Farrell            For       For          Management
1e    Elect Director Logan D. Green           For       For          Management
1f    Elect Director Bonnie S. Hammer         For       For          Management
1g    Elect Director Kathleen C. Mitic        For       Against      Management
1h    Elect Director Pierre M. Omidyar        For       For          Management
1i    Elect Director Paul S. Pressler         For       Against      Management
1j    Elect Director Robert H. Swan           For       For          Management
1k    Elect Director Thomas J. Tierney        For       Against      Management
1l    Elect Director Perry M. Traquina        For       Against      Management
1m    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meetings


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       Against      Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Diana Farrell            For       For          Management
1e    Elect Director Logan D. Green           For       For          Management
1f    Elect Director Bonnie S. Hammer         For       For          Management
1g    Elect Director Kathleen C. Mitic        For       Against      Management
1h    Elect Director Pierre M. Omidyar        For       For          Management
1i    Elect Director Paul S. Pressler         For       For          Management
1j    Elect Director Robert H. Swan           For       For          Management
1k    Elect Director Thomas J. Tierney        For       Against      Management
1l    Elect Director Perry M. Traquina        For       Against      Management
1m    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meetings


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       Against      Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Diana Farrell            For       For          Management
1e    Elect Director Logan D. Green           For       For          Management
1f    Elect Director Bonnie S. Hammer         For       For          Management
1g    Elect Director Kathleen C. Mitic        For       Against      Management
1h    Elect Director Pierre M. Omidyar        For       For          Management
1i    Elect Director Paul S. Pressler         For       For          Management
1j    Elect Director Robert H. Swan           For       For          Management
1k    Elect Director Thomas J. Tierney        For       Against      Management
1l    Elect Director Perry M. Traquina        For       For          Management
1m    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meetings


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       Against      Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Diana Farrell            For       For          Management
1e    Elect Director Logan D. Green           For       For          Management
1f    Elect Director Bonnie S. Hammer         For       For          Management
1g    Elect Director Kathleen C. Mitic        For       Against      Management
1h    Elect Director Pierre M. Omidyar        For       For          Management
1i    Elect Director Paul S. Pressler         For       For          Management
1j    Elect Director Robert H. Swan           For       For          Management
1k    Elect Director Thomas J. Tierney        For       Against      Management
1l    Elect Director Perry M. Traquina        For       For          Management
1m    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meetings


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       Against      Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Diana Farrell            For       For          Management
1e    Elect Director Logan D. Green           For       For          Management
1f    Elect Director Bonnie S. Hammer         For       For          Management
1g    Elect Director Kathleen C. Mitic        For       Against      Management
1h    Elect Director Pierre M. Omidyar        For       For          Management
1i    Elect Director Paul S. Pressler         For       For          Management
1j    Elect Director Robert H. Swan           For       For          Management
1k    Elect Director Thomas J. Tierney        For       For          Management
1l    Elect Director Perry M. Traquina        For       For          Management
1m    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meetings


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       For          Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Diana Farrell            For       For          Management
1e    Elect Director Logan D. Green           For       For          Management
1f    Elect Director Bonnie S. Hammer         For       For          Management
1g    Elect Director Kathleen C. Mitic        For       Against      Management
1h    Elect Director Pierre M. Omidyar        For       For          Management
1i    Elect Director Paul S. Pressler         For       For          Management
1j    Elect Director Robert H. Swan           For       For          Management
1k    Elect Director Thomas J. Tierney        For       For          Management
1l    Elect Director Perry M. Traquina        For       For          Management
1m    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meetings


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       For          Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Diana Farrell            For       For          Management
1e    Elect Director Logan D. Green           For       For          Management
1f    Elect Director Bonnie S. Hammer         For       For          Management
1g    Elect Director Kathleen C. Mitic        For       Against      Management
1h    Elect Director Pierre M. Omidyar        For       For          Management
1i    Elect Director Paul S. Pressler         For       For          Management
1j    Elect Director Robert H. Swan           For       For          Management
1k    Elect Director Thomas J. Tierney        For       For          Management
1l    Elect Director Perry M. Traquina        For       For          Management
1m    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meetings


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       For          Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Diana Farrell            For       For          Management
1e    Elect Director Logan D. Green           For       For          Management
1f    Elect Director Bonnie S. Hammer         For       For          Management
1g    Elect Director Kathleen C. Mitic        For       For          Management
1h    Elect Director Pierre M. Omidyar        For       For          Management
1i    Elect Director Paul S. Pressler         For       For          Management
1j    Elect Director Robert H. Swan           For       For          Management
1k    Elect Director Thomas J. Tierney        For       For          Management
1l    Elect Director Perry M. Traquina        For       For          Management
1m    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meetings


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       For          Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Diana Farrell            For       For          Management
1e    Elect Director Logan D. Green           For       For          Management
1f    Elect Director Bonnie S. Hammer         For       For          Management
1g    Elect Director Kathleen C. Mitic        For       For          Management
1h    Elect Director Pierre M. Omidyar        For       For          Management
1i    Elect Director Paul S. Pressler         For       For          Management
1j    Elect Director Robert H. Swan           For       For          Management
1k    Elect Director Thomas J. Tierney        For       For          Management
1l    Elect Director Perry M. Traquina        For       For          Management
1m    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meetings


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       Abstain      Management
1b    Elect Director Barbara J. Beck          For       For          Management
1c    Elect Director Leslie S. Biller         For       Against      Management
1d    Elect Director Carl M. Casale           For       For          Management
1e    Elect Director Stephen I. Chazen        For       Against      Management
1f    Elect Director Jeffrey M. Ettinger      For       Against      Management
1g    Elect Director Arthur J. Higgins        For       Against      Management
1h    Elect Director Michael Larson           For       Against      Management
1i    Elect Director David W. MacLennan       For       Against      Management
1j    Elect Director Tracy B. McKibben        For       For          Management
1k    Elect Director Victoria J. Reich        For       Against      Management
1l    Elect Director Suzanne M. Vautrinot     For       Against      Management
1m    Elect Director John J. Zillmer          For       Against      Management
2     Ratify Pricewaterhouse Coopers LLP as   For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       Against      Management
1b    Elect Director Barbara J. Beck          For       For          Management
1c    Elect Director Leslie S. Biller         For       Against      Management
1d    Elect Director Carl M. Casale           For       For          Management
1e    Elect Director Stephen I. Chazen        For       Against      Management
1f    Elect Director Jeffrey M. Ettinger      For       For          Management
1g    Elect Director Arthur J. Higgins        For       Against      Management
1h    Elect Director Michael Larson           For       Against      Management
1i    Elect Director David W. MacLennan       For       For          Management
1j    Elect Director Tracy B. McKibben        For       For          Management
1k    Elect Director Victoria J. Reich        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       Against      Management
1m    Elect Director John J. Zillmer          For       Against      Management
2     Ratify Pricewaterhouse Coopers LLP as   For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       Against      Management
1b    Elect Director Barbara J. Beck          For       For          Management
1c    Elect Director Leslie S. Biller         For       Against      Management
1d    Elect Director Carl M. Casale           For       For          Management
1e    Elect Director Stephen I. Chazen        For       Against      Management
1f    Elect Director Jeffrey M. Ettinger      For       For          Management
1g    Elect Director Arthur J. Higgins        For       Against      Management
1h    Elect Director Michael Larson           For       Against      Management
1i    Elect Director David W. MacLennan       For       For          Management
1j    Elect Director Tracy B. McKibben        For       For          Management
1k    Elect Director Victoria J. Reich        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
1m    Elect Director John J. Zillmer          For       Against      Management
2     Ratify Pricewaterhouse Coopers LLP as   For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       Against      Management
1b    Elect Director Barbara J. Beck          For       For          Management
1c    Elect Director Leslie S. Biller         For       Against      Management
1d    Elect Director Carl M. Casale           For       For          Management
1e    Elect Director Stephen I. Chazen        For       Against      Management
1f    Elect Director Jeffrey M. Ettinger      For       For          Management
1g    Elect Director Arthur J. Higgins        For       Against      Management
1h    Elect Director Michael Larson           For       Against      Management
1i    Elect Director David W. MacLennan       For       For          Management
1j    Elect Director Tracy B. McKibben        For       For          Management
1k    Elect Director Victoria J. Reich        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Pricewaterhouse Coopers LLP as   For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       Against      Management
1b    Elect Director Barbara J. Beck          For       For          Management
1c    Elect Director Leslie S. Biller         For       For          Management
1d    Elect Director Carl M. Casale           For       For          Management
1e    Elect Director Stephen I. Chazen        For       Against      Management
1f    Elect Director Jeffrey M. Ettinger      For       For          Management
1g    Elect Director Arthur J. Higgins        For       Against      Management
1h    Elect Director Michael Larson           For       Against      Management
1i    Elect Director David W. MacLennan       For       For          Management
1j    Elect Director Tracy B. McKibben        For       For          Management
1k    Elect Director Victoria J. Reich        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Pricewaterhouse Coopers LLP as   For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       Against      Management
1b    Elect Director Barbara J. Beck          For       For          Management
1c    Elect Director Leslie S. Biller         For       For          Management
1d    Elect Director Carl M. Casale           For       For          Management
1e    Elect Director Stephen I. Chazen        For       Against      Management
1f    Elect Director Jeffrey M. Ettinger      For       For          Management
1g    Elect Director Arthur J. Higgins        For       Against      Management
1h    Elect Director Michael Larson           For       Against      Management
1i    Elect Director David W. MacLennan       For       For          Management
1j    Elect Director Tracy B. McKibben        For       For          Management
1k    Elect Director Victoria J. Reich        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Pricewaterhouse Coopers LLP as   For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       Against      Management
1b    Elect Director Barbara J. Beck          For       For          Management
1c    Elect Director Leslie S. Biller         For       For          Management
1d    Elect Director Carl M. Casale           For       For          Management
1e    Elect Director Stephen I. Chazen        For       For          Management
1f    Elect Director Jeffrey M. Ettinger      For       For          Management
1g    Elect Director Arthur J. Higgins        For       Against      Management
1h    Elect Director Michael Larson           For       For          Management
1i    Elect Director David W. MacLennan       For       For          Management
1j    Elect Director Tracy B. McKibben        For       For          Management
1k    Elect Director Victoria J. Reich        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Pricewaterhouse Coopers LLP as   For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Barbara J. Beck          For       For          Management
1c    Elect Director Leslie S. Biller         For       For          Management
1d    Elect Director Carl M. Casale           For       For          Management
1e    Elect Director Stephen I. Chazen        For       For          Management
1f    Elect Director Jeffrey M. Ettinger      For       For          Management
1g    Elect Director Arthur J. Higgins        For       Against      Management
1h    Elect Director Michael Larson           For       For          Management
1i    Elect Director David W. MacLennan       For       For          Management
1j    Elect Director Tracy B. McKibben        For       For          Management
1k    Elect Director Victoria J. Reich        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Pricewaterhouse Coopers LLP as   For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Barbara J. Beck          For       For          Management
1c    Elect Director Leslie S. Biller         For       For          Management
1d    Elect Director Carl M. Casale           For       For          Management
1e    Elect Director Stephen I. Chazen        For       For          Management
1f    Elect Director Jeffrey M. Ettinger      For       For          Management
1g    Elect Director Arthur J. Higgins        For       Against      Management
1h    Elect Director Michael Larson           For       For          Management
1i    Elect Director David W. MacLennan       For       For          Management
1j    Elect Director Tracy B. McKibben        For       For          Management
1k    Elect Director Victoria J. Reich        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Pricewaterhouse Coopers LLP as   For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Barbara J. Beck          For       For          Management
1c    Elect Director Leslie S. Biller         For       For          Management
1d    Elect Director Carl M. Casale           For       For          Management
1e    Elect Director Stephen I. Chazen        For       For          Management
1f    Elect Director Jeffrey M. Ettinger      For       For          Management
1g    Elect Director Arthur J. Higgins        For       For          Management
1h    Elect Director Michael Larson           For       For          Management
1i    Elect Director David W. MacLennan       For       For          Management
1j    Elect Director Tracy B. McKibben        For       For          Management
1k    Elect Director Victoria J. Reich        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Pricewaterhouse Coopers LLP as   For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Barbara J. Beck          For       For          Management
1c    Elect Director Leslie S. Biller         For       For          Management
1d    Elect Director Carl M. Casale           For       For          Management
1e    Elect Director Stephen I. Chazen        For       For          Management
1f    Elect Director Jeffrey M. Ettinger      For       For          Management
1g    Elect Director Arthur J. Higgins        For       For          Management
1h    Elect Director Michael Larson           For       For          Management
1i    Elect Director David W. MacLennan       For       For          Management
1j    Elect Director Tracy B. McKibben        For       For          Management
1k    Elect Director Victoria J. Reich        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Pricewaterhouse Coopers LLP as   For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Camunez       For       Against      Management
1b    Elect Director Vanessa C.L. Chang       For       Abstain      Management
1c    Elect Director James T. Morris          For       Abstain      Management
1d    Elect Director Timothy T. O'Toole       For       Abstain      Management
1e    Elect Director Pedro J. Pizarro         For       Abstain      Management
1f    Elect Director Linda G. Stuntz          For       Abstain      Management
1g    Elect Director William P. Sullivan      For       Abstain      Management
1h    Elect Director Ellen O. Tauscher        For       Abstain      Management
1i    Elect Director Peter J. Taylor          For       Against      Management
1j    Elect Director Brett White              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Camunez       For       Abstain      Management
1b    Elect Director Vanessa C.L. Chang       For       Against      Management
1c    Elect Director James T. Morris          For       Against      Management
1d    Elect Director Timothy T. O'Toole       For       Against      Management
1e    Elect Director Pedro J. Pizarro         For       Against      Management
1f    Elect Director Linda G. Stuntz          For       Against      Management
1g    Elect Director William P. Sullivan      For       Against      Management
1h    Elect Director Ellen O. Tauscher        For       Against      Management
1i    Elect Director Peter J. Taylor          For       Abstain      Management
1j    Elect Director Brett White              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       Against      Management
1c    Elect Director James T. Morris          For       Against      Management
1d    Elect Director Timothy T. O'Toole       For       Against      Management
1e    Elect Director Pedro J. Pizarro         For       Against      Management
1f    Elect Director Linda G. Stuntz          For       Against      Management
1g    Elect Director William P. Sullivan      For       Against      Management
1h    Elect Director Ellen O. Tauscher        For       Against      Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       Against      Management
1c    Elect Director James T. Morris          For       Against      Management
1d    Elect Director Timothy T. O'Toole       For       Against      Management
1e    Elect Director Pedro J. Pizarro         For       For          Management
1f    Elect Director Linda G. Stuntz          For       Against      Management
1g    Elect Director William P. Sullivan      For       Against      Management
1h    Elect Director Ellen O. Tauscher        For       Against      Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       Against      Management
1c    Elect Director James T. Morris          For       Against      Management
1d    Elect Director Timothy T. O'Toole       For       Against      Management
1e    Elect Director Pedro J. Pizarro         For       For          Management
1f    Elect Director Linda G. Stuntz          For       Against      Management
1g    Elect Director William P. Sullivan      For       For          Management
1h    Elect Director Ellen O. Tauscher        For       For          Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       Against      Management
1c    Elect Director James T. Morris          For       For          Management
1d    Elect Director Timothy T. O'Toole       For       Against      Management
1e    Elect Director Pedro J. Pizarro         For       For          Management
1f    Elect Director Linda G. Stuntz          For       Against      Management
1g    Elect Director William P. Sullivan      For       For          Management
1h    Elect Director Ellen O. Tauscher        For       For          Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       Against      Management
1c    Elect Director James T. Morris          For       For          Management
1d    Elect Director Timothy T. O'Toole       For       Against      Management
1e    Elect Director Pedro J. Pizarro         For       For          Management
1f    Elect Director Linda G. Stuntz          For       Against      Management
1g    Elect Director William P. Sullivan      For       For          Management
1h    Elect Director Ellen O. Tauscher        For       For          Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       For          Management
1c    Elect Director James T. Morris          For       For          Management
1d    Elect Director Timothy T. O'Toole       For       Against      Management
1e    Elect Director Pedro J. Pizarro         For       For          Management
1f    Elect Director Linda G. Stuntz          For       Against      Management
1g    Elect Director William P. Sullivan      For       For          Management
1h    Elect Director Ellen O. Tauscher        For       For          Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       For          Management
1c    Elect Director James T. Morris          For       For          Management
1d    Elect Director Timothy T. O'Toole       For       For          Management
1e    Elect Director Pedro J. Pizarro         For       For          Management
1f    Elect Director Linda G. Stuntz          For       Against      Management
1g    Elect Director William P. Sullivan      For       For          Management
1h    Elect Director Ellen O. Tauscher        For       For          Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       For          Management
1c    Elect Director James T. Morris          For       For          Management
1d    Elect Director Timothy T. O'Toole       For       For          Management
1e    Elect Director Pedro J. Pizarro         For       For          Management
1f    Elect Director Linda G. Stuntz          For       Against      Management
1g    Elect Director William P. Sullivan      For       For          Management
1h    Elect Director Ellen O. Tauscher        For       For          Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       For          Management
1c    Elect Director James T. Morris          For       For          Management
1d    Elect Director Timothy T. O'Toole       For       For          Management
1e    Elect Director Pedro J. Pizarro         For       For          Management
1f    Elect Director Linda G. Stuntz          For       Against      Management
1g    Elect Director William P. Sullivan      For       For          Management
1h    Elect Director Ellen O. Tauscher        For       For          Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       For          Management
1c    Elect Director James T. Morris          For       For          Management
1d    Elect Director Timothy T. O'Toole       For       For          Management
1e    Elect Director Pedro J. Pizarro         For       For          Management
1f    Elect Director Linda G. Stuntz          For       For          Management
1g    Elect Director William P. Sullivan      For       For          Management
1h    Elect Director Ellen O. Tauscher        For       For          Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Camunez       For       For          Management
1b    Elect Director Vanessa C.L. Chang       For       For          Management
1c    Elect Director James T. Morris          For       For          Management
1d    Elect Director Timothy T. O'Toole       For       For          Management
1e    Elect Director Pedro J. Pizarro         For       For          Management
1f    Elect Director Linda G. Stuntz          For       For          Management
1g    Elect Director William P. Sullivan      For       For          Management
1h    Elect Director Ellen O. Tauscher        For       For          Management
1i    Elect Director Peter J. Taylor          For       For          Management
1j    Elect Director Brett White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Mussallem     For       Against      Management
1b    Elect Director Kieran T. Gallahue       For       Against      Management
1c    Elect Director Leslie S. Heisz          For       Against      Management
1d    Elect Director William J. Link          For       Against      Management
1e    Elect Director Steven R. Loranger       For       Against      Management
1f    Elect Director Martha H. Marsh          For       Against      Management
1g    Elect Director Wesley W. von Schack     For       Against      Management
1h    Elect Director Nicholas J. Valeriani    For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Mussallem     For       Against      Management
1b    Elect Director Kieran T. Gallahue       For       Against      Management
1c    Elect Director Leslie S. Heisz          For       Against      Management
1d    Elect Director William J. Link          For       Against      Management
1e    Elect Director Steven R. Loranger       For       Against      Management
1f    Elect Director Martha H. Marsh          For       Against      Management
1g    Elect Director Wesley W. von Schack     For       Against      Management
1h    Elect Director Nicholas J. Valeriani    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Mussallem     For       Against      Management
1b    Elect Director Kieran T. Gallahue       For       For          Management
1c    Elect Director Leslie S. Heisz          For       Against      Management
1d    Elect Director William J. Link          For       Against      Management
1e    Elect Director Steven R. Loranger       For       Against      Management
1f    Elect Director Martha H. Marsh          For       Against      Management
1g    Elect Director Wesley W. von Schack     For       For          Management
1h    Elect Director Nicholas J. Valeriani    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Mussallem     For       Against      Management
1b    Elect Director Kieran T. Gallahue       For       For          Management
1c    Elect Director Leslie S. Heisz          For       For          Management
1d    Elect Director William J. Link          For       Against      Management
1e    Elect Director Steven R. Loranger       For       Against      Management
1f    Elect Director Martha H. Marsh          For       Against      Management
1g    Elect Director Wesley W. von Schack     For       For          Management
1h    Elect Director Nicholas J. Valeriani    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Mussallem     For       Against      Management
1b    Elect Director Kieran T. Gallahue       For       For          Management
1c    Elect Director Leslie S. Heisz          For       For          Management
1d    Elect Director William J. Link          For       Against      Management
1e    Elect Director Steven R. Loranger       For       Against      Management
1f    Elect Director Martha H. Marsh          For       For          Management
1g    Elect Director Wesley W. von Schack     For       For          Management
1h    Elect Director Nicholas J. Valeriani    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Mussallem     For       Against      Management
1b    Elect Director Kieran T. Gallahue       For       For          Management
1c    Elect Director Leslie S. Heisz          For       For          Management
1d    Elect Director William J. Link          For       Against      Management
1e    Elect Director Steven R. Loranger       For       For          Management
1f    Elect Director Martha H. Marsh          For       For          Management
1g    Elect Director Wesley W. von Schack     For       For          Management
1h    Elect Director Nicholas J. Valeriani    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Mussallem     For       Against      Management
1b    Elect Director Kieran T. Gallahue       For       For          Management
1c    Elect Director Leslie S. Heisz          For       For          Management
1d    Elect Director William J. Link          For       For          Management
1e    Elect Director Steven R. Loranger       For       For          Management
1f    Elect Director Martha H. Marsh          For       For          Management
1g    Elect Director Wesley W. von Schack     For       For          Management
1h    Elect Director Nicholas J. Valeriani    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Mussallem     For       For          Management
1b    Elect Director Kieran T. Gallahue       For       For          Management
1c    Elect Director Leslie S. Heisz          For       For          Management
1d    Elect Director William J. Link          For       For          Management
1e    Elect Director Steven R. Loranger       For       For          Management
1f    Elect Director Martha H. Marsh          For       For          Management
1g    Elect Director Wesley W. von Schack     For       For          Management
1h    Elect Director Nicholas J. Valeriani    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Mussallem     For       For          Management
1b    Elect Director Kieran T. Gallahue       For       For          Management
1c    Elect Director Leslie S. Heisz          For       For          Management
1d    Elect Director William J. Link          For       For          Management
1e    Elect Director Steven R. Loranger       For       For          Management
1f    Elect Director Martha H. Marsh          For       For          Management
1g    Elect Director Wesley W. von Schack     For       For          Management
1h    Elect Director Nicholas J. Valeriani    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

EDWARDS LIFESCIENCES CORPORATION

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Mussallem     For       For          Management
1b    Elect Director Kieran T. Gallahue       For       For          Management
1c    Elect Director Leslie S. Heisz          For       For          Management
1d    Elect Director William J. Link          For       For          Management
1e    Elect Director Steven R. Loranger       For       For          Management
1f    Elect Director Martha H. Marsh          For       For          Management
1g    Elect Director Wesley W. von Schack     For       For          Management
1h    Elect Director Nicholas J. Valeriani    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  NOV 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Golden         For       Withhold     Management
1.2   Elect Director Candace Kendle           For       Withhold     Management
1.3   Elect Director James S. Turley          For       Withhold     Management
1.4   Elect Director Gloria A. Flach          For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Articles of Incorporation to      For       Against      Management
      Provide Shareholders the Right to
      Amend Bylaws
5     Adopt the Jurisdiction of               For       Abstain      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Report on Political Contributions       Against   Abstain      Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  NOV 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Golden         For       Withhold     Management
1.2   Elect Director Candace Kendle           For       Withhold     Management
1.3   Elect Director James S. Turley          For       Withhold     Management
1.4   Elect Director Gloria A. Flach          For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Articles of Incorporation to      For       For          Management
      Provide Shareholders the Right to
      Amend Bylaws
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Political Contributions       Against   Abstain      Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  NOV 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Golden         For       Withhold     Management
1.2   Elect Director Candace Kendle           For       Withhold     Management
1.3   Elect Director James S. Turley          For       Withhold     Management
1.4   Elect Director Gloria A. Flach          For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Articles of Incorporation to      For       For          Management
      Provide Shareholders the Right to
      Amend Bylaws
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Political Contributions       Against   Abstain      Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  NOV 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Golden         For       Withhold     Management
1.2   Elect Director Candace Kendle           For       For          Management
1.3   Elect Director James S. Turley          For       Withhold     Management
1.4   Elect Director Gloria A. Flach          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Articles of Incorporation to      For       For          Management
      Provide Shareholders the Right to
      Amend Bylaws
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Political Contributions       Against   Abstain      Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  NOV 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Golden         For       For          Management
1.2   Elect Director Candace Kendle           For       For          Management
1.3   Elect Director James S. Turley          For       Withhold     Management
1.4   Elect Director Gloria A. Flach          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Articles of Incorporation to      For       For          Management
      Provide Shareholders the Right to
      Amend Bylaws
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  NOV 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Golden         For       For          Management
1.2   Elect Director Candace Kendle           For       For          Management
1.3   Elect Director James S. Turley          For       For          Management
1.4   Elect Director Gloria A. Flach          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Articles of Incorporation to      For       For          Management
      Provide Shareholders the Right to
      Amend Bylaws
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  NOV 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Golden         For       For          Management
1.2   Elect Director Candace Kendle           For       For          Management
1.3   Elect Director James S. Turley          For       For          Management
1.4   Elect Director Gloria A. Flach          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles of Incorporation to      For       For          Management
      Provide Shareholders the Right to
      Amend Bylaws
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  NOV 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Golden         For       For          Management
1.2   Elect Director Candace Kendle           For       For          Management
1.3   Elect Director James S. Turley          For       For          Management
1.4   Elect Director Gloria A. Flach          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles of Incorporation to      For       For          Management
      Provide Shareholders the Right to
      Amend Bylaws
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  NOV 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Golden         For       For          Management
1.2   Elect Director Candace Kendle           For       For          Management
1.3   Elect Director James S. Turley          For       For          Management
1.4   Elect Director Gloria A. Flach          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles of Incorporation to      For       For          Management
      Provide Shareholders the Right to
      Amend Bylaws
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder
9     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  NOV 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Golden         For       For          Management
1.2   Elect Director Candace Kendle           For       For          Management
1.3   Elect Director James S. Turley          For       For          Management
1.4   Elect Director Gloria A. Flach          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles of Incorporation to      For       For          Management
      Provide Shareholders the Right to
      Amend Bylaws
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Political Contributions       Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder
9     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  NOV 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Golden         For       For          Management
1.2   Elect Director Candace Kendle           For       For          Management
1.3   Elect Director James S. Turley          For       For          Management
1.4   Elect Director Gloria A. Flach          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles of Incorporation to      For       For          Management
      Provide Shareholders the Right to
      Amend Bylaws
5     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Report on Political Contributions       Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder
9     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  NOV 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Golden         For       For          Management
1.2   Elect Director Candace Kendle           For       For          Management
1.3   Elect Director James S. Turley          For       For          Management
1.4   Elect Director Gloria A. Flach          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles of Incorporation to      For       For          Management
      Provide Shareholders the Right to
      Amend Bylaws
5     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Report on Political Contributions       Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder
9     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Burbank          For       Abstain      Management
1b    Elect Director Patrick J. Condon        For       Abstain      Management
1c    Elect Director Leo P. Denault           For       Abstain      Management
1d    Elect Director Kirkland H. Donald       For       Abstain      Management
1e    Elect Director Philip L. Frederickson   For       Abstain      Management
1f    Elect Director Alexis M. Herman         For       Abstain      Management
1g    Elect Director Stuart L. Levenick       For       Abstain      Management
1h    Elect Director Blanche Lambert Lincoln  For       Abstain      Management
1i    Elect Director Karen A. Puckett         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Distributed Renewable         Against   Abstain      Shareholder
      Generation Resources


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Burbank          For       Against      Management
1b    Elect Director Patrick J. Condon        For       Against      Management
1c    Elect Director Leo P. Denault           For       Against      Management
1d    Elect Director Kirkland H. Donald       For       Against      Management
1e    Elect Director Philip L. Frederickson   For       Against      Management
1f    Elect Director Alexis M. Herman         For       Against      Management
1g    Elect Director Stuart L. Levenick       For       Against      Management
1h    Elect Director Blanche Lambert Lincoln  For       Against      Management
1i    Elect Director Karen A. Puckett         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Distributed Renewable         Against   Abstain      Shareholder
      Generation Resources


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Burbank          For       Against      Management
1b    Elect Director Patrick J. Condon        For       Against      Management
1c    Elect Director Leo P. Denault           For       Against      Management
1d    Elect Director Kirkland H. Donald       For       Against      Management
1e    Elect Director Philip L. Frederickson   For       Against      Management
1f    Elect Director Alexis M. Herman         For       Against      Management
1g    Elect Director Stuart L. Levenick       For       Against      Management
1h    Elect Director Blanche Lambert Lincoln  For       Against      Management
1i    Elect Director Karen A. Puckett         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Distributed Renewable         Against   Abstain      Shareholder
      Generation Resources


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Burbank          For       For          Management
1b    Elect Director Patrick J. Condon        For       Against      Management
1c    Elect Director Leo P. Denault           For       Against      Management
1d    Elect Director Kirkland H. Donald       For       For          Management
1e    Elect Director Philip L. Frederickson   For       For          Management
1f    Elect Director Alexis M. Herman         For       Against      Management
1g    Elect Director Stuart L. Levenick       For       Against      Management
1h    Elect Director Blanche Lambert Lincoln  For       Against      Management
1i    Elect Director Karen A. Puckett         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Distributed Renewable         Against   Abstain      Shareholder
      Generation Resources


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Burbank          For       For          Management
1b    Elect Director Patrick J. Condon        For       For          Management
1c    Elect Director Leo P. Denault           For       Against      Management
1d    Elect Director Kirkland H. Donald       For       For          Management
1e    Elect Director Philip L. Frederickson   For       For          Management
1f    Elect Director Alexis M. Herman         For       Against      Management
1g    Elect Director Stuart L. Levenick       For       Against      Management
1h    Elect Director Blanche Lambert Lincoln  For       Against      Management
1i    Elect Director Karen A. Puckett         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Distributed Renewable         Against   Abstain      Shareholder
      Generation Resources


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Burbank          For       For          Management
1b    Elect Director Patrick J. Condon        For       For          Management
1c    Elect Director Leo P. Denault           For       Against      Management
1d    Elect Director Kirkland H. Donald       For       For          Management
1e    Elect Director Philip L. Frederickson   For       For          Management
1f    Elect Director Alexis M. Herman         For       Against      Management
1g    Elect Director Stuart L. Levenick       For       Against      Management
1h    Elect Director Blanche Lambert Lincoln  For       For          Management
1i    Elect Director Karen A. Puckett         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Distributed Renewable         Against   Abstain      Shareholder
      Generation Resources


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Burbank          For       For          Management
1b    Elect Director Patrick J. Condon        For       For          Management
1c    Elect Director Leo P. Denault           For       Against      Management
1d    Elect Director Kirkland H. Donald       For       For          Management
1e    Elect Director Philip L. Frederickson   For       For          Management
1f    Elect Director Alexis M. Herman         For       Against      Management
1g    Elect Director Stuart L. Levenick       For       Against      Management
1h    Elect Director Blanche Lambert Lincoln  For       For          Management
1i    Elect Director Karen A. Puckett         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Distributed Renewable         Against   For          Shareholder
      Generation Resources


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Burbank          For       For          Management
1b    Elect Director Patrick J. Condon        For       For          Management
1c    Elect Director Leo P. Denault           For       Against      Management
1d    Elect Director Kirkland H. Donald       For       For          Management
1e    Elect Director Philip L. Frederickson   For       For          Management
1f    Elect Director Alexis M. Herman         For       Against      Management
1g    Elect Director Stuart L. Levenick       For       Against      Management
1h    Elect Director Blanche Lambert Lincoln  For       For          Management
1i    Elect Director Karen A. Puckett         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Distributed Renewable         Against   For          Shareholder
      Generation Resources


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Burbank          For       For          Management
1b    Elect Director Patrick J. Condon        For       For          Management
1c    Elect Director Leo P. Denault           For       Against      Management
1d    Elect Director Kirkland H. Donald       For       For          Management
1e    Elect Director Philip L. Frederickson   For       For          Management
1f    Elect Director Alexis M. Herman         For       Against      Management
1g    Elect Director Stuart L. Levenick       For       For          Management
1h    Elect Director Blanche Lambert Lincoln  For       For          Management
1i    Elect Director Karen A. Puckett         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Distributed Renewable         Against   For          Shareholder
      Generation Resources


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Burbank          For       For          Management
1b    Elect Director Patrick J. Condon        For       For          Management
1c    Elect Director Leo P. Denault           For       Against      Management
1d    Elect Director Kirkland H. Donald       For       For          Management
1e    Elect Director Philip L. Frederickson   For       For          Management
1f    Elect Director Alexis M. Herman         For       For          Management
1g    Elect Director Stuart L. Levenick       For       For          Management
1h    Elect Director Blanche Lambert Lincoln  For       For          Management
1i    Elect Director Karen A. Puckett         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Distributed Renewable         Against   For          Shareholder
      Generation Resources


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Burbank          For       For          Management
1b    Elect Director Patrick J. Condon        For       For          Management
1c    Elect Director Leo P. Denault           For       For          Management
1d    Elect Director Kirkland H. Donald       For       For          Management
1e    Elect Director Philip L. Frederickson   For       For          Management
1f    Elect Director Alexis M. Herman         For       For          Management
1g    Elect Director Stuart L. Levenick       For       For          Management
1h    Elect Director Blanche Lambert Lincoln  For       For          Management
1i    Elect Director Karen A. Puckett         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Distributed Renewable         Against   For          Shareholder
      Generation Resources


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Burbank          For       For          Management
1b    Elect Director Patrick J. Condon        For       For          Management
1c    Elect Director Leo P. Denault           For       For          Management
1d    Elect Director Kirkland H. Donald       For       For          Management
1e    Elect Director Philip L. Frederickson   For       For          Management
1f    Elect Director Alexis M. Herman         For       For          Management
1g    Elect Director Stuart L. Levenick       For       For          Management
1h    Elect Director Blanche Lambert Lincoln  For       For          Management
1i    Elect Director Karen A. Puckett         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Distributed Renewable         Against   For          Shareholder
      Generation Resources


--------------------------------------------------------------------------------

ENTERGY CORPORATION

Ticker:       ETR            Security ID:  29364G103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Burbank          For       For          Management
1b    Elect Director Patrick J. Condon        For       For          Management
1c    Elect Director Leo P. Denault           For       For          Management
1d    Elect Director Kirkland H. Donald       For       For          Management
1e    Elect Director Philip L. Frederickson   For       For          Management
1f    Elect Director Alexis M. Herman         For       For          Management
1g    Elect Director Stuart L. Levenick       For       For          Management
1h    Elect Director Blanche Lambert Lincoln  For       For          Management
1i    Elect Director Karen A. Puckett         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Distributed Renewable         Against   Against      Shareholder
      Generation Resources


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: NOV 09, 2017   Meeting Type: Proxy Contest
Record Date:  SEP 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1     Issue Shares in Connection with Merger  For       For          Management
2     Establish Range For Board Size          For       For          Management
3     Adjourn Meeting                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Proxy Card)       None
1     Issue Shares in Connection with Merger  Against   Did Not Vote Management
2     Establish Range For Board Size          Against   Did Not Vote Management
3     Adjourn Meeting                         Against   Did Not Vote Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       Abstain      Management
1.2   Elect Director Philip G. Behrman        For       Abstain      Management
1.3   Elect Director Kenneth M. Burke         For       Abstain      Management
1.4   Elect Director A. Bray Cary, Jr.        For       Abstain      Management
1.5   Elect Director Margaret K. Dorman       For       Abstain      Management
1.6   Elect Director Thomas F. Karam          For       Abstain      Management
1.7   Elect Director David L. Porges          For       Against      Management
1.8   Elect Director Daniel J. Rice, IV       For       Abstain      Management
1.9   Elect Director James E. Rohr            For       Abstain      Management
1.10  Elect Director Norman J. Szydlowski     For       Abstain      Management
1.11  Elect Director Stephen A. Thorington    For       Abstain      Management
1.12  Elect Director Lee T. Todd, Jr.         For       Abstain      Management
1.13  Elect Director Christine J. Toretti     For       Abstain      Management
1.14  Elect Director Robert F. Vagt           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       Against      Management
1.2   Elect Director Philip G. Behrman        For       Against      Management
1.3   Elect Director Kenneth M. Burke         For       Against      Management
1.4   Elect Director A. Bray Cary, Jr.        For       Against      Management
1.5   Elect Director Margaret K. Dorman       For       Against      Management
1.6   Elect Director Thomas F. Karam          For       Against      Management
1.7   Elect Director David L. Porges          For       Against      Management
1.8   Elect Director Daniel J. Rice, IV       For       Against      Management
1.9   Elect Director James E. Rohr            For       Against      Management
1.10  Elect Director Norman J. Szydlowski     For       Against      Management
1.11  Elect Director Stephen A. Thorington    For       Against      Management
1.12  Elect Director Lee T. Todd, Jr.         For       Against      Management
1.13  Elect Director Christine J. Toretti     For       Against      Management
1.14  Elect Director Robert F. Vagt           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       Against      Management
1.2   Elect Director Philip G. Behrman        For       Against      Management
1.3   Elect Director Kenneth M. Burke         For       Against      Management
1.4   Elect Director A. Bray Cary, Jr.        For       Against      Management
1.5   Elect Director Margaret K. Dorman       For       Against      Management
1.6   Elect Director Thomas F. Karam          For       Against      Management
1.7   Elect Director David L. Porges          For       Against      Management
1.8   Elect Director Daniel J. Rice, IV       For       Against      Management
1.9   Elect Director James E. Rohr            For       Against      Management
1.10  Elect Director Norman J. Szydlowski     For       Against      Management
1.11  Elect Director Stephen A. Thorington    For       Against      Management
1.12  Elect Director Lee T. Todd, Jr.         For       Against      Management
1.13  Elect Director Christine J. Toretti     For       Against      Management
1.14  Elect Director Robert F. Vagt           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       Against      Management
1.2   Elect Director Philip G. Behrman        For       Against      Management
1.3   Elect Director Kenneth M. Burke         For       Against      Management
1.4   Elect Director A. Bray Cary, Jr.        For       Against      Management
1.5   Elect Director Margaret K. Dorman       For       Against      Management
1.6   Elect Director Thomas F. Karam          For       Against      Management
1.7   Elect Director David L. Porges          For       Against      Management
1.8   Elect Director Daniel J. Rice, IV       For       Against      Management
1.9   Elect Director James E. Rohr            For       Against      Management
1.10  Elect Director Norman J. Szydlowski     For       Against      Management
1.11  Elect Director Stephen A. Thorington    For       Against      Management
1.12  Elect Director Lee T. Todd, Jr.         For       Against      Management
1.13  Elect Director Christine J. Toretti     For       Against      Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       Against      Management
1.2   Elect Director Philip G. Behrman        For       Against      Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       Against      Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director Thomas F. Karam          For       For          Management
1.7   Elect Director David L. Porges          For       Against      Management
1.8   Elect Director Daniel J. Rice, IV       For       Against      Management
1.9   Elect Director James E. Rohr            For       Against      Management
1.10  Elect Director Norman J. Szydlowski     For       Against      Management
1.11  Elect Director Stephen A. Thorington    For       For          Management
1.12  Elect Director Lee T. Todd, Jr.         For       Against      Management
1.13  Elect Director Christine J. Toretti     For       Against      Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       Against      Management
1.2   Elect Director Philip G. Behrman        For       Against      Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       Against      Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director Thomas F. Karam          For       For          Management
1.7   Elect Director David L. Porges          For       Against      Management
1.8   Elect Director Daniel J. Rice, IV       For       For          Management
1.9   Elect Director James E. Rohr            For       Against      Management
1.10  Elect Director Norman J. Szydlowski     For       Against      Management
1.11  Elect Director Stephen A. Thorington    For       For          Management
1.12  Elect Director Lee T. Todd, Jr.         For       Against      Management
1.13  Elect Director Christine J. Toretti     For       For          Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       Against      Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       Against      Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director Thomas F. Karam          For       For          Management
1.7   Elect Director David L. Porges          For       Against      Management
1.8   Elect Director Daniel J. Rice, IV       For       For          Management
1.9   Elect Director James E. Rohr            For       Against      Management
1.10  Elect Director Norman J. Szydlowski     For       Against      Management
1.11  Elect Director Stephen A. Thorington    For       For          Management
1.12  Elect Director Lee T. Todd, Jr.         For       Against      Management
1.13  Elect Director Christine J. Toretti     For       For          Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       Against      Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director Thomas F. Karam          For       For          Management
1.7   Elect Director David L. Porges          For       Against      Management
1.8   Elect Director Daniel J. Rice, IV       For       For          Management
1.9   Elect Director James E. Rohr            For       Against      Management
1.10  Elect Director Norman J. Szydlowski     For       Against      Management
1.11  Elect Director Stephen A. Thorington    For       For          Management
1.12  Elect Director Lee T. Todd, Jr.         For       Against      Management
1.13  Elect Director Christine J. Toretti     For       For          Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       Against      Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director Thomas F. Karam          For       For          Management
1.7   Elect Director David L. Porges          For       Against      Management
1.8   Elect Director Daniel J. Rice, IV       For       For          Management
1.9   Elect Director James E. Rohr            For       Against      Management
1.10  Elect Director Norman J. Szydlowski     For       Against      Management
1.11  Elect Director Stephen A. Thorington    For       For          Management
1.12  Elect Director Lee T. Todd, Jr.         For       Against      Management
1.13  Elect Director Christine J. Toretti     For       For          Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       Against      Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director Thomas F. Karam          For       For          Management
1.7   Elect Director David L. Porges          For       For          Management
1.8   Elect Director Daniel J. Rice, IV       For       For          Management
1.9   Elect Director James E. Rohr            For       Against      Management
1.10  Elect Director Norman J. Szydlowski     For       Against      Management
1.11  Elect Director Stephen A. Thorington    For       For          Management
1.12  Elect Director Lee T. Todd, Jr.         For       Against      Management
1.13  Elect Director Christine J. Toretti     For       For          Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       For          Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director Thomas F. Karam          For       For          Management
1.7   Elect Director David L. Porges          For       For          Management
1.8   Elect Director Daniel J. Rice, IV       For       For          Management
1.9   Elect Director James E. Rohr            For       Against      Management
1.10  Elect Director Norman J. Szydlowski     For       Against      Management
1.11  Elect Director Stephen A. Thorington    For       For          Management
1.12  Elect Director Lee T. Todd, Jr.         For       Against      Management
1.13  Elect Director Christine J. Toretti     For       For          Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       For          Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director Thomas F. Karam          For       For          Management
1.7   Elect Director David L. Porges          For       For          Management
1.8   Elect Director Daniel J. Rice, IV       For       For          Management
1.9   Elect Director James E. Rohr            For       Against      Management
1.10  Elect Director Norman J. Szydlowski     For       Against      Management
1.11  Elect Director Stephen A. Thorington    For       For          Management
1.12  Elect Director Lee T. Todd, Jr.         For       For          Management
1.13  Elect Director Christine J. Toretti     For       For          Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       For          Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director Thomas F. Karam          For       For          Management
1.7   Elect Director David L. Porges          For       For          Management
1.8   Elect Director Daniel J. Rice, IV       For       For          Management
1.9   Elect Director James E. Rohr            For       Against      Management
1.10  Elect Director Norman J. Szydlowski     For       For          Management
1.11  Elect Director Stephen A. Thorington    For       For          Management
1.12  Elect Director Lee T. Todd, Jr.         For       For          Management
1.13  Elect Director Christine J. Toretti     For       For          Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       For          Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director Thomas F. Karam          For       For          Management
1.7   Elect Director David L. Porges          For       For          Management
1.8   Elect Director Daniel J. Rice, IV       For       For          Management
1.9   Elect Director James E. Rohr            For       For          Management
1.10  Elect Director Norman J. Szydlowski     For       For          Management
1.11  Elect Director Stephen A. Thorington    For       For          Management
1.12  Elect Director Lee T. Todd, Jr.         For       For          Management
1.13  Elect Director Christine J. Toretti     For       For          Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark W. Begor            For       Abstain      Management
1b    Elect Director Mark L. Feidler          For       Against      Management
1c    Elect Director G. Thomas Hough          For       Abstain      Management
1d    Elect Director Robert D. Marcus         For       Abstain      Management
1e    Elect Director Siri S. Marshall         For       Against      Management
1f    Elect Director Scott A. McGregor        For       Abstain      Management
1g    Elect Director John A. McKinley         For       Abstain      Management
1h    Elect Director Robert W. Selander       For       Abstain      Management
1i    Elect Director Elane B. Stock           For       Abstain      Management
1j    Elect Director Mark B. Templeton        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark W. Begor            For       Against      Management
1b    Elect Director Mark L. Feidler          For       Against      Management
1c    Elect Director G. Thomas Hough          For       Abstain      Management
1d    Elect Director Robert D. Marcus         For       Against      Management
1e    Elect Director Siri S. Marshall         For       Against      Management
1f    Elect Director Scott A. McGregor        For       Against      Management
1g    Elect Director John A. McKinley         For       Abstain      Management
1h    Elect Director Robert W. Selander       For       Against      Management
1i    Elect Director Elane B. Stock           For       Abstain      Management
1j    Elect Director Mark B. Templeton        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark W. Begor            For       Against      Management
1b    Elect Director Mark L. Feidler          For       Against      Management
1c    Elect Director G. Thomas Hough          For       Against      Management
1d    Elect Director Robert D. Marcus         For       Against      Management
1e    Elect Director Siri S. Marshall         For       Against      Management
1f    Elect Director Scott A. McGregor        For       Against      Management
1g    Elect Director John A. McKinley         For       Against      Management
1h    Elect Director Robert W. Selander       For       Against      Management
1i    Elect Director Elane B. Stock           For       Against      Management
1j    Elect Director Mark B. Templeton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark W. Begor            For       For          Management
1b    Elect Director Mark L. Feidler          For       Against      Management
1c    Elect Director G. Thomas Hough          For       Against      Management
1d    Elect Director Robert D. Marcus         For       Against      Management
1e    Elect Director Siri S. Marshall         For       Against      Management
1f    Elect Director Scott A. McGregor        For       Against      Management
1g    Elect Director John A. McKinley         For       Against      Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Elane B. Stock           For       Against      Management
1j    Elect Director Mark B. Templeton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark W. Begor            For       For          Management
1b    Elect Director Mark L. Feidler          For       Against      Management
1c    Elect Director G. Thomas Hough          For       Against      Management
1d    Elect Director Robert D. Marcus         For       Against      Management
1e    Elect Director Siri S. Marshall         For       Against      Management
1f    Elect Director Scott A. McGregor        For       For          Management
1g    Elect Director John A. McKinley         For       Against      Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Elane B. Stock           For       Against      Management
1j    Elect Director Mark B. Templeton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark W. Begor            For       For          Management
1b    Elect Director Mark L. Feidler          For       Against      Management
1c    Elect Director G. Thomas Hough          For       Against      Management
1d    Elect Director Robert D. Marcus         For       For          Management
1e    Elect Director Siri S. Marshall         For       Against      Management
1f    Elect Director Scott A. McGregor        For       For          Management
1g    Elect Director John A. McKinley         For       Against      Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Elane B. Stock           For       Against      Management
1j    Elect Director Mark B. Templeton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark W. Begor            For       For          Management
1b    Elect Director Mark L. Feidler          For       Against      Management
1c    Elect Director G. Thomas Hough          For       Against      Management
1d    Elect Director Robert D. Marcus         For       For          Management
1e    Elect Director Siri S. Marshall         For       Against      Management
1f    Elect Director Scott A. McGregor        For       For          Management
1g    Elect Director John A. McKinley         For       Against      Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Elane B. Stock           For       Against      Management
1j    Elect Director Mark B. Templeton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark W. Begor            For       For          Management
1b    Elect Director Mark L. Feidler          For       Against      Management
1c    Elect Director G. Thomas Hough          For       Against      Management
1d    Elect Director Robert D. Marcus         For       For          Management
1e    Elect Director Siri S. Marshall         For       For          Management
1f    Elect Director Scott A. McGregor        For       For          Management
1g    Elect Director John A. McKinley         For       Against      Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Elane B. Stock           For       Against      Management
1j    Elect Director Mark B. Templeton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark W. Begor            For       For          Management
1b    Elect Director Mark L. Feidler          For       Against      Management
1c    Elect Director G. Thomas Hough          For       Against      Management
1d    Elect Director Robert D. Marcus         For       For          Management
1e    Elect Director Siri S. Marshall         For       For          Management
1f    Elect Director Scott A. McGregor        For       For          Management
1g    Elect Director John A. McKinley         For       Against      Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Elane B. Stock           For       Against      Management
1j    Elect Director Mark B. Templeton        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark W. Begor            For       For          Management
1b    Elect Director Mark L. Feidler          For       Against      Management
1c    Elect Director G. Thomas Hough          For       Against      Management
1d    Elect Director Robert D. Marcus         For       For          Management
1e    Elect Director Siri S. Marshall         For       For          Management
1f    Elect Director Scott A. McGregor        For       For          Management
1g    Elect Director John A. McKinley         For       Against      Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Elane B. Stock           For       For          Management
1j    Elect Director Mark B. Templeton        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark W. Begor            For       For          Management
1b    Elect Director Mark L. Feidler          For       Against      Management
1c    Elect Director G. Thomas Hough          For       For          Management
1d    Elect Director Robert D. Marcus         For       For          Management
1e    Elect Director Siri S. Marshall         For       For          Management
1f    Elect Director Scott A. McGregor        For       For          Management
1g    Elect Director John A. McKinley         For       Against      Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Elane B. Stock           For       For          Management
1j    Elect Director Mark B. Templeton        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark W. Begor            For       For          Management
1b    Elect Director Mark L. Feidler          For       Against      Management
1c    Elect Director G. Thomas Hough          For       For          Management
1d    Elect Director Robert D. Marcus         For       For          Management
1e    Elect Director Siri S. Marshall         For       For          Management
1f    Elect Director Scott A. McGregor        For       For          Management
1g    Elect Director John A. McKinley         For       Against      Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Elane B. Stock           For       For          Management
1j    Elect Director Mark B. Templeton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark W. Begor            For       For          Management
1b    Elect Director Mark L. Feidler          For       Against      Management
1c    Elect Director G. Thomas Hough          For       For          Management
1d    Elect Director Robert D. Marcus         For       For          Management
1e    Elect Director Siri S. Marshall         For       For          Management
1f    Elect Director Scott A. McGregor        For       For          Management
1g    Elect Director John A. McKinley         For       For          Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Elane B. Stock           For       For          Management
1j    Elect Director Mark B. Templeton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

EQUIFAX INC.

Ticker:       EFX            Security ID:  294429105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark W. Begor            For       For          Management
1b    Elect Director Mark L. Feidler          For       For          Management
1c    Elect Director G. Thomas Hough          For       For          Management
1d    Elect Director Robert D. Marcus         For       For          Management
1e    Elect Director Siri S. Marshall         For       For          Management
1f    Elect Director Scott A. McGregor        For       For          Management
1g    Elect Director John A. McKinley         For       For          Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Elane B. Stock           For       For          Management
1j    Elect Director Mark B. Templeton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U700
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Bartlett          For       For          Management
1.2   Elect Director Nanci Caldwell           For       Withhold     Management
1.3   Elect Director Gary Hromadko            For       Withhold     Management
1.4   Elect Director Scott Kriens             For       Withhold     Management
1.5   Elect Director William Luby             For       Withhold     Management
1.6   Elect Director Irving Lyons, III        For       Withhold     Management
1.7   Elect Director Christopher Paisley      For       Withhold     Management
1.8   Elect Director Peter Van Camp           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U700
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Bartlett          For       For          Management
1.2   Elect Director Nanci Caldwell           For       Withhold     Management
1.3   Elect Director Gary Hromadko            For       Withhold     Management
1.4   Elect Director Scott Kriens             For       Withhold     Management
1.5   Elect Director William Luby             For       For          Management
1.6   Elect Director Irving Lyons, III        For       For          Management
1.7   Elect Director Christopher Paisley      For       For          Management
1.8   Elect Director Peter Van Camp           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U700
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Bartlett          For       For          Management
1.2   Elect Director Nanci Caldwell           For       For          Management
1.3   Elect Director Gary Hromadko            For       Withhold     Management
1.4   Elect Director Scott Kriens             For       Withhold     Management
1.5   Elect Director William Luby             For       For          Management
1.6   Elect Director Irving Lyons, III        For       For          Management
1.7   Elect Director Christopher Paisley      For       For          Management
1.8   Elect Director Peter Van Camp           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U700
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Bartlett          For       For          Management
1.2   Elect Director Nanci Caldwell           For       For          Management
1.3   Elect Director Gary Hromadko            For       For          Management
1.4   Elect Director Scott Kriens             For       Withhold     Management
1.5   Elect Director William Luby             For       For          Management
1.6   Elect Director Irving Lyons, III        For       For          Management
1.7   Elect Director Christopher Paisley      For       For          Management
1.8   Elect Director Peter Van Camp           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U700
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Bartlett          For       For          Management
1.2   Elect Director Nanci Caldwell           For       For          Management
1.3   Elect Director Gary Hromadko            For       For          Management
1.4   Elect Director Scott Kriens             For       For          Management
1.5   Elect Director William Luby             For       For          Management
1.6   Elect Director Irving Lyons, III        For       For          Management
1.7   Elect Director Christopher Paisley      For       For          Management
1.8   Elect Director Peter Van Camp           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U700
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas Bartlett          For       For          Management
1.2   Elect Director Nanci Caldwell           For       For          Management
1.3   Elect Director Gary Hromadko            For       For          Management
1.4   Elect Director Scott Kriens             For       For          Management
1.5   Elect Director William Luby             For       For          Management
1.6   Elect Director Irving Lyons, III        For       For          Management
1.7   Elect Director Christopher Paisley      For       For          Management
1.8   Elect Director Peter Van Camp           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Atwood        For       Withhold     Management
1.2   Elect Director Linda Walker Bynoe       For       Withhold     Management
1.3   Elect Director Connie K. Duckworth      For       Withhold     Management
1.4   Elect Director Mary Kay Haben           For       Withhold     Management
1.5   Elect Director Bradley A. Keywell       For       Withhold     Management
1.6   Elect Director John E. Neal             For       Withhold     Management
1.7   Elect Director David J. Neithercut      For       Withhold     Management
1.8   Elect Director Mark S. Shapiro          For       Withhold     Management
1.9   Elect Director Gerald A. Spector        For       Withhold     Management
1.10  Elect Director Stephen E. Sterrett      For       Withhold     Management
1.11  Elect Director Samuel Zell              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Atwood        For       Withhold     Management
1.2   Elect Director Linda Walker Bynoe       For       Withhold     Management
1.3   Elect Director Connie K. Duckworth      For       Withhold     Management
1.4   Elect Director Mary Kay Haben           For       Withhold     Management
1.5   Elect Director Bradley A. Keywell       For       Withhold     Management
1.6   Elect Director John E. Neal             For       Withhold     Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       Withhold     Management
1.9   Elect Director Gerald A. Spector        For       Withhold     Management
1.10  Elect Director Stephen E. Sterrett      For       Withhold     Management
1.11  Elect Director Samuel Zell              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Atwood        For       Withhold     Management
1.2   Elect Director Linda Walker Bynoe       For       Withhold     Management
1.3   Elect Director Connie K. Duckworth      For       Withhold     Management
1.4   Elect Director Mary Kay Haben           For       Withhold     Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director John E. Neal             For       Withhold     Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       Withhold     Management
1.9   Elect Director Gerald A. Spector        For       Withhold     Management
1.10  Elect Director Stephen E. Sterrett      For       Withhold     Management
1.11  Elect Director Samuel Zell              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Atwood        For       Withhold     Management
1.2   Elect Director Linda Walker Bynoe       For       Withhold     Management
1.3   Elect Director Connie K. Duckworth      For       For          Management
1.4   Elect Director Mary Kay Haben           For       Withhold     Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director John E. Neal             For       Withhold     Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       Withhold     Management
1.9   Elect Director Gerald A. Spector        For       Withhold     Management
1.10  Elect Director Stephen E. Sterrett      For       For          Management
1.11  Elect Director Samuel Zell              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Atwood        For       Withhold     Management
1.2   Elect Director Linda Walker Bynoe       For       Withhold     Management
1.3   Elect Director Connie K. Duckworth      For       For          Management
1.4   Elect Director Mary Kay Haben           For       For          Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director John E. Neal             For       Withhold     Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       Withhold     Management
1.9   Elect Director Gerald A. Spector        For       Withhold     Management
1.10  Elect Director Stephen E. Sterrett      For       For          Management
1.11  Elect Director Samuel Zell              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Atwood        For       For          Management
1.2   Elect Director Linda Walker Bynoe       For       Withhold     Management
1.3   Elect Director Connie K. Duckworth      For       For          Management
1.4   Elect Director Mary Kay Haben           For       For          Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director John E. Neal             For       Withhold     Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       Withhold     Management
1.9   Elect Director Gerald A. Spector        For       Withhold     Management
1.10  Elect Director Stephen E. Sterrett      For       For          Management
1.11  Elect Director Samuel Zell              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Atwood        For       For          Management
1.2   Elect Director Linda Walker Bynoe       For       Withhold     Management
1.3   Elect Director Connie K. Duckworth      For       For          Management
1.4   Elect Director Mary Kay Haben           For       For          Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director John E. Neal             For       For          Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       Withhold     Management
1.9   Elect Director Gerald A. Spector        For       Withhold     Management
1.10  Elect Director Stephen E. Sterrett      For       For          Management
1.11  Elect Director Samuel Zell              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Atwood        For       For          Management
1.2   Elect Director Linda Walker Bynoe       For       Withhold     Management
1.3   Elect Director Connie K. Duckworth      For       For          Management
1.4   Elect Director Mary Kay Haben           For       For          Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director John E. Neal             For       For          Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       For          Management
1.9   Elect Director Gerald A. Spector        For       For          Management
1.10  Elect Director Stephen E. Sterrett      For       For          Management
1.11  Elect Director Samuel Zell              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Atwood        For       For          Management
1.2   Elect Director Linda Walker Bynoe       For       Withhold     Management
1.3   Elect Director Connie K. Duckworth      For       For          Management
1.4   Elect Director Mary Kay Haben           For       For          Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director John E. Neal             For       For          Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       For          Management
1.9   Elect Director Gerald A. Spector        For       For          Management
1.10  Elect Director Stephen E. Sterrett      For       For          Management
1.11  Elect Director Samuel Zell              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Atwood        For       For          Management
1.2   Elect Director Linda Walker Bynoe       For       For          Management
1.3   Elect Director Connie K. Duckworth      For       For          Management
1.4   Elect Director Mary Kay Haben           For       For          Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director John E. Neal             For       For          Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       For          Management
1.9   Elect Director Gerald A. Spector        For       For          Management
1.10  Elect Director Stephen E. Sterrett      For       For          Management
1.11  Elect Director Samuel Zell              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Atwood        For       For          Management
1.2   Elect Director Linda Walker Bynoe       For       For          Management
1.3   Elect Director Connie K. Duckworth      For       For          Management
1.4   Elect Director Mary Kay Haben           For       For          Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director John E. Neal             For       For          Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       For          Management
1.9   Elect Director Gerald A. Spector        For       For          Management
1.10  Elect Director Stephen E. Sterrett      For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Guericke        For       Withhold     Management
1.2   Elect Director Amal M. Johnson          For       Withhold     Management
1.3   Elect Director Irving F. Lyons, III     For       Withhold     Management
1.4   Elect Director George M. Marcus         For       Withhold     Management
1.5   Elect Director Thomas E. Robinson       For       Withhold     Management
1.6   Elect Director Michael J. Schall        For       Withhold     Management
1.7   Elect Director Byron A. Scordelis       For       Withhold     Management
1.8   Elect Director Janice L. Sears          For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Guericke        For       Withhold     Management
1.2   Elect Director Amal M. Johnson          For       For          Management
1.3   Elect Director Irving F. Lyons, III     For       Withhold     Management
1.4   Elect Director George M. Marcus         For       Withhold     Management
1.5   Elect Director Thomas E. Robinson       For       Withhold     Management
1.6   Elect Director Michael J. Schall        For       Withhold     Management
1.7   Elect Director Byron A. Scordelis       For       Withhold     Management
1.8   Elect Director Janice L. Sears          For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Guericke        For       Withhold     Management
1.2   Elect Director Amal M. Johnson          For       For          Management
1.3   Elect Director Irving F. Lyons, III     For       Withhold     Management
1.4   Elect Director George M. Marcus         For       Withhold     Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Michael J. Schall        For       Withhold     Management
1.7   Elect Director Byron A. Scordelis       For       Withhold     Management
1.8   Elect Director Janice L. Sears          For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Guericke        For       Withhold     Management
1.2   Elect Director Amal M. Johnson          For       For          Management
1.3   Elect Director Irving F. Lyons, III     For       Withhold     Management
1.4   Elect Director George M. Marcus         For       Withhold     Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Michael J. Schall        For       For          Management
1.7   Elect Director Byron A. Scordelis       For       Withhold     Management
1.8   Elect Director Janice L. Sears          For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Guericke        For       Withhold     Management
1.2   Elect Director Amal M. Johnson          For       For          Management
1.3   Elect Director Irving F. Lyons, III     For       Withhold     Management
1.4   Elect Director George M. Marcus         For       Withhold     Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Michael J. Schall        For       For          Management
1.7   Elect Director Byron A. Scordelis       For       Withhold     Management
1.8   Elect Director Janice L. Sears          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Guericke        For       For          Management
1.2   Elect Director Amal M. Johnson          For       For          Management
1.3   Elect Director Irving F. Lyons, III     For       Withhold     Management
1.4   Elect Director George M. Marcus         For       Withhold     Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Michael J. Schall        For       For          Management
1.7   Elect Director Byron A. Scordelis       For       Withhold     Management
1.8   Elect Director Janice L. Sears          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Guericke        For       For          Management
1.2   Elect Director Amal M. Johnson          For       For          Management
1.3   Elect Director Irving F. Lyons, III     For       Withhold     Management
1.4   Elect Director George M. Marcus         For       Withhold     Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Michael J. Schall        For       For          Management
1.7   Elect Director Byron A. Scordelis       For       Withhold     Management
1.8   Elect Director Janice L. Sears          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Guericke        For       For          Management
1.2   Elect Director Amal M. Johnson          For       For          Management
1.3   Elect Director Irving F. Lyons, III     For       Withhold     Management
1.4   Elect Director George M. Marcus         For       Withhold     Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Michael J. Schall        For       For          Management
1.7   Elect Director Byron A. Scordelis       For       Withhold     Management
1.8   Elect Director Janice L. Sears          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Guericke        For       For          Management
1.2   Elect Director Amal M. Johnson          For       For          Management
1.3   Elect Director Irving F. Lyons, III     For       Withhold     Management
1.4   Elect Director George M. Marcus         For       For          Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Michael J. Schall        For       For          Management
1.7   Elect Director Byron A. Scordelis       For       Withhold     Management
1.8   Elect Director Janice L. Sears          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Guericke        For       For          Management
1.2   Elect Director Amal M. Johnson          For       For          Management
1.3   Elect Director Irving F. Lyons, III     For       Withhold     Management
1.4   Elect Director George M. Marcus         For       For          Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Michael J. Schall        For       For          Management
1.7   Elect Director Byron A. Scordelis       For       For          Management
1.8   Elect Director Janice L. Sears          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ESSEX PROPERTY TRUST, INC.

Ticker:       ESS            Security ID:  297178105
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith R. Guericke        For       For          Management
1.2   Elect Director Amal M. Johnson          For       For          Management
1.3   Elect Director Irving F. Lyons, III     For       For          Management
1.4   Elect Director George M. Marcus         For       For          Management
1.5   Elect Director Thomas E. Robinson       For       For          Management
1.6   Elect Director Michael J. Schall        For       For          Management
1.7   Elect Director Byron A. Scordelis       For       For          Management
1.8   Elect Director Janice L. Sears          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       Against      Management
1.2   Elect Director John J. Amore            For       Against      Management
1.3   Elect Director William F. Galtney, Jr.  For       Abstain      Management
1.4   Elect Director John A. Graf             For       Against      Management
1.5   Elect Director Gerri Losquadro          For       Against      Management
1.6   Elect Director Roger M. Singer          For       Against      Management
1.7   Elect Director Joseph V. Taranto        For       Against      Management
1.8   Elect Director John A. Weber            For       Against      Management
2     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       Against      Management
1.2   Elect Director John J. Amore            For       Against      Management
1.3   Elect Director William F. Galtney, Jr.  For       Against      Management
1.4   Elect Director John A. Graf             For       Against      Management
1.5   Elect Director Gerri Losquadro          For       Against      Management
1.6   Elect Director Roger M. Singer          For       Against      Management
1.7   Elect Director Joseph V. Taranto        For       Against      Management
1.8   Elect Director John A. Weber            For       Against      Management
2     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       Against      Management
1.2   Elect Director John J. Amore            For       Against      Management
1.3   Elect Director William F. Galtney, Jr.  For       Against      Management
1.4   Elect Director John A. Graf             For       Against      Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       Against      Management
1.7   Elect Director Joseph V. Taranto        For       Against      Management
1.8   Elect Director John A. Weber            For       Against      Management
2     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       Against      Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       Against      Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       Against      Management
1.8   Elect Director John A. Weber            For       Against      Management
2     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       Against      Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       Against      Management
1.8   Elect Director John A. Weber            For       Against      Management
2     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       Against      Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       Against      Management
1.8   Elect Director John A. Weber            For       Against      Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       Against      Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       For          Management
1.8   Elect Director John A. Weber            For       Against      Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       Against      Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       For          Management
1.8   Elect Director John A. Weber            For       Against      Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       Against      Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       For          Management
1.8   Elect Director John A. Weber            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       For          Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       For          Management
1.8   Elect Director John A. Weber            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       Abstain      Management
1.2   Elect Director Sanford Cloud, Jr.       For       Abstain      Management
1.3   Elect Director James S. DiStasio        For       Abstain      Management
1.4   Elect Director Francis A. Doyle         For       Abstain      Management
1.5   Elect Director James J. Judge           For       Abstain      Management
1.6   Elect Director John Y. Kim              For       Abstain      Management
1.7   Elect Director Kenneth R. Leibler       For       Abstain      Management
1.8   Elect Director William C. Van Faasen    For       Abstain      Management
1.9   Elect Director Frederica M. Williams    For       Abstain      Management
1.10  Elect Director Dennis R. Wraase         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       Abstain      Management
1.2   Elect Director Sanford Cloud, Jr.       For       Abstain      Management
1.3   Elect Director James S. DiStasio        For       Abstain      Management
1.4   Elect Director Francis A. Doyle         For       Against      Management
1.5   Elect Director James J. Judge           For       Abstain      Management
1.6   Elect Director John Y. Kim              For       Abstain      Management
1.7   Elect Director Kenneth R. Leibler       For       Abstain      Management
1.8   Elect Director William C. Van Faasen    For       Abstain      Management
1.9   Elect Director Frederica M. Williams    For       Against      Management
1.10  Elect Director Dennis R. Wraase         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       Against      Management
1.2   Elect Director Sanford Cloud, Jr.       For       Against      Management
1.3   Elect Director James S. DiStasio        For       Against      Management
1.4   Elect Director Francis A. Doyle         For       Against      Management
1.5   Elect Director James J. Judge           For       Against      Management
1.6   Elect Director John Y. Kim              For       Against      Management
1.7   Elect Director Kenneth R. Leibler       For       Against      Management
1.8   Elect Director William C. Van Faasen    For       Against      Management
1.9   Elect Director Frederica M. Williams    For       Against      Management
1.10  Elect Director Dennis R. Wraase         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       Against      Management
1.2   Elect Director Sanford Cloud, Jr.       For       Against      Management
1.3   Elect Director James S. DiStasio        For       Against      Management
1.4   Elect Director Francis A. Doyle         For       Against      Management
1.5   Elect Director James J. Judge           For       Against      Management
1.6   Elect Director John Y. Kim              For       Against      Management
1.7   Elect Director Kenneth R. Leibler       For       Against      Management
1.8   Elect Director William C. Van Faasen    For       Against      Management
1.9   Elect Director Frederica M. Williams    For       Against      Management
1.10  Elect Director Dennis R. Wraase         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       Against      Management
1.2   Elect Director Sanford Cloud, Jr.       For       Against      Management
1.3   Elect Director James S. DiStasio        For       Against      Management
1.4   Elect Director Francis A. Doyle         For       Against      Management
1.5   Elect Director James J. Judge           For       Against      Management
1.6   Elect Director John Y. Kim              For       Against      Management
1.7   Elect Director Kenneth R. Leibler       For       Against      Management
1.8   Elect Director William C. Van Faasen    For       Against      Management
1.9   Elect Director Frederica M. Williams    For       Against      Management
1.10  Elect Director Dennis R. Wraase         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       Against      Management
1.2   Elect Director Sanford Cloud, Jr.       For       Against      Management
1.3   Elect Director James S. DiStasio        For       Against      Management
1.4   Elect Director Francis A. Doyle         For       Against      Management
1.5   Elect Director James J. Judge           For       Against      Management
1.6   Elect Director John Y. Kim              For       Against      Management
1.7   Elect Director Kenneth R. Leibler       For       Against      Management
1.8   Elect Director William C. Van Faasen    For       Against      Management
1.9   Elect Director Frederica M. Williams    For       For          Management
1.10  Elect Director Dennis R. Wraase         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       Against      Management
1.2   Elect Director Sanford Cloud, Jr.       For       Against      Management
1.3   Elect Director James S. DiStasio        For       Against      Management
1.4   Elect Director Francis A. Doyle         For       For          Management
1.5   Elect Director James J. Judge           For       Against      Management
1.6   Elect Director John Y. Kim              For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       Against      Management
1.8   Elect Director William C. Van Faasen    For       Against      Management
1.9   Elect Director Frederica M. Williams    For       For          Management
1.10  Elect Director Dennis R. Wraase         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       For          Management
1.2   Elect Director Sanford Cloud, Jr.       For       Against      Management
1.3   Elect Director James S. DiStasio        For       Against      Management
1.4   Elect Director Francis A. Doyle         For       For          Management
1.5   Elect Director James J. Judge           For       Against      Management
1.6   Elect Director John Y. Kim              For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       Against      Management
1.8   Elect Director William C. Van Faasen    For       Against      Management
1.9   Elect Director Frederica M. Williams    For       For          Management
1.10  Elect Director Dennis R. Wraase         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       For          Management
1.2   Elect Director Sanford Cloud, Jr.       For       Against      Management
1.3   Elect Director James S. DiStasio        For       Against      Management
1.4   Elect Director Francis A. Doyle         For       For          Management
1.5   Elect Director James J. Judge           For       Against      Management
1.6   Elect Director John Y. Kim              For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       Against      Management
1.8   Elect Director William C. Van Faasen    For       Against      Management
1.9   Elect Director Frederica M. Williams    For       For          Management
1.10  Elect Director Dennis R. Wraase         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       For          Management
1.2   Elect Director Sanford Cloud, Jr.       For       Against      Management
1.3   Elect Director James S. DiStasio        For       Against      Management
1.4   Elect Director Francis A. Doyle         For       For          Management
1.5   Elect Director James J. Judge           For       Against      Management
1.6   Elect Director John Y. Kim              For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director William C. Van Faasen    For       Against      Management
1.9   Elect Director Frederica M. Williams    For       For          Management
1.10  Elect Director Dennis R. Wraase         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       For          Management
1.2   Elect Director Sanford Cloud, Jr.       For       Against      Management
1.3   Elect Director James S. DiStasio        For       For          Management
1.4   Elect Director Francis A. Doyle         For       For          Management
1.5   Elect Director James J. Judge           For       Against      Management
1.6   Elect Director John Y. Kim              For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director William C. Van Faasen    For       Against      Management
1.9   Elect Director Frederica M. Williams    For       For          Management
1.10  Elect Director Dennis R. Wraase         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       For          Management
1.2   Elect Director Sanford Cloud, Jr.       For       Against      Management
1.3   Elect Director James S. DiStasio        For       For          Management
1.4   Elect Director Francis A. Doyle         For       For          Management
1.5   Elect Director James J. Judge           For       Against      Management
1.6   Elect Director John Y. Kim              For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director William C. Van Faasen    For       For          Management
1.9   Elect Director Frederica M. Williams    For       For          Management
1.10  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       For          Management
1.2   Elect Director Sanford Cloud, Jr.       For       Against      Management
1.3   Elect Director James S. DiStasio        For       For          Management
1.4   Elect Director Francis A. Doyle         For       For          Management
1.5   Elect Director James J. Judge           For       For          Management
1.6   Elect Director John Y. Kim              For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director William C. Van Faasen    For       For          Management
1.9   Elect Director Frederica M. Williams    For       For          Management
1.10  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       For          Management
1.2   Elect Director Sanford Cloud, Jr.       For       Against      Management
1.3   Elect Director James S. DiStasio        For       For          Management
1.4   Elect Director Francis A. Doyle         For       For          Management
1.5   Elect Director James J. Judge           For       For          Management
1.6   Elect Director John Y. Kim              For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director William C. Van Faasen    For       For          Management
1.9   Elect Director Frederica M. Williams    For       For          Management
1.10  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       For          Management
1.2   Elect Director Sanford Cloud, Jr.       For       For          Management
1.3   Elect Director James S. DiStasio        For       For          Management
1.4   Elect Director Francis A. Doyle         For       For          Management
1.5   Elect Director James J. Judge           For       For          Management
1.6   Elect Director John Y. Kim              For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director William C. Van Faasen    For       For          Management
1.9   Elect Director Frederica M. Williams    For       For          Management
1.10  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cotton M. Cleveland      For       For          Management
1.2   Elect Director Sanford Cloud, Jr.       For       For          Management
1.3   Elect Director James S. DiStasio        For       For          Management
1.4   Elect Director Francis A. Doyle         For       For          Management
1.5   Elect Director James J. Judge           For       For          Management
1.6   Elect Director John Y. Kim              For       For          Management
1.7   Elect Director Kenneth R. Leibler       For       For          Management
1.8   Elect Director William C. Van Faasen    For       For          Management
1.9   Elect Director Frederica M. Williams    For       For          Management
1.10  Elect Director Dennis R. Wraase         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       Abstain      Management
1b    Elect Director Ann C. Berzin            For       Abstain      Management
1c    Elect Director Christopher M. Crane     For       Abstain      Management
1d    Elect Director Yves C. de Balmann       For       Abstain      Management
1e    Elect Director Nicholas DeBenedictis    For       Abstain      Management
1f    Elect Director Linda P. Jojo            For       Abstain      Management
1g    Elect Director Paul L. Joskow           For       Abstain      Management
1h    Elect Director Robert J. Lawless        For       Abstain      Management
1i    Elect Director Richard W. Mies          For       Abstain      Management
1j    Elect Director John W. Rogers, Jr.      For       Abstain      Management
1k    Elect Director Mayo A. Shattuck, III    For       Abstain      Management
1l    Elect Director Stephen D. Steinour      For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       Abstain      Management
1b    Elect Director Ann C. Berzin            For       Abstain      Management
1c    Elect Director Christopher M. Crane     For       Against      Management
1d    Elect Director Yves C. de Balmann       For       Abstain      Management
1e    Elect Director Nicholas DeBenedictis    For       Abstain      Management
1f    Elect Director Linda P. Jojo            For       Against      Management
1g    Elect Director Paul L. Joskow           For       Against      Management
1h    Elect Director Robert J. Lawless        For       Abstain      Management
1i    Elect Director Richard W. Mies          For       Against      Management
1j    Elect Director John W. Rogers, Jr.      For       Abstain      Management
1k    Elect Director Mayo A. Shattuck, III    For       Against      Management
1l    Elect Director Stephen D. Steinour      For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       Against      Management
1b    Elect Director Ann C. Berzin            For       Against      Management
1c    Elect Director Christopher M. Crane     For       Against      Management
1d    Elect Director Yves C. de Balmann       For       Against      Management
1e    Elect Director Nicholas DeBenedictis    For       Against      Management
1f    Elect Director Linda P. Jojo            For       Against      Management
1g    Elect Director Paul L. Joskow           For       Against      Management
1h    Elect Director Robert J. Lawless        For       Against      Management
1i    Elect Director Richard W. Mies          For       Against      Management
1j    Elect Director John W. Rogers, Jr.      For       Against      Management
1k    Elect Director Mayo A. Shattuck, III    For       Against      Management
1l    Elect Director Stephen D. Steinour      For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       Against      Management
1b    Elect Director Ann C. Berzin            For       Against      Management
1c    Elect Director Christopher M. Crane     For       Against      Management
1d    Elect Director Yves C. de Balmann       For       Against      Management
1e    Elect Director Nicholas DeBenedictis    For       Against      Management
1f    Elect Director Linda P. Jojo            For       Against      Management
1g    Elect Director Paul L. Joskow           For       Against      Management
1h    Elect Director Robert J. Lawless        For       Against      Management
1i    Elect Director Richard W. Mies          For       Against      Management
1j    Elect Director John W. Rogers, Jr.      For       Against      Management
1k    Elect Director Mayo A. Shattuck, III    For       Against      Management
1l    Elect Director Stephen D. Steinour      For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       Against      Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director Christopher M. Crane     For       Against      Management
1d    Elect Director Yves C. de Balmann       For       Against      Management
1e    Elect Director Nicholas DeBenedictis    For       Against      Management
1f    Elect Director Linda P. Jojo            For       Against      Management
1g    Elect Director Paul L. Joskow           For       Against      Management
1h    Elect Director Robert J. Lawless        For       Against      Management
1i    Elect Director Richard W. Mies          For       For          Management
1j    Elect Director John W. Rogers, Jr.      For       Against      Management
1k    Elect Director Mayo A. Shattuck, III    For       Against      Management
1l    Elect Director Stephen D. Steinour      For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director Christopher M. Crane     For       For          Management
1d    Elect Director Yves C. de Balmann       For       Against      Management
1e    Elect Director Nicholas DeBenedictis    For       Against      Management
1f    Elect Director Linda P. Jojo            For       For          Management
1g    Elect Director Paul L. Joskow           For       Against      Management
1h    Elect Director Robert J. Lawless        For       Against      Management
1i    Elect Director Richard W. Mies          For       For          Management
1j    Elect Director John W. Rogers, Jr.      For       Against      Management
1k    Elect Director Mayo A. Shattuck, III    For       Against      Management
1l    Elect Director Stephen D. Steinour      For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director Christopher M. Crane     For       For          Management
1d    Elect Director Yves C. de Balmann       For       Against      Management
1e    Elect Director Nicholas DeBenedictis    For       Against      Management
1f    Elect Director Linda P. Jojo            For       For          Management
1g    Elect Director Paul L. Joskow           For       For          Management
1h    Elect Director Robert J. Lawless        For       For          Management
1i    Elect Director Richard W. Mies          For       For          Management
1j    Elect Director John W. Rogers, Jr.      For       Against      Management
1k    Elect Director Mayo A. Shattuck, III    For       Against      Management
1l    Elect Director Stephen D. Steinour      For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director Christopher M. Crane     For       For          Management
1d    Elect Director Yves C. de Balmann       For       For          Management
1e    Elect Director Nicholas DeBenedictis    For       Against      Management
1f    Elect Director Linda P. Jojo            For       For          Management
1g    Elect Director Paul L. Joskow           For       For          Management
1h    Elect Director Robert J. Lawless        For       For          Management
1i    Elect Director Richard W. Mies          For       For          Management
1j    Elect Director John W. Rogers, Jr.      For       Against      Management
1k    Elect Director Mayo A. Shattuck, III    For       Against      Management
1l    Elect Director Stephen D. Steinour      For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director Christopher M. Crane     For       For          Management
1d    Elect Director Yves C. de Balmann       For       For          Management
1e    Elect Director Nicholas DeBenedictis    For       Against      Management
1f    Elect Director Linda P. Jojo            For       For          Management
1g    Elect Director Paul L. Joskow           For       For          Management
1h    Elect Director Robert J. Lawless        For       For          Management
1i    Elect Director Richard W. Mies          For       For          Management
1j    Elect Director John W. Rogers, Jr.      For       Against      Management
1k    Elect Director Mayo A. Shattuck, III    For       For          Management
1l    Elect Director Stephen D. Steinour      For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director Christopher M. Crane     For       For          Management
1d    Elect Director Yves C. de Balmann       For       For          Management
1e    Elect Director Nicholas DeBenedictis    For       Against      Management
1f    Elect Director Linda P. Jojo            For       For          Management
1g    Elect Director Paul L. Joskow           For       For          Management
1h    Elect Director Robert J. Lawless        For       For          Management
1i    Elect Director Richard W. Mies          For       For          Management
1j    Elect Director John W. Rogers, Jr.      For       For          Management
1k    Elect Director Mayo A. Shattuck, III    For       For          Management
1l    Elect Director Stephen D. Steinour      For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director Christopher M. Crane     For       For          Management
1d    Elect Director Yves C. de Balmann       For       For          Management
1e    Elect Director Nicholas DeBenedictis    For       For          Management
1f    Elect Director Linda P. Jojo            For       For          Management
1g    Elect Director Paul L. Joskow           For       For          Management
1h    Elect Director Robert J. Lawless        For       For          Management
1i    Elect Director Richard W. Mies          For       For          Management
1j    Elect Director John W. Rogers, Jr.      For       For          Management
1k    Elect Director Mayo A. Shattuck, III    For       For          Management
1l    Elect Director Stephen D. Steinour      For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director Christopher M. Crane     For       For          Management
1d    Elect Director Yves C. de Balmann       For       For          Management
1e    Elect Director Nicholas DeBenedictis    For       For          Management
1f    Elect Director Linda P. Jojo            For       For          Management
1g    Elect Director Paul L. Joskow           For       For          Management
1h    Elect Director Robert J. Lawless        For       For          Management
1i    Elect Director Richard W. Mies          For       For          Management
1j    Elect Director John W. Rogers, Jr.      For       For          Management
1k    Elect Director Mayo A. Shattuck, III    For       For          Management
1l    Elect Director Stephen D. Steinour      For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director Christopher M. Crane     For       For          Management
1d    Elect Director Yves C. de Balmann       For       For          Management
1e    Elect Director Nicholas DeBenedictis    For       For          Management
1f    Elect Director Linda P. Jojo            For       For          Management
1g    Elect Director Paul L. Joskow           For       For          Management
1h    Elect Director Robert J. Lawless        For       For          Management
1i    Elect Director Richard W. Mies          For       For          Management
1j    Elect Director John W. Rogers, Jr.      For       For          Management
1k    Elect Director Mayo A. Shattuck, III    For       For          Management
1l    Elect Director Stephen D. Steinour      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       Withhold     Management
1b    Elect Director A. George "Skip" Battle  For       Withhold     Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       Withhold     Management
1e    Elect Director Pamela L. Coe            For       For          Management
1f    Elect Director Barry Diller             For       For          Management
1g    Elect Director Jonathan L. Dolgen       For       For          Management
1h    Elect Director Craig A. Jacobson        For       Withhold     Management
1i    Elect Director Victor A. Kaufman        For       For          Management
1j    Elect Director Peter M. Kern            For       For          Management
1k    Elect Director Dara Khosrowshahi        For       For          Management
1l    Elect Director Mark D. Okerstrom        For       Withhold     Management
1m    Elect Director Scott Rudin              For       Withhold     Management
1n    Elect Director Christopher W. Shean     For       For          Management
1o    Elect Director Alexander von            For       For          Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       Withhold     Management
1b    Elect Director A. George "Skip" Battle  For       Withhold     Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       Withhold     Management
1e    Elect Director Pamela L. Coe            For       For          Management
1f    Elect Director Barry Diller             For       For          Management
1g    Elect Director Jonathan L. Dolgen       For       For          Management
1h    Elect Director Craig A. Jacobson        For       Withhold     Management
1i    Elect Director Victor A. Kaufman        For       For          Management
1j    Elect Director Peter M. Kern            For       For          Management
1k    Elect Director Dara Khosrowshahi        For       For          Management
1l    Elect Director Mark D. Okerstrom        For       Withhold     Management
1m    Elect Director Scott Rudin              For       Withhold     Management
1n    Elect Director Christopher W. Shean     For       For          Management
1o    Elect Director Alexander von            For       For          Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       Withhold     Management
1b    Elect Director A. George "Skip" Battle  For       Withhold     Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       Withhold     Management
1e    Elect Director Pamela L. Coe            For       For          Management
1f    Elect Director Barry Diller             For       For          Management
1g    Elect Director Jonathan L. Dolgen       For       For          Management
1h    Elect Director Craig A. Jacobson        For       Withhold     Management
1i    Elect Director Victor A. Kaufman        For       For          Management
1j    Elect Director Peter M. Kern            For       For          Management
1k    Elect Director Dara Khosrowshahi        For       For          Management
1l    Elect Director Mark D. Okerstrom        For       Withhold     Management
1m    Elect Director Scott Rudin              For       Withhold     Management
1n    Elect Director Christopher W. Shean     For       For          Management
1o    Elect Director Alexander von            For       For          Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       Withhold     Management
1b    Elect Director A. George "Skip" Battle  For       Withhold     Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       Withhold     Management
1e    Elect Director Pamela L. Coe            For       For          Management
1f    Elect Director Barry Diller             For       For          Management
1g    Elect Director Jonathan L. Dolgen       For       For          Management
1h    Elect Director Craig A. Jacobson        For       Withhold     Management
1i    Elect Director Victor A. Kaufman        For       For          Management
1j    Elect Director Peter M. Kern            For       For          Management
1k    Elect Director Dara Khosrowshahi        For       For          Management
1l    Elect Director Mark D. Okerstrom        For       Withhold     Management
1m    Elect Director Scott Rudin              For       For          Management
1n    Elect Director Christopher W. Shean     For       For          Management
1o    Elect Director Alexander von            For       For          Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       Withhold     Management
1b    Elect Director A. George "Skip" Battle  For       Withhold     Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       For          Management
1e    Elect Director Pamela L. Coe            For       For          Management
1f    Elect Director Barry Diller             For       For          Management
1g    Elect Director Jonathan L. Dolgen       For       For          Management
1h    Elect Director Craig A. Jacobson        For       Withhold     Management
1i    Elect Director Victor A. Kaufman        For       For          Management
1j    Elect Director Peter M. Kern            For       For          Management
1k    Elect Director Dara Khosrowshahi        For       For          Management
1l    Elect Director Mark D. Okerstrom        For       Withhold     Management
1m    Elect Director Scott Rudin              For       For          Management
1n    Elect Director Christopher W. Shean     For       For          Management
1o    Elect Director Alexander von            For       For          Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       For          Management
1b    Elect Director A. George "Skip" Battle  For       Withhold     Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       For          Management
1e    Elect Director Pamela L. Coe            For       For          Management
1f    Elect Director Barry Diller             For       For          Management
1g    Elect Director Jonathan L. Dolgen       For       For          Management
1h    Elect Director Craig A. Jacobson        For       Withhold     Management
1i    Elect Director Victor A. Kaufman        For       For          Management
1j    Elect Director Peter M. Kern            For       For          Management
1k    Elect Director Dara Khosrowshahi        For       For          Management
1l    Elect Director Mark D. Okerstrom        For       Withhold     Management
1m    Elect Director Scott Rudin              For       For          Management
1n    Elect Director Christopher W. Shean     For       For          Management
1o    Elect Director Alexander von            For       For          Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       For          Management
1b    Elect Director A. George "Skip" Battle  For       For          Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       For          Management
1e    Elect Director Pamela L. Coe            For       For          Management
1f    Elect Director Barry Diller             For       For          Management
1g    Elect Director Jonathan L. Dolgen       For       For          Management
1h    Elect Director Craig A. Jacobson        For       Withhold     Management
1i    Elect Director Victor A. Kaufman        For       For          Management
1j    Elect Director Peter M. Kern            For       For          Management
1k    Elect Director Dara Khosrowshahi        For       For          Management
1l    Elect Director Mark D. Okerstrom        For       Withhold     Management
1m    Elect Director Scott Rudin              For       For          Management
1n    Elect Director Christopher W. Shean     For       For          Management
1o    Elect Director Alexander von            For       For          Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       For          Management
1b    Elect Director A. George "Skip" Battle  For       For          Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       For          Management
1e    Elect Director Pamela L. Coe            For       For          Management
1f    Elect Director Barry Diller             For       For          Management
1g    Elect Director Jonathan L. Dolgen       For       For          Management
1h    Elect Director Craig A. Jacobson        For       Withhold     Management
1i    Elect Director Victor A. Kaufman        For       Withhold     Management
1j    Elect Director Peter M. Kern            For       For          Management
1k    Elect Director Dara Khosrowshahi        For       For          Management
1l    Elect Director Mark D. Okerstrom        For       Withhold     Management
1m    Elect Director Scott Rudin              For       For          Management
1n    Elect Director Christopher W. Shean     For       For          Management
1o    Elect Director Alexander von            For       For          Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       For          Management
1b    Elect Director A. George "Skip" Battle  For       For          Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       For          Management
1e    Elect Director Pamela L. Coe            For       Withhold     Management
1f    Elect Director Barry Diller             For       For          Management
1g    Elect Director Jonathan L. Dolgen       For       For          Management
1h    Elect Director Craig A. Jacobson        For       Withhold     Management
1i    Elect Director Victor A. Kaufman        For       Withhold     Management
1j    Elect Director Peter M. Kern            For       For          Management
1k    Elect Director Dara Khosrowshahi        For       For          Management
1l    Elect Director Mark D. Okerstrom        For       Withhold     Management
1m    Elect Director Scott Rudin              For       For          Management
1n    Elect Director Christopher W. Shean     For       For          Management
1o    Elect Director Alexander von            For       For          Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       For          Management
1b    Elect Director A. George "Skip" Battle  For       For          Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       For          Management
1e    Elect Director Pamela L. Coe            For       Withhold     Management
1f    Elect Director Barry Diller             For       Withhold     Management
1g    Elect Director Jonathan L. Dolgen       For       For          Management
1h    Elect Director Craig A. Jacobson        For       Withhold     Management
1i    Elect Director Victor A. Kaufman        For       Withhold     Management
1j    Elect Director Peter M. Kern            For       For          Management
1k    Elect Director Dara Khosrowshahi        For       For          Management
1l    Elect Director Mark D. Okerstrom        For       Withhold     Management
1m    Elect Director Scott Rudin              For       For          Management
1n    Elect Director Christopher W. Shean     For       For          Management
1o    Elect Director Alexander von            For       For          Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       For          Management
1b    Elect Director A. George "Skip" Battle  For       For          Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       For          Management
1e    Elect Director Pamela L. Coe            For       Withhold     Management
1f    Elect Director Barry Diller             For       Withhold     Management
1g    Elect Director Jonathan L. Dolgen       For       For          Management
1h    Elect Director Craig A. Jacobson        For       Withhold     Management
1i    Elect Director Victor A. Kaufman        For       Withhold     Management
1j    Elect Director Peter M. Kern            For       For          Management
1k    Elect Director Dara Khosrowshahi        For       For          Management
1l    Elect Director Mark D. Okerstrom        For       Withhold     Management
1m    Elect Director Scott Rudin              For       For          Management
1n    Elect Director Christopher W. Shean     For       For          Management
1o    Elect Director Alexander von            For       Withhold     Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       For          Management
1b    Elect Director A. George "Skip" Battle  For       For          Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       For          Management
1e    Elect Director Pamela L. Coe            For       Withhold     Management
1f    Elect Director Barry Diller             For       Withhold     Management
1g    Elect Director Jonathan L. Dolgen       For       For          Management
1h    Elect Director Craig A. Jacobson        For       For          Management
1i    Elect Director Victor A. Kaufman        For       Withhold     Management
1j    Elect Director Peter M. Kern            For       Withhold     Management
1k    Elect Director Dara Khosrowshahi        For       For          Management
1l    Elect Director Mark D. Okerstrom        For       Withhold     Management
1m    Elect Director Scott Rudin              For       For          Management
1n    Elect Director Christopher W. Shean     For       For          Management
1o    Elect Director Alexander von            For       Withhold     Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       For          Management
1b    Elect Director A. George "Skip" Battle  For       For          Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       For          Management
1e    Elect Director Pamela L. Coe            For       Withhold     Management
1f    Elect Director Barry Diller             For       Withhold     Management
1g    Elect Director Jonathan L. Dolgen       For       For          Management
1h    Elect Director Craig A. Jacobson        For       For          Management
1i    Elect Director Victor A. Kaufman        For       Withhold     Management
1j    Elect Director Peter M. Kern            For       Withhold     Management
1k    Elect Director Dara Khosrowshahi        For       For          Management
1l    Elect Director Mark D. Okerstrom        For       Withhold     Management
1m    Elect Director Scott Rudin              For       For          Management
1n    Elect Director Christopher W. Shean     For       Withhold     Management
1o    Elect Director Alexander von            For       Withhold     Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       For          Management
1b    Elect Director A. George "Skip" Battle  For       For          Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       For          Management
1e    Elect Director Pamela L. Coe            For       Withhold     Management
1f    Elect Director Barry Diller             For       Withhold     Management
1g    Elect Director Jonathan L. Dolgen       For       For          Management
1h    Elect Director Craig A. Jacobson        For       For          Management
1i    Elect Director Victor A. Kaufman        For       Withhold     Management
1j    Elect Director Peter M. Kern            For       Withhold     Management
1k    Elect Director Dara Khosrowshahi        For       Withhold     Management
1l    Elect Director Mark D. Okerstrom        For       Withhold     Management
1m    Elect Director Scott Rudin              For       For          Management
1n    Elect Director Christopher W. Shean     For       Withhold     Management
1o    Elect Director Alexander von            For       Withhold     Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       For          Management
1b    Elect Director A. George "Skip" Battle  For       For          Management
1c    Elect Director Courtnee A. Chun         For       For          Management
1d    Elect Director Chelsea Clinton          For       For          Management
1e    Elect Director Pamela L. Coe            For       Withhold     Management
1f    Elect Director Barry Diller             For       Withhold     Management
1g    Elect Director Jonathan L. Dolgen       For       Withhold     Management
1h    Elect Director Craig A. Jacobson        For       For          Management
1i    Elect Director Victor A. Kaufman        For       Withhold     Management
1j    Elect Director Peter M. Kern            For       Withhold     Management
1k    Elect Director Dara Khosrowshahi        For       Withhold     Management
1l    Elect Director Mark D. Okerstrom        For       For          Management
1m    Elect Director Scott Rudin              For       For          Management
1n    Elect Director Christopher W. Shean     For       Withhold     Management
1o    Elect Director Alexander von            For       Withhold     Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPEDIA GROUP, INC.

Ticker:       EXPE           Security ID:  30212P303
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan C. Athey           For       For          Management
1b    Elect Director A. George "Skip" Battle  For       For          Management
1c    Elect Director Courtnee A. Chun         For       Withhold     Management
1d    Elect Director Chelsea Clinton          For       For          Management
1e    Elect Director Pamela L. Coe            For       Withhold     Management
1f    Elect Director Barry Diller             For       Withhold     Management
1g    Elect Director Jonathan L. Dolgen       For       Withhold     Management
1h    Elect Director Craig A. Jacobson        For       For          Management
1i    Elect Director Victor A. Kaufman        For       Withhold     Management
1j    Elect Director Peter M. Kern            For       Withhold     Management
1k    Elect Director Dara Khosrowshahi        For       Withhold     Management
1l    Elect Director Mark D. Okerstrom        For       For          Management
1m    Elect Director Scott Rudin              For       For          Management
1n    Elect Director Christopher W. Shean     For       Withhold     Management
1o    Elect Director Alexander von            For       Withhold     Management
      Furstenberg
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       Against      Management
1.2   Elect Director Glenn M. Alger           For       Against      Management
1.3   Elect Director James M. DuBois          For       Against      Management
1.4   Elect Director Mark A. Emmert           For       Abstain      Management
1.5   Elect Director Diane H. Gulyas          For       Abstain      Management
1.6   Elect Director Richard B. McCune        For       Against      Management
1.7   Elect Director Alain Monie              For       Abstain      Management
1.8   Elect Director Jeffrey S. Musser        For       Against      Management
1.9   Elect Director Liane J. Pelletier       For       Abstain      Management
1.10  Elect Director Tay Yoshitani            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Assess Feasibility of Including         Against   Abstain      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
5     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       Against      Management
1.2   Elect Director Glenn M. Alger           For       Abstain      Management
1.3   Elect Director James M. DuBois          For       Abstain      Management
1.4   Elect Director Mark A. Emmert           For       Against      Management
1.5   Elect Director Diane H. Gulyas          For       Against      Management
1.6   Elect Director Richard B. McCune        For       Abstain      Management
1.7   Elect Director Alain Monie              For       Abstain      Management
1.8   Elect Director Jeffrey S. Musser        For       Abstain      Management
1.9   Elect Director Liane J. Pelletier       For       Against      Management
1.10  Elect Director Tay Yoshitani            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Assess Feasibility of Including         Against   Abstain      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
5     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       Abstain      Management
1.2   Elect Director Glenn M. Alger           For       For          Management
1.3   Elect Director James M. DuBois          For       Abstain      Management
1.4   Elect Director Mark A. Emmert           For       Against      Management
1.5   Elect Director Diane H. Gulyas          For       Against      Management
1.6   Elect Director Richard B. McCune        For       Abstain      Management
1.7   Elect Director Alain Monie              For       Abstain      Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       Against      Management
1.10  Elect Director Tay Yoshitani            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Assess Feasibility of Including         Against   Abstain      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       Abstain      Management
1.2   Elect Director Glenn M. Alger           For       For          Management
1.3   Elect Director James M. DuBois          For       Abstain      Management
1.4   Elect Director Mark A. Emmert           For       Against      Management
1.5   Elect Director Diane H. Gulyas          For       Against      Management
1.6   Elect Director Richard B. McCune        For       Abstain      Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       Against      Management
1.10  Elect Director Tay Yoshitani            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Assess Feasibility of Including         Against   Abstain      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       For          Management
1.2   Elect Director Glenn M. Alger           For       For          Management
1.3   Elect Director James M. DuBois          For       For          Management
1.4   Elect Director Mark A. Emmert           For       Against      Management
1.5   Elect Director Diane H. Gulyas          For       Against      Management
1.6   Elect Director Richard B. McCune        For       For          Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       Against      Management
1.10  Elect Director Tay Yoshitani            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Assess Feasibility of Including         Against   Abstain      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       For          Management
1.2   Elect Director Glenn M. Alger           For       For          Management
1.3   Elect Director James M. DuBois          For       For          Management
1.4   Elect Director Mark A. Emmert           For       Against      Management
1.5   Elect Director Diane H. Gulyas          For       Against      Management
1.6   Elect Director Richard B. McCune        For       For          Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       Against      Management
1.10  Elect Director Tay Yoshitani            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       For          Management
1.2   Elect Director Glenn M. Alger           For       For          Management
1.3   Elect Director James M. DuBois          For       For          Management
1.4   Elect Director Mark A. Emmert           For       Against      Management
1.5   Elect Director Diane H. Gulyas          For       Against      Management
1.6   Elect Director Richard B. McCune        For       For          Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       For          Management
1.10  Elect Director Tay Yoshitani            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       For          Management
1.2   Elect Director Glenn M. Alger           For       For          Management
1.3   Elect Director James M. DuBois          For       For          Management
1.4   Elect Director Mark A. Emmert           For       Against      Management
1.5   Elect Director Diane H. Gulyas          For       For          Management
1.6   Elect Director Richard B. McCune        For       For          Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       For          Management
1.10  Elect Director Tay Yoshitani            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       For          Management
1.2   Elect Director Glenn M. Alger           For       For          Management
1.3   Elect Director James M. DuBois          For       For          Management
1.4   Elect Director Mark A. Emmert           For       Against      Management
1.5   Elect Director Diane H. Gulyas          For       For          Management
1.6   Elect Director Richard B. McCune        For       For          Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       For          Management
1.10  Elect Director Tay Yoshitani            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       For          Management
1.2   Elect Director Glenn M. Alger           For       For          Management
1.3   Elect Director James M. DuBois          For       For          Management
1.4   Elect Director Mark A. Emmert           For       For          Management
1.5   Elect Director Diane H. Gulyas          For       For          Management
1.6   Elect Director Richard B. McCune        For       For          Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       For          Management
1.10  Elect Director Tay Yoshitani            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       For          Management
1.2   Elect Director Glenn M. Alger           For       For          Management
1.3   Elect Director James M. DuBois          For       For          Management
1.4   Elect Director Mark A. Emmert           For       For          Management
1.5   Elect Director Diane H. Gulyas          For       For          Management
1.6   Elect Director Richard B. McCune        For       For          Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       For          Management
1.10  Elect Director Tay Yoshitani            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       For          Management
1.2   Elect Director Glenn M. Alger           For       For          Management
1.3   Elect Director James M. DuBois          For       For          Management
1.4   Elect Director Mark A. Emmert           For       For          Management
1.5   Elect Director Diane H. Gulyas          For       For          Management
1.6   Elect Director Richard B. McCune        For       For          Management
1.7   Elect Director Alain Monie              For       For          Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       For          Management
1.10  Elect Director Tay Yoshitani            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       For          Management
1.2   Elect Director Glenn M. Alger           For       For          Management
1.3   Elect Director James M. DuBois          For       For          Management
1.4   Elect Director Mark A. Emmert           For       For          Management
1.5   Elect Director Diane H. Gulyas          For       For          Management
1.6   Elect Director Richard B. McCune        For       For          Management
1.7   Elect Director Alain Monie              For       For          Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       For          Management
1.10  Elect Director Tay Yoshitani            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Wright         For       For          Management
1.2   Elect Director Glenn M. Alger           For       For          Management
1.3   Elect Director James M. DuBois          For       For          Management
1.4   Elect Director Mark A. Emmert           For       For          Management
1.5   Elect Director Diane H. Gulyas          For       For          Management
1.6   Elect Director Richard B. McCune        For       For          Management
1.7   Elect Director Alain Monie              For       For          Management
1.8   Elect Director Jeffrey S. Musser        For       For          Management
1.9   Elect Director Liane J. Pelletier       For       For          Management
1.10  Elect Director Tay Yoshitani            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
5     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       Against      Management
1b    Elect Director William J. DeLaney       For       Against      Management
1c    Elect Director Elder Granger            For       Against      Management
1d    Elect Director Nicholas J. LaHowchic    For       Against      Management
1e    Elect Director Thomas P. Mac Mahon      For       Against      Management
1f    Elect Director Kathleen M. Mazzarella   For       Against      Management
1g    Elect Director Frank Mergenthaler       For       Against      Management
1h    Elect Director Woodrow A. Myers, Jr.    For       Against      Management
1i    Elect Director Roderick A. Palmore      For       Against      Management
1j    Elect Director George Paz               For       Against      Management
1k    Elect Director William L. Roper         For       Against      Management
1l    Elect Director Seymour Sternberg        For       Against      Management
1m    Elect Director Timothy Wentworth        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   Abstain      Shareholder
5     Report on Measures Taken to Manage and  Against   Abstain      Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       Against      Management
1b    Elect Director William J. DeLaney       For       Against      Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       Against      Management
1e    Elect Director Thomas P. Mac Mahon      For       Against      Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       Against      Management
1h    Elect Director Woodrow A. Myers, Jr.    For       Against      Management
1i    Elect Director Roderick A. Palmore      For       Against      Management
1j    Elect Director George Paz               For       Against      Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       Against      Management
1m    Elect Director Timothy Wentworth        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   Abstain      Shareholder
5     Report on Measures Taken to Manage and  Against   Abstain      Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       Against      Management
1b    Elect Director William J. DeLaney       For       Abstain      Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       Against      Management
1e    Elect Director Thomas P. Mac Mahon      For       Against      Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       Against      Management
1h    Elect Director Woodrow A. Myers, Jr.    For       Against      Management
1i    Elect Director Roderick A. Palmore      For       Against      Management
1j    Elect Director George Paz               For       Against      Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       Against      Management
1m    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   Abstain      Shareholder
5     Report on Measures Taken to Manage and  Against   Abstain      Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       Against      Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       Against      Management
1e    Elect Director Thomas P. Mac Mahon      For       Against      Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       Against      Management
1h    Elect Director Woodrow A. Myers, Jr.    For       Against      Management
1i    Elect Director Roderick A. Palmore      For       Against      Management
1j    Elect Director George Paz               For       Against      Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       Against      Management
1m    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Measures Taken to Manage and  Against   For          Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       Against      Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       Against      Management
1e    Elect Director Thomas P. Mac Mahon      For       Against      Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       Against      Management
1h    Elect Director Woodrow A. Myers, Jr.    For       Against      Management
1i    Elect Director Roderick A. Palmore      For       Against      Management
1j    Elect Director George Paz               For       Against      Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       Against      Management
1m    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Measures Taken to Manage and  Against   For          Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       Against      Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       Against      Management
1e    Elect Director Thomas P. Mac Mahon      For       Against      Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       Against      Management
1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director George Paz               For       Against      Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       Against      Management
1m    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Measures Taken to Manage and  Against   For          Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       Against      Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       Against      Management
1e    Elect Director Thomas P. Mac Mahon      For       Against      Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       For          Management
1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director George Paz               For       Against      Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       Against      Management
1m    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Measures Taken to Manage and  Against   For          Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       For          Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       Against      Management
1e    Elect Director Thomas P. Mac Mahon      For       Against      Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       For          Management
1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director George Paz               For       Against      Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       Against      Management
1m    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Measures Taken to Manage and  Against   For          Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       For          Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       Against      Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       For          Management
1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director George Paz               For       Against      Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       Against      Management
1m    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Measures Taken to Manage and  Against   For          Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       For          Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       Against      Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       For          Management
1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director George Paz               For       For          Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       Against      Management
1m    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Measures Taken to Manage and  Against   For          Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       For          Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       Against      Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       For          Management
1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director George Paz               For       For          Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       For          Management
1m    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Measures Taken to Manage and  Against   For          Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       For          Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       Against      Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       For          Management
1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director George Paz               For       For          Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       For          Management
1m    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Measures Taken to Manage and  Against   For          Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       For          Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       Against      Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       For          Management
1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director George Paz               For       For          Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       For          Management
1m    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   Against      Shareholder
5     Report on Measures Taken to Manage and  Against   For          Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       For          Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       For          Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       For          Management
1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director George Paz               For       For          Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       For          Management
1m    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   Against      Shareholder
5     Report on Measures Taken to Manage and  Against   For          Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maura C. Breen           For       For          Management
1b    Elect Director William J. DeLaney       For       For          Management
1c    Elect Director Elder Granger            For       For          Management
1d    Elect Director Nicholas J. LaHowchic    For       For          Management
1e    Elect Director Thomas P. Mac Mahon      For       For          Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director Frank Mergenthaler       For       For          Management
1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director George Paz               For       For          Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       For          Management
1m    Elect Director Timothy Wentworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Gender Pay Gap                Against   Against      Shareholder
5     Report on Measures Taken to Manage and  Against   Against      Shareholder
      Mitigate Cyber Risk


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       Abstain      Management
1.2   Elect Director Joseph D. Margolis       For       Abstain      Management
1.3   Elect Director Roger B. Porter          For       Against      Management
1.4   Elect Director Ashley Dreier            For       Abstain      Management
1.5   Elect Director Spencer F. Kirk          For       Against      Management
1.6   Elect Director Dennis J. Letham         For       Against      Management
1.7   Elect Director Diane Olmstead           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       Against      Management
1.2   Elect Director Joseph D. Margolis       For       Against      Management
1.3   Elect Director Roger B. Porter          For       Against      Management
1.4   Elect Director Ashley Dreier            For       Against      Management
1.5   Elect Director Spencer F. Kirk          For       Against      Management
1.6   Elect Director Dennis J. Letham         For       Against      Management
1.7   Elect Director Diane Olmstead           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       Against      Management
1.2   Elect Director Joseph D. Margolis       For       Against      Management
1.3   Elect Director Roger B. Porter          For       Against      Management
1.4   Elect Director Ashley Dreier            For       For          Management
1.5   Elect Director Spencer F. Kirk          For       Against      Management
1.6   Elect Director Dennis J. Letham         For       Against      Management
1.7   Elect Director Diane Olmstead           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       Against      Management
1.2   Elect Director Joseph D. Margolis       For       Against      Management
1.3   Elect Director Roger B. Porter          For       Against      Management
1.4   Elect Director Ashley Dreier            For       For          Management
1.5   Elect Director Spencer F. Kirk          For       Against      Management
1.6   Elect Director Dennis J. Letham         For       Against      Management
1.7   Elect Director Diane Olmstead           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       Against      Management
1.2   Elect Director Joseph D. Margolis       For       Against      Management
1.3   Elect Director Roger B. Porter          For       Against      Management
1.4   Elect Director Ashley Dreier            For       For          Management
1.5   Elect Director Spencer F. Kirk          For       Against      Management
1.6   Elect Director Dennis J. Letham         For       For          Management
1.7   Elect Director Diane Olmstead           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       Against      Management
1.2   Elect Director Joseph D. Margolis       For       For          Management
1.3   Elect Director Roger B. Porter          For       Against      Management
1.4   Elect Director Ashley Dreier            For       For          Management
1.5   Elect Director Spencer F. Kirk          For       Against      Management
1.6   Elect Director Dennis J. Letham         For       For          Management
1.7   Elect Director Diane Olmstead           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       Against      Management
1.2   Elect Director Joseph D. Margolis       For       For          Management
1.3   Elect Director Roger B. Porter          For       Against      Management
1.4   Elect Director Ashley Dreier            For       For          Management
1.5   Elect Director Spencer F. Kirk          For       Against      Management
1.6   Elect Director Dennis J. Letham         For       For          Management
1.7   Elect Director Diane Olmstead           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       Against      Management
1.2   Elect Director Joseph D. Margolis       For       For          Management
1.3   Elect Director Roger B. Porter          For       Against      Management
1.4   Elect Director Ashley Dreier            For       For          Management
1.5   Elect Director Spencer F. Kirk          For       Against      Management
1.6   Elect Director Dennis J. Letham         For       For          Management
1.7   Elect Director Diane Olmstead           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       Against      Management
1.2   Elect Director Joseph D. Margolis       For       For          Management
1.3   Elect Director Roger B. Porter          For       For          Management
1.4   Elect Director Ashley Dreier            For       For          Management
1.5   Elect Director Spencer F. Kirk          For       Against      Management
1.6   Elect Director Dennis J. Letham         For       For          Management
1.7   Elect Director Diane Olmstead           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       For          Management
1.2   Elect Director Joseph D. Margolis       For       For          Management
1.3   Elect Director Roger B. Porter          For       For          Management
1.4   Elect Director Ashley Dreier            For       For          Management
1.5   Elect Director Spencer F. Kirk          For       Against      Management
1.6   Elect Director Dennis J. Letham         For       For          Management
1.7   Elect Director Diane Olmstead           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXTRA SPACE STORAGE INC.

Ticker:       EXR            Security ID:  30225T102
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth M. Woolley       For       For          Management
1.2   Elect Director Joseph D. Margolis       For       For          Management
1.3   Elect Director Roger B. Porter          For       For          Management
1.4   Elect Director Ashley Dreier            For       For          Management
1.5   Elect Director Spencer F. Kirk          For       For          Management
1.6   Elect Director Dennis J. Letham         For       For          Management
1.7   Elect Director Diane Olmstead           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 15, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       Abstain      Management
1b    Elect Director Sandra E. Bergeron       For       Abstain      Management
1c    Elect Director Deborah L. Bevier        For       Abstain      Management
1d    Elect Director Jonathan C. Chadwick     For       Abstain      Management
1e    Elect Director Michael L. Dreyer        For       Abstain      Management
1f    Elect Director Alan J. Higginson        For       Abstain      Management
1g    Elect Director Peter S. Klein           For       Against      Management
1h    Elect Director Francois Locoh-Donou     For       Abstain      Management
1i    Elect Director John McAdam              For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 15, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       Against      Management
1b    Elect Director Sandra E. Bergeron       For       Against      Management
1c    Elect Director Deborah L. Bevier        For       Against      Management
1d    Elect Director Jonathan C. Chadwick     For       Against      Management
1e    Elect Director Michael L. Dreyer        For       Against      Management
1f    Elect Director Alan J. Higginson        For       Against      Management
1g    Elect Director Peter S. Klein           For       Abstain      Management
1h    Elect Director Francois Locoh-Donou     For       Against      Management
1i    Elect Director John McAdam              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 15, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       Against      Management
1b    Elect Director Sandra E. Bergeron       For       Against      Management
1c    Elect Director Deborah L. Bevier        For       Against      Management
1d    Elect Director Jonathan C. Chadwick     For       Against      Management
1e    Elect Director Michael L. Dreyer        For       Against      Management
1f    Elect Director Alan J. Higginson        For       Against      Management
1g    Elect Director Peter S. Klein           For       For          Management
1h    Elect Director Francois Locoh-Donou     For       Against      Management
1i    Elect Director John McAdam              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 15, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       Against      Management
1b    Elect Director Sandra E. Bergeron       For       Against      Management
1c    Elect Director Deborah L. Bevier        For       Against      Management
1d    Elect Director Jonathan C. Chadwick     For       For          Management
1e    Elect Director Michael L. Dreyer        For       Against      Management
1f    Elect Director Alan J. Higginson        For       Against      Management
1g    Elect Director Peter S. Klein           For       For          Management
1h    Elect Director Francois Locoh-Donou     For       Against      Management
1i    Elect Director John McAdam              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 15, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       Against      Management
1b    Elect Director Sandra E. Bergeron       For       Against      Management
1c    Elect Director Deborah L. Bevier        For       Against      Management
1d    Elect Director Jonathan C. Chadwick     For       For          Management
1e    Elect Director Michael L. Dreyer        For       For          Management
1f    Elect Director Alan J. Higginson        For       Against      Management
1g    Elect Director Peter S. Klein           For       For          Management
1h    Elect Director Francois Locoh-Donou     For       Against      Management
1i    Elect Director John McAdam              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 15, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       Against      Management
1b    Elect Director Sandra E. Bergeron       For       For          Management
1c    Elect Director Deborah L. Bevier        For       Against      Management
1d    Elect Director Jonathan C. Chadwick     For       For          Management
1e    Elect Director Michael L. Dreyer        For       For          Management
1f    Elect Director Alan J. Higginson        For       Against      Management
1g    Elect Director Peter S. Klein           For       For          Management
1h    Elect Director Francois Locoh-Donou     For       Against      Management
1i    Elect Director John McAdam              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 15, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       Against      Management
1b    Elect Director Sandra E. Bergeron       For       For          Management
1c    Elect Director Deborah L. Bevier        For       Against      Management
1d    Elect Director Jonathan C. Chadwick     For       For          Management
1e    Elect Director Michael L. Dreyer        For       For          Management
1f    Elect Director Alan J. Higginson        For       Against      Management
1g    Elect Director Peter S. Klein           For       For          Management
1h    Elect Director Francois Locoh-Donou     For       For          Management
1i    Elect Director John McAdam              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 15, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       Against      Management
1b    Elect Director Sandra E. Bergeron       For       For          Management
1c    Elect Director Deborah L. Bevier        For       For          Management
1d    Elect Director Jonathan C. Chadwick     For       For          Management
1e    Elect Director Michael L. Dreyer        For       For          Management
1f    Elect Director Alan J. Higginson        For       Against      Management
1g    Elect Director Peter S. Klein           For       For          Management
1h    Elect Director Francois Locoh-Donou     For       For          Management
1i    Elect Director John McAdam              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 15, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       Against      Management
1b    Elect Director Sandra E. Bergeron       For       For          Management
1c    Elect Director Deborah L. Bevier        For       For          Management
1d    Elect Director Jonathan C. Chadwick     For       For          Management
1e    Elect Director Michael L. Dreyer        For       For          Management
1f    Elect Director Alan J. Higginson        For       Against      Management
1g    Elect Director Peter S. Klein           For       For          Management
1h    Elect Director Francois Locoh-Donou     For       For          Management
1i    Elect Director John McAdam              For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 15, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       Against      Management
1b    Elect Director Sandra E. Bergeron       For       For          Management
1c    Elect Director Deborah L. Bevier        For       For          Management
1d    Elect Director Jonathan C. Chadwick     For       For          Management
1e    Elect Director Michael L. Dreyer        For       For          Management
1f    Elect Director Alan J. Higginson        For       For          Management
1g    Elect Director Peter S. Klein           For       For          Management
1h    Elect Director Francois Locoh-Donou     For       For          Management
1i    Elect Director John McAdam              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 15, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       For          Management
1b    Elect Director Sandra E. Bergeron       For       For          Management
1c    Elect Director Deborah L. Bevier        For       For          Management
1d    Elect Director Jonathan C. Chadwick     For       For          Management
1e    Elect Director Michael L. Dreyer        For       For          Management
1f    Elect Director Alan J. Higginson        For       For          Management
1g    Elect Director Peter S. Klein           For       For          Management
1h    Elect Director Francois Locoh-Donou     For       For          Management
1i    Elect Director John McAdam              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 15, 2018   Meeting Type: Annual
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Gary Ames             For       For          Management
1b    Elect Director Sandra E. Bergeron       For       For          Management
1c    Elect Director Deborah L. Bevier        For       For          Management
1d    Elect Director Jonathan C. Chadwick     For       For          Management
1e    Elect Director Michael L. Dreyer        For       For          Management
1f    Elect Director Alan J. Higginson        For       For          Management
1g    Elect Director Peter S. Klein           For       For          Management
1h    Elect Director Francois Locoh-Donou     For       For          Management
1i    Elect Director John McAdam              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       Abstain      Management
1b    Elect Director Michael J. Ancius        For       Abstain      Management
1c    Elect Director Michael J. Dolan         For       Abstain      Management
1d    Elect Director Stephen L. Eastman       For       Abstain      Management
1e    Elect Director Daniel L. Florness       For       Abstain      Management
1f    Elect Director Rita J. Heise            For       Abstain      Management
1g    Elect Director Darren R. Jackson        For       Abstain      Management
1h    Elect Director Daniel L. Johnson        For       Abstain      Management
1i    Elect Director Scott A. Satterlee       For       Abstain      Management
1j    Elect Director Reyne K. Wisecup         For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Outside Director Stock          For       Abstain      Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       Against      Management
1b    Elect Director Michael J. Ancius        For       Abstain      Management
1c    Elect Director Michael J. Dolan         For       Against      Management
1d    Elect Director Stephen L. Eastman       For       Against      Management
1e    Elect Director Daniel L. Florness       For       Against      Management
1f    Elect Director Rita J. Heise            For       Against      Management
1g    Elect Director Darren R. Jackson        For       Abstain      Management
1h    Elect Director Daniel L. Johnson        For       Abstain      Management
1i    Elect Director Scott A. Satterlee       For       Abstain      Management
1j    Elect Director Reyne K. Wisecup         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Outside Director Stock          For       Abstain      Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       Against      Management
1b    Elect Director Michael J. Ancius        For       Against      Management
1c    Elect Director Michael J. Dolan         For       Against      Management
1d    Elect Director Stephen L. Eastman       For       Against      Management
1e    Elect Director Daniel L. Florness       For       Against      Management
1f    Elect Director Rita J. Heise            For       Against      Management
1g    Elect Director Darren R. Jackson        For       Against      Management
1h    Elect Director Daniel L. Johnson        For       Against      Management
1i    Elect Director Scott A. Satterlee       For       Against      Management
1j    Elect Director Reyne K. Wisecup         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Outside Director Stock          For       Abstain      Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       Against      Management
1b    Elect Director Michael J. Ancius        For       Against      Management
1c    Elect Director Michael J. Dolan         For       Against      Management
1d    Elect Director Stephen L. Eastman       For       Against      Management
1e    Elect Director Daniel L. Florness       For       Against      Management
1f    Elect Director Rita J. Heise            For       Against      Management
1g    Elect Director Darren R. Jackson        For       Against      Management
1h    Elect Director Daniel L. Johnson        For       Against      Management
1i    Elect Director Scott A. Satterlee       For       Against      Management
1j    Elect Director Reyne K. Wisecup         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Outside Director Stock          For       Against      Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       Against      Management
1b    Elect Director Michael J. Ancius        For       Against      Management
1c    Elect Director Michael J. Dolan         For       Against      Management
1d    Elect Director Stephen L. Eastman       For       Against      Management
1e    Elect Director Daniel L. Florness       For       Against      Management
1f    Elect Director Rita J. Heise            For       For          Management
1g    Elect Director Darren R. Jackson        For       Against      Management
1h    Elect Director Daniel L. Johnson        For       Against      Management
1i    Elect Director Scott A. Satterlee       For       Against      Management
1j    Elect Director Reyne K. Wisecup         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Outside Director Stock          For       Against      Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       Against      Management
1b    Elect Director Michael J. Ancius        For       Against      Management
1c    Elect Director Michael J. Dolan         For       Against      Management
1d    Elect Director Stephen L. Eastman       For       Against      Management
1e    Elect Director Daniel L. Florness       For       For          Management
1f    Elect Director Rita J. Heise            For       For          Management
1g    Elect Director Darren R. Jackson        For       Against      Management
1h    Elect Director Daniel L. Johnson        For       Against      Management
1i    Elect Director Scott A. Satterlee       For       For          Management
1j    Elect Director Reyne K. Wisecup         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Outside Director Stock          For       Against      Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       Against      Management
1b    Elect Director Michael J. Ancius        For       For          Management
1c    Elect Director Michael J. Dolan         For       Against      Management
1d    Elect Director Stephen L. Eastman       For       Against      Management
1e    Elect Director Daniel L. Florness       For       For          Management
1f    Elect Director Rita J. Heise            For       For          Management
1g    Elect Director Darren R. Jackson        For       Against      Management
1h    Elect Director Daniel L. Johnson        For       Against      Management
1i    Elect Director Scott A. Satterlee       For       For          Management
1j    Elect Director Reyne K. Wisecup         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Outside Director Stock          For       Against      Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       For          Management
1b    Elect Director Michael J. Ancius        For       For          Management
1c    Elect Director Michael J. Dolan         For       Against      Management
1d    Elect Director Stephen L. Eastman       For       Against      Management
1e    Elect Director Daniel L. Florness       For       For          Management
1f    Elect Director Rita J. Heise            For       For          Management
1g    Elect Director Darren R. Jackson        For       Against      Management
1h    Elect Director Daniel L. Johnson        For       Against      Management
1i    Elect Director Scott A. Satterlee       For       For          Management
1j    Elect Director Reyne K. Wisecup         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Outside Director Stock          For       Against      Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       For          Management
1b    Elect Director Michael J. Ancius        For       For          Management
1c    Elect Director Michael J. Dolan         For       Against      Management
1d    Elect Director Stephen L. Eastman       For       For          Management
1e    Elect Director Daniel L. Florness       For       For          Management
1f    Elect Director Rita J. Heise            For       For          Management
1g    Elect Director Darren R. Jackson        For       For          Management
1h    Elect Director Daniel L. Johnson        For       For          Management
1i    Elect Director Scott A. Satterlee       For       For          Management
1j    Elect Director Reyne K. Wisecup         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Outside Director Stock          For       Against      Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       For          Management
1b    Elect Director Michael J. Ancius        For       For          Management
1c    Elect Director Michael J. Dolan         For       Against      Management
1d    Elect Director Stephen L. Eastman       For       For          Management
1e    Elect Director Daniel L. Florness       For       For          Management
1f    Elect Director Rita J. Heise            For       For          Management
1g    Elect Director Darren R. Jackson        For       For          Management
1h    Elect Director Daniel L. Johnson        For       For          Management
1i    Elect Director Scott A. Satterlee       For       For          Management
1j    Elect Director Reyne K. Wisecup         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Outside Director Stock          For       Against      Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       For          Management
1b    Elect Director Michael J. Ancius        For       For          Management
1c    Elect Director Michael J. Dolan         For       Against      Management
1d    Elect Director Stephen L. Eastman       For       For          Management
1e    Elect Director Daniel L. Florness       For       For          Management
1f    Elect Director Rita J. Heise            For       For          Management
1g    Elect Director Darren R. Jackson        For       For          Management
1h    Elect Director Daniel L. Johnson        For       For          Management
1i    Elect Director Scott A. Satterlee       For       For          Management
1j    Elect Director Reyne K. Wisecup         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       For          Management
1b    Elect Director Michael J. Ancius        For       For          Management
1c    Elect Director Michael J. Dolan         For       For          Management
1d    Elect Director Stephen L. Eastman       For       For          Management
1e    Elect Director Daniel L. Florness       For       For          Management
1f    Elect Director Rita J. Heise            For       For          Management
1g    Elect Director Darren R. Jackson        For       For          Management
1h    Elect Director Daniel L. Johnson        For       For          Management
1i    Elect Director Scott A. Satterlee       For       For          Management
1j    Elect Director Reyne K. Wisecup         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

FASTENAL COMPANY

Ticker:       FAST           Security ID:  311900104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Willard D. Oberton       For       For          Management
1b    Elect Director Michael J. Ancius        For       For          Management
1c    Elect Director Michael J. Dolan         For       For          Management
1d    Elect Director Stephen L. Eastman       For       For          Management
1e    Elect Director Daniel L. Florness       For       For          Management
1f    Elect Director Rita J. Heise            For       For          Management
1g    Elect Director Darren R. Jackson        For       For          Management
1h    Elect Director Daniel L. Johnson        For       For          Management
1i    Elect Director Scott A. Satterlee       For       For          Management
1j    Elect Director Reyne K. Wisecup         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       Abstain      Management
1.2   Elect Director David W. Faeder          For       Against      Management
1.3   Elect Director Elizabeth I. Holland     For       Abstain      Management
1.4   Elect Director Gail P. Steinel          For       Abstain      Management
1.5   Elect Director Warren M. Thompson       For       Abstain      Management
1.6   Elect Director Joseph S. Vassalluzzo    For       Abstain      Management
1.7   Elect Director Donald C. Wood           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       Abstain      Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       Against      Management
1.2   Elect Director David W. Faeder          For       Against      Management
1.3   Elect Director Elizabeth I. Holland     For       Against      Management
1.4   Elect Director Gail P. Steinel          For       Against      Management
1.5   Elect Director Warren M. Thompson       For       Against      Management
1.6   Elect Director Joseph S. Vassalluzzo    For       Abstain      Management
1.7   Elect Director Donald C. Wood           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       Against      Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       Against      Management
1.2   Elect Director David W. Faeder          For       Against      Management
1.3   Elect Director Elizabeth I. Holland     For       Against      Management
1.4   Elect Director Gail P. Steinel          For       Against      Management
1.5   Elect Director Warren M. Thompson       For       Against      Management
1.6   Elect Director Joseph S. Vassalluzzo    For       Against      Management
1.7   Elect Director Donald C. Wood           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       Against      Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       Against      Management
1.2   Elect Director David W. Faeder          For       Against      Management
1.3   Elect Director Elizabeth I. Holland     For       For          Management
1.4   Elect Director Gail P. Steinel          For       Against      Management
1.5   Elect Director Warren M. Thompson       For       Against      Management
1.6   Elect Director Joseph S. Vassalluzzo    For       Against      Management
1.7   Elect Director Donald C. Wood           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       Against      Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       Against      Management
1.2   Elect Director David W. Faeder          For       Against      Management
1.3   Elect Director Elizabeth I. Holland     For       For          Management
1.4   Elect Director Gail P. Steinel          For       Against      Management
1.5   Elect Director Warren M. Thompson       For       Against      Management
1.6   Elect Director Joseph S. Vassalluzzo    For       Against      Management
1.7   Elect Director Donald C. Wood           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       Against      Management
1.2   Elect Director David W. Faeder          For       Against      Management
1.3   Elect Director Elizabeth I. Holland     For       For          Management
1.4   Elect Director Gail P. Steinel          For       For          Management
1.5   Elect Director Warren M. Thompson       For       Against      Management
1.6   Elect Director Joseph S. Vassalluzzo    For       Against      Management
1.7   Elect Director Donald C. Wood           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       Against      Management
1.2   Elect Director David W. Faeder          For       Against      Management
1.3   Elect Director Elizabeth I. Holland     For       For          Management
1.4   Elect Director Gail P. Steinel          For       For          Management
1.5   Elect Director Warren M. Thompson       For       For          Management
1.6   Elect Director Joseph S. Vassalluzzo    For       Against      Management
1.7   Elect Director Donald C. Wood           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       Against      Management
1.2   Elect Director David W. Faeder          For       Against      Management
1.3   Elect Director Elizabeth I. Holland     For       For          Management
1.4   Elect Director Gail P. Steinel          For       For          Management
1.5   Elect Director Warren M. Thompson       For       For          Management
1.6   Elect Director Joseph S. Vassalluzzo    For       Against      Management
1.7   Elect Director Donald C. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director David W. Faeder          For       Against      Management
1.3   Elect Director Elizabeth I. Holland     For       For          Management
1.4   Elect Director Gail P. Steinel          For       For          Management
1.5   Elect Director Warren M. Thompson       For       For          Management
1.6   Elect Director Joseph S. Vassalluzzo    For       Against      Management
1.7   Elect Director Donald C. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director David W. Faeder          For       Against      Management
1.3   Elect Director Elizabeth I. Holland     For       For          Management
1.4   Elect Director Gail P. Steinel          For       For          Management
1.5   Elect Director Warren M. Thompson       For       For          Management
1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management
1.7   Elect Director Donald C. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director David W. Faeder          For       For          Management
1.3   Elect Director Elizabeth I. Holland     For       For          Management
1.4   Elect Director Gail P. Steinel          For       For          Management
1.5   Elect Director Warren M. Thompson       For       For          Management
1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management
1.7   Elect Director Donald C. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

FEDERAL REALTY INVESTMENT TRUST

Ticker:       FRT            Security ID:  313747206
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director David W. Faeder          For       For          Management
1.3   Elect Director Elizabeth I. Holland     For       For          Management
1.4   Elect Director Gail P. Steinel          For       For          Management
1.5   Elect Director Warren M. Thompson       For       For          Management
1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management
1.7   Elect Director Donald C. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       Abstain      Management
1b    Elect Director Keith W. Hughes          For       Abstain      Management
1c    Elect Director David K. Hunt            For       Against      Management
1d    Elect Director Stephan A. James         For       Against      Management
1e    Elect Director Leslie M. Muma           For       Abstain      Management
1f    Elect Director Gary A. Norcross         For       Against      Management
1g    Elect Director Louise M. Parent         For       Against      Management
1h    Elect Director James B. Stallings, Jr.  For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management
4     Amend Omnibus Stock Plan                For       Abstain      Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       Against      Management
1b    Elect Director Keith W. Hughes          For       Against      Management
1c    Elect Director David K. Hunt            For       Against      Management
1d    Elect Director Stephan A. James         For       Against      Management
1e    Elect Director Leslie M. Muma           For       Against      Management
1f    Elect Director Gary A. Norcross         For       Against      Management
1g    Elect Director Louise M. Parent         For       Abstain      Management
1h    Elect Director James B. Stallings, Jr.  For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       Against      Management
1b    Elect Director Keith W. Hughes          For       Against      Management
1c    Elect Director David K. Hunt            For       Against      Management
1d    Elect Director Stephan A. James         For       Against      Management
1e    Elect Director Leslie M. Muma           For       Against      Management
1f    Elect Director Gary A. Norcross         For       Against      Management
1g    Elect Director Louise M. Parent         For       For          Management
1h    Elect Director James B. Stallings, Jr.  For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       Against      Management
1b    Elect Director Keith W. Hughes          For       Against      Management
1c    Elect Director David K. Hunt            For       Against      Management
1d    Elect Director Stephan A. James         For       Against      Management
1e    Elect Director Leslie M. Muma           For       Against      Management
1f    Elect Director Gary A. Norcross         For       Against      Management
1g    Elect Director Louise M. Parent         For       For          Management
1h    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       Against      Management
1b    Elect Director Keith W. Hughes          For       Against      Management
1c    Elect Director David K. Hunt            For       Against      Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Leslie M. Muma           For       Against      Management
1f    Elect Director Gary A. Norcross         For       Against      Management
1g    Elect Director Louise M. Parent         For       For          Management
1h    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       Against      Management
1b    Elect Director Keith W. Hughes          For       Against      Management
1c    Elect Director David K. Hunt            For       Against      Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Leslie M. Muma           For       For          Management
1f    Elect Director Gary A. Norcross         For       Against      Management
1g    Elect Director Louise M. Parent         For       For          Management
1h    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       Against      Management
1b    Elect Director Keith W. Hughes          For       Against      Management
1c    Elect Director David K. Hunt            For       Against      Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Leslie M. Muma           For       For          Management
1f    Elect Director Gary A. Norcross         For       Against      Management
1g    Elect Director Louise M. Parent         For       For          Management
1h    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       For          Management
1b    Elect Director Keith W. Hughes          For       Against      Management
1c    Elect Director David K. Hunt            For       Against      Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Leslie M. Muma           For       For          Management
1f    Elect Director Gary A. Norcross         For       Against      Management
1g    Elect Director Louise M. Parent         For       For          Management
1h    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       For          Management
1b    Elect Director Keith W. Hughes          For       Against      Management
1c    Elect Director David K. Hunt            For       Against      Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Leslie M. Muma           For       For          Management
1f    Elect Director Gary A. Norcross         For       For          Management
1g    Elect Director Louise M. Parent         For       For          Management
1h    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       For          Management
1b    Elect Director Keith W. Hughes          For       Against      Management
1c    Elect Director David K. Hunt            For       For          Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Leslie M. Muma           For       For          Management
1f    Elect Director Gary A. Norcross         For       For          Management
1g    Elect Director Louise M. Parent         For       For          Management
1h    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       For          Management
1b    Elect Director Keith W. Hughes          For       For          Management
1c    Elect Director David K. Hunt            For       For          Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Leslie M. Muma           For       For          Management
1f    Elect Director Gary A. Norcross         For       For          Management
1g    Elect Director Louise M. Parent         For       For          Management
1h    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       For          Management
1b    Elect Director Keith W. Hughes          For       For          Management
1c    Elect Director David K. Hunt            For       For          Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Leslie M. Muma           For       For          Management
1f    Elect Director Gary A. Norcross         For       For          Management
1g    Elect Director Louise M. Parent         For       For          Management
1h    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       Abstain      Management
1.2   Elect Director B. Evan Bayh, III        For       Abstain      Management
1.3   Elect Director Jorge L. Benitez         For       Abstain      Management
1.4   Elect Director Katherine B. Blackburn   For       Abstain      Management
1.5   Elect Director Emerson L. Brumback      For       Abstain      Management
1.6   Elect Director Jerry W. Burris          For       Abstain      Management
1.7   Elect Director Greg D. Carmichael       For       Abstain      Management
1.8   Elect Director Gary R. Heminger         For       Abstain      Management
1.9   Elect Director Jewell D. Hoover         For       Abstain      Management
1.10  Elect Director Eileen A. Mallesch       For       Abstain      Management
1.11  Elect Director Michael B. McCallister   For       Abstain      Management
1.12  Elect Director Marsha C. Williams       For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       Against      Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       Against      Management
1.4   Elect Director Katherine B. Blackburn   For       Against      Management
1.5   Elect Director Emerson L. Brumback      For       Against      Management
1.6   Elect Director Jerry W. Burris          For       Against      Management
1.7   Elect Director Greg D. Carmichael       For       Against      Management
1.8   Elect Director Gary R. Heminger         For       Against      Management
1.9   Elect Director Jewell D. Hoover         For       Against      Management
1.10  Elect Director Eileen A. Mallesch       For       Against      Management
1.11  Elect Director Michael B. McCallister   For       Against      Management
1.12  Elect Director Marsha C. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       Against      Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       Against      Management
1.4   Elect Director Katherine B. Blackburn   For       Against      Management
1.5   Elect Director Emerson L. Brumback      For       Against      Management
1.6   Elect Director Jerry W. Burris          For       Against      Management
1.7   Elect Director Greg D. Carmichael       For       Against      Management
1.8   Elect Director Gary R. Heminger         For       Against      Management
1.9   Elect Director Jewell D. Hoover         For       Against      Management
1.10  Elect Director Eileen A. Mallesch       For       Against      Management
1.11  Elect Director Michael B. McCallister   For       Against      Management
1.12  Elect Director Marsha C. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       Against      Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       Against      Management
1.5   Elect Director Emerson L. Brumback      For       Against      Management
1.6   Elect Director Jerry W. Burris          For       Against      Management
1.7   Elect Director Greg D. Carmichael       For       Against      Management
1.8   Elect Director Gary R. Heminger         For       Against      Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       Against      Management
1.12  Elect Director Marsha C. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       Against      Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       Against      Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       Against      Management
1.8   Elect Director Gary R. Heminger         For       Against      Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       Against      Management
1.12  Elect Director Marsha C. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       Against      Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       Against      Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       Against      Management
1.8   Elect Director Gary R. Heminger         For       Against      Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       Against      Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       Against      Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       Against      Management
1.8   Elect Director Gary R. Heminger         For       Against      Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       Against      Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       Against      Management
1.8   Elect Director Gary R. Heminger         For       Against      Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       Against      Management
1.8   Elect Director Gary R. Heminger         For       Against      Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director Gary R. Heminger         For       Against      Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director Gary R. Heminger         For       Against      Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director Gary R. Heminger         For       Against      Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director Gary R. Heminger         For       Against      Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director Gary R. Heminger         For       Against      Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director Gary R. Heminger         For       For          Management
1.9   Elect Director Jewell D. Hoover         For       For          Management
1.10  Elect Director Eileen A. Mallesch       For       For          Management
1.11  Elect Director Michael B. McCallister   For       For          Management
1.12  Elect Director Marsha C. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       Withhold     Management
1.4   Elect Director Julia L. Johnson         For       Withhold     Management
1.5   Elect Director Charles E. Jones         For       Withhold     Management
1.6   Elect Director Donald T. Misheff        For       Withhold     Management
1.7   Elect Director Thomas N. Mitchell       For       Withhold     Management
1.8   Elect Director James F. O'Neil, III     For       Withhold     Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       Withhold     Management
1.11  Elect Director Luis A. Reyes            For       Withhold     Management
1.12  Elect Director Jerry Sue Thornton       For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       Abstain      Management
      Election of Directors
6     Provide Proxy Access Right              For       Abstain      Management
7     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       Withhold     Management
1.4   Elect Director Julia L. Johnson         For       Withhold     Management
1.5   Elect Director Charles E. Jones         For       Withhold     Management
1.6   Elect Director Donald T. Misheff        For       Withhold     Management
1.7   Elect Director Thomas N. Mitchell       For       Withhold     Management
1.8   Elect Director James F. O'Neil, III     For       Withhold     Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       Withhold     Management
1.11  Elect Director Luis A. Reyes            For       Withhold     Management
1.12  Elect Director Jerry Sue Thornton       For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       Abstain      Management
      Election of Directors
6     Provide Proxy Access Right              For       Abstain      Management
7     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       Withhold     Management
1.4   Elect Director Julia L. Johnson         For       Withhold     Management
1.5   Elect Director Charles E. Jones         For       Withhold     Management
1.6   Elect Director Donald T. Misheff        For       Withhold     Management
1.7   Elect Director Thomas N. Mitchell       For       Withhold     Management
1.8   Elect Director James F. O'Neil, III     For       Withhold     Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       Withhold     Management
1.11  Elect Director Luis A. Reyes            For       Withhold     Management
1.12  Elect Director Jerry Sue Thornton       For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       Against      Management
      Election of Directors
6     Provide Proxy Access Right              For       Abstain      Management
7     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       Withhold     Management
1.4   Elect Director Julia L. Johnson         For       Withhold     Management
1.5   Elect Director Charles E. Jones         For       Withhold     Management
1.6   Elect Director Donald T. Misheff        For       Withhold     Management
1.7   Elect Director Thomas N. Mitchell       For       Withhold     Management
1.8   Elect Director James F. O'Neil, III     For       Withhold     Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       Withhold     Management
1.11  Elect Director Luis A. Reyes            For       Withhold     Management
1.12  Elect Director Jerry Sue Thornton       For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       Against      Management
      Election of Directors
6     Provide Proxy Access Right              For       Against      Management
7     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       Withhold     Management
1.4   Elect Director Julia L. Johnson         For       Withhold     Management
1.5   Elect Director Charles E. Jones         For       Withhold     Management
1.6   Elect Director Donald T. Misheff        For       Withhold     Management
1.7   Elect Director Thomas N. Mitchell       For       Withhold     Management
1.8   Elect Director James F. O'Neil, III     For       Withhold     Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       Withhold     Management
1.11  Elect Director Luis A. Reyes            For       Withhold     Management
1.12  Elect Director Jerry Sue Thornton       For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       Against      Management
      Election of Directors
6     Provide Proxy Access Right              For       Against      Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       Withhold     Management
1.4   Elect Director Julia L. Johnson         For       Withhold     Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       Withhold     Management
1.7   Elect Director Thomas N. Mitchell       For       Withhold     Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       Withhold     Management
1.11  Elect Director Luis A. Reyes            For       Withhold     Management
1.12  Elect Director Jerry Sue Thornton       For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       Against      Management
      Election of Directors
6     Provide Proxy Access Right              For       Against      Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       Withhold     Management
1.4   Elect Director Julia L. Johnson         For       Withhold     Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       Withhold     Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       Withhold     Management
1.11  Elect Director Luis A. Reyes            For       Withhold     Management
1.12  Elect Director Jerry Sue Thornton       For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       Against      Management
      Election of Directors
6     Provide Proxy Access Right              For       Against      Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       Withhold     Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       Withhold     Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       Withhold     Management
1.11  Elect Director Luis A. Reyes            For       For          Management
1.12  Elect Director Jerry Sue Thornton       For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       Against      Management
      Election of Directors
6     Provide Proxy Access Right              For       Against      Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       Withhold     Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       For          Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       Withhold     Management
1.11  Elect Director Luis A. Reyes            For       For          Management
1.12  Elect Director Jerry Sue Thornton       For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       Against      Management
      Election of Directors
6     Provide Proxy Access Right              For       Against      Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       Withhold     Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       For          Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       For          Management
1.11  Elect Director Luis A. Reyes            For       For          Management
1.12  Elect Director Jerry Sue Thornton       For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       Against      Management
      Election of Directors
6     Provide Proxy Access Right              For       Against      Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       For          Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       For          Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       For          Management
1.11  Elect Director Luis A. Reyes            For       For          Management
1.12  Elect Director Jerry Sue Thornton       For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       Against      Management
      Election of Directors
6     Provide Proxy Access Right              For       Against      Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       For          Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       For          Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       For          Management
1.11  Elect Director Luis A. Reyes            For       For          Management
1.12  Elect Director Jerry Sue Thornton       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       Against      Management
      Election of Directors
6     Provide Proxy Access Right              For       Against      Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       For          Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       For          Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       For          Management
1.11  Elect Director Luis A. Reyes            For       For          Management
1.12  Elect Director Jerry Sue Thornton       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Proxy Access Right              For       Against      Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       For          Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       For          Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       For          Management
1.11  Elect Director Luis A. Reyes            For       For          Management
1.12  Elect Director Jerry Sue Thornton       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Proxy Access Right              For       Against      Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       Withhold     Management
1.3   Elect Director Steven J. Demetriou      For       For          Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       For          Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       For          Management
1.11  Elect Director Luis A. Reyes            For       For          Management
1.12  Elect Director Jerry Sue Thornton       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Proxy Access Right              For       Against      Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       For          Management
1.3   Elect Director Steven J. Demetriou      For       For          Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       For          Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       For          Management
1.11  Elect Director Luis A. Reyes            For       For          Management
1.12  Elect Director Jerry Sue Thornton       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Proxy Access Right              For       Against      Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       Withhold     Management
1.2   Elect Director Michael J. Anderson      For       For          Management
1.3   Elect Director Steven J. Demetriou      For       For          Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       For          Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       For          Management
1.11  Elect Director Luis A. Reyes            For       For          Management
1.12  Elect Director Jerry Sue Thornton       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Proxy Access Right              For       For          Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       For          Management
1.2   Elect Director Michael J. Anderson      For       For          Management
1.3   Elect Director Steven J. Demetriou      For       For          Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       For          Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       For          Management
1.11  Elect Director Luis A. Reyes            For       For          Management
1.12  Elect Director Jerry Sue Thornton       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Proxy Access Right              For       For          Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       For          Management
1.2   Elect Director Michael J. Anderson      For       For          Management
1.3   Elect Director Steven J. Demetriou      For       For          Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       For          Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       Withhold     Management
1.10  Elect Director Sandra Pianalto          For       For          Management
1.11  Elect Director Luis A. Reyes            For       For          Management
1.12  Elect Director Jerry Sue Thornton       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Proxy Access Right              For       For          Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       For          Management
1.2   Elect Director Michael J. Anderson      For       For          Management
1.3   Elect Director Steven J. Demetriou      For       For          Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       For          Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       For          Management
1.10  Elect Director Sandra Pianalto          For       For          Management
1.11  Elect Director Luis A. Reyes            For       For          Management
1.12  Elect Director Jerry Sue Thornton       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Proxy Access Right              For       For          Management
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FIRSTENERGY CORP.

Ticker:       FE             Security ID:  337932107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Addison          For       For          Management
1.2   Elect Director Michael J. Anderson      For       For          Management
1.3   Elect Director Steven J. Demetriou      For       For          Management
1.4   Elect Director Julia L. Johnson         For       For          Management
1.5   Elect Director Charles E. Jones         For       For          Management
1.6   Elect Director Donald T. Misheff        For       For          Management
1.7   Elect Director Thomas N. Mitchell       For       For          Management
1.8   Elect Director James F. O'Neil, III     For       For          Management
1.9   Elect Director Christopher D. Pappas    For       For          Management
1.10  Elect Director Sandra Pianalto          For       For          Management
1.11  Elect Director Luis A. Reyes            For       For          Management
1.12  Elect Director Jerry Sue Thornton       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Provide Proxy Access Right              For       For          Management
7     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       Withhold     Management
1.2   Elect Director Harry F. DiSimone        For       Withhold     Management
1.3   Elect Director  John Y. Kim             For       Withhold     Management
1.4   Elect Director Dennis F. Lynch          For       Withhold     Management
1.5   Elect Director Denis J. O'Leary         For       Withhold     Management
1.6   Elect Director Glenn M. Renwick         For       Withhold     Management
1.7   Elect Director Kim M. Robak             For       Withhold     Management
1.8   Elect Director JD Sherman               For       Withhold     Management
1.9   Elect Director Doyle R. Simons          For       Withhold     Management
1.10  Elect Director Jeffery W. Yabuki        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
5     Provide For Confidential Running Vote   Against   Abstain      Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       Withhold     Management
1.2   Elect Director Harry F. DiSimone        For       Withhold     Management
1.3   Elect Director  John Y. Kim             For       Withhold     Management
1.4   Elect Director Dennis F. Lynch          For       Withhold     Management
1.5   Elect Director Denis J. O'Leary         For       Withhold     Management
1.6   Elect Director Glenn M. Renwick         For       Withhold     Management
1.7   Elect Director Kim M. Robak             For       Withhold     Management
1.8   Elect Director JD Sherman               For       Withhold     Management
1.9   Elect Director Doyle R. Simons          For       Withhold     Management
1.10  Elect Director Jeffery W. Yabuki        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Provide For Confidential Running Vote   Against   Abstain      Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Harry F. DiSimone        For       Withhold     Management
1.3   Elect Director  John Y. Kim             For       For          Management
1.4   Elect Director Dennis F. Lynch          For       Withhold     Management
1.5   Elect Director Denis J. O'Leary         For       Withhold     Management
1.6   Elect Director Glenn M. Renwick         For       Withhold     Management
1.7   Elect Director Kim M. Robak             For       Withhold     Management
1.8   Elect Director JD Sherman               For       For          Management
1.9   Elect Director Doyle R. Simons          For       Withhold     Management
1.10  Elect Director Jeffery W. Yabuki        For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Provide For Confidential Running Vote   Against   Abstain      Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Harry F. DiSimone        For       For          Management
1.3   Elect Director  John Y. Kim             For       For          Management
1.4   Elect Director Dennis F. Lynch          For       Withhold     Management
1.5   Elect Director Denis J. O'Leary         For       Withhold     Management
1.6   Elect Director Glenn M. Renwick         For       Withhold     Management
1.7   Elect Director Kim M. Robak             For       Withhold     Management
1.8   Elect Director JD Sherman               For       For          Management
1.9   Elect Director Doyle R. Simons          For       Withhold     Management
1.10  Elect Director Jeffery W. Yabuki        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Harry F. DiSimone        For       For          Management
1.3   Elect Director  John Y. Kim             For       For          Management
1.4   Elect Director Dennis F. Lynch          For       Withhold     Management
1.5   Elect Director Denis J. O'Leary         For       Withhold     Management
1.6   Elect Director Glenn M. Renwick         For       For          Management
1.7   Elect Director Kim M. Robak             For       Withhold     Management
1.8   Elect Director JD Sherman               For       For          Management
1.9   Elect Director Doyle R. Simons          For       Withhold     Management
1.10  Elect Director Jeffery W. Yabuki        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Harry F. DiSimone        For       For          Management
1.3   Elect Director  John Y. Kim             For       For          Management
1.4   Elect Director Dennis F. Lynch          For       Withhold     Management
1.5   Elect Director Denis J. O'Leary         For       Withhold     Management
1.6   Elect Director Glenn M. Renwick         For       For          Management
1.7   Elect Director Kim M. Robak             For       Withhold     Management
1.8   Elect Director JD Sherman               For       For          Management
1.9   Elect Director Doyle R. Simons          For       Withhold     Management
1.10  Elect Director Jeffery W. Yabuki        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Harry F. DiSimone        For       For          Management
1.3   Elect Director  John Y. Kim             For       For          Management
1.4   Elect Director Dennis F. Lynch          For       For          Management
1.5   Elect Director Denis J. O'Leary         For       Withhold     Management
1.6   Elect Director Glenn M. Renwick         For       For          Management
1.7   Elect Director Kim M. Robak             For       Withhold     Management
1.8   Elect Director JD Sherman               For       For          Management
1.9   Elect Director Doyle R. Simons          For       Withhold     Management
1.10  Elect Director Jeffery W. Yabuki        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Harry F. DiSimone        For       For          Management
1.3   Elect Director  John Y. Kim             For       For          Management
1.4   Elect Director Dennis F. Lynch          For       For          Management
1.5   Elect Director Denis J. O'Leary         For       For          Management
1.6   Elect Director Glenn M. Renwick         For       For          Management
1.7   Elect Director Kim M. Robak             For       Withhold     Management
1.8   Elect Director JD Sherman               For       For          Management
1.9   Elect Director Doyle R. Simons          For       Withhold     Management
1.10  Elect Director Jeffery W. Yabuki        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Harry F. DiSimone        For       For          Management
1.3   Elect Director  John Y. Kim             For       For          Management
1.4   Elect Director Dennis F. Lynch          For       For          Management
1.5   Elect Director Denis J. O'Leary         For       For          Management
1.6   Elect Director Glenn M. Renwick         For       For          Management
1.7   Elect Director Kim M. Robak             For       For          Management
1.8   Elect Director JD Sherman               For       For          Management
1.9   Elect Director Doyle R. Simons          For       Withhold     Management
1.10  Elect Director Jeffery W. Yabuki        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Harry F. DiSimone        For       For          Management
1.3   Elect Director  John Y. Kim             For       For          Management
1.4   Elect Director Dennis F. Lynch          For       For          Management
1.5   Elect Director Denis J. O'Leary         For       For          Management
1.6   Elect Director Glenn M. Renwick         For       For          Management
1.7   Elect Director Kim M. Robak             For       For          Management
1.8   Elect Director JD Sherman               For       For          Management
1.9   Elect Director Doyle R. Simons          For       For          Management
1.10  Elect Director Jeffery W. Yabuki        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Harry F. DiSimone        For       For          Management
1.3   Elect Director  John Y. Kim             For       For          Management
1.4   Elect Director Dennis F. Lynch          For       For          Management
1.5   Elect Director Denis J. O'Leary         For       For          Management
1.6   Elect Director Glenn M. Renwick         For       For          Management
1.7   Elect Director Kim M. Robak             For       For          Management
1.8   Elect Director JD Sherman               For       For          Management
1.9   Elect Director Doyle R. Simons          For       For          Management
1.10  Elect Director Jeffery W. Yabuki        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Harry F. DiSimone        For       For          Management
1.3   Elect Director  John Y. Kim             For       For          Management
1.4   Elect Director Dennis F. Lynch          For       For          Management
1.5   Elect Director Denis J. O'Leary         For       For          Management
1.6   Elect Director Glenn M. Renwick         For       For          Management
1.7   Elect Director Kim M. Robak             For       For          Management
1.8   Elect Director JD Sherman               For       For          Management
1.9   Elect Director Doyle R. Simons          For       For          Management
1.10  Elect Director Jeffery W. Yabuki        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Harry F. DiSimone        For       For          Management
1.3   Elect Director  John Y. Kim             For       For          Management
1.4   Elect Director Dennis F. Lynch          For       For          Management
1.5   Elect Director Denis J. O'Leary         For       For          Management
1.6   Elect Director Glenn M. Renwick         For       For          Management
1.7   Elect Director Kim M. Robak             For       For          Management
1.8   Elect Director JD Sherman               For       For          Management
1.9   Elect Director Doyle R. Simons          For       For          Management
1.10  Elect Director Jeffery W. Yabuki        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       Abstain      Management
1.2   Elect Director John D. Carter           For       Abstain      Management
1.3   Elect Director William W. Crouch        For       Abstain      Management
1.4   Elect Director Catherine A. Halligan    For       Abstain      Management
1.5   Elect Director Earl R. Lewis            For       Abstain      Management
1.6   Elect Director Angus L. Macdonald       For       Abstain      Management
1.7   Elect Director Michael T. Smith         For       Abstain      Management
1.8   Elect Director Cathy A. Stauffer        For       Abstain      Management
1.9   Elect Director Robert S. Tyrer          For       Abstain      Management
1.10  Elect Director John W. Wood, Jr.        For       Abstain      Management
1.11  Elect Director Steven E. Wynne          For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       Abstain      Management
1.2   Elect Director John D. Carter           For       Abstain      Management
1.3   Elect Director William W. Crouch        For       Abstain      Management
1.4   Elect Director Catherine A. Halligan    For       Abstain      Management
1.5   Elect Director Earl R. Lewis            For       Abstain      Management
1.6   Elect Director Angus L. Macdonald       For       Abstain      Management
1.7   Elect Director Michael T. Smith         For       Abstain      Management
1.8   Elect Director Cathy A. Stauffer        For       Abstain      Management
1.9   Elect Director Robert S. Tyrer          For       Abstain      Management
1.10  Elect Director John W. Wood, Jr.        For       Abstain      Management
1.11  Elect Director Steven E. Wynne          For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       Against      Management
1.2   Elect Director John D. Carter           For       Abstain      Management
1.3   Elect Director William W. Crouch        For       Against      Management
1.4   Elect Director Catherine A. Halligan    For       Abstain      Management
1.5   Elect Director Earl R. Lewis            For       Against      Management
1.6   Elect Director Angus L. Macdonald       For       Against      Management
1.7   Elect Director Michael T. Smith         For       Against      Management
1.8   Elect Director Cathy A. Stauffer        For       Abstain      Management
1.9   Elect Director Robert S. Tyrer          For       Abstain      Management
1.10  Elect Director John W. Wood, Jr.        For       Abstain      Management
1.11  Elect Director Steven E. Wynne          For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       Against      Management
1.2   Elect Director John D. Carter           For       Against      Management
1.3   Elect Director William W. Crouch        For       Against      Management
1.4   Elect Director Catherine A. Halligan    For       Against      Management
1.5   Elect Director Earl R. Lewis            For       Against      Management
1.6   Elect Director Angus L. Macdonald       For       Against      Management
1.7   Elect Director Michael T. Smith         For       Against      Management
1.8   Elect Director Cathy A. Stauffer        For       Against      Management
1.9   Elect Director Robert S. Tyrer          For       Against      Management
1.10  Elect Director John W. Wood, Jr.        For       Against      Management
1.11  Elect Director Steven E. Wynne          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       Against      Management
1.2   Elect Director John D. Carter           For       Against      Management
1.3   Elect Director William W. Crouch        For       Against      Management
1.4   Elect Director Catherine A. Halligan    For       For          Management
1.5   Elect Director Earl R. Lewis            For       Against      Management
1.6   Elect Director Angus L. Macdonald       For       Against      Management
1.7   Elect Director Michael T. Smith         For       Against      Management
1.8   Elect Director Cathy A. Stauffer        For       Against      Management
1.9   Elect Director Robert S. Tyrer          For       Against      Management
1.10  Elect Director John W. Wood, Jr.        For       Against      Management
1.11  Elect Director Steven E. Wynne          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       Against      Management
1.2   Elect Director John D. Carter           For       Against      Management
1.3   Elect Director William W. Crouch        For       Against      Management
1.4   Elect Director Catherine A. Halligan    For       For          Management
1.5   Elect Director Earl R. Lewis            For       Against      Management
1.6   Elect Director Angus L. Macdonald       For       Against      Management
1.7   Elect Director Michael T. Smith         For       Against      Management
1.8   Elect Director Cathy A. Stauffer        For       Against      Management
1.9   Elect Director Robert S. Tyrer          For       For          Management
1.10  Elect Director John W. Wood, Jr.        For       Against      Management
1.11  Elect Director Steven E. Wynne          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       Against      Management
1.2   Elect Director John D. Carter           For       Against      Management
1.3   Elect Director William W. Crouch        For       Against      Management
1.4   Elect Director Catherine A. Halligan    For       For          Management
1.5   Elect Director Earl R. Lewis            For       Against      Management
1.6   Elect Director Angus L. Macdonald       For       Against      Management
1.7   Elect Director Michael T. Smith         For       Against      Management
1.8   Elect Director Cathy A. Stauffer        For       Against      Management
1.9   Elect Director Robert S. Tyrer          For       For          Management
1.10  Elect Director John W. Wood, Jr.        For       Against      Management
1.11  Elect Director Steven E. Wynne          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       Against      Management
1.2   Elect Director John D. Carter           For       Against      Management
1.3   Elect Director William W. Crouch        For       Against      Management
1.4   Elect Director Catherine A. Halligan    For       For          Management
1.5   Elect Director Earl R. Lewis            For       Against      Management
1.6   Elect Director Angus L. Macdonald       For       Against      Management
1.7   Elect Director Michael T. Smith         For       Against      Management
1.8   Elect Director Cathy A. Stauffer        For       Against      Management
1.9   Elect Director Robert S. Tyrer          For       For          Management
1.10  Elect Director John W. Wood, Jr.        For       For          Management
1.11  Elect Director Steven E. Wynne          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       Against      Management
1.2   Elect Director John D. Carter           For       Against      Management
1.3   Elect Director William W. Crouch        For       Against      Management
1.4   Elect Director Catherine A. Halligan    For       For          Management
1.5   Elect Director Earl R. Lewis            For       Against      Management
1.6   Elect Director Angus L. Macdonald       For       Against      Management
1.7   Elect Director Michael T. Smith         For       Against      Management
1.8   Elect Director Cathy A. Stauffer        For       For          Management
1.9   Elect Director Robert S. Tyrer          For       For          Management
1.10  Elect Director John W. Wood, Jr.        For       For          Management
1.11  Elect Director Steven E. Wynne          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       For          Management
1.2   Elect Director John D. Carter           For       Against      Management
1.3   Elect Director William W. Crouch        For       Against      Management
1.4   Elect Director Catherine A. Halligan    For       For          Management
1.5   Elect Director Earl R. Lewis            For       Against      Management
1.6   Elect Director Angus L. Macdonald       For       Against      Management
1.7   Elect Director Michael T. Smith         For       Against      Management
1.8   Elect Director Cathy A. Stauffer        For       For          Management
1.9   Elect Director Robert S. Tyrer          For       For          Management
1.10  Elect Director John W. Wood, Jr.        For       For          Management
1.11  Elect Director Steven E. Wynne          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       For          Management
1.2   Elect Director John D. Carter           For       Against      Management
1.3   Elect Director William W. Crouch        For       Against      Management
1.4   Elect Director Catherine A. Halligan    For       For          Management
1.5   Elect Director Earl R. Lewis            For       Against      Management
1.6   Elect Director Angus L. Macdonald       For       Against      Management
1.7   Elect Director Michael T. Smith         For       Against      Management
1.8   Elect Director Cathy A. Stauffer        For       For          Management
1.9   Elect Director Robert S. Tyrer          For       For          Management
1.10  Elect Director John W. Wood, Jr.        For       For          Management
1.11  Elect Director Steven E. Wynne          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       For          Management
1.2   Elect Director John D. Carter           For       Against      Management
1.3   Elect Director William W. Crouch        For       Against      Management
1.4   Elect Director Catherine A. Halligan    For       For          Management
1.5   Elect Director Earl R. Lewis            For       For          Management
1.6   Elect Director Angus L. Macdonald       For       Against      Management
1.7   Elect Director Michael T. Smith         For       Against      Management
1.8   Elect Director Cathy A. Stauffer        For       For          Management
1.9   Elect Director Robert S. Tyrer          For       For          Management
1.10  Elect Director John W. Wood, Jr.        For       For          Management
1.11  Elect Director Steven E. Wynne          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       For          Management
1.2   Elect Director John D. Carter           For       Against      Management
1.3   Elect Director William W. Crouch        For       For          Management
1.4   Elect Director Catherine A. Halligan    For       For          Management
1.5   Elect Director Earl R. Lewis            For       For          Management
1.6   Elect Director Angus L. Macdonald       For       Against      Management
1.7   Elect Director Michael T. Smith         For       Against      Management
1.8   Elect Director Cathy A. Stauffer        For       For          Management
1.9   Elect Director Robert S. Tyrer          For       For          Management
1.10  Elect Director John W. Wood, Jr.        For       For          Management
1.11  Elect Director Steven E. Wynne          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       For          Management
1.2   Elect Director John D. Carter           For       Against      Management
1.3   Elect Director William W. Crouch        For       For          Management
1.4   Elect Director Catherine A. Halligan    For       For          Management
1.5   Elect Director Earl R. Lewis            For       For          Management
1.6   Elect Director Angus L. Macdonald       For       Against      Management
1.7   Elect Director Michael T. Smith         For       Against      Management
1.8   Elect Director Cathy A. Stauffer        For       For          Management
1.9   Elect Director Robert S. Tyrer          For       For          Management
1.10  Elect Director John W. Wood, Jr.        For       For          Management
1.11  Elect Director Steven E. Wynne          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director William W. Crouch        For       For          Management
1.4   Elect Director Catherine A. Halligan    For       For          Management
1.5   Elect Director Earl R. Lewis            For       For          Management
1.6   Elect Director Angus L. Macdonald       For       Against      Management
1.7   Elect Director Michael T. Smith         For       Against      Management
1.8   Elect Director Cathy A. Stauffer        For       For          Management
1.9   Elect Director Robert S. Tyrer          For       For          Management
1.10  Elect Director John W. Wood, Jr.        For       For          Management
1.11  Elect Director Steven E. Wynne          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director William W. Crouch        For       For          Management
1.4   Elect Director Catherine A. Halligan    For       For          Management
1.5   Elect Director Earl R. Lewis            For       For          Management
1.6   Elect Director Angus L. Macdonald       For       For          Management
1.7   Elect Director Michael T. Smith         For       Against      Management
1.8   Elect Director Cathy A. Stauffer        For       For          Management
1.9   Elect Director Robert S. Tyrer          For       For          Management
1.10  Elect Director John W. Wood, Jr.        For       For          Management
1.11  Elect Director Steven E. Wynne          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director William W. Crouch        For       For          Management
1.4   Elect Director Catherine A. Halligan    For       For          Management
1.5   Elect Director Earl R. Lewis            For       For          Management
1.6   Elect Director Angus L. Macdonald       For       For          Management
1.7   Elect Director Michael T. Smith         For       For          Management
1.8   Elect Director Cathy A. Stauffer        For       For          Management
1.9   Elect Director Robert S. Tyrer          For       For          Management
1.10  Elect Director John W. Wood, Jr.        For       For          Management
1.11  Elect Director Steven E. Wynne          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Cannon          For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director William W. Crouch        For       For          Management
1.4   Elect Director Catherine A. Halligan    For       For          Management
1.5   Elect Director Earl R. Lewis            For       For          Management
1.6   Elect Director Angus L. Macdonald       For       For          Management
1.7   Elect Director Michael T. Smith         For       For          Management
1.8   Elect Director Cathy A. Stauffer        For       For          Management
1.9   Elect Director Robert S. Tyrer          For       For          Management
1.10  Elect Director John W. Wood, Jr.        For       For          Management
1.11  Elect Director Steven E. Wynne          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       Abstain      Management
1b    Elect Director Ruby R. Chandy           For       Abstain      Management
1c    Elect Director Leif E. Darner           For       Abstain      Management
1d    Elect Director Gayla J. Delly           For       Abstain      Management
1e    Elect Director Roger L. Fix             For       Abstain      Management
1f    Elect Director John R. Friedery         For       Abstain      Management
1g    Elect Director Joe E. Harlan            For       Abstain      Management
1h    Elect Director Rick J. Mills            For       Abstain      Management
1i    Elect Director David E. Roberts         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       Against      Management
1b    Elect Director Ruby R. Chandy           For       Abstain      Management
1c    Elect Director Leif E. Darner           For       Against      Management
1d    Elect Director Gayla J. Delly           For       Abstain      Management
1e    Elect Director Roger L. Fix             For       Abstain      Management
1f    Elect Director John R. Friedery         For       Abstain      Management
1g    Elect Director Joe E. Harlan            For       Against      Management
1h    Elect Director Rick J. Mills            For       Abstain      Management
1i    Elect Director David E. Roberts         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       Against      Management
1b    Elect Director Ruby R. Chandy           For       Abstain      Management
1c    Elect Director Leif E. Darner           For       Against      Management
1d    Elect Director Gayla J. Delly           For       Abstain      Management
1e    Elect Director Roger L. Fix             For       Abstain      Management
1f    Elect Director John R. Friedery         For       Against      Management
1g    Elect Director Joe E. Harlan            For       Against      Management
1h    Elect Director Rick J. Mills            For       Against      Management
1i    Elect Director David E. Roberts         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       Against      Management
1b    Elect Director Ruby R. Chandy           For       Against      Management
1c    Elect Director Leif E. Darner           For       Against      Management
1d    Elect Director Gayla J. Delly           For       Against      Management
1e    Elect Director Roger L. Fix             For       Against      Management
1f    Elect Director John R. Friedery         For       Against      Management
1g    Elect Director Joe E. Harlan            For       Against      Management
1h    Elect Director Rick J. Mills            For       Against      Management
1i    Elect Director David E. Roberts         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       Against      Management
1b    Elect Director Ruby R. Chandy           For       Against      Management
1c    Elect Director Leif E. Darner           For       Against      Management
1d    Elect Director Gayla J. Delly           For       Against      Management
1e    Elect Director Roger L. Fix             For       Against      Management
1f    Elect Director John R. Friedery         For       Against      Management
1g    Elect Director Joe E. Harlan            For       Against      Management
1h    Elect Director Rick J. Mills            For       Against      Management
1i    Elect Director David E. Roberts         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       Against      Management
1b    Elect Director Ruby R. Chandy           For       Against      Management
1c    Elect Director Leif E. Darner           For       Against      Management
1d    Elect Director Gayla J. Delly           For       For          Management
1e    Elect Director Roger L. Fix             For       Against      Management
1f    Elect Director John R. Friedery         For       Against      Management
1g    Elect Director Joe E. Harlan            For       Against      Management
1h    Elect Director Rick J. Mills            For       Against      Management
1i    Elect Director David E. Roberts         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       For          Management
1b    Elect Director Ruby R. Chandy           For       Against      Management
1c    Elect Director Leif E. Darner           For       Against      Management
1d    Elect Director Gayla J. Delly           For       For          Management
1e    Elect Director Roger L. Fix             For       Against      Management
1f    Elect Director John R. Friedery         For       Against      Management
1g    Elect Director Joe E. Harlan            For       Against      Management
1h    Elect Director Rick J. Mills            For       Against      Management
1i    Elect Director David E. Roberts         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       For          Management
1b    Elect Director Ruby R. Chandy           For       Against      Management
1c    Elect Director Leif E. Darner           For       Against      Management
1d    Elect Director Gayla J. Delly           For       For          Management
1e    Elect Director Roger L. Fix             For       Against      Management
1f    Elect Director John R. Friedery         For       Against      Management
1g    Elect Director Joe E. Harlan            For       For          Management
1h    Elect Director Rick J. Mills            For       Against      Management
1i    Elect Director David E. Roberts         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       For          Management
1b    Elect Director Ruby R. Chandy           For       Against      Management
1c    Elect Director Leif E. Darner           For       Against      Management
1d    Elect Director Gayla J. Delly           For       For          Management
1e    Elect Director Roger L. Fix             For       Against      Management
1f    Elect Director John R. Friedery         For       Against      Management
1g    Elect Director Joe E. Harlan            For       For          Management
1h    Elect Director Rick J. Mills            For       For          Management
1i    Elect Director David E. Roberts         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       For          Management
1b    Elect Director Ruby R. Chandy           For       Against      Management
1c    Elect Director Leif E. Darner           For       Against      Management
1d    Elect Director Gayla J. Delly           For       For          Management
1e    Elect Director Roger L. Fix             For       Against      Management
1f    Elect Director John R. Friedery         For       Against      Management
1g    Elect Director Joe E. Harlan            For       For          Management
1h    Elect Director Rick J. Mills            For       For          Management
1i    Elect Director David E. Roberts         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       For          Management
1b    Elect Director Ruby R. Chandy           For       Against      Management
1c    Elect Director Leif E. Darner           For       Against      Management
1d    Elect Director Gayla J. Delly           For       For          Management
1e    Elect Director Roger L. Fix             For       For          Management
1f    Elect Director John R. Friedery         For       Against      Management
1g    Elect Director Joe E. Harlan            For       For          Management
1h    Elect Director Rick J. Mills            For       For          Management
1i    Elect Director David E. Roberts         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Leif E. Darner           For       Against      Management
1d    Elect Director Gayla J. Delly           For       For          Management
1e    Elect Director Roger L. Fix             For       For          Management
1f    Elect Director John R. Friedery         For       Against      Management
1g    Elect Director Joe E. Harlan            For       For          Management
1h    Elect Director Rick J. Mills            For       For          Management
1i    Elect Director David E. Roberts         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Leif E. Darner           For       For          Management
1d    Elect Director Gayla J. Delly           For       For          Management
1e    Elect Director Roger L. Fix             For       For          Management
1f    Elect Director John R. Friedery         For       Against      Management
1g    Elect Director Joe E. Harlan            For       For          Management
1h    Elect Director Rick J. Mills            For       For          Management
1i    Elect Director David E. Roberts         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Leif E. Darner           For       For          Management
1d    Elect Director Gayla J. Delly           For       For          Management
1e    Elect Director Roger L. Fix             For       For          Management
1f    Elect Director John R. Friedery         For       Against      Management
1g    Elect Director Joe E. Harlan            For       For          Management
1h    Elect Director Rick J. Mills            For       For          Management
1i    Elect Director David E. Roberts         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Leif E. Darner           For       For          Management
1d    Elect Director Gayla J. Delly           For       For          Management
1e    Elect Director Roger L. Fix             For       For          Management
1f    Elect Director John R. Friedery         For       For          Management
1g    Elect Director Joe E. Harlan            For       For          Management
1h    Elect Director Rick J. Mills            For       For          Management
1i    Elect Director David E. Roberts         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Leif E. Darner           For       For          Management
1d    Elect Director Gayla J. Delly           For       For          Management
1e    Elect Director Roger L. Fix             For       For          Management
1f    Elect Director John R. Friedery         For       For          Management
1g    Elect Director Joe E. Harlan            For       For          Management
1h    Elect Director Rick J. Mills            For       For          Management
1i    Elect Director David E. Roberts         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Leif E. Darner           For       For          Management
1d    Elect Director Gayla J. Delly           For       For          Management
1e    Elect Director Roger L. Fix             For       For          Management
1f    Elect Director John R. Friedery         For       For          Management
1g    Elect Director Joe E. Harlan            For       For          Management
1h    Elect Director Rick J. Mills            For       For          Management
1i    Elect Director David E. Roberts         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Leif E. Darner           For       For          Management
1d    Elect Director Gayla J. Delly           For       For          Management
1e    Elect Director Roger L. Fix             For       For          Management
1f    Elect Director John R. Friedery         For       For          Management
1g    Elect Director Joe E. Harlan            For       For          Management
1h    Elect Director Rick J. Mills            For       For          Management
1i    Elect Director David E. Roberts         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

FLOWSERVE CORPORATION

Ticker:       FLS            Security ID:  34354P105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Scott Rowe            For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Leif E. Darner           For       For          Management
1d    Elect Director Gayla J. Delly           For       For          Management
1e    Elect Director Roger L. Fix             For       For          Management
1f    Elect Director John R. Friedery         For       For          Management
1g    Elect Director Joe E. Harlan            For       For          Management
1h    Elect Director Rick J. Mills            For       For          Management
1i    Elect Director David E. Roberts         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Adopt GHG Emissions Reduction Goals     Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Abstain      Management
1B    Elect Director Alan M. Bennett          For       Abstain      Management
1C    Elect Director Rosemary T. Berkery      For       Against      Management
1D    Elect Director Peter J. Fluor           For       Abstain      Management
1E    Elect Director James T. Hackett         For       Abstain      Management
1F    Elect Director Samuel J. Locklear, III  For       Against      Management
1G    Elect Director Deborah D. McWhinney     For       Abstain      Management
1H    Elect Director Armando J. Olivera       For       Abstain      Management
1I    Elect Director Matthew K. Rose          For       Abstain      Management
1J    Elect Director David T. Seaton          For       Abstain      Management
1K    Elect Director Nader H. Sultan          For       Against      Management
1L    Elect Director Lynn C. Swann            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Abstain      Management
1B    Elect Director Alan M. Bennett          For       Abstain      Management
1C    Elect Director Rosemary T. Berkery      For       Abstain      Management
1D    Elect Director Peter J. Fluor           For       Abstain      Management
1E    Elect Director James T. Hackett         For       Abstain      Management
1F    Elect Director Samuel J. Locklear, III  For       Against      Management
1G    Elect Director Deborah D. McWhinney     For       Abstain      Management
1H    Elect Director Armando J. Olivera       For       Abstain      Management
1I    Elect Director Matthew K. Rose          For       Abstain      Management
1J    Elect Director David T. Seaton          For       Abstain      Management
1K    Elect Director Nader H. Sultan          For       Abstain      Management
1L    Elect Director Lynn C. Swann            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       Against      Management
1C    Elect Director Rosemary T. Berkery      For       Abstain      Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       Abstain      Management
1G    Elect Director Deborah D. McWhinney     For       Against      Management
1H    Elect Director Armando J. Olivera       For       Against      Management
1I    Elect Director Matthew K. Rose          For       Against      Management
1J    Elect Director David T. Seaton          For       Abstain      Management
1K    Elect Director Nader H. Sultan          For       Abstain      Management
1L    Elect Director Lynn C. Swann            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       Against      Management
1C    Elect Director Rosemary T. Berkery      For       Abstain      Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       Abstain      Management
1G    Elect Director Deborah D. McWhinney     For       Against      Management
1H    Elect Director Armando J. Olivera       For       Against      Management
1I    Elect Director Matthew K. Rose          For       Against      Management
1J    Elect Director David T. Seaton          For       Abstain      Management
1K    Elect Director Nader H. Sultan          For       Abstain      Management
1L    Elect Director Lynn C. Swann            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       Against      Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       Abstain      Management
1G    Elect Director Deborah D. McWhinney     For       Against      Management
1H    Elect Director Armando J. Olivera       For       Against      Management
1I    Elect Director Matthew K. Rose          For       Against      Management
1J    Elect Director David T. Seaton          For       Abstain      Management
1K    Elect Director Nader H. Sultan          For       Abstain      Management
1L    Elect Director Lynn C. Swann            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       Against      Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       Against      Management
1H    Elect Director Armando J. Olivera       For       Against      Management
1I    Elect Director Matthew K. Rose          For       Against      Management
1J    Elect Director David T. Seaton          For       Abstain      Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       Against      Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       Against      Management
1H    Elect Director Armando J. Olivera       For       Against      Management
1I    Elect Director Matthew K. Rose          For       Against      Management
1J    Elect Director David T. Seaton          For       Abstain      Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       Against      Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       Against      Management
1H    Elect Director Armando J. Olivera       For       Against      Management
1I    Elect Director Matthew K. Rose          For       Against      Management
1J    Elect Director David T. Seaton          For       Against      Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       Against      Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       Against      Management
1H    Elect Director Armando J. Olivera       For       Against      Management
1I    Elect Director Matthew K. Rose          For       For          Management
1J    Elect Director David T. Seaton          For       Against      Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       Against      Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       Against      Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Matthew K. Rose          For       For          Management
1J    Elect Director David T. Seaton          For       Against      Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       Against      Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       Against      Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Matthew K. Rose          For       For          Management
1J    Elect Director David T. Seaton          For       Against      Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       Against      Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Matthew K. Rose          For       For          Management
1J    Elect Director David T. Seaton          For       Against      Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       For          Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Matthew K. Rose          For       For          Management
1J    Elect Director David T. Seaton          For       Against      Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       For          Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Matthew K. Rose          For       For          Management
1J    Elect Director David T. Seaton          For       Against      Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       For          Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Matthew K. Rose          For       For          Management
1J    Elect Director David T. Seaton          For       For          Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       For          Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       For          Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Matthew K. Rose          For       For          Management
1J    Elect Director David T. Seaton          For       For          Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       For          Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       For          Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Matthew K. Rose          For       For          Management
1J    Elect Director David T. Seaton          For       For          Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       For          Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       Against      Management
1E    Elect Director James T. Hackett         For       For          Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       For          Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Matthew K. Rose          For       For          Management
1J    Elect Director David T. Seaton          For       For          Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       For          Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       For          Management
1E    Elect Director James T. Hackett         For       For          Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       For          Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Matthew K. Rose          For       For          Management
1J    Elect Director David T. Seaton          For       For          Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       For          Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       For          Management
1E    Elect Director James T. Hackett         For       For          Management
1F    Elect Director Samuel J. Locklear, III  For       For          Management
1G    Elect Director Deborah D. McWhinney     For       For          Management
1H    Elect Director Armando J. Olivera       For       For          Management
1I    Elect Director Matthew K. Rose          For       For          Management
1J    Elect Director David T. Seaton          For       For          Management
1K    Elect Director Nader H. Sultan          For       For          Management
1L    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       Withhold     Management
1b    Elect Director Eduardo E. Cordeiro      For       Withhold     Management
1c    Elect Director G. Peter D'Aloia         For       Withhold     Management
1d    Elect Director C. Scott Greer           For       Withhold     Management
1e    Elect Director K'Lynne Johnson          For       Withhold     Management
1f    Elect Director Dirk A. Kempthorne       For       Withhold     Management
1g    Elect Director Paul J. Norris           For       Withhold     Management
1h    Elect Director Margareth Ovrum          For       Withhold     Management
1i    Elect Director Robert C. Pallash        For       Withhold     Management
1j    Elect Director William H. Powell        For       Withhold     Management
1k    Elect Director Vincent R. Volpe, Jr.    For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       Withhold     Management
1b    Elect Director Eduardo E. Cordeiro      For       Withhold     Management
1c    Elect Director G. Peter D'Aloia         For       Withhold     Management
1d    Elect Director C. Scott Greer           For       Withhold     Management
1e    Elect Director K'Lynne Johnson          For       Withhold     Management
1f    Elect Director Dirk A. Kempthorne       For       Withhold     Management
1g    Elect Director Paul J. Norris           For       Withhold     Management
1h    Elect Director Margareth Ovrum          For       Withhold     Management
1i    Elect Director Robert C. Pallash        For       Withhold     Management
1j    Elect Director William H. Powell        For       Withhold     Management
1k    Elect Director Vincent R. Volpe, Jr.    For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       Withhold     Management
1b    Elect Director Eduardo E. Cordeiro      For       Withhold     Management
1c    Elect Director G. Peter D'Aloia         For       Withhold     Management
1d    Elect Director C. Scott Greer           For       Withhold     Management
1e    Elect Director K'Lynne Johnson          For       Withhold     Management
1f    Elect Director Dirk A. Kempthorne       For       Withhold     Management
1g    Elect Director Paul J. Norris           For       Withhold     Management
1h    Elect Director Margareth Ovrum          For       Withhold     Management
1i    Elect Director Robert C. Pallash        For       Withhold     Management
1j    Elect Director William H. Powell        For       Withhold     Management
1k    Elect Director Vincent R. Volpe, Jr.    For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       Withhold     Management
1b    Elect Director Eduardo E. Cordeiro      For       Withhold     Management
1c    Elect Director G. Peter D'Aloia         For       Withhold     Management
1d    Elect Director C. Scott Greer           For       Withhold     Management
1e    Elect Director K'Lynne Johnson          For       Withhold     Management
1f    Elect Director Dirk A. Kempthorne       For       Withhold     Management
1g    Elect Director Paul J. Norris           For       Withhold     Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       Withhold     Management
1j    Elect Director William H. Powell        For       Withhold     Management
1k    Elect Director Vincent R. Volpe, Jr.    For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       Withhold     Management
1b    Elect Director Eduardo E. Cordeiro      For       Withhold     Management
1c    Elect Director G. Peter D'Aloia         For       Withhold     Management
1d    Elect Director C. Scott Greer           For       Withhold     Management
1e    Elect Director K'Lynne Johnson          For       Withhold     Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       Withhold     Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       Withhold     Management
1j    Elect Director William H. Powell        For       Withhold     Management
1k    Elect Director Vincent R. Volpe, Jr.    For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       Withhold     Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       Withhold     Management
1d    Elect Director C. Scott Greer           For       Withhold     Management
1e    Elect Director K'Lynne Johnson          For       Withhold     Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       Withhold     Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       Withhold     Management
1j    Elect Director William H. Powell        For       Withhold     Management
1k    Elect Director Vincent R. Volpe, Jr.    For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       Withhold     Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       Withhold     Management
1d    Elect Director C. Scott Greer           For       Withhold     Management
1e    Elect Director K'Lynne Johnson          For       Withhold     Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       Withhold     Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       Withhold     Management
1k    Elect Director Vincent R. Volpe, Jr.    For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       Withhold     Management
1d    Elect Director C. Scott Greer           For       Withhold     Management
1e    Elect Director K'Lynne Johnson          For       Withhold     Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       Withhold     Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       Withhold     Management
1k    Elect Director Vincent R. Volpe, Jr.    For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       Withhold     Management
1d    Elect Director C. Scott Greer           For       Withhold     Management
1e    Elect Director K'Lynne Johnson          For       Withhold     Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       Withhold     Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       Withhold     Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       Withhold     Management
1d    Elect Director C. Scott Greer           For       Withhold     Management
1e    Elect Director K'Lynne Johnson          For       Withhold     Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       Withhold     Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       Withhold     Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       Withhold     Management
1e    Elect Director K'Lynne Johnson          For       Withhold     Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       Withhold     Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       Withhold     Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       Withhold     Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       Withhold     Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       Withhold     Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       For          Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       For          Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maxine Clark             For       Withhold     Management
1b    Elect Director Alan D. Feldman          For       Withhold     Management
1c    Elect Director Richard A. Johnson       For       Withhold     Management
1d    Elect Director Guillermo G. Marmol      For       Withhold     Management
1e    Elect Director Matthew M. McKenna       For       Withhold     Management
1f    Elect Director Steven Oakland           For       Withhold     Management
1g    Elect Director Ulice Payne, Jr.         For       Withhold     Management
1h    Elect Director Cheryl Nido Turpin       For       Withhold     Management
1i    Elect Director Kimberly Underhill       For       Withhold     Management
1j    Elect Director Dona D. Young            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maxine Clark             For       Withhold     Management
1b    Elect Director Alan D. Feldman          For       Withhold     Management
1c    Elect Director Richard A. Johnson       For       Withhold     Management
1d    Elect Director Guillermo G. Marmol      For       Withhold     Management
1e    Elect Director Matthew M. McKenna       For       Withhold     Management
1f    Elect Director Steven Oakland           For       Withhold     Management
1g    Elect Director Ulice Payne, Jr.         For       Withhold     Management
1h    Elect Director Cheryl Nido Turpin       For       Withhold     Management
1i    Elect Director Kimberly Underhill       For       Withhold     Management
1j    Elect Director Dona D. Young            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maxine Clark             For       Withhold     Management
1b    Elect Director Alan D. Feldman          For       Withhold     Management
1c    Elect Director Richard A. Johnson       For       Withhold     Management
1d    Elect Director Guillermo G. Marmol      For       Withhold     Management
1e    Elect Director Matthew M. McKenna       For       Withhold     Management
1f    Elect Director Steven Oakland           For       Withhold     Management
1g    Elect Director Ulice Payne, Jr.         For       Withhold     Management
1h    Elect Director Cheryl Nido Turpin       For       Withhold     Management
1i    Elect Director Kimberly Underhill       For       Withhold     Management
1j    Elect Director Dona D. Young            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maxine Clark             For       Withhold     Management
1b    Elect Director Alan D. Feldman          For       Withhold     Management
1c    Elect Director Richard A. Johnson       For       Withhold     Management
1d    Elect Director Guillermo G. Marmol      For       For          Management
1e    Elect Director Matthew M. McKenna       For       Withhold     Management
1f    Elect Director Steven Oakland           For       Withhold     Management
1g    Elect Director Ulice Payne, Jr.         For       Withhold     Management
1h    Elect Director Cheryl Nido Turpin       For       Withhold     Management
1i    Elect Director Kimberly Underhill       For       Withhold     Management
1j    Elect Director Dona D. Young            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maxine Clark             For       Withhold     Management
1b    Elect Director Alan D. Feldman          For       Withhold     Management
1c    Elect Director Richard A. Johnson       For       Withhold     Management
1d    Elect Director Guillermo G. Marmol      For       For          Management
1e    Elect Director Matthew M. McKenna       For       Withhold     Management
1f    Elect Director Steven Oakland           For       For          Management
1g    Elect Director Ulice Payne, Jr.         For       Withhold     Management
1h    Elect Director Cheryl Nido Turpin       For       Withhold     Management
1i    Elect Director Kimberly Underhill       For       Withhold     Management
1j    Elect Director Dona D. Young            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maxine Clark             For       For          Management
1b    Elect Director Alan D. Feldman          For       Withhold     Management
1c    Elect Director Richard A. Johnson       For       Withhold     Management
1d    Elect Director Guillermo G. Marmol      For       For          Management
1e    Elect Director Matthew M. McKenna       For       Withhold     Management
1f    Elect Director Steven Oakland           For       For          Management
1g    Elect Director Ulice Payne, Jr.         For       For          Management
1h    Elect Director Cheryl Nido Turpin       For       Withhold     Management
1i    Elect Director Kimberly Underhill       For       For          Management
1j    Elect Director Dona D. Young            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maxine Clark             For       For          Management
1b    Elect Director Alan D. Feldman          For       Withhold     Management
1c    Elect Director Richard A. Johnson       For       Withhold     Management
1d    Elect Director Guillermo G. Marmol      For       For          Management
1e    Elect Director Matthew M. McKenna       For       For          Management
1f    Elect Director Steven Oakland           For       For          Management
1g    Elect Director Ulice Payne, Jr.         For       For          Management
1h    Elect Director Cheryl Nido Turpin       For       Withhold     Management
1i    Elect Director Kimberly Underhill       For       For          Management
1j    Elect Director Dona D. Young            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maxine Clark             For       For          Management
1b    Elect Director Alan D. Feldman          For       Withhold     Management
1c    Elect Director Richard A. Johnson       For       Withhold     Management
1d    Elect Director Guillermo G. Marmol      For       For          Management
1e    Elect Director Matthew M. McKenna       For       For          Management
1f    Elect Director Steven Oakland           For       For          Management
1g    Elect Director Ulice Payne, Jr.         For       For          Management
1h    Elect Director Cheryl Nido Turpin       For       Withhold     Management
1i    Elect Director Kimberly Underhill       For       For          Management
1j    Elect Director Dona D. Young            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maxine Clark             For       For          Management
1b    Elect Director Alan D. Feldman          For       Withhold     Management
1c    Elect Director Richard A. Johnson       For       Withhold     Management
1d    Elect Director Guillermo G. Marmol      For       For          Management
1e    Elect Director Matthew M. McKenna       For       For          Management
1f    Elect Director Steven Oakland           For       For          Management
1g    Elect Director Ulice Payne, Jr.         For       For          Management
1h    Elect Director Cheryl Nido Turpin       For       For          Management
1i    Elect Director Kimberly Underhill       For       For          Management
1j    Elect Director Dona D. Young            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maxine Clark             For       For          Management
1b    Elect Director Alan D. Feldman          For       For          Management
1c    Elect Director Richard A. Johnson       For       Withhold     Management
1d    Elect Director Guillermo G. Marmol      For       For          Management
1e    Elect Director Matthew M. McKenna       For       For          Management
1f    Elect Director Steven Oakland           For       For          Management
1g    Elect Director Ulice Payne, Jr.         For       For          Management
1h    Elect Director Cheryl Nido Turpin       For       For          Management
1i    Elect Director Kimberly Underhill       For       For          Management
1j    Elect Director Dona D. Young            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maxine Clark             For       For          Management
1b    Elect Director Alan D. Feldman          For       For          Management
1c    Elect Director Richard A. Johnson       For       Withhold     Management
1d    Elect Director Guillermo G. Marmol      For       For          Management
1e    Elect Director Matthew M. McKenna       For       For          Management
1f    Elect Director Steven Oakland           For       For          Management
1g    Elect Director Ulice Payne, Jr.         For       For          Management
1h    Elect Director Cheryl Nido Turpin       For       For          Management
1i    Elect Director Kimberly Underhill       For       For          Management
1j    Elect Director Dona D. Young            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maxine Clark             For       For          Management
1b    Elect Director Alan D. Feldman          For       For          Management
1c    Elect Director Richard A. Johnson       For       For          Management
1d    Elect Director Guillermo G. Marmol      For       For          Management
1e    Elect Director Matthew M. McKenna       For       For          Management
1f    Elect Director Steven Oakland           For       For          Management
1g    Elect Director Ulice Payne, Jr.         For       For          Management
1h    Elect Director Cheryl Nido Turpin       For       For          Management
1i    Elect Director Kimberly Underhill       For       For          Management
1j    Elect Director Dona D. Young            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maxine Clark             For       For          Management
1b    Elect Director Alan D. Feldman          For       For          Management
1c    Elect Director Richard A. Johnson       For       For          Management
1d    Elect Director Guillermo G. Marmol      For       For          Management
1e    Elect Director Matthew M. McKenna       For       For          Management
1f    Elect Director Steven Oakland           For       For          Management
1g    Elect Director Ulice Payne, Jr.         For       For          Management
1h    Elect Director Cheryl Nido Turpin       For       For          Management
1i    Elect Director Kimberly Underhill       For       For          Management
1j    Elect Director Dona D. Young            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Abstain      Management
1b    Elect Director Kimberly A. Casiano      For       Abstain      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Abstain      Management
1d    Elect Director Edsel B. Ford, II        For       Abstain      Management
1e    Elect Director William Clay Ford, Jr.   For       Abstain      Management
1f    Elect Director James P. Hackett         For       Abstain      Management
1g    Elect Director William W. Helman, IV    For       Abstain      Management
1h    Elect Director William E. Kennard       For       Abstain      Management
1i    Elect Director John C. Lechleiter       For       Abstain      Management
1j    Elect Director Ellen R. Marram          For       Abstain      Management
1k    Elect Director John L. Thornton         For       Abstain      Management
1l    Elect Director John B. Veihmeyer        For       Abstain      Management
1m    Elect Director Lynn M. Vojvodich        For       Abstain      Management
1n    Elect Director John S. Weinberg         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Abstain      Management
1b    Elect Director Kimberly A. Casiano      For       Abstain      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Abstain      Management
1d    Elect Director Edsel B. Ford, II        For       Abstain      Management
1e    Elect Director William Clay Ford, Jr.   For       Abstain      Management
1f    Elect Director James P. Hackett         For       Abstain      Management
1g    Elect Director William W. Helman, IV    For       Abstain      Management
1h    Elect Director William E. Kennard       For       Abstain      Management
1i    Elect Director John C. Lechleiter       For       Abstain      Management
1j    Elect Director Ellen R. Marram          For       Abstain      Management
1k    Elect Director John L. Thornton         For       Abstain      Management
1l    Elect Director John B. Veihmeyer        For       Abstain      Management
1m    Elect Director Lynn M. Vojvodich        For       Abstain      Management
1n    Elect Director John S. Weinberg         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Abstain      Management
1b    Elect Director Kimberly A. Casiano      For       Abstain      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Abstain      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       Against      Management
1f    Elect Director James P. Hackett         For       Abstain      Management
1g    Elect Director William W. Helman, IV    For       Abstain      Management
1h    Elect Director William E. Kennard       For       Abstain      Management
1i    Elect Director John C. Lechleiter       For       Abstain      Management
1j    Elect Director Ellen R. Marram          For       Abstain      Management
1k    Elect Director John L. Thornton         For       Abstain      Management
1l    Elect Director John B. Veihmeyer        For       Abstain      Management
1m    Elect Director Lynn M. Vojvodich        For       Abstain      Management
1n    Elect Director John S. Weinberg         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Abstain      Management
1b    Elect Director Kimberly A. Casiano      For       Abstain      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Abstain      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       Against      Management
1f    Elect Director James P. Hackett         For       Against      Management
1g    Elect Director William W. Helman, IV    For       Abstain      Management
1h    Elect Director William E. Kennard       For       Abstain      Management
1i    Elect Director John C. Lechleiter       For       Abstain      Management
1j    Elect Director Ellen R. Marram          For       Abstain      Management
1k    Elect Director John L. Thornton         For       Abstain      Management
1l    Elect Director John B. Veihmeyer        For       Abstain      Management
1m    Elect Director Lynn M. Vojvodich        For       Abstain      Management
1n    Elect Director John S. Weinberg         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Abstain      Management
1b    Elect Director Kimberly A. Casiano      For       Abstain      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Abstain      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       Against      Management
1f    Elect Director James P. Hackett         For       Against      Management
1g    Elect Director William W. Helman, IV    For       Abstain      Management
1h    Elect Director William E. Kennard       For       Abstain      Management
1i    Elect Director John C. Lechleiter       For       Abstain      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Abstain      Management
1l    Elect Director John B. Veihmeyer        For       Abstain      Management
1m    Elect Director Lynn M. Vojvodich        For       Abstain      Management
1n    Elect Director John S. Weinberg         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Against      Management
1b    Elect Director Kimberly A. Casiano      For       Against      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       Against      Management
1f    Elect Director James P. Hackett         For       Against      Management
1g    Elect Director William W. Helman, IV    For       Abstain      Management
1h    Elect Director William E. Kennard       For       Abstain      Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       Abstain      Management
1m    Elect Director Lynn M. Vojvodich        For       Abstain      Management
1n    Elect Director John S. Weinberg         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Against      Management
1b    Elect Director Kimberly A. Casiano      For       Against      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       Against      Management
1f    Elect Director James P. Hackett         For       Against      Management
1g    Elect Director William W. Helman, IV    For       Abstain      Management
1h    Elect Director William E. Kennard       For       Against      Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       Against      Management
1m    Elect Director Lynn M. Vojvodich        For       Against      Management
1n    Elect Director John S. Weinberg         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Against      Management
1b    Elect Director Kimberly A. Casiano      For       Against      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       Against      Management
1f    Elect Director James P. Hackett         For       Against      Management
1g    Elect Director William W. Helman, IV    For       Against      Management
1h    Elect Director William E. Kennard       For       Against      Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       Against      Management
1m    Elect Director Lynn M. Vojvodich        For       Against      Management
1n    Elect Director John S. Weinberg         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Against      Management
1b    Elect Director Kimberly A. Casiano      For       Against      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       Against      Management
1f    Elect Director James P. Hackett         For       Against      Management
1g    Elect Director William W. Helman, IV    For       Against      Management
1h    Elect Director William E. Kennard       For       Against      Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       Against      Management
1m    Elect Director Lynn M. Vojvodich        For       Against      Management
1n    Elect Director John S. Weinberg         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Against      Management
1b    Elect Director Kimberly A. Casiano      For       Against      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       Against      Management
1f    Elect Director James P. Hackett         For       Against      Management
1g    Elect Director William W. Helman, IV    For       Against      Management
1h    Elect Director William E. Kennard       For       Against      Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       Against      Management
1m    Elect Director Lynn M. Vojvodich        For       Against      Management
1n    Elect Director John S. Weinberg         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Against      Management
1b    Elect Director Kimberly A. Casiano      For       Against      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       Against      Management
1f    Elect Director James P. Hackett         For       Against      Management
1g    Elect Director William W. Helman, IV    For       Against      Management
1h    Elect Director William E. Kennard       For       Against      Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       Against      Management
1n    Elect Director John S. Weinberg         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Against      Management
1b    Elect Director Kimberly A. Casiano      For       Against      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       Against      Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       Against      Management
1h    Elect Director William E. Kennard       For       Against      Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       Against      Management
1n    Elect Director John S. Weinberg         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Against      Management
1b    Elect Director Kimberly A. Casiano      For       Against      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       Against      Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       Against      Management
1h    Elect Director William E. Kennard       For       Against      Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Against      Management
1b    Elect Director Kimberly A. Casiano      For       Against      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       Against      Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       Against      Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Against      Management
1b    Elect Director Kimberly A. Casiano      For       Against      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       Against      Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Against      Management
1b    Elect Director Kimberly A. Casiano      For       Against      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       Against      Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Against      Management
1b    Elect Director Kimberly A. Casiano      For       Against      Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       Against      Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
7     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   For          Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       Against      Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   For          Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       For          Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   For          Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       For          Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       Against      Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   For          Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management
1d    Elect Director Edsel B. Ford, II        For       For          Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       For          Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   For          Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       For          Management
1d    Elect Director Edsel B. Ford, II        For       For          Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       For          Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       Against      Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   For          Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       For          Management
1d    Elect Director Edsel B. Ford, II        For       For          Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       For          Management
1j    Elect Director Ellen R. Marram          For       Against      Management
1k    Elect Director John L. Thornton         For       For          Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   For          Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       For          Management
1d    Elect Director Edsel B. Ford, II        For       For          Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       For          Management
1j    Elect Director Ellen R. Marram          For       For          Management
1k    Elect Director John L. Thornton         For       For          Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   For          Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       For          Management
1d    Elect Director Edsel B. Ford, II        For       For          Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       For          Management
1j    Elect Director Ellen R. Marram          For       For          Management
1k    Elect Director John L. Thornton         For       For          Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   For          Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       For          Management
1d    Elect Director Edsel B. Ford, II        For       For          Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       For          Management
1j    Elect Director Ellen R. Marram          For       For          Management
1k    Elect Director John L. Thornton         For       For          Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Report on Fleet GHG Emissions in        Against   Against      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   For          Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       For          Management
1d    Elect Director Edsel B. Ford, II        For       For          Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       For          Management
1j    Elect Director Ellen R. Marram          For       For          Management
1k    Elect Director John L. Thornton         For       For          Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Report on Fleet GHG Emissions in        Against   Against      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   For          Shareholder


--------------------------------------------------------------------------------

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen G. Butler        For       For          Management
1b    Elect Director Kimberly A. Casiano      For       For          Management
1c    Elect Director Anthony F. Earley, Jr.   For       For          Management
1d    Elect Director Edsel B. Ford, II        For       For          Management
1e    Elect Director William Clay Ford, Jr.   For       For          Management
1f    Elect Director James P. Hackett         For       For          Management
1g    Elect Director William W. Helman, IV    For       For          Management
1h    Elect Director William E. Kennard       For       For          Management
1i    Elect Director John C. Lechleiter       For       For          Management
1j    Elect Director Ellen R. Marram          For       For          Management
1k    Elect Director John L. Thornton         For       For          Management
1l    Elect Director John B. Veihmeyer        For       For          Management
1m    Elect Director Lynn M. Vojvodich        For       For          Management
1n    Elect Director John S. Weinberg         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Report on Fleet GHG Emissions in        Against   Against      Shareholder
      Relation to CAFE Standards
8     Transparent Political Spending          Against   Against      Shareholder


--------------------------------------------------------------------------------

FORTIVE CORPORATION

Ticker:       FTV            Security ID:  34959J108
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Feroz Dewan              For       Against      Management
1B    Elect Director James A. Lico            For       Against      Management
2     Ratify Ernst and Young LLP as Auditors  For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FORTIVE CORPORATION

Ticker:       FTV            Security ID:  34959J108
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Feroz Dewan              For       Against      Management
1B    Elect Director James A. Lico            For       Against      Management
2     Ratify Ernst and Young LLP as Auditors  For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FORTIVE CORPORATION

Ticker:       FTV            Security ID:  34959J108
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Feroz Dewan              For       Against      Management
1B    Elect Director James A. Lico            For       Against      Management
2     Ratify Ernst and Young LLP as Auditors  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FORTIVE CORPORATION

Ticker:       FTV            Security ID:  34959J108
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Feroz Dewan              For       Against      Management
1B    Elect Director James A. Lico            For       Against      Management
2     Ratify Ernst and Young LLP as Auditors  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FORTIVE CORPORATION

Ticker:       FTV            Security ID:  34959J108
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Feroz Dewan              For       For          Management
1B    Elect Director James A. Lico            For       Against      Management
2     Ratify Ernst and Young LLP as Auditors  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FORTIVE CORPORATION

Ticker:       FTV            Security ID:  34959J108
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Feroz Dewan              For       For          Management
1B    Elect Director James A. Lico            For       For          Management
2     Ratify Ernst and Young LLP as Auditors  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann F. Hackett           For       Abstain      Management
1b    Elect Director John G. Morikis          For       Abstain      Management
1c    Elect Director Ronald V. Waters, III    For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann F. Hackett           For       Against      Management
1b    Elect Director John G. Morikis          For       Abstain      Management
1c    Elect Director Ronald V. Waters, III    For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann F. Hackett           For       Against      Management
1b    Elect Director John G. Morikis          For       Against      Management
1c    Elect Director Ronald V. Waters, III    For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann F. Hackett           For       Against      Management
1b    Elect Director John G. Morikis          For       Against      Management
1c    Elect Director Ronald V. Waters, III    For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann F. Hackett           For       Against      Management
1b    Elect Director John G. Morikis          For       Against      Management
1c    Elect Director Ronald V. Waters, III    For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann F. Hackett           For       Against      Management
1b    Elect Director John G. Morikis          For       Against      Management
1c    Elect Director Ronald V. Waters, III    For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann F. Hackett           For       Against      Management
1b    Elect Director John G. Morikis          For       For          Management
1c    Elect Director Ronald V. Waters, III    For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann F. Hackett           For       Against      Management
1b    Elect Director John G. Morikis          For       For          Management
1c    Elect Director Ronald V. Waters, III    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann F. Hackett           For       For          Management
1b    Elect Director John G. Morikis          For       For          Management
1c    Elect Director Ronald V. Waters, III    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann F. Hackett           For       For          Management
1b    Elect Director John G. Morikis          For       For          Management
1c    Elect Director Ronald V. Waters, III    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FORTUNE BRANDS HOME & SECURITY, INC.

Ticker:       FBHS           Security ID:  34964C106
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann F. Hackett           For       For          Management
1b    Elect Director John G. Morikis          For       For          Management
1c    Elect Director Ronald V. Waters, III    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 14, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       Abstain      Management
1b    Elect Director Mariann Byerwalter       For       Against      Management
1c    Elect Director Charles E. Johnson       For       Against      Management
1d    Elect Director Gregory E. Johnson       For       Abstain      Management
1e    Elect Director Rupert H. Johnson, Jr.   For       Against      Management
1f    Elect Director Mark C. Pigott           For       Abstain      Management
1g    Elect Director Chutta Ratnathicam       For       Abstain      Management
1h    Elect Director Laura Stein              For       Against      Management
1i    Elect Director Seth H. Waugh            For       Against      Management
1j    Elect Director Geoffrey Y. Yang         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 14, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       Against      Management
1b    Elect Director Mariann Byerwalter       For       Against      Management
1c    Elect Director Charles E. Johnson       For       Against      Management
1d    Elect Director Gregory E. Johnson       For       Abstain      Management
1e    Elect Director Rupert H. Johnson, Jr.   For       Against      Management
1f    Elect Director Mark C. Pigott           For       Against      Management
1g    Elect Director Chutta Ratnathicam       For       Against      Management
1h    Elect Director Laura Stein              For       Against      Management
1i    Elect Director Seth H. Waugh            For       Against      Management
1j    Elect Director Geoffrey Y. Yang         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 14, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       Against      Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       Against      Management
1d    Elect Director Gregory E. Johnson       For       Abstain      Management
1e    Elect Director Rupert H. Johnson, Jr.   For       Against      Management
1f    Elect Director Mark C. Pigott           For       Against      Management
1g    Elect Director Chutta Ratnathicam       For       Against      Management
1h    Elect Director Laura Stein              For       Against      Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 14, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       Against      Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       Against      Management
1d    Elect Director Gregory E. Johnson       For       Abstain      Management
1e    Elect Director Rupert H. Johnson, Jr.   For       Against      Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       Against      Management
1h    Elect Director Laura Stein              For       Against      Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 14, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       For          Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       Against      Management
1d    Elect Director Gregory E. Johnson       For       Abstain      Management
1e    Elect Director Rupert H. Johnson, Jr.   For       Against      Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       Against      Management
1h    Elect Director Laura Stein              For       Against      Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 14, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       For          Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       Against      Management
1d    Elect Director Gregory E. Johnson       For       Abstain      Management
1e    Elect Director Rupert H. Johnson, Jr.   For       Against      Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       Against      Management
1h    Elect Director Laura Stein              For       Against      Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 14, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       For          Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       Against      Management
1d    Elect Director Gregory E. Johnson       For       Against      Management
1e    Elect Director Rupert H. Johnson, Jr.   For       Against      Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       Against      Management
1h    Elect Director Laura Stein              For       Against      Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 14, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       For          Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       Against      Management
1d    Elect Director Gregory E. Johnson       For       Against      Management
1e    Elect Director Rupert H. Johnson, Jr.   For       Against      Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       For          Management
1h    Elect Director Laura Stein              For       Against      Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 14, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       For          Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       Against      Management
1d    Elect Director Gregory E. Johnson       For       Against      Management
1e    Elect Director Rupert H. Johnson, Jr.   For       Against      Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       For          Management
1h    Elect Director Laura Stein              For       For          Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 14, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       For          Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       Against      Management
1d    Elect Director Gregory E. Johnson       For       For          Management
1e    Elect Director Rupert H. Johnson, Jr.   For       Against      Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       For          Management
1h    Elect Director Laura Stein              For       For          Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 14, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       For          Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       Against      Management
1d    Elect Director Gregory E. Johnson       For       For          Management
1e    Elect Director Rupert H. Johnson, Jr.   For       Against      Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       For          Management
1h    Elect Director Laura Stein              For       For          Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 14, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       For          Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       Against      Management
1d    Elect Director Gregory E. Johnson       For       For          Management
1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       For          Management
1h    Elect Director Laura Stein              For       For          Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 14, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       For          Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       For          Management
1d    Elect Director Gregory E. Johnson       For       For          Management
1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       For          Management
1h    Elect Director Laura Stein              For       For          Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: FEB 14, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       For          Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       For          Management
1d    Elect Director Gregory E. Johnson       For       For          Management
1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       For          Management
1h    Elect Director Laura Stein              For       For          Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       Abstain      Management
1.2   Elect Director Gerald J. Ford           For       Abstain      Management
1.3   Elect Director Lydia H. Kennard         For       Abstain      Management
1.4   Elect Director Jon C. Madonna           For       Abstain      Management
1.5   Elect Director Courtney Mather          For       Abstain      Management
1.6   Elect Director Dustan E. McCoy          For       Abstain      Management
1.7   Elect Director Frances Fragos Townsend  For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       Abstain      Management
1.2   Elect Director Gerald J. Ford           For       Abstain      Management
1.3   Elect Director Lydia H. Kennard         For       Abstain      Management
1.4   Elect Director Jon C. Madonna           For       Abstain      Management
1.5   Elect Director Courtney Mather          For       Abstain      Management
1.6   Elect Director Dustan E. McCoy          For       Abstain      Management
1.7   Elect Director Frances Fragos Townsend  For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       Against      Management
1.2   Elect Director Gerald J. Ford           For       Against      Management
1.3   Elect Director Lydia H. Kennard         For       Against      Management
1.4   Elect Director Jon C. Madonna           For       Against      Management
1.5   Elect Director Courtney Mather          For       Against      Management
1.6   Elect Director Dustan E. McCoy          For       Against      Management
1.7   Elect Director Frances Fragos Townsend  For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       Against      Management
1.2   Elect Director Gerald J. Ford           For       Against      Management
1.3   Elect Director Lydia H. Kennard         For       Against      Management
1.4   Elect Director Jon C. Madonna           For       Against      Management
1.5   Elect Director Courtney Mather          For       Against      Management
1.6   Elect Director Dustan E. McCoy          For       Against      Management
1.7   Elect Director Frances Fragos Townsend  For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       Against      Management
1.2   Elect Director Gerald J. Ford           For       Against      Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Jon C. Madonna           For       Against      Management
1.5   Elect Director Courtney Mather          For       Against      Management
1.6   Elect Director Dustan E. McCoy          For       Against      Management
1.7   Elect Director Frances Fragos Townsend  For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       Against      Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Jon C. Madonna           For       Against      Management
1.5   Elect Director Courtney Mather          For       Against      Management
1.6   Elect Director Dustan E. McCoy          For       Against      Management
1.7   Elect Director Frances Fragos Townsend  For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Jon C. Madonna           For       Against      Management
1.5   Elect Director Courtney Mather          For       Against      Management
1.6   Elect Director Dustan E. McCoy          For       Against      Management
1.7   Elect Director Frances Fragos Townsend  For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Jon C. Madonna           For       Against      Management
1.5   Elect Director Courtney Mather          For       For          Management
1.6   Elect Director Dustan E. McCoy          For       Against      Management
1.7   Elect Director Frances Fragos Townsend  For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Jon C. Madonna           For       Against      Management
1.5   Elect Director Courtney Mather          For       For          Management
1.6   Elect Director Dustan E. McCoy          For       Against      Management
1.7   Elect Director Frances Fragos Townsend  For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Jon C. Madonna           For       For          Management
1.5   Elect Director Courtney Mather          For       For          Management
1.6   Elect Director Dustan E. McCoy          For       Against      Management
1.7   Elect Director Frances Fragos Townsend  For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Jon C. Madonna           For       For          Management
1.5   Elect Director Courtney Mather          For       For          Management
1.6   Elect Director Dustan E. McCoy          For       For          Management
1.7   Elect Director Frances Fragos Townsend  For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Jon C. Madonna           For       For          Management
1.5   Elect Director Courtney Mather          For       For          Management
1.6   Elect Director Dustan E. McCoy          For       For          Management
1.7   Elect Director Frances Fragos Townsend  For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Fisher         For       Against      Management
1b    Elect Director William S. Fisher        For       Against      Management
1c    Elect Director Tracy Gardner            For       Abstain      Management
1d    Elect Director Brian Goldner            For       Abstain      Management
1e    Elect Director Isabella D. Goren        For       Against      Management
1f    Elect Director Bob L. Martin            For       Abstain      Management
1g    Elect Director Jorge P. Montoya         For       Against      Management
1h    Elect Director Chris O'Neill            For       Abstain      Management
1i    Elect Director Arthur Peck              For       Abstain      Management
1j    Elect Director Mayo A. Shattuck, III    For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Fisher         For       Against      Management
1b    Elect Director William S. Fisher        For       Against      Management
1c    Elect Director Tracy Gardner            For       Against      Management
1d    Elect Director Brian Goldner            For       Against      Management
1e    Elect Director Isabella D. Goren        For       Against      Management
1f    Elect Director Bob L. Martin            For       Against      Management
1g    Elect Director Jorge P. Montoya         For       Against      Management
1h    Elect Director Chris O'Neill            For       Against      Management
1i    Elect Director Arthur Peck              For       Against      Management
1j    Elect Director Mayo A. Shattuck, III    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Fisher         For       Against      Management
1b    Elect Director William S. Fisher        For       Against      Management
1c    Elect Director Tracy Gardner            For       Against      Management
1d    Elect Director Brian Goldner            For       Against      Management
1e    Elect Director Isabella D. Goren        For       Against      Management
1f    Elect Director Bob L. Martin            For       Against      Management
1g    Elect Director Jorge P. Montoya         For       Against      Management
1h    Elect Director Chris O'Neill            For       For          Management
1i    Elect Director Arthur Peck              For       Against      Management
1j    Elect Director Mayo A. Shattuck, III    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Fisher         For       Against      Management
1b    Elect Director William S. Fisher        For       Against      Management
1c    Elect Director Tracy Gardner            For       Against      Management
1d    Elect Director Brian Goldner            For       Against      Management
1e    Elect Director Isabella D. Goren        For       For          Management
1f    Elect Director Bob L. Martin            For       Against      Management
1g    Elect Director Jorge P. Montoya         For       Against      Management
1h    Elect Director Chris O'Neill            For       For          Management
1i    Elect Director Arthur Peck              For       Against      Management
1j    Elect Director Mayo A. Shattuck, III    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Fisher         For       Against      Management
1b    Elect Director William S. Fisher        For       Against      Management
1c    Elect Director Tracy Gardner            For       Against      Management
1d    Elect Director Brian Goldner            For       For          Management
1e    Elect Director Isabella D. Goren        For       For          Management
1f    Elect Director Bob L. Martin            For       Against      Management
1g    Elect Director Jorge P. Montoya         For       Against      Management
1h    Elect Director Chris O'Neill            For       For          Management
1i    Elect Director Arthur Peck              For       Against      Management
1j    Elect Director Mayo A. Shattuck, III    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Fisher         For       Against      Management
1b    Elect Director William S. Fisher        For       Against      Management
1c    Elect Director Tracy Gardner            For       Against      Management
1d    Elect Director Brian Goldner            For       For          Management
1e    Elect Director Isabella D. Goren        For       For          Management
1f    Elect Director Bob L. Martin            For       Against      Management
1g    Elect Director Jorge P. Montoya         For       Against      Management
1h    Elect Director Chris O'Neill            For       For          Management
1i    Elect Director Arthur Peck              For       Against      Management
1j    Elect Director Mayo A. Shattuck, III    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Fisher         For       Against      Management
1b    Elect Director William S. Fisher        For       Against      Management
1c    Elect Director Tracy Gardner            For       Against      Management
1d    Elect Director Brian Goldner            For       For          Management
1e    Elect Director Isabella D. Goren        For       For          Management
1f    Elect Director Bob L. Martin            For       Against      Management
1g    Elect Director Jorge P. Montoya         For       For          Management
1h    Elect Director Chris O'Neill            For       For          Management
1i    Elect Director Arthur Peck              For       Against      Management
1j    Elect Director Mayo A. Shattuck, III    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Fisher         For       Against      Management
1b    Elect Director William S. Fisher        For       Against      Management
1c    Elect Director Tracy Gardner            For       Against      Management
1d    Elect Director Brian Goldner            For       For          Management
1e    Elect Director Isabella D. Goren        For       For          Management
1f    Elect Director Bob L. Martin            For       Against      Management
1g    Elect Director Jorge P. Montoya         For       For          Management
1h    Elect Director Chris O'Neill            For       For          Management
1i    Elect Director Arthur Peck              For       For          Management
1j    Elect Director Mayo A. Shattuck, III    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Fisher         For       Against      Management
1b    Elect Director William S. Fisher        For       For          Management
1c    Elect Director Tracy Gardner            For       Against      Management
1d    Elect Director Brian Goldner            For       For          Management
1e    Elect Director Isabella D. Goren        For       For          Management
1f    Elect Director Bob L. Martin            For       Against      Management
1g    Elect Director Jorge P. Montoya         For       For          Management
1h    Elect Director Chris O'Neill            For       For          Management
1i    Elect Director Arthur Peck              For       For          Management
1j    Elect Director Mayo A. Shattuck, III    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Fisher         For       Against      Management
1b    Elect Director William S. Fisher        For       For          Management
1c    Elect Director Tracy Gardner            For       For          Management
1d    Elect Director Brian Goldner            For       For          Management
1e    Elect Director Isabella D. Goren        For       For          Management
1f    Elect Director Bob L. Martin            For       Against      Management
1g    Elect Director Jorge P. Montoya         For       For          Management
1h    Elect Director Chris O'Neill            For       For          Management
1i    Elect Director Arthur Peck              For       For          Management
1j    Elect Director Mayo A. Shattuck, III    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Fisher         For       Against      Management
1b    Elect Director William S. Fisher        For       For          Management
1c    Elect Director Tracy Gardner            For       For          Management
1d    Elect Director Brian Goldner            For       For          Management
1e    Elect Director Isabella D. Goren        For       For          Management
1f    Elect Director Bob L. Martin            For       For          Management
1g    Elect Director Jorge P. Montoya         For       For          Management
1h    Elect Director Chris O'Neill            For       For          Management
1i    Elect Director Arthur Peck              For       For          Management
1j    Elect Director Mayo A. Shattuck, III    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Fisher         For       Against      Management
1b    Elect Director William S. Fisher        For       For          Management
1c    Elect Director Tracy Gardner            For       For          Management
1d    Elect Director Brian Goldner            For       For          Management
1e    Elect Director Isabella D. Goren        For       For          Management
1f    Elect Director Bob L. Martin            For       For          Management
1g    Elect Director Jorge P. Montoya         For       For          Management
1h    Elect Director Chris O'Neill            For       For          Management
1i    Elect Director Arthur Peck              For       For          Management
1j    Elect Director Mayo A. Shattuck, III    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GAP INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Fisher         For       For          Management
1b    Elect Director William S. Fisher        For       For          Management
1c    Elect Director Tracy Gardner            For       For          Management
1d    Elect Director Brian Goldner            For       For          Management
1e    Elect Director Isabella D. Goren        For       For          Management
1f    Elect Director Bob L. Martin            For       For          Management
1g    Elect Director Jorge P. Montoya         For       For          Management
1h    Elect Director Chris O'Neill            For       For          Management
1i    Elect Director Arthur Peck              For       For          Management
1j    Elect Director Mayo A. Shattuck, III    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       Against      Management
      Etkind
2     Accept Consolidated Financial           For       Against      Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       Against      Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       Against      Management
      Management
6.1   Elect Director Min H. Kao               For       Abstain      Management
6.2   Elect Director Joseph J. Hartnett       For       Abstain      Management
6.3   Elect Director Charles W. Peffer        For       Abstain      Management
6.4   Elect Director Clifton A. Pemble        For       Against      Management
6.5   Elect Director Rebecca R. Tilden        For       Abstain      Management
6.6   Elect Director Jonathan C. Burrell      For       Abstain      Management
7     Elect Min H. Kao as Board Chairman      For       Abstain      Management
8.1   Appoint Joseph J. Hartnett as Member    For       Abstain      Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       Abstain      Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Abstain      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       Against      Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       Against      Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       Against      Management
11    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       Abstain      Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       Against      Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       Against      Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       Abstain      Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       Against      Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       Against      Management
      Management
6.1   Elect Director Min H. Kao               For       Against      Management
6.2   Elect Director Joseph J. Hartnett       For       Against      Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       Against      Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       Against      Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       Against      Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       Against      Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       Against      Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       Against      Management
11    Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       Abstain      Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       Against      Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       Abstain      Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       Abstain      Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       Abstain      Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       Against      Management
      Management
6.1   Elect Director Min H. Kao               For       Against      Management
6.2   Elect Director Joseph J. Hartnett       For       Against      Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       Against      Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       Against      Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       Against      Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       Against      Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       Against      Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       Against      Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       Abstain      Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       Against      Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       Abstain      Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       Against      Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       Abstain      Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       Against      Management
      Management
6.1   Elect Director Min H. Kao               For       Against      Management
6.2   Elect Director Joseph J. Hartnett       For       Against      Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       Against      Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       Against      Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       Against      Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       Against      Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       Against      Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       Against      Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       Against      Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       Abstain      Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       Against      Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
6.1   Elect Director Min H. Kao               For       Against      Management
6.2   Elect Director Joseph J. Hartnett       For       Against      Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       Against      Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       Against      Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       Against      Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       Against      Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       Against      Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       Against      Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       Against      Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       Abstain      Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       Against      Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
6.1   Elect Director Min H. Kao               For       Against      Management
6.2   Elect Director Joseph J. Hartnett       For       Against      Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       Against      Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       Against      Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       Against      Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       Against      Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       Against      Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       Against      Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
6.1   Elect Director Min H. Kao               For       Against      Management
6.2   Elect Director Joseph J. Hartnett       For       Against      Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       Against      Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       Against      Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       Against      Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       Against      Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       Against      Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
6.1   Elect Director Min H. Kao               For       Against      Management
6.2   Elect Director Joseph J. Hartnett       For       Against      Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       Against      Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       Against      Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       Against      Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       Against      Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
6.1   Elect Director Min H. Kao               For       Against      Management
6.2   Elect Director Joseph J. Hartnett       For       Against      Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       For          Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       Against      Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       Against      Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       Against      Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
6.1   Elect Director Min H. Kao               For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       Against      Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       For          Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       Against      Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       Against      Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       Against      Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
6.1   Elect Director Min H. Kao               For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       For          Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       Against      Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       Against      Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       Against      Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Elect Director Min H. Kao               For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       For          Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       Against      Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       Against      Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       Against      Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Elect Director Min H. Kao               For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       For          Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       Against      Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       Against      Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Elect Director Min H. Kao               For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       For          Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       Against      Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       For          Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Elect Director Min H. Kao               For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       For          Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       For          Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       For          Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Elect Director Min H. Kao               For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Charles W. Peffer        For       Against      Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       For          Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       For          Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       For          Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Elect Director Min H. Kao               For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Charles W. Peffer        For       For          Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       Against      Management
6.6   Elect Director Jonathan C. Burrell      For       For          Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       For          Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       For          Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Elect Director Min H. Kao               For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Charles W. Peffer        For       For          Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       For          Management
6.6   Elect Director Jonathan C. Burrell      For       For          Management
7     Elect Min H. Kao as Board Chairman      For       Against      Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       For          Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       For          Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Elect Director Min H. Kao               For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Charles W. Peffer        For       For          Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       For          Management
6.6   Elect Director Jonathan C. Burrell      For       For          Management
7     Elect Min H. Kao as Board Chairman      For       For          Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       For          Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       Against      Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       For          Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Elect Director Min H. Kao               For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Charles W. Peffer        For       For          Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       For          Management
6.6   Elect Director Jonathan C. Burrell      For       For          Management
7     Elect Min H. Kao as Board Chairman      For       For          Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       For          Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       For          Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       For          Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Elect Director Min H. Kao               For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Charles W. Peffer        For       For          Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       For          Management
6.6   Elect Director Jonathan C. Burrell      For       For          Management
7     Elect Min H. Kao as Board Chairman      For       For          Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       For          Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       For          Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       For          Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

GARMIN LTD.

Ticker:       GRMN           Security ID:  H2906T109
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting Andrew R.     For       For          Management
      Etkind
2     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Dividends                       For       For          Management
5     Approve Discharge of Board and Senior   For       For          Management
      Management
6.1   Elect Director Min H. Kao               For       For          Management
6.2   Elect Director Joseph J. Hartnett       For       For          Management
6.3   Elect Director Charles W. Peffer        For       For          Management
6.4   Elect Director Clifton A. Pemble        For       For          Management
6.5   Elect Director Rebecca R. Tilden        For       For          Management
6.6   Elect Director Jonathan C. Burrell      For       For          Management
7     Elect Min H. Kao as Board Chairman      For       For          Management
8.1   Appoint Joseph J. Hartnett as Member    For       For          Management
      of the Compensation Committee
8.2   Appoint Charles W. Peffer as Member of  For       For          Management
      the Compensation Committee
8.3   Appoint Rebecca R. Tilden as Member of  For       For          Management
      the Compensation Committee
8.4   Appoint Jonathan C. Burrell as Member   For       For          Management
      of the Compensation Committee
9     Designate Reiss + Preuss LLP as         For       For          Management
      Independent Proxy
10    Ratify Ernst & Young LLP as Auditors    For       For          Management
11    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
12    Approve Fiscal Year 2019 Maximum        For       For          Management
      Aggregate Compensation for the
      Executive Management
13    Approve Maximum Aggregate Compensation  For       For          Management
      for the Board of Directors for the
      Period Between the 2018 AGM and the
      2019 AGM
14    Amend Articles of Association to Add    For       For          Management
      Persons Who Can Act As Chairman of
      Shareholder Meetings
15    Approve CHF 3.96 Million Authorized     For       For          Management
      Capital Increase without Preemptive
      Rights
A     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       Against      Management
1b    Elect Director Peter E. Bisson          For       Against      Management
1c    Elect Director Richard J. Bressler      For       Against      Management
1d    Elect Director Raul E. Cesan            For       Against      Management
1e    Elect Director Karen E. Dykstra         For       Against      Management
1f    Elect Director Anne Sutherland Fuchs    For       Against      Management
1g    Elect Director William O. Grabe         For       Against      Management
1h    Elect Director Eugene A. Hall           For       Against      Management
1i    Elect Director Stephen G. Pagliuca      For       Against      Management
1j    Elect Director Eileen Serra             For       Against      Management
1k    Elect Director James C. Smith           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       Against      Management
1b    Elect Director Peter E. Bisson          For       For          Management
1c    Elect Director Richard J. Bressler      For       Against      Management
1d    Elect Director Raul E. Cesan            For       Against      Management
1e    Elect Director Karen E. Dykstra         For       For          Management
1f    Elect Director Anne Sutherland Fuchs    For       Against      Management
1g    Elect Director William O. Grabe         For       Against      Management
1h    Elect Director Eugene A. Hall           For       Against      Management
1i    Elect Director Stephen G. Pagliuca      For       Against      Management
1j    Elect Director Eileen Serra             For       For          Management
1k    Elect Director James C. Smith           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       Against      Management
1b    Elect Director Peter E. Bisson          For       For          Management
1c    Elect Director Richard J. Bressler      For       Against      Management
1d    Elect Director Raul E. Cesan            For       Against      Management
1e    Elect Director Karen E. Dykstra         For       For          Management
1f    Elect Director Anne Sutherland Fuchs    For       Against      Management
1g    Elect Director William O. Grabe         For       Against      Management
1h    Elect Director Eugene A. Hall           For       Against      Management
1i    Elect Director Stephen G. Pagliuca      For       Against      Management
1j    Elect Director Eileen Serra             For       For          Management
1k    Elect Director James C. Smith           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       Against      Management
1b    Elect Director Peter E. Bisson          For       For          Management
1c    Elect Director Richard J. Bressler      For       Against      Management
1d    Elect Director Raul E. Cesan            For       Against      Management
1e    Elect Director Karen E. Dykstra         For       For          Management
1f    Elect Director Anne Sutherland Fuchs    For       Against      Management
1g    Elect Director William O. Grabe         For       Against      Management
1h    Elect Director Eugene A. Hall           For       For          Management
1i    Elect Director Stephen G. Pagliuca      For       Against      Management
1j    Elect Director Eileen Serra             For       For          Management
1k    Elect Director James C. Smith           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       Against      Management
1b    Elect Director Peter E. Bisson          For       For          Management
1c    Elect Director Richard J. Bressler      For       Against      Management
1d    Elect Director Raul E. Cesan            For       For          Management
1e    Elect Director Karen E. Dykstra         For       For          Management
1f    Elect Director Anne Sutherland Fuchs    For       Against      Management
1g    Elect Director William O. Grabe         For       Against      Management
1h    Elect Director Eugene A. Hall           For       For          Management
1i    Elect Director Stephen G. Pagliuca      For       Against      Management
1j    Elect Director Eileen Serra             For       For          Management
1k    Elect Director James C. Smith           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       Against      Management
1b    Elect Director Peter E. Bisson          For       For          Management
1c    Elect Director Richard J. Bressler      For       Against      Management
1d    Elect Director Raul E. Cesan            For       For          Management
1e    Elect Director Karen E. Dykstra         For       For          Management
1f    Elect Director Anne Sutherland Fuchs    For       Against      Management
1g    Elect Director William O. Grabe         For       Against      Management
1h    Elect Director Eugene A. Hall           For       For          Management
1i    Elect Director Stephen G. Pagliuca      For       Against      Management
1j    Elect Director Eileen Serra             For       For          Management
1k    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       Against      Management
1b    Elect Director Peter E. Bisson          For       For          Management
1c    Elect Director Richard J. Bressler      For       Against      Management
1d    Elect Director Raul E. Cesan            For       For          Management
1e    Elect Director Karen E. Dykstra         For       For          Management
1f    Elect Director Anne Sutherland Fuchs    For       Against      Management
1g    Elect Director William O. Grabe         For       Against      Management
1h    Elect Director Eugene A. Hall           For       For          Management
1i    Elect Director Stephen G. Pagliuca      For       Against      Management
1j    Elect Director Eileen Serra             For       For          Management
1k    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       Against      Management
1b    Elect Director Peter E. Bisson          For       For          Management
1c    Elect Director Richard J. Bressler      For       Against      Management
1d    Elect Director Raul E. Cesan            For       For          Management
1e    Elect Director Karen E. Dykstra         For       For          Management
1f    Elect Director Anne Sutherland Fuchs    For       For          Management
1g    Elect Director William O. Grabe         For       Against      Management
1h    Elect Director Eugene A. Hall           For       For          Management
1i    Elect Director Stephen G. Pagliuca      For       Against      Management
1j    Elect Director Eileen Serra             For       For          Management
1k    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       Against      Management
1b    Elect Director Peter E. Bisson          For       For          Management
1c    Elect Director Richard J. Bressler      For       Against      Management
1d    Elect Director Raul E. Cesan            For       For          Management
1e    Elect Director Karen E. Dykstra         For       For          Management
1f    Elect Director Anne Sutherland Fuchs    For       For          Management
1g    Elect Director William O. Grabe         For       Against      Management
1h    Elect Director Eugene A. Hall           For       For          Management
1i    Elect Director Stephen G. Pagliuca      For       For          Management
1j    Elect Director Eileen Serra             For       For          Management
1k    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       For          Management
1b    Elect Director Peter E. Bisson          For       For          Management
1c    Elect Director Richard J. Bressler      For       Against      Management
1d    Elect Director Raul E. Cesan            For       For          Management
1e    Elect Director Karen E. Dykstra         For       For          Management
1f    Elect Director Anne Sutherland Fuchs    For       For          Management
1g    Elect Director William O. Grabe         For       Against      Management
1h    Elect Director Eugene A. Hall           For       For          Management
1i    Elect Director Stephen G. Pagliuca      For       For          Management
1j    Elect Director Eileen Serra             For       For          Management
1k    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       For          Management
1b    Elect Director Peter E. Bisson          For       For          Management
1c    Elect Director Richard J. Bressler      For       Against      Management
1d    Elect Director Raul E. Cesan            For       For          Management
1e    Elect Director Karen E. Dykstra         For       For          Management
1f    Elect Director Anne Sutherland Fuchs    For       For          Management
1g    Elect Director William O. Grabe         For       For          Management
1h    Elect Director Eugene A. Hall           For       For          Management
1i    Elect Director Stephen G. Pagliuca      For       For          Management
1j    Elect Director Eileen Serra             For       For          Management
1k    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       For          Management
1b    Elect Director Peter E. Bisson          For       For          Management
1c    Elect Director Richard J. Bressler      For       For          Management
1d    Elect Director Raul E. Cesan            For       For          Management
1e    Elect Director Karen E. Dykstra         For       For          Management
1f    Elect Director Anne Sutherland Fuchs    For       For          Management
1g    Elect Director William O. Grabe         For       For          Management
1h    Elect Director Eugene A. Hall           For       For          Management
1i    Elect Director Stephen G. Pagliuca      For       For          Management
1j    Elect Director Eileen Serra             For       For          Management
1k    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       For          Management
1b    Elect Director Peter E. Bisson          For       For          Management
1c    Elect Director Richard J. Bressler      For       For          Management
1d    Elect Director Raul E. Cesan            For       For          Management
1e    Elect Director Karen E. Dykstra         For       For          Management
1f    Elect Director Anne Sutherland Fuchs    For       For          Management
1g    Elect Director William O. Grabe         For       For          Management
1h    Elect Director Eugene A. Hall           For       For          Management
1i    Elect Director Stephen G. Pagliuca      For       For          Management
1j    Elect Director Eileen Serra             For       For          Management
1k    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 26, 2017   Meeting Type: Annual
Record Date:  JUL 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       Against      Management
1b    Elect Director Alicia Boler Davis       For       Against      Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director David M. Cordani         For       Against      Management
1e    Elect Director Roger W. Ferguson, Jr.   For       Abstain      Management
1f    Elect Director Henrietta H. Fore        For       Abstain      Management
1g    Elect Director Jeffrey L. Harmening     For       Against      Management
1h    Elect Director Maria G. Henry           For       Against      Management
1i    Elect Director Heidi G. Miller          For       Abstain      Management
1j    Elect Director Steve Odland             For       Abstain      Management
1k    Elect Director Kendall J. Powell        For       Against      Management
1l    Elect Director Eric D. Sprunk           For       Against      Management
1m    Elect Director Jorge A. Uribe           For       Against      Management
2     Approve Omnibus Stock Plan              For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
5     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 26, 2017   Meeting Type: Annual
Record Date:  JUL 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       Against      Management
1b    Elect Director Alicia Boler Davis       For       Abstain      Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director David M. Cordani         For       Against      Management
1e    Elect Director Roger W. Ferguson, Jr.   For       Against      Management
1f    Elect Director Henrietta H. Fore        For       Against      Management
1g    Elect Director Jeffrey L. Harmening     For       Abstain      Management
1h    Elect Director Maria G. Henry           For       Against      Management
1i    Elect Director Heidi G. Miller          For       Against      Management
1j    Elect Director Steve Odland             For       Against      Management
1k    Elect Director Kendall J. Powell        For       Against      Management
1l    Elect Director Eric D. Sprunk           For       Abstain      Management
1m    Elect Director Jorge A. Uribe           For       Against      Management
2     Approve Omnibus Stock Plan              For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 26, 2017   Meeting Type: Annual
Record Date:  JUL 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       Against      Management
1b    Elect Director Alicia Boler Davis       For       For          Management
1c    Elect Director R. Kerry Clark           For       Abstain      Management
1d    Elect Director David M. Cordani         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       Against      Management
1f    Elect Director Henrietta H. Fore        For       Against      Management
1g    Elect Director Jeffrey L. Harmening     For       For          Management
1h    Elect Director Maria G. Henry           For       For          Management
1i    Elect Director Heidi G. Miller          For       Against      Management
1j    Elect Director Steve Odland             For       Against      Management
1k    Elect Director Kendall J. Powell        For       Against      Management
1l    Elect Director Eric D. Sprunk           For       For          Management
1m    Elect Director Jorge A. Uribe           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 26, 2017   Meeting Type: Annual
Record Date:  JUL 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Alicia Boler Davis       For       For          Management
1c    Elect Director R. Kerry Clark           For       Abstain      Management
1d    Elect Director David M. Cordani         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       Against      Management
1f    Elect Director Henrietta H. Fore        For       Against      Management
1g    Elect Director Jeffrey L. Harmening     For       For          Management
1h    Elect Director Maria G. Henry           For       For          Management
1i    Elect Director Heidi G. Miller          For       Against      Management
1j    Elect Director Steve Odland             For       Against      Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Eric D. Sprunk           For       For          Management
1m    Elect Director Jorge A. Uribe           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 26, 2017   Meeting Type: Annual
Record Date:  JUL 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Alicia Boler Davis       For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director David M. Cordani         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       Against      Management
1f    Elect Director Henrietta H. Fore        For       Against      Management
1g    Elect Director Jeffrey L. Harmening     For       For          Management
1h    Elect Director Maria G. Henry           For       For          Management
1i    Elect Director Heidi G. Miller          For       Against      Management
1j    Elect Director Steve Odland             For       Against      Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Eric D. Sprunk           For       For          Management
1m    Elect Director Jorge A. Uribe           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 26, 2017   Meeting Type: Annual
Record Date:  JUL 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Alicia Boler Davis       For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director David M. Cordani         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       Against      Management
1f    Elect Director Henrietta H. Fore        For       Against      Management
1g    Elect Director Jeffrey L. Harmening     For       For          Management
1h    Elect Director Maria G. Henry           For       For          Management
1i    Elect Director Heidi G. Miller          For       Against      Management
1j    Elect Director Steve Odland             For       Against      Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Eric D. Sprunk           For       For          Management
1m    Elect Director Jorge A. Uribe           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 26, 2017   Meeting Type: Annual
Record Date:  JUL 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Alicia Boler Davis       For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director David M. Cordani         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       Against      Management
1f    Elect Director Henrietta H. Fore        For       Against      Management
1g    Elect Director Jeffrey L. Harmening     For       For          Management
1h    Elect Director Maria G. Henry           For       For          Management
1i    Elect Director Heidi G. Miller          For       Against      Management
1j    Elect Director Steve Odland             For       For          Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Eric D. Sprunk           For       For          Management
1m    Elect Director Jorge A. Uribe           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 26, 2017   Meeting Type: Annual
Record Date:  JUL 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Alicia Boler Davis       For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director David M. Cordani         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1f    Elect Director Henrietta H. Fore        For       Against      Management
1g    Elect Director Jeffrey L. Harmening     For       For          Management
1h    Elect Director Maria G. Henry           For       For          Management
1i    Elect Director Heidi G. Miller          For       Against      Management
1j    Elect Director Steve Odland             For       For          Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Eric D. Sprunk           For       For          Management
1m    Elect Director Jorge A. Uribe           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 26, 2017   Meeting Type: Annual
Record Date:  JUL 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Alicia Boler Davis       For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director David M. Cordani         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1f    Elect Director Henrietta H. Fore        For       For          Management
1g    Elect Director Jeffrey L. Harmening     For       For          Management
1h    Elect Director Maria G. Henry           For       For          Management
1i    Elect Director Heidi G. Miller          For       Against      Management
1j    Elect Director Steve Odland             For       For          Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Eric D. Sprunk           For       For          Management
1m    Elect Director Jorge A. Uribe           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 26, 2017   Meeting Type: Annual
Record Date:  JUL 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Alicia Boler Davis       For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director David M. Cordani         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1f    Elect Director Henrietta H. Fore        For       For          Management
1g    Elect Director Jeffrey L. Harmening     For       For          Management
1h    Elect Director Maria G. Henry           For       For          Management
1i    Elect Director Heidi G. Miller          For       For          Management
1j    Elect Director Steve Odland             For       For          Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Eric D. Sprunk           For       For          Management
1m    Elect Director Jorge A. Uribe           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 26, 2017   Meeting Type: Annual
Record Date:  JUL 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Alicia Boler Davis       For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director David M. Cordani         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1f    Elect Director Henrietta H. Fore        For       For          Management
1g    Elect Director Jeffrey L. Harmening     For       For          Management
1h    Elect Director Maria G. Henry           For       For          Management
1i    Elect Director Heidi G. Miller          For       For          Management
1j    Elect Director Steve Odland             For       For          Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Eric D. Sprunk           For       For          Management
1m    Elect Director Jorge A. Uribe           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 26, 2017   Meeting Type: Annual
Record Date:  JUL 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Alicia Boler Davis       For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director David M. Cordani         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1f    Elect Director Henrietta H. Fore        For       For          Management
1g    Elect Director Jeffrey L. Harmening     For       For          Management
1h    Elect Director Maria G. Henry           For       For          Management
1i    Elect Director Heidi G. Miller          For       For          Management
1j    Elect Director Steve Odland             For       For          Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Eric D. Sprunk           For       For          Management
1m    Elect Director Jorge A. Uribe           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 26, 2017   Meeting Type: Annual
Record Date:  JUL 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Alicia Boler Davis       For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director David M. Cordani         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1f    Elect Director Henrietta H. Fore        For       For          Management
1g    Elect Director Jeffrey L. Harmening     For       For          Management
1h    Elect Director Maria G. Henry           For       For          Management
1i    Elect Director Heidi G. Miller          For       For          Management
1j    Elect Director Steve Odland             For       For          Management
1k    Elect Director Kendall J. Powell        For       For          Management
1l    Elect Director Eric D. Sprunk           For       For          Management
1m    Elect Director Jorge A. Uribe           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Abstain      Management
1c    Elect Director Joseph Jimenez           For       Against      Management
1d    Elect Director Jane L. Mendillo         For       Abstain      Management
1e    Elect Director Michael G. Mullen        For       Abstain      Management
1f    Elect Director James J. Mulva           For       Against      Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Abstain      Management
1i    Elect Director Theodore M. Solso        For       Against      Management
1j    Elect Director Carol M. Stephenson      For       Abstain      Management
1k    Elect Director Devin N. Wenig           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       Abstain      Management
1d    Elect Director Jane L. Mendillo         For       Against      Management
1e    Elect Director Michael G. Mullen        For       Against      Management
1f    Elect Director James J. Mulva           For       Abstain      Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Against      Management
1i    Elect Director Theodore M. Solso        For       Abstain      Management
1j    Elect Director Carol M. Stephenson      For       Against      Management
1k    Elect Director Devin N. Wenig           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   Abstain      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       Against      Management
1e    Elect Director Michael G. Mullen        For       Against      Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       Against      Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       Against      Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       Against      Management
1b    Elect Director Linda R. Gooden          For       Against      Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Abstain      Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       For          Management
1b    Elect Director Linda R. Gooden          For       For          Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Against      Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       For          Management
1b    Elect Director Linda R. Gooden          For       For          Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       Against      Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       For          Management
1b    Elect Director Linda R. Gooden          For       For          Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       For          Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   For          Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       For          Management
1b    Elect Director Linda R. Gooden          For       For          Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       For          Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   Against      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       For          Management
1b    Elect Director Linda R. Gooden          For       For          Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       For          Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Fleet GHG Emissions in        Against   Against      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENERAL MOTORS COMPANY

Ticker:       GM             Security ID:  37045V100
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary T. Barra            For       For          Management
1b    Elect Director Linda R. Gooden          For       For          Management
1c    Elect Director Joseph Jimenez           For       For          Management
1d    Elect Director Jane L. Mendillo         For       For          Management
1e    Elect Director Michael G. Mullen        For       For          Management
1f    Elect Director James J. Mulva           For       For          Management
1g    Elect Director Patricia F. Russo        For       For          Management
1h    Elect Director Thomas M. Schoewe        For       For          Management
1i    Elect Director Theodore M. Solso        For       For          Management
1j    Elect Director Carol M. Stephenson      For       For          Management
1k    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Report on Fleet GHG Emissions in        Against   Against      Shareholder
      Relation to CAFE Standards


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 23, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth W. Camp        For       Withhold     Management
1.2   Elect Director Paul D. Donahue          For       Withhold     Management
1.3   Elect Director Gary P. Fayard           For       Withhold     Management
1.4   Elect Director Thomas C. Gallagher      For       Withhold     Management
1.5   Elect Director P. Russell Hardin        For       Withhold     Management
1.6   Elect Director John R. Holder           For       Withhold     Management
1.7   Elect Director Donna W. Hyland          For       Withhold     Management
1.8   Elect Director John D. Johns            For       Withhold     Management
1.9   Elect Director Robert C. 'Robin'        For       Withhold     Management
      Loudermilk, Jr.
1.10  Elect Director Wendy B. Needham         For       Withhold     Management
1.11  Elect Director E. Jenner Wood, III      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 23, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth W. Camp        For       For          Management
1.2   Elect Director Paul D. Donahue          For       For          Management
1.3   Elect Director Gary P. Fayard           For       For          Management
1.4   Elect Director Thomas C. Gallagher      For       Withhold     Management
1.5   Elect Director P. Russell Hardin        For       Withhold     Management
1.6   Elect Director John R. Holder           For       Withhold     Management
1.7   Elect Director Donna W. Hyland          For       For          Management
1.8   Elect Director John D. Johns            For       Withhold     Management
1.9   Elect Director Robert C. 'Robin'        For       For          Management
      Loudermilk, Jr.
1.10  Elect Director Wendy B. Needham         For       Withhold     Management
1.11  Elect Director E. Jenner Wood, III      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 23, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth W. Camp        For       For          Management
1.2   Elect Director Paul D. Donahue          For       For          Management
1.3   Elect Director Gary P. Fayard           For       For          Management
1.4   Elect Director Thomas C. Gallagher      For       Withhold     Management
1.5   Elect Director P. Russell Hardin        For       Withhold     Management
1.6   Elect Director John R. Holder           For       Withhold     Management
1.7   Elect Director Donna W. Hyland          For       For          Management
1.8   Elect Director John D. Johns            For       Withhold     Management
1.9   Elect Director Robert C. 'Robin'        For       For          Management
      Loudermilk, Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director E. Jenner Wood, III      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 23, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth W. Camp        For       For          Management
1.2   Elect Director Paul D. Donahue          For       For          Management
1.3   Elect Director Gary P. Fayard           For       For          Management
1.4   Elect Director Thomas C. Gallagher      For       Withhold     Management
1.5   Elect Director P. Russell Hardin        For       For          Management
1.6   Elect Director John R. Holder           For       Withhold     Management
1.7   Elect Director Donna W. Hyland          For       For          Management
1.8   Elect Director John D. Johns            For       Withhold     Management
1.9   Elect Director Robert C. 'Robin'        For       For          Management
      Loudermilk, Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director E. Jenner Wood, III      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 23, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth W. Camp        For       For          Management
1.2   Elect Director Paul D. Donahue          For       For          Management
1.3   Elect Director Gary P. Fayard           For       For          Management
1.4   Elect Director Thomas C. Gallagher      For       For          Management
1.5   Elect Director P. Russell Hardin        For       For          Management
1.6   Elect Director John R. Holder           For       For          Management
1.7   Elect Director Donna W. Hyland          For       For          Management
1.8   Elect Director John D. Johns            For       Withhold     Management
1.9   Elect Director Robert C. 'Robin'        For       For          Management
      Loudermilk, Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 23, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth W. Camp        For       For          Management
1.2   Elect Director Paul D. Donahue          For       For          Management
1.3   Elect Director Gary P. Fayard           For       For          Management
1.4   Elect Director Thomas C. Gallagher      For       For          Management
1.5   Elect Director P. Russell Hardin        For       For          Management
1.6   Elect Director John R. Holder           For       For          Management
1.7   Elect Director Donna W. Hyland          For       For          Management
1.8   Elect Director John D. Johns            For       Withhold     Management
1.9   Elect Director Robert C. 'Robin'        For       For          Management
      Loudermilk, Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 23, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth W. Camp        For       For          Management
1.2   Elect Director Paul D. Donahue          For       For          Management
1.3   Elect Director Gary P. Fayard           For       For          Management
1.4   Elect Director Thomas C. Gallagher      For       For          Management
1.5   Elect Director P. Russell Hardin        For       For          Management
1.6   Elect Director John R. Holder           For       For          Management
1.7   Elect Director Donna W. Hyland          For       For          Management
1.8   Elect Director John D. Johns            For       For          Management
1.9   Elect Director Robert C. 'Robin'        For       For          Management
      Loudermilk, Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

GENUINE PARTS COMPANY

Ticker:       GPC            Security ID:  372460105
Meeting Date: APR 23, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth W. Camp        For       For          Management
1.2   Elect Director Paul D. Donahue          For       For          Management
1.3   Elect Director Gary P. Fayard           For       For          Management
1.4   Elect Director Thomas C. Gallagher      For       For          Management
1.5   Elect Director P. Russell Hardin        For       For          Management
1.6   Elect Director John R. Holder           For       For          Management
1.7   Elect Director Donna W. Hyland          For       For          Management
1.8   Elect Director John D. Johns            For       For          Management
1.9   Elect Director Robert C. 'Robin'        For       For          Management
      Loudermilk, Jr.
1.10  Elect Director Wendy B. Needham         For       For          Management
1.11  Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

GGP INC.

Ticker:       GGP            Security ID:  36174X101
Meeting Date: JUN 19, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       Abstain      Management
1b    Elect Director Mary Lou Fiala           For       Abstain      Management
1c    Elect Director J. Bruce Flatt           For       Abstain      Management
1d    Elect Director Janice R. Fukakusa       For       Against      Management
1e    Elect Director John K. Haley            For       Abstain      Management
1f    Elect Director Daniel B. Hurwitz        For       Abstain      Management
1g    Elect Director Brian W. Kingston        For       Abstain      Management
1h    Elect Director Christina M. Lofgren     For       Against      Management
1i    Elect Director Sandeep Mathrani         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

GGP INC.

Ticker:       GGP            Security ID:  36174X101
Meeting Date: JUN 19, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       Abstain      Management
1b    Elect Director Mary Lou Fiala           For       Abstain      Management
1c    Elect Director J. Bruce Flatt           For       Abstain      Management
1d    Elect Director Janice R. Fukakusa       For       Abstain      Management
1e    Elect Director John K. Haley            For       Abstain      Management
1f    Elect Director Daniel B. Hurwitz        For       Abstain      Management
1g    Elect Director Brian W. Kingston        For       Abstain      Management
1h    Elect Director Christina M. Lofgren     For       Abstain      Management
1i    Elect Director Sandeep Mathrani         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

GGP INC.

Ticker:       GGP            Security ID:  36174X101
Meeting Date: JUN 19, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       Abstain      Management
1b    Elect Director Mary Lou Fiala           For       Abstain      Management
1c    Elect Director J. Bruce Flatt           For       Abstain      Management
1d    Elect Director Janice R. Fukakusa       For       Abstain      Management
1e    Elect Director John K. Haley            For       Abstain      Management
1f    Elect Director Daniel B. Hurwitz        For       Abstain      Management
1g    Elect Director Brian W. Kingston        For       Abstain      Management
1h    Elect Director Christina M. Lofgren     For       Abstain      Management
1i    Elect Director Sandeep Mathrani         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

GGP INC.

Ticker:       GGP            Security ID:  36174X101
Meeting Date: JUN 19, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       Against      Management
1b    Elect Director Mary Lou Fiala           For       Against      Management
1c    Elect Director J. Bruce Flatt           For       Against      Management
1d    Elect Director Janice R. Fukakusa       For       Abstain      Management
1e    Elect Director John K. Haley            For       Against      Management
1f    Elect Director Daniel B. Hurwitz        For       Against      Management
1g    Elect Director Brian W. Kingston        For       Against      Management
1h    Elect Director Christina M. Lofgren     For       Abstain      Management
1i    Elect Director Sandeep Mathrani         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

GGP INC.

Ticker:       GGP            Security ID:  36174X101
Meeting Date: JUN 19, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       Against      Management
1b    Elect Director Mary Lou Fiala           For       Against      Management
1c    Elect Director J. Bruce Flatt           For       Against      Management
1d    Elect Director Janice R. Fukakusa       For       Abstain      Management
1e    Elect Director John K. Haley            For       Against      Management
1f    Elect Director Daniel B. Hurwitz        For       Against      Management
1g    Elect Director Brian W. Kingston        For       Against      Management
1h    Elect Director Christina M. Lofgren     For       Abstain      Management
1i    Elect Director Sandeep Mathrani         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

GGP INC.

Ticker:       GGP            Security ID:  36174X101
Meeting Date: JUN 19, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       Against      Management
1b    Elect Director Mary Lou Fiala           For       Against      Management
1c    Elect Director J. Bruce Flatt           For       Against      Management
1d    Elect Director Janice R. Fukakusa       For       For          Management
1e    Elect Director John K. Haley            For       Against      Management
1f    Elect Director Daniel B. Hurwitz        For       Against      Management
1g    Elect Director Brian W. Kingston        For       Against      Management
1h    Elect Director Christina M. Lofgren     For       For          Management
1i    Elect Director Sandeep Mathrani         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

GGP INC.

Ticker:       GGP            Security ID:  36174X101
Meeting Date: JUN 19, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       Against      Management
1b    Elect Director Mary Lou Fiala           For       Against      Management
1c    Elect Director J. Bruce Flatt           For       Against      Management
1d    Elect Director Janice R. Fukakusa       For       For          Management
1e    Elect Director John K. Haley            For       Against      Management
1f    Elect Director Daniel B. Hurwitz        For       Against      Management
1g    Elect Director Brian W. Kingston        For       For          Management
1h    Elect Director Christina M. Lofgren     For       For          Management
1i    Elect Director Sandeep Mathrani         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

GGP INC.

Ticker:       GGP            Security ID:  36174X101
Meeting Date: JUN 19, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       Against      Management
1b    Elect Director Mary Lou Fiala           For       Against      Management
1c    Elect Director J. Bruce Flatt           For       Against      Management
1d    Elect Director Janice R. Fukakusa       For       For          Management
1e    Elect Director John K. Haley            For       For          Management
1f    Elect Director Daniel B. Hurwitz        For       For          Management
1g    Elect Director Brian W. Kingston        For       For          Management
1h    Elect Director Christina M. Lofgren     For       For          Management
1i    Elect Director Sandeep Mathrani         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

GGP INC.

Ticker:       GGP            Security ID:  36174X101
Meeting Date: JUN 19, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       Against      Management
1b    Elect Director Mary Lou Fiala           For       For          Management
1c    Elect Director J. Bruce Flatt           For       Against      Management
1d    Elect Director Janice R. Fukakusa       For       For          Management
1e    Elect Director John K. Haley            For       For          Management
1f    Elect Director Daniel B. Hurwitz        For       For          Management
1g    Elect Director Brian W. Kingston        For       For          Management
1h    Elect Director Christina M. Lofgren     For       For          Management
1i    Elect Director Sandeep Mathrani         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

GGP INC.

Ticker:       GGP            Security ID:  36174X101
Meeting Date: JUN 19, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       For          Management
1b    Elect Director Mary Lou Fiala           For       For          Management
1c    Elect Director J. Bruce Flatt           For       Against      Management
1d    Elect Director Janice R. Fukakusa       For       For          Management
1e    Elect Director John K. Haley            For       For          Management
1f    Elect Director Daniel B. Hurwitz        For       For          Management
1g    Elect Director Brian W. Kingston        For       For          Management
1h    Elect Director Christina M. Lofgren     For       For          Management
1i    Elect Director Sandeep Mathrani         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

GGP INC.

Ticker:       GGP            Security ID:  36174X101
Meeting Date: JUN 19, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       For          Management
1b    Elect Director Mary Lou Fiala           For       For          Management
1c    Elect Director J. Bruce Flatt           For       For          Management
1d    Elect Director Janice R. Fukakusa       For       For          Management
1e    Elect Director John K. Haley            For       For          Management
1f    Elect Director Daniel B. Hurwitz        For       For          Management
1g    Elect Director Brian W. Kingston        For       For          Management
1h    Elect Director Christina M. Lofgren     For       For          Management
1i    Elect Director Sandeep Mathrani         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

GGP INC.

Ticker:       GGP            Security ID:  36174X101
Meeting Date: JUN 19, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard B. Clark         For       For          Management
1b    Elect Director Mary Lou Fiala           For       For          Management
1c    Elect Director J. Bruce Flatt           For       For          Management
1d    Elect Director Janice R. Fukakusa       For       For          Management
1e    Elect Director John K. Haley            For       For          Management
1f    Elect Director Daniel B. Hurwitz        For       For          Management
1g    Elect Director Brian W. Kingston        For       For          Management
1h    Elect Director Christina M. Lofgren     For       For          Management
1i    Elect Director Sandeep Mathrani         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William I. Jacobs        For       Against      Management
1.2   Elect Director Robert H.B. Baldwin, Jr. For       Against      Management
1.3   Elect Director Alan M. Silberstein      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William I. Jacobs        For       Against      Management
1.2   Elect Director Robert H.B. Baldwin, Jr. For       Against      Management
1.3   Elect Director Alan M. Silberstein      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William I. Jacobs        For       Against      Management
1.2   Elect Director Robert H.B. Baldwin, Jr. For       Against      Management
1.3   Elect Director Alan M. Silberstein      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William I. Jacobs        For       Against      Management
1.2   Elect Director Robert H.B. Baldwin, Jr. For       Against      Management
1.3   Elect Director Alan M. Silberstein      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William I. Jacobs        For       For          Management
1.2   Elect Director Robert H.B. Baldwin, Jr. For       Against      Management
1.3   Elect Director Alan M. Silberstein      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William I. Jacobs        For       For          Management
1.2   Elect Director Robert H.B. Baldwin, Jr. For       Against      Management
1.3   Elect Director Alan M. Silberstein      For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William I. Jacobs        For       For          Management
1.2   Elect Director Robert H.B. Baldwin, Jr. For       Against      Management
1.3   Elect Director Alan M. Silberstein      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William I. Jacobs        For       For          Management
1.2   Elect Director Robert H.B. Baldwin, Jr. For       For          Management
1.3   Elect Director Alan M. Silberstein      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       Abstain      Management
1b    Elect Director Paul J. Brown            For       Abstain      Management
1c    Elect Director Robert A. Gerard         For       Abstain      Management
1d    Elect Director Richard A. Johnson       For       Abstain      Management
1e    Elect Director David Baker Lewis        For       Abstain      Management
1f    Elect Director Victoria J. Reich        For       Abstain      Management
1g    Elect Director Bruce C. Rohde           For       Abstain      Management
1h    Elect Director Tom D. Seip              For       Abstain      Management
1i    Elect Director Christianna Wood         For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Approve Omnibus Stock Plan              For       Abstain      Management
6     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       Against      Management
1b    Elect Director Paul J. Brown            For       Abstain      Management
1c    Elect Director Robert A. Gerard         For       Abstain      Management
1d    Elect Director Richard A. Johnson       For       Abstain      Management
1e    Elect Director David Baker Lewis        For       Abstain      Management
1f    Elect Director Victoria J. Reich        For       Against      Management
1g    Elect Director Bruce C. Rohde           For       Against      Management
1h    Elect Director Tom D. Seip              For       Abstain      Management
1i    Elect Director Christianna Wood         For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Approve Omnibus Stock Plan              For       Abstain      Management
6     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       Against      Management
1b    Elect Director Paul J. Brown            For       Against      Management
1c    Elect Director Robert A. Gerard         For       Against      Management
1d    Elect Director Richard A. Johnson       For       Against      Management
1e    Elect Director David Baker Lewis        For       Against      Management
1f    Elect Director Victoria J. Reich        For       Against      Management
1g    Elect Director Bruce C. Rohde           For       Against      Management
1h    Elect Director Tom D. Seip              For       Against      Management
1i    Elect Director Christianna Wood         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
5     Approve Omnibus Stock Plan              For       Abstain      Management
6     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       Against      Management
1b    Elect Director Paul J. Brown            For       Against      Management
1c    Elect Director Robert A. Gerard         For       Against      Management
1d    Elect Director Richard A. Johnson       For       Against      Management
1e    Elect Director David Baker Lewis        For       Against      Management
1f    Elect Director Victoria J. Reich        For       Against      Management
1g    Elect Director Bruce C. Rohde           For       Against      Management
1h    Elect Director Tom D. Seip              For       Against      Management
1i    Elect Director Christianna Wood         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       Against      Management
1b    Elect Director Paul J. Brown            For       Against      Management
1c    Elect Director Robert A. Gerard         For       Against      Management
1d    Elect Director Richard A. Johnson       For       Against      Management
1e    Elect Director David Baker Lewis        For       Against      Management
1f    Elect Director Victoria J. Reich        For       Against      Management
1g    Elect Director Bruce C. Rohde           For       Against      Management
1h    Elect Director Tom D. Seip              For       Against      Management
1i    Elect Director Christianna Wood         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       Against      Management
1b    Elect Director Paul J. Brown            For       Against      Management
1c    Elect Director Robert A. Gerard         For       Against      Management
1d    Elect Director Richard A. Johnson       For       Against      Management
1e    Elect Director David Baker Lewis        For       Against      Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       Against      Management
1h    Elect Director Tom D. Seip              For       Against      Management
1i    Elect Director Christianna Wood         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       Against      Management
1b    Elect Director Paul J. Brown            For       Against      Management
1c    Elect Director Robert A. Gerard         For       Against      Management
1d    Elect Director Richard A. Johnson       For       Against      Management
1e    Elect Director David Baker Lewis        For       Against      Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       Against      Management
1h    Elect Director Tom D. Seip              For       Against      Management
1i    Elect Director Christianna Wood         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       Against      Management
1b    Elect Director Paul J. Brown            For       Against      Management
1c    Elect Director Robert A. Gerard         For       For          Management
1d    Elect Director Richard A. Johnson       For       Against      Management
1e    Elect Director David Baker Lewis        For       Against      Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       Against      Management
1h    Elect Director Tom D. Seip              For       Against      Management
1i    Elect Director Christianna Wood         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       Against      Management
1b    Elect Director Paul J. Brown            For       Against      Management
1c    Elect Director Robert A. Gerard         For       For          Management
1d    Elect Director Richard A. Johnson       For       Against      Management
1e    Elect Director David Baker Lewis        For       Against      Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       Against      Management
1h    Elect Director Tom D. Seip              For       Against      Management
1i    Elect Director Christianna Wood         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       Against      Management
1b    Elect Director Paul J. Brown            For       For          Management
1c    Elect Director Robert A. Gerard         For       For          Management
1d    Elect Director Richard A. Johnson       For       For          Management
1e    Elect Director David Baker Lewis        For       Against      Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       For          Management
1h    Elect Director Tom D. Seip              For       Against      Management
1i    Elect Director Christianna Wood         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       For          Management
1b    Elect Director Paul J. Brown            For       For          Management
1c    Elect Director Robert A. Gerard         For       For          Management
1d    Elect Director Richard A. Johnson       For       For          Management
1e    Elect Director David Baker Lewis        For       Against      Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       For          Management
1h    Elect Director Tom D. Seip              For       Against      Management
1i    Elect Director Christianna Wood         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       For          Management
1b    Elect Director Paul J. Brown            For       For          Management
1c    Elect Director Robert A. Gerard         For       For          Management
1d    Elect Director Richard A. Johnson       For       For          Management
1e    Elect Director David Baker Lewis        For       For          Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       For          Management
1h    Elect Director Tom D. Seip              For       Against      Management
1i    Elect Director Christianna Wood         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       For          Management
1b    Elect Director Paul J. Brown            For       For          Management
1c    Elect Director Robert A. Gerard         For       For          Management
1d    Elect Director Richard A. Johnson       For       For          Management
1e    Elect Director David Baker Lewis        For       For          Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       For          Management
1h    Elect Director Tom D. Seip              For       For          Management
1i    Elect Director Christianna Wood         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       For          Management
1b    Elect Director Paul J. Brown            For       For          Management
1c    Elect Director Robert A. Gerard         For       For          Management
1d    Elect Director Richard A. Johnson       For       For          Management
1e    Elect Director David Baker Lewis        For       For          Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       For          Management
1h    Elect Director Tom D. Seip              For       For          Management
1i    Elect Director Christianna Wood         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       For          Management
1b    Elect Director Paul J. Brown            For       For          Management
1c    Elect Director Robert A. Gerard         For       For          Management
1d    Elect Director Richard A. Johnson       For       For          Management
1e    Elect Director David Baker Lewis        For       For          Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       For          Management
1h    Elect Director Tom D. Seip              For       For          Management
1i    Elect Director Christianna Wood         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       Against      Management
6     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       For          Management
1b    Elect Director Paul J. Brown            For       For          Management
1c    Elect Director Robert A. Gerard         For       For          Management
1d    Elect Director Richard A. Johnson       For       For          Management
1e    Elect Director David Baker Lewis        For       For          Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       For          Management
1h    Elect Director Tom D. Seip              For       For          Management
1i    Elect Director Christianna Wood         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       For          Management
1b    Elect Director Paul J. Brown            For       For          Management
1c    Elect Director Robert A. Gerard         For       For          Management
1d    Elect Director Richard A. Johnson       For       For          Management
1e    Elect Director David Baker Lewis        For       For          Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       For          Management
1h    Elect Director Tom D. Seip              For       For          Management
1i    Elect Director Christianna Wood         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       For          Management
1b    Elect Director Paul J. Brown            For       For          Management
1c    Elect Director Robert A. Gerard         For       For          Management
1d    Elect Director Richard A. Johnson       For       For          Management
1e    Elect Director David Baker Lewis        For       For          Management
1f    Elect Director Victoria J. Reich        For       For          Management
1g    Elect Director Bruce C. Rohde           For       For          Management
1h    Elect Director Tom D. Seip              For       For          Management
1i    Elect Director Christianna Wood         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       Against      Management
1b    Elect Director William E. Albrecht      For       Against      Management
1c    Elect Director Alan M. Bennett          For       Against      Management
1d    Elect Director James R. Boyd            For       Against      Management
1e    Elect Director Milton Carroll           For       Against      Management
1f    Elect Director Nance K. Dicciani        For       Against      Management
1g    Elect Director Murry S. Gerber          For       Against      Management
1h    Elect Director Jose C. Grubisich        For       Against      Management
1i    Elect Director David J. Lesar           For       Against      Management
1j    Elect Director Robert A. Malone         For       Against      Management
1k    Elect Director Jeffrey A. Miller        For       Against      Management
1l    Elect Director Debra L. Reed            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       Against      Management
1b    Elect Director William E. Albrecht      For       Against      Management
1c    Elect Director Alan M. Bennett          For       Against      Management
1d    Elect Director James R. Boyd            For       Against      Management
1e    Elect Director Milton Carroll           For       Against      Management
1f    Elect Director Nance K. Dicciani        For       Against      Management
1g    Elect Director Murry S. Gerber          For       Against      Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       Against      Management
1j    Elect Director Robert A. Malone         For       Against      Management
1k    Elect Director Jeffrey A. Miller        For       Against      Management
1l    Elect Director Debra L. Reed            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       Against      Management
1c    Elect Director Alan M. Bennett          For       Against      Management
1d    Elect Director James R. Boyd            For       Against      Management
1e    Elect Director Milton Carroll           For       Against      Management
1f    Elect Director Nance K. Dicciani        For       Against      Management
1g    Elect Director Murry S. Gerber          For       Against      Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       Against      Management
1j    Elect Director Robert A. Malone         For       Against      Management
1k    Elect Director Jeffrey A. Miller        For       Against      Management
1l    Elect Director Debra L. Reed            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       Against      Management
1c    Elect Director Alan M. Bennett          For       Against      Management
1d    Elect Director James R. Boyd            For       Against      Management
1e    Elect Director Milton Carroll           For       Against      Management
1f    Elect Director Nance K. Dicciani        For       Against      Management
1g    Elect Director Murry S. Gerber          For       Against      Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       Against      Management
1j    Elect Director Robert A. Malone         For       Against      Management
1k    Elect Director Jeffrey A. Miller        For       For          Management
1l    Elect Director Debra L. Reed            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       Against      Management
1c    Elect Director Alan M. Bennett          For       Against      Management
1d    Elect Director James R. Boyd            For       Against      Management
1e    Elect Director Milton Carroll           For       Against      Management
1f    Elect Director Nance K. Dicciani        For       For          Management
1g    Elect Director Murry S. Gerber          For       Against      Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       Against      Management
1j    Elect Director Robert A. Malone         For       Against      Management
1k    Elect Director Jeffrey A. Miller        For       For          Management
1l    Elect Director Debra L. Reed            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       Against      Management
1c    Elect Director Alan M. Bennett          For       Against      Management
1d    Elect Director James R. Boyd            For       Against      Management
1e    Elect Director Milton Carroll           For       Against      Management
1f    Elect Director Nance K. Dicciani        For       For          Management
1g    Elect Director Murry S. Gerber          For       Against      Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       For          Management
1j    Elect Director Robert A. Malone         For       Against      Management
1k    Elect Director Jeffrey A. Miller        For       For          Management
1l    Elect Director Debra L. Reed            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       Against      Management
1c    Elect Director Alan M. Bennett          For       For          Management
1d    Elect Director James R. Boyd            For       Against      Management
1e    Elect Director Milton Carroll           For       Against      Management
1f    Elect Director Nance K. Dicciani        For       For          Management
1g    Elect Director Murry S. Gerber          For       Against      Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       For          Management
1j    Elect Director Robert A. Malone         For       Against      Management
1k    Elect Director Jeffrey A. Miller        For       For          Management
1l    Elect Director Debra L. Reed            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       Against      Management
1c    Elect Director Alan M. Bennett          For       For          Management
1d    Elect Director James R. Boyd            For       Against      Management
1e    Elect Director Milton Carroll           For       Against      Management
1f    Elect Director Nance K. Dicciani        For       For          Management
1g    Elect Director Murry S. Gerber          For       For          Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       For          Management
1j    Elect Director Robert A. Malone         For       Against      Management
1k    Elect Director Jeffrey A. Miller        For       For          Management
1l    Elect Director Debra L. Reed            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       For          Management
1c    Elect Director Alan M. Bennett          For       For          Management
1d    Elect Director James R. Boyd            For       Against      Management
1e    Elect Director Milton Carroll           For       Against      Management
1f    Elect Director Nance K. Dicciani        For       For          Management
1g    Elect Director Murry S. Gerber          For       For          Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       For          Management
1j    Elect Director Robert A. Malone         For       Against      Management
1k    Elect Director Jeffrey A. Miller        For       For          Management
1l    Elect Director Debra L. Reed            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       For          Management
1c    Elect Director Alan M. Bennett          For       For          Management
1d    Elect Director James R. Boyd            For       Against      Management
1e    Elect Director Milton Carroll           For       Against      Management
1f    Elect Director Nance K. Dicciani        For       For          Management
1g    Elect Director Murry S. Gerber          For       For          Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       For          Management
1j    Elect Director Robert A. Malone         For       For          Management
1k    Elect Director Jeffrey A. Miller        For       For          Management
1l    Elect Director Debra L. Reed            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       For          Management
1c    Elect Director Alan M. Bennett          For       For          Management
1d    Elect Director James R. Boyd            For       Against      Management
1e    Elect Director Milton Carroll           For       Against      Management
1f    Elect Director Nance K. Dicciani        For       For          Management
1g    Elect Director Murry S. Gerber          For       For          Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       For          Management
1j    Elect Director Robert A. Malone         For       For          Management
1k    Elect Director Jeffrey A. Miller        For       For          Management
1l    Elect Director Debra L. Reed            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       For          Management
1c    Elect Director Alan M. Bennett          For       For          Management
1d    Elect Director James R. Boyd            For       For          Management
1e    Elect Director Milton Carroll           For       Against      Management
1f    Elect Director Nance K. Dicciani        For       For          Management
1g    Elect Director Murry S. Gerber          For       For          Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       For          Management
1j    Elect Director Robert A. Malone         For       For          Management
1k    Elect Director Jeffrey A. Miller        For       For          Management
1l    Elect Director Debra L. Reed            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       For          Management
1c    Elect Director Alan M. Bennett          For       For          Management
1d    Elect Director James R. Boyd            For       For          Management
1e    Elect Director Milton Carroll           For       For          Management
1f    Elect Director Nance K. Dicciani        For       For          Management
1g    Elect Director Murry S. Gerber          For       For          Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       For          Management
1j    Elect Director Robert A. Malone         For       For          Management
1k    Elect Director Jeffrey A. Miller        For       For          Management
1l    Elect Director Debra L. Reed            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       For          Management
1c    Elect Director Alan M. Bennett          For       For          Management
1d    Elect Director James R. Boyd            For       For          Management
1e    Elect Director Milton Carroll           For       For          Management
1f    Elect Director Nance K. Dicciani        For       For          Management
1g    Elect Director Murry S. Gerber          For       For          Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       For          Management
1j    Elect Director Robert A. Malone         For       For          Management
1k    Elect Director Jeffrey A. Miller        For       For          Management
1l    Elect Director Debra L. Reed            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       For          Management
1b    Elect Director Bobby J. Griffin         For       Against      Management
1c    Elect Director James C. Johnson         For       Against      Management
1d    Elect Director Jessica T. Mathews       For       Against      Management
1e    Elect Director Franck J. Moison         For       For          Management
1f    Elect Director Robert F. Moran          For       For          Management
1g    Elect Director Ronald L. Nelson         For       Against      Management
1h    Elect Director Richard A. Noll          For       Against      Management
1i    Elect Director David V. Singer          For       For          Management
1j    Elect Director Ann E. Ziegler           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       For          Management
1b    Elect Director Bobby J. Griffin         For       For          Management
1c    Elect Director James C. Johnson         For       For          Management
1d    Elect Director Jessica T. Mathews       For       For          Management
1e    Elect Director Franck J. Moison         For       For          Management
1f    Elect Director Robert F. Moran          For       For          Management
1g    Elect Director Ronald L. Nelson         For       Against      Management
1h    Elect Director Richard A. Noll          For       For          Management
1i    Elect Director David V. Singer          For       For          Management
1j    Elect Director Ann E. Ziegler           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald W. Evans, Jr.     For       For          Management
1b    Elect Director Bobby J. Griffin         For       For          Management
1c    Elect Director James C. Johnson         For       For          Management
1d    Elect Director Jessica T. Mathews       For       For          Management
1e    Elect Director Franck J. Moison         For       For          Management
1f    Elect Director Robert F. Moran          For       For          Management
1g    Elect Director Ronald L. Nelson         For       For          Management
1h    Elect Director Richard A. Noll          For       For          Management
1i    Elect Director David V. Singer          For       For          Management
1j    Elect Director Ann E. Ziegler           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy Alstead             For       Withhold     Management
1.2   Elect Director R. John Anderson         For       Withhold     Management
1.3   Elect Director Michael J. Cave          For       Withhold     Management
1.4   Elect Director Allan Golston            For       Withhold     Management
1.5   Elect Director Matthew S. Levatich      For       Withhold     Management
1.6   Elect Director Sara L. Levinson         For       Withhold     Management
1.7   Elect Director N. Thomas Linebarger     For       Withhold     Management
1.8   Elect Director Brian R. Niccol          For       Withhold     Management
1.9   Elect Director Maryrose T. Sylvester    For       Withhold     Management
1.10  Elect Director Jochen Zeitz             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       Abstain      Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy Alstead             For       Withhold     Management
1.2   Elect Director R. John Anderson         For       Withhold     Management
1.3   Elect Director Michael J. Cave          For       Withhold     Management
1.4   Elect Director Allan Golston            For       Withhold     Management
1.5   Elect Director Matthew S. Levatich      For       Withhold     Management
1.6   Elect Director Sara L. Levinson         For       Withhold     Management
1.7   Elect Director N. Thomas Linebarger     For       Withhold     Management
1.8   Elect Director Brian R. Niccol          For       Withhold     Management
1.9   Elect Director Maryrose T. Sylvester    For       Withhold     Management
1.10  Elect Director Jochen Zeitz             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy Alstead             For       Withhold     Management
1.2   Elect Director R. John Anderson         For       Withhold     Management
1.3   Elect Director Michael J. Cave          For       Withhold     Management
1.4   Elect Director Allan Golston            For       Withhold     Management
1.5   Elect Director Matthew S. Levatich      For       Withhold     Management
1.6   Elect Director Sara L. Levinson         For       Withhold     Management
1.7   Elect Director N. Thomas Linebarger     For       Withhold     Management
1.8   Elect Director Brian R. Niccol          For       Withhold     Management
1.9   Elect Director Maryrose T. Sylvester    For       Withhold     Management
1.10  Elect Director Jochen Zeitz             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy Alstead             For       For          Management
1.2   Elect Director R. John Anderson         For       Withhold     Management
1.3   Elect Director Michael J. Cave          For       Withhold     Management
1.4   Elect Director Allan Golston            For       For          Management
1.5   Elect Director Matthew S. Levatich      For       For          Management
1.6   Elect Director Sara L. Levinson         For       Withhold     Management
1.7   Elect Director N. Thomas Linebarger     For       Withhold     Management
1.8   Elect Director Brian R. Niccol          For       Withhold     Management
1.9   Elect Director Maryrose T. Sylvester    For       For          Management
1.10  Elect Director Jochen Zeitz             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy Alstead             For       For          Management
1.2   Elect Director R. John Anderson         For       Withhold     Management
1.3   Elect Director Michael J. Cave          For       Withhold     Management
1.4   Elect Director Allan Golston            For       For          Management
1.5   Elect Director Matthew S. Levatich      For       For          Management
1.6   Elect Director Sara L. Levinson         For       Withhold     Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director Brian R. Niccol          For       Withhold     Management
1.9   Elect Director Maryrose T. Sylvester    For       For          Management
1.10  Elect Director Jochen Zeitz             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy Alstead             For       For          Management
1.2   Elect Director R. John Anderson         For       Withhold     Management
1.3   Elect Director Michael J. Cave          For       Withhold     Management
1.4   Elect Director Allan Golston            For       For          Management
1.5   Elect Director Matthew S. Levatich      For       For          Management
1.6   Elect Director Sara L. Levinson         For       Withhold     Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director Brian R. Niccol          For       Withhold     Management
1.9   Elect Director Maryrose T. Sylvester    For       For          Management
1.10  Elect Director Jochen Zeitz             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy Alstead             For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Michael J. Cave          For       Withhold     Management
1.4   Elect Director Allan Golston            For       For          Management
1.5   Elect Director Matthew S. Levatich      For       For          Management
1.6   Elect Director Sara L. Levinson         For       Withhold     Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director Brian R. Niccol          For       For          Management
1.9   Elect Director Maryrose T. Sylvester    For       For          Management
1.10  Elect Director Jochen Zeitz             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy Alstead             For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Michael J. Cave          For       For          Management
1.4   Elect Director Allan Golston            For       For          Management
1.5   Elect Director Matthew S. Levatich      For       For          Management
1.6   Elect Director Sara L. Levinson         For       Withhold     Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director Brian R. Niccol          For       For          Management
1.9   Elect Director Maryrose T. Sylvester    For       For          Management
1.10  Elect Director Jochen Zeitz             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy Alstead             For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Michael J. Cave          For       For          Management
1.4   Elect Director Allan Golston            For       For          Management
1.5   Elect Director Matthew S. Levatich      For       For          Management
1.6   Elect Director Sara L. Levinson         For       Withhold     Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director Brian R. Niccol          For       For          Management
1.9   Elect Director Maryrose T. Sylvester    For       For          Management
1.10  Elect Director Jochen Zeitz             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy Alstead             For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Michael J. Cave          For       For          Management
1.4   Elect Director Allan Golston            For       For          Management
1.5   Elect Director Matthew S. Levatich      For       For          Management
1.6   Elect Director Sara L. Levinson         For       For          Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director Brian R. Niccol          For       For          Management
1.9   Elect Director Maryrose T. Sylvester    For       For          Management
1.10  Elect Director Jochen Zeitz             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy Alstead             For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Michael J. Cave          For       For          Management
1.4   Elect Director Allan Golston            For       For          Management
1.5   Elect Director Matthew S. Levatich      For       For          Management
1.6   Elect Director Sara L. Levinson         For       For          Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director Brian R. Niccol          For       For          Management
1.9   Elect Director Maryrose T. Sylvester    For       For          Management
1.10  Elect Director Jochen Zeitz             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARLEY-DAVIDSON, INC.

Ticker:       HOG            Security ID:  412822108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Troy Alstead             For       For          Management
1.2   Elect Director R. John Anderson         For       For          Management
1.3   Elect Director Michael J. Cave          For       For          Management
1.4   Elect Director Allan Golston            For       For          Management
1.5   Elect Director Matthew S. Levatich      For       For          Management
1.6   Elect Director Sara L. Levinson         For       For          Management
1.7   Elect Director N. Thomas Linebarger     For       For          Management
1.8   Elect Director Brian R. Niccol          For       For          Management
1.9   Elect Director Maryrose T. Sylvester    For       For          Management
1.10  Elect Director Jochen Zeitz             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       Abstain      Management
1b    Elect Director William M. Brown         For       Abstain      Management
1c    Elect Director Peter W. Chiarelli       For       Abstain      Management
1d    Elect Director Thomas A. Dattilo        For       Abstain      Management
1e    Elect Director Roger B. Fradin          For       Abstain      Management
1f    Elect Director Terry D. Growcock        For       Abstain      Management
1g    Elect Director Lewis Hay, III           For       Abstain      Management
1h    Elect Director Vyomesh I. Joshi         For       Abstain      Management
1i    Elect Director Leslie F. Kenne          For       Abstain      Management
1j    Elect Director James C. Stoffel         For       Against      Management
1k    Elect Director Gregory T. Swienton      For       Abstain      Management
1l    Elect Director Hansel E. Tookes, II     For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       Against      Management
1b    Elect Director William M. Brown         For       Against      Management
1c    Elect Director Peter W. Chiarelli       For       Against      Management
1d    Elect Director Thomas A. Dattilo        For       Against      Management
1e    Elect Director Roger B. Fradin          For       Against      Management
1f    Elect Director Terry D. Growcock        For       Against      Management
1g    Elect Director Lewis Hay, III           For       Against      Management
1h    Elect Director Vyomesh I. Joshi         For       Against      Management
1i    Elect Director Leslie F. Kenne          For       Against      Management
1j    Elect Director James C. Stoffel         For       Against      Management
1k    Elect Director Gregory T. Swienton      For       Against      Management
1l    Elect Director Hansel E. Tookes, II     For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       Against      Management
1b    Elect Director William M. Brown         For       Against      Management
1c    Elect Director Peter W. Chiarelli       For       Against      Management
1d    Elect Director Thomas A. Dattilo        For       Against      Management
1e    Elect Director Roger B. Fradin          For       Against      Management
1f    Elect Director Terry D. Growcock        For       Against      Management
1g    Elect Director Lewis Hay, III           For       Against      Management
1h    Elect Director Vyomesh I. Joshi         For       Against      Management
1i    Elect Director Leslie F. Kenne          For       Against      Management
1j    Elect Director James C. Stoffel         For       Against      Management
1k    Elect Director Gregory T. Swienton      For       Against      Management
1l    Elect Director Hansel E. Tookes, II     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       Against      Management
1b    Elect Director William M. Brown         For       Against      Management
1c    Elect Director Peter W. Chiarelli       For       Against      Management
1d    Elect Director Thomas A. Dattilo        For       Against      Management
1e    Elect Director Roger B. Fradin          For       Against      Management
1f    Elect Director Terry D. Growcock        For       Against      Management
1g    Elect Director Lewis Hay, III           For       Against      Management
1h    Elect Director Vyomesh I. Joshi         For       Against      Management
1i    Elect Director Leslie F. Kenne          For       Against      Management
1j    Elect Director James C. Stoffel         For       Against      Management
1k    Elect Director Gregory T. Swienton      For       Against      Management
1l    Elect Director Hansel E. Tookes, II     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director William M. Brown         For       Against      Management
1c    Elect Director Peter W. Chiarelli       For       For          Management
1d    Elect Director Thomas A. Dattilo        For       Against      Management
1e    Elect Director Roger B. Fradin          For       For          Management
1f    Elect Director Terry D. Growcock        For       Against      Management
1g    Elect Director Lewis Hay, III           For       Against      Management
1h    Elect Director Vyomesh I. Joshi         For       Against      Management
1i    Elect Director Leslie F. Kenne          For       Against      Management
1j    Elect Director James C. Stoffel         For       Against      Management
1k    Elect Director Gregory T. Swienton      For       Against      Management
1l    Elect Director Hansel E. Tookes, II     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director William M. Brown         For       Against      Management
1c    Elect Director Peter W. Chiarelli       For       For          Management
1d    Elect Director Thomas A. Dattilo        For       Against      Management
1e    Elect Director Roger B. Fradin          For       For          Management
1f    Elect Director Terry D. Growcock        For       Against      Management
1g    Elect Director Lewis Hay, III           For       Against      Management
1h    Elect Director Vyomesh I. Joshi         For       Against      Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director James C. Stoffel         For       Against      Management
1k    Elect Director Gregory T. Swienton      For       Against      Management
1l    Elect Director Hansel E. Tookes, II     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director William M. Brown         For       Against      Management
1c    Elect Director Peter W. Chiarelli       For       For          Management
1d    Elect Director Thomas A. Dattilo        For       Against      Management
1e    Elect Director Roger B. Fradin          For       For          Management
1f    Elect Director Terry D. Growcock        For       Against      Management
1g    Elect Director Lewis Hay, III           For       Against      Management
1h    Elect Director Vyomesh I. Joshi         For       Against      Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director James C. Stoffel         For       For          Management
1k    Elect Director Gregory T. Swienton      For       Against      Management
1l    Elect Director Hansel E. Tookes, II     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director William M. Brown         For       Against      Management
1c    Elect Director Peter W. Chiarelli       For       For          Management
1d    Elect Director Thomas A. Dattilo        For       Against      Management
1e    Elect Director Roger B. Fradin          For       For          Management
1f    Elect Director Terry D. Growcock        For       For          Management
1g    Elect Director Lewis Hay, III           For       Against      Management
1h    Elect Director Vyomesh I. Joshi         For       Against      Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director James C. Stoffel         For       For          Management
1k    Elect Director Gregory T. Swienton      For       Against      Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director William M. Brown         For       Against      Management
1c    Elect Director Peter W. Chiarelli       For       For          Management
1d    Elect Director Thomas A. Dattilo        For       Against      Management
1e    Elect Director Roger B. Fradin          For       For          Management
1f    Elect Director Terry D. Growcock        For       For          Management
1g    Elect Director Lewis Hay, III           For       For          Management
1h    Elect Director Vyomesh I. Joshi         For       Against      Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director James C. Stoffel         For       For          Management
1k    Elect Director Gregory T. Swienton      For       Against      Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director William M. Brown         For       Against      Management
1c    Elect Director Peter W. Chiarelli       For       For          Management
1d    Elect Director Thomas A. Dattilo        For       Against      Management
1e    Elect Director Roger B. Fradin          For       For          Management
1f    Elect Director Terry D. Growcock        For       For          Management
1g    Elect Director Lewis Hay, III           For       For          Management
1h    Elect Director Vyomesh I. Joshi         For       Against      Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director James C. Stoffel         For       For          Management
1k    Elect Director Gregory T. Swienton      For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director William M. Brown         For       Against      Management
1c    Elect Director Peter W. Chiarelli       For       For          Management
1d    Elect Director Thomas A. Dattilo        For       For          Management
1e    Elect Director Roger B. Fradin          For       For          Management
1f    Elect Director Terry D. Growcock        For       For          Management
1g    Elect Director Lewis Hay, III           For       For          Management
1h    Elect Director Vyomesh I. Joshi         For       Against      Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director James C. Stoffel         For       For          Management
1k    Elect Director Gregory T. Swienton      For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director William M. Brown         For       For          Management
1c    Elect Director Peter W. Chiarelli       For       For          Management
1d    Elect Director Thomas A. Dattilo        For       For          Management
1e    Elect Director Roger B. Fradin          For       For          Management
1f    Elect Director Terry D. Growcock        For       For          Management
1g    Elect Director Lewis Hay, III           For       For          Management
1h    Elect Director Vyomesh I. Joshi         For       Against      Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director James C. Stoffel         For       For          Management
1k    Elect Director Gregory T. Swienton      For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director William M. Brown         For       For          Management
1c    Elect Director Peter W. Chiarelli       For       For          Management
1d    Elect Director Thomas A. Dattilo        For       For          Management
1e    Elect Director Roger B. Fradin          For       For          Management
1f    Elect Director Terry D. Growcock        For       For          Management
1g    Elect Director Lewis Hay, III           For       For          Management
1h    Elect Director Vyomesh I. Joshi         For       Against      Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director James C. Stoffel         For       For          Management
1k    Elect Director Gregory T. Swienton      For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director William M. Brown         For       For          Management
1c    Elect Director Peter W. Chiarelli       For       For          Management
1d    Elect Director Thomas A. Dattilo        For       For          Management
1e    Elect Director Roger B. Fradin          For       For          Management
1f    Elect Director Terry D. Growcock        For       For          Management
1g    Elect Director Lewis Hay, III           For       For          Management
1h    Elect Director Vyomesh I. Joshi         For       For          Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director James C. Stoffel         For       For          Management
1k    Elect Director Gregory T. Swienton      For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARRIS CORPORATION

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  SEP 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       For          Management
1b    Elect Director William M. Brown         For       For          Management
1c    Elect Director Peter W. Chiarelli       For       For          Management
1d    Elect Director Thomas A. Dattilo        For       For          Management
1e    Elect Director Roger B. Fradin          For       For          Management
1f    Elect Director Terry D. Growcock        For       For          Management
1g    Elect Director Lewis Hay, III           For       For          Management
1h    Elect Director Vyomesh I. Joshi         For       For          Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director James C. Stoffel         For       For          Management
1k    Elect Director Gregory T. Swienton      For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Bronfin       For       Abstain      Management
1.2   Elect Director Michael R. Burns         For       Against      Management
1.3   Elect Director Hope F. Cochran          For       Against      Management
1.4   Elect Director Crispin H. Davis         For       Abstain      Management
1.5   Elect Director Lisa Gersh               For       Abstain      Management
1.6   Elect Director Brian D. Goldner         For       Abstain      Management
1.7   Elect Director Alan G. Hassenfeld       For       Abstain      Management
1.8   Elect Director Tracy A. Leinbach        For       Against      Management
1.9   Elect Director Edward M. Philip         For       Abstain      Management
1.10  Elect Director Richard S. Stoddart      For       Against      Management
1.11  Elect Director Mary Beth West           For       Against      Management
1.12  Elect Director Linda K. Zecher          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management
4     Clawback of Incentive Payments          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Bronfin       For       Against      Management
1.2   Elect Director Michael R. Burns         For       Abstain      Management
1.3   Elect Director Hope F. Cochran          For       Abstain      Management
1.4   Elect Director Crispin H. Davis         For       Against      Management
1.5   Elect Director Lisa Gersh               For       Against      Management
1.6   Elect Director Brian D. Goldner         For       Against      Management
1.7   Elect Director Alan G. Hassenfeld       For       Against      Management
1.8   Elect Director Tracy A. Leinbach        For       Abstain      Management
1.9   Elect Director Edward M. Philip         For       Against      Management
1.10  Elect Director Richard S. Stoddart      For       Abstain      Management
1.11  Elect Director Mary Beth West           For       Abstain      Management
1.12  Elect Director Linda K. Zecher          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Clawback of Incentive Payments          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Bronfin       For       Against      Management
1.2   Elect Director Michael R. Burns         For       For          Management
1.3   Elect Director Hope F. Cochran          For       For          Management
1.4   Elect Director Crispin H. Davis         For       Against      Management
1.5   Elect Director Lisa Gersh               For       Against      Management
1.6   Elect Director Brian D. Goldner         For       Against      Management
1.7   Elect Director Alan G. Hassenfeld       For       Against      Management
1.8   Elect Director Tracy A. Leinbach        For       For          Management
1.9   Elect Director Edward M. Philip         For       Against      Management
1.10  Elect Director Richard S. Stoddart      For       For          Management
1.11  Elect Director Mary Beth West           For       For          Management
1.12  Elect Director Linda K. Zecher          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Clawback of Incentive Payments          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Bronfin       For       Against      Management
1.2   Elect Director Michael R. Burns         For       For          Management
1.3   Elect Director Hope F. Cochran          For       For          Management
1.4   Elect Director Crispin H. Davis         For       Against      Management
1.5   Elect Director Lisa Gersh               For       Against      Management
1.6   Elect Director Brian D. Goldner         For       Against      Management
1.7   Elect Director Alan G. Hassenfeld       For       Against      Management
1.8   Elect Director Tracy A. Leinbach        For       For          Management
1.9   Elect Director Edward M. Philip         For       Against      Management
1.10  Elect Director Richard S. Stoddart      For       For          Management
1.11  Elect Director Mary Beth West           For       For          Management
1.12  Elect Director Linda K. Zecher          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Bronfin       For       Against      Management
1.2   Elect Director Michael R. Burns         For       For          Management
1.3   Elect Director Hope F. Cochran          For       For          Management
1.4   Elect Director Crispin H. Davis         For       Against      Management
1.5   Elect Director Lisa Gersh               For       Against      Management
1.6   Elect Director Brian D. Goldner         For       Against      Management
1.7   Elect Director Alan G. Hassenfeld       For       For          Management
1.8   Elect Director Tracy A. Leinbach        For       For          Management
1.9   Elect Director Edward M. Philip         For       Against      Management
1.10  Elect Director Richard S. Stoddart      For       For          Management
1.11  Elect Director Mary Beth West           For       For          Management
1.12  Elect Director Linda K. Zecher          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Bronfin       For       For          Management
1.2   Elect Director Michael R. Burns         For       For          Management
1.3   Elect Director Hope F. Cochran          For       For          Management
1.4   Elect Director Crispin H. Davis         For       For          Management
1.5   Elect Director Lisa Gersh               For       For          Management
1.6   Elect Director Brian D. Goldner         For       Against      Management
1.7   Elect Director Alan G. Hassenfeld       For       For          Management
1.8   Elect Director Tracy A. Leinbach        For       For          Management
1.9   Elect Director Edward M. Philip         For       Against      Management
1.10  Elect Director Richard S. Stoddart      For       For          Management
1.11  Elect Director Mary Beth West           For       For          Management
1.12  Elect Director Linda K. Zecher          For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Bronfin       For       For          Management
1.2   Elect Director Michael R. Burns         For       For          Management
1.3   Elect Director Hope F. Cochran          For       For          Management
1.4   Elect Director Crispin H. Davis         For       For          Management
1.5   Elect Director Lisa Gersh               For       For          Management
1.6   Elect Director Brian D. Goldner         For       Against      Management
1.7   Elect Director Alan G. Hassenfeld       For       For          Management
1.8   Elect Director Tracy A. Leinbach        For       For          Management
1.9   Elect Director Edward M. Philip         For       Against      Management
1.10  Elect Director Richard S. Stoddart      For       For          Management
1.11  Elect Director Mary Beth West           For       For          Management
1.12  Elect Director Linda K. Zecher          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Bronfin       For       For          Management
1.2   Elect Director Michael R. Burns         For       For          Management
1.3   Elect Director Hope F. Cochran          For       For          Management
1.4   Elect Director Crispin H. Davis         For       For          Management
1.5   Elect Director Lisa Gersh               For       For          Management
1.6   Elect Director Brian D. Goldner         For       For          Management
1.7   Elect Director Alan G. Hassenfeld       For       For          Management
1.8   Elect Director Tracy A. Leinbach        For       For          Management
1.9   Elect Director Edward M. Philip         For       Against      Management
1.10  Elect Director Richard S. Stoddart      For       For          Management
1.11  Elect Director Mary Beth West           For       For          Management
1.12  Elect Director Linda K. Zecher          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Bronfin       For       For          Management
1.2   Elect Director Michael R. Burns         For       For          Management
1.3   Elect Director Hope F. Cochran          For       For          Management
1.4   Elect Director Crispin H. Davis         For       For          Management
1.5   Elect Director Lisa Gersh               For       For          Management
1.6   Elect Director Brian D. Goldner         For       For          Management
1.7   Elect Director Alan G. Hassenfeld       For       For          Management
1.8   Elect Director Tracy A. Leinbach        For       For          Management
1.9   Elect Director Edward M. Philip         For       For          Management
1.10  Elect Director Richard S. Stoddart      For       For          Management
1.11  Elect Director Mary Beth West           For       For          Management
1.12  Elect Director Linda K. Zecher          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Bronfin       For       For          Management
1.2   Elect Director Michael R. Burns         For       For          Management
1.3   Elect Director Hope F. Cochran          For       For          Management
1.4   Elect Director Crispin H. Davis         For       For          Management
1.5   Elect Director Lisa Gersh               For       For          Management
1.6   Elect Director Brian D. Goldner         For       For          Management
1.7   Elect Director Alan G. Hassenfeld       For       For          Management
1.8   Elect Director Tracy A. Leinbach        For       For          Management
1.9   Elect Director Edward M. Philip         For       For          Management
1.10  Elect Director Richard S. Stoddart      For       For          Management
1.11  Elect Director Mary Beth West           For       For          Management
1.12  Elect Director Linda K. Zecher          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

HASBRO, INC.

Ticker:       HAS            Security ID:  418056107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth A. Bronfin       For       For          Management
1.2   Elect Director Michael R. Burns         For       For          Management
1.3   Elect Director Hope F. Cochran          For       For          Management
1.4   Elect Director Crispin H. Davis         For       For          Management
1.5   Elect Director Lisa Gersh               For       For          Management
1.6   Elect Director Brian D. Goldner         For       For          Management
1.7   Elect Director Alan G. Hassenfeld       For       For          Management
1.8   Elect Director Tracy A. Leinbach        For       For          Management
1.9   Elect Director Edward M. Philip         For       For          Management
1.10  Elect Director Richard S. Stoddart      For       For          Management
1.11  Elect Director Mary Beth West           For       For          Management
1.12  Elect Director Linda K. Zecher          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Clawback of Incentive Payments          Against   For          Shareholder


--------------------------------------------------------------------------------

HCA HEALTHCARE, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Milton Johnson        For       Against      Management
1b    Elect Director Robert J. Dennis         For       Against      Management
1c    Elect Director Nancy-Ann DeParle        For       Against      Management
1d    Elect Director Thomas F. Frist, III     For       For          Management
1e    Elect Director William R. Frist         For       For          Management
1f    Elect Director Charles O. Holliday, Jr. For       Against      Management
1g    Elect Director Ann H. Lamont            For       Against      Management
1h    Elect Director Geoffrey G. Meyers       For       Against      Management
1i    Elect Director Michael W. Michelson     For       For          Management
1j    Elect Director Wayne J. Riley           For       Against      Management
1k    Elect Director John W. Rowe             For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

HCA HEALTHCARE, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Milton Johnson        For       Against      Management
1b    Elect Director Robert J. Dennis         For       Against      Management
1c    Elect Director Nancy-Ann DeParle        For       For          Management
1d    Elect Director Thomas F. Frist, III     For       For          Management
1e    Elect Director William R. Frist         For       For          Management
1f    Elect Director Charles O. Holliday, Jr. For       Against      Management
1g    Elect Director Ann H. Lamont            For       For          Management
1h    Elect Director Geoffrey G. Meyers       For       For          Management
1i    Elect Director Michael W. Michelson     For       For          Management
1j    Elect Director Wayne J. Riley           For       For          Management
1k    Elect Director John W. Rowe             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

HCA HEALTHCARE, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Milton Johnson        For       Against      Management
1b    Elect Director Robert J. Dennis         For       Against      Management
1c    Elect Director Nancy-Ann DeParle        For       For          Management
1d    Elect Director Thomas F. Frist, III     For       For          Management
1e    Elect Director William R. Frist         For       For          Management
1f    Elect Director Charles O. Holliday, Jr. For       For          Management
1g    Elect Director Ann H. Lamont            For       For          Management
1h    Elect Director Geoffrey G. Meyers       For       For          Management
1i    Elect Director Michael W. Michelson     For       For          Management
1j    Elect Director Wayne J. Riley           For       For          Management
1k    Elect Director John W. Rowe             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

HCA HEALTHCARE, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Milton Johnson        For       Against      Management
1b    Elect Director Robert J. Dennis         For       Against      Management
1c    Elect Director Nancy-Ann DeParle        For       For          Management
1d    Elect Director Thomas F. Frist, III     For       For          Management
1e    Elect Director William R. Frist         For       For          Management
1f    Elect Director Charles O. Holliday, Jr. For       For          Management
1g    Elect Director Ann H. Lamont            For       For          Management
1h    Elect Director Geoffrey G. Meyers       For       For          Management
1i    Elect Director Michael W. Michelson     For       For          Management
1j    Elect Director Wayne J. Riley           For       For          Management
1k    Elect Director John W. Rowe             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HCA HEALTHCARE, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Milton Johnson        For       For          Management
1b    Elect Director Robert J. Dennis         For       Against      Management
1c    Elect Director Nancy-Ann DeParle        For       For          Management
1d    Elect Director Thomas F. Frist, III     For       For          Management
1e    Elect Director William R. Frist         For       For          Management
1f    Elect Director Charles O. Holliday, Jr. For       For          Management
1g    Elect Director Ann H. Lamont            For       For          Management
1h    Elect Director Geoffrey G. Meyers       For       For          Management
1i    Elect Director Michael W. Michelson     For       For          Management
1j    Elect Director Wayne J. Riley           For       For          Management
1k    Elect Director John W. Rowe             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HCA HEALTHCARE, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Milton Johnson        For       For          Management
1b    Elect Director Robert J. Dennis         For       Against      Management
1c    Elect Director Nancy-Ann DeParle        For       For          Management
1d    Elect Director Thomas F. Frist, III     For       For          Management
1e    Elect Director William R. Frist         For       For          Management
1f    Elect Director Charles O. Holliday, Jr. For       For          Management
1g    Elect Director Ann H. Lamont            For       For          Management
1h    Elect Director Geoffrey G. Meyers       For       For          Management
1i    Elect Director Michael W. Michelson     For       For          Management
1j    Elect Director Wayne J. Riley           For       For          Management
1k    Elect Director John W. Rowe             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HCA HEALTHCARE, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Milton Johnson        For       For          Management
1b    Elect Director Robert J. Dennis         For       For          Management
1c    Elect Director Nancy-Ann DeParle        For       For          Management
1d    Elect Director Thomas F. Frist, III     For       For          Management
1e    Elect Director William R. Frist         For       For          Management
1f    Elect Director Charles O. Holliday, Jr. For       For          Management
1g    Elect Director Ann H. Lamont            For       For          Management
1h    Elect Director Geoffrey G. Meyers       For       For          Management
1i    Elect Director Michael W. Michelson     For       For          Management
1j    Elect Director Wayne J. Riley           For       For          Management
1k    Elect Director John W. Rowe             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       Abstain      Management
1b    Elect Director Christine N. Garvey      For       Abstain      Management
1c    Elect Director David B. Henry           For       Abstain      Management
1d    Elect Director Thomas M. Herzog         For       Abstain      Management
1e    Elect Director Peter L. Rhein           For       Abstain      Management
1f    Elect Director Joseph P. Sullivan       For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       Abstain      Management
1b    Elect Director Christine N. Garvey      For       Against      Management
1c    Elect Director David B. Henry           For       Abstain      Management
1d    Elect Director Thomas M. Herzog         For       Abstain      Management
1e    Elect Director Peter L. Rhein           For       Abstain      Management
1f    Elect Director Joseph P. Sullivan       For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       Against      Management
1b    Elect Director Christine N. Garvey      For       Against      Management
1c    Elect Director David B. Henry           For       Abstain      Management
1d    Elect Director Thomas M. Herzog         For       Against      Management
1e    Elect Director Peter L. Rhein           For       Against      Management
1f    Elect Director Joseph P. Sullivan       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       Against      Management
1b    Elect Director Christine N. Garvey      For       Against      Management
1c    Elect Director David B. Henry           For       Against      Management
1d    Elect Director Thomas M. Herzog         For       Against      Management
1e    Elect Director Peter L. Rhein           For       Against      Management
1f    Elect Director Joseph P. Sullivan       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       Against      Management
1b    Elect Director Christine N. Garvey      For       Against      Management
1c    Elect Director David B. Henry           For       Against      Management
1d    Elect Director Thomas M. Herzog         For       Against      Management
1e    Elect Director Peter L. Rhein           For       Against      Management
1f    Elect Director Joseph P. Sullivan       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       Against      Management
1b    Elect Director Christine N. Garvey      For       Against      Management
1c    Elect Director David B. Henry           For       Against      Management
1d    Elect Director Thomas M. Herzog         For       Against      Management
1e    Elect Director Peter L. Rhein           For       Against      Management
1f    Elect Director Joseph P. Sullivan       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       Against      Management
1b    Elect Director Christine N. Garvey      For       Against      Management
1c    Elect Director David B. Henry           For       Against      Management
1d    Elect Director Thomas M. Herzog         For       For          Management
1e    Elect Director Peter L. Rhein           For       Against      Management
1f    Elect Director Joseph P. Sullivan       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       For          Management
1b    Elect Director Christine N. Garvey      For       Against      Management
1c    Elect Director David B. Henry           For       Against      Management
1d    Elect Director Thomas M. Herzog         For       For          Management
1e    Elect Director Peter L. Rhein           For       Against      Management
1f    Elect Director Joseph P. Sullivan       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       For          Management
1b    Elect Director Christine N. Garvey      For       For          Management
1c    Elect Director David B. Henry           For       Against      Management
1d    Elect Director Thomas M. Herzog         For       For          Management
1e    Elect Director Peter L. Rhein           For       Against      Management
1f    Elect Director Joseph P. Sullivan       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       For          Management
1b    Elect Director Christine N. Garvey      For       For          Management
1c    Elect Director David B. Henry           For       Against      Management
1d    Elect Director Thomas M. Herzog         For       For          Management
1e    Elect Director Peter L. Rhein           For       Against      Management
1f    Elect Director Joseph P. Sullivan       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       For          Management
1b    Elect Director Christine N. Garvey      For       For          Management
1c    Elect Director David B. Henry           For       Against      Management
1d    Elect Director Thomas M. Herzog         For       For          Management
1e    Elect Director Peter L. Rhein           For       For          Management
1f    Elect Director Joseph P. Sullivan       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       For          Management
1b    Elect Director Christine N. Garvey      For       For          Management
1c    Elect Director David B. Henry           For       Against      Management
1d    Elect Director Thomas M. Herzog         For       For          Management
1e    Elect Director Peter L. Rhein           For       For          Management
1f    Elect Director Joseph P. Sullivan       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian G. Cartwright      For       For          Management
1b    Elect Director Christine N. Garvey      For       For          Management
1c    Elect Director David B. Henry           For       For          Management
1d    Elect Director Thomas M. Herzog         For       For          Management
1e    Elect Director Peter L. Rhein           For       For          Management
1f    Elect Director Joseph P. Sullivan       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 06, 2018   Meeting Type: Annual
Record Date:  JAN 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin G. Cramton         For       For          Management
1b    Elect Director Randy A. Foutch          For       For          Management
1c    Elect Director Hans Helmerich           For       For          Management
1d    Elect Director John W. Lindsay          For       For          Management
1e    Elect Director Paula Marshall           For       Against      Management
1f    Elect Director Jose R. Mas              For       For          Management
1g    Elect Director Thomas A. Petrie         For       For          Management
1h    Elect Director Donald F. Robillard, Jr. For       For          Management
1i    Elect Director Edward B. Rust, Jr.      For       Against      Management
1j    Elect Director John D. Zeglis           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 06, 2018   Meeting Type: Annual
Record Date:  JAN 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin G. Cramton         For       For          Management
1b    Elect Director Randy A. Foutch          For       For          Management
1c    Elect Director Hans Helmerich           For       For          Management
1d    Elect Director John W. Lindsay          For       For          Management
1e    Elect Director Paula Marshall           For       For          Management
1f    Elect Director Jose R. Mas              For       For          Management
1g    Elect Director Thomas A. Petrie         For       For          Management
1h    Elect Director Donald F. Robillard, Jr. For       For          Management
1i    Elect Director Edward B. Rust, Jr.      For       For          Management
1j    Elect Director John D. Zeglis           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 06, 2018   Meeting Type: Annual
Record Date:  JAN 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin G. Cramton         For       For          Management
1b    Elect Director Randy A. Foutch          For       For          Management
1c    Elect Director Hans Helmerich           For       For          Management
1d    Elect Director John W. Lindsay          For       For          Management
1e    Elect Director Paula Marshall           For       For          Management
1f    Elect Director Jose R. Mas              For       For          Management
1g    Elect Director Thomas A. Petrie         For       For          Management
1h    Elect Director Donald F. Robillard, Jr. For       For          Management
1i    Elect Director Edward B. Rust, Jr.      For       For          Management
1j    Elect Director John D. Zeglis           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Abstain      Management
1b    Elect Director Gerald A. Benjamin       For       Against      Management
1c    Elect Director Stanley M. Bergman       For       Abstain      Management
1d    Elect Director James P. Breslawski      For       Against      Management
1e    Elect Director Paul Brons               For       Against      Management
1f    Elect Director Shira Goodman            For       Against      Management
1g    Elect Director Joseph L. Herring        For       Against      Management
1h    Elect Director Kurt P. Kuehn            For       Against      Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       Against      Management
1k    Elect Director Mark E. Mlotek           For       Against      Management
1l    Elect Director Steven Paladino          For       Abstain      Management
1m    Elect Director Carol Raphael            For       Against      Management
1n    Elect Director E. Dianne Rekow          For       Against      Management
1o    Elect Director Bradley T. Sheares       For       Abstain      Management
2     Increase Authorized Common Stock        For       Abstain      Management
3     Adopt the Jurisdiction of               For       Abstain      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       Abstain      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       Abstain      Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Against      Management
1b    Elect Director Gerald A. Benjamin       For       Against      Management
1c    Elect Director Stanley M. Bergman       For       Against      Management
1d    Elect Director James P. Breslawski      For       Against      Management
1e    Elect Director Paul Brons               For       Against      Management
1f    Elect Director Shira Goodman            For       Against      Management
1g    Elect Director Joseph L. Herring        For       Abstain      Management
1h    Elect Director Kurt P. Kuehn            For       Against      Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       Abstain      Management
1k    Elect Director Mark E. Mlotek           For       Against      Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       Against      Management
1n    Elect Director E. Dianne Rekow          For       Against      Management
1o    Elect Director Bradley T. Sheares       For       Against      Management
2     Increase Authorized Common Stock        For       Abstain      Management
3     Adopt the Jurisdiction of               For       Abstain      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       Abstain      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       Abstain      Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Against      Management
1b    Elect Director Gerald A. Benjamin       For       Against      Management
1c    Elect Director Stanley M. Bergman       For       Against      Management
1d    Elect Director James P. Breslawski      For       Against      Management
1e    Elect Director Paul Brons               For       Against      Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       Against      Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       Against      Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       Against      Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       Against      Management
2     Increase Authorized Common Stock        For       Against      Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       Against      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       Abstain      Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Against      Management
1b    Elect Director Gerald A. Benjamin       For       Against      Management
1c    Elect Director Stanley M. Bergman       For       Against      Management
1d    Elect Director James P. Breslawski      For       Against      Management
1e    Elect Director Paul Brons               For       Against      Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       Against      Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       Against      Management
2     Increase Authorized Common Stock        For       Against      Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       Against      Management
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       Abstain      Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Against      Management
1b    Elect Director Gerald A. Benjamin       For       Against      Management
1c    Elect Director Stanley M. Bergman       For       Against      Management
1d    Elect Director James P. Breslawski      For       Against      Management
1e    Elect Director Paul Brons               For       Against      Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       Against      Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       Against      Management
2     Increase Authorized Common Stock        For       Against      Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       Abstain      Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Against      Management
1b    Elect Director Gerald A. Benjamin       For       Against      Management
1c    Elect Director Stanley M. Bergman       For       Against      Management
1d    Elect Director James P. Breslawski      For       Against      Management
1e    Elect Director Paul Brons               For       Against      Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       Against      Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       Against      Management
2     Increase Authorized Common Stock        For       Against      Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       Against      Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Against      Management
1b    Elect Director Gerald A. Benjamin       For       Against      Management
1c    Elect Director Stanley M. Bergman       For       Against      Management
1d    Elect Director James P. Breslawski      For       Against      Management
1e    Elect Director Paul Brons               For       Against      Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       Against      Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       Against      Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Against      Management
1b    Elect Director Gerald A. Benjamin       For       Against      Management
1c    Elect Director Stanley M. Bergman       For       Against      Management
1d    Elect Director James P. Breslawski      For       Against      Management
1e    Elect Director Paul Brons               For       For          Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       Against      Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       Against      Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Against      Management
1b    Elect Director Gerald A. Benjamin       For       For          Management
1c    Elect Director Stanley M. Bergman       For       Against      Management
1d    Elect Director James P. Breslawski      For       Against      Management
1e    Elect Director Paul Brons               For       For          Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       Against      Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       Against      Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Against      Management
1b    Elect Director Gerald A. Benjamin       For       For          Management
1c    Elect Director Stanley M. Bergman       For       Against      Management
1d    Elect Director James P. Breslawski      For       Against      Management
1e    Elect Director Paul Brons               For       For          Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       Against      Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Against      Management
1b    Elect Director Gerald A. Benjamin       For       For          Management
1c    Elect Director Stanley M. Bergman       For       For          Management
1d    Elect Director James P. Breslawski      For       Against      Management
1e    Elect Director Paul Brons               For       For          Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       Against      Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Against      Management
1b    Elect Director Gerald A. Benjamin       For       For          Management
1c    Elect Director Stanley M. Bergman       For       For          Management
1d    Elect Director James P. Breslawski      For       For          Management
1e    Elect Director Paul Brons               For       For          Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       Against      Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Against      Management
1b    Elect Director Gerald A. Benjamin       For       For          Management
1c    Elect Director Stanley M. Bergman       For       For          Management
1d    Elect Director James P. Breslawski      For       For          Management
1e    Elect Director Paul Brons               For       For          Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       For          Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Against      Management
1b    Elect Director Gerald A. Benjamin       For       For          Management
1c    Elect Director Stanley M. Bergman       For       For          Management
1d    Elect Director James P. Breslawski      For       For          Management
1e    Elect Director Paul Brons               For       For          Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       For          Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       Against      Management
1b    Elect Director Gerald A. Benjamin       For       For          Management
1c    Elect Director Stanley M. Bergman       For       For          Management
1d    Elect Director James P. Breslawski      For       For          Management
1e    Elect Director Paul Brons               For       For          Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       For          Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       For          Management
1b    Elect Director Gerald A. Benjamin       For       For          Management
1c    Elect Director Stanley M. Bergman       For       For          Management
1d    Elect Director James P. Breslawski      For       For          Management
1e    Elect Director Paul Brons               For       For          Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       For          Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       For          Management
1b    Elect Director Gerald A. Benjamin       For       For          Management
1c    Elect Director Stanley M. Bergman       For       For          Management
1d    Elect Director James P. Breslawski      For       For          Management
1e    Elect Director Paul Brons               For       For          Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       For          Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       For          Management
1l    Elect Director Steven Paladino          For       Against      Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       For          Management
1b    Elect Director Gerald A. Benjamin       For       For          Management
1c    Elect Director Stanley M. Bergman       For       For          Management
1d    Elect Director James P. Breslawski      For       For          Management
1e    Elect Director Paul Brons               For       For          Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       For          Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       For          Management
1l    Elect Director Steven Paladino          For       For          Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       For          Management
1b    Elect Director Gerald A. Benjamin       For       For          Management
1c    Elect Director Stanley M. Bergman       For       For          Management
1d    Elect Director James P. Breslawski      For       For          Management
1e    Elect Director Paul Brons               For       For          Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       For          Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       For          Management
1l    Elect Director Steven Paladino          For       For          Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Amend Certificate of Incorporation      For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       Abstain      Management
1.2   Elect Director Terrence J. Checki       For       Abstain      Management
1.3   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.4   Elect Director John B. Hess             For       Against      Management
1.5   Elect Director Edith E. Holiday         For       Abstain      Management
1.6   Elect Director Risa Lavizzo-Mourey      For       Abstain      Management
1.7   Elect Director Marc S. Lipschultz       For       Abstain      Management
1.8   Elect Director David McManus            For       Abstain      Management
1.9   Elect Director Kevin O. Meyers          For       Abstain      Management
1.10  Elect Director James H. Quigley         For       Abstain      Management
1.11  Elect Director Fredric G. Reynolds      For       Abstain      Management
1.12  Elect Director William G. Schrader      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       Against      Management
1.2   Elect Director Terrence J. Checki       For       Against      Management
1.3   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.4   Elect Director John B. Hess             For       Against      Management
1.5   Elect Director Edith E. Holiday         For       Against      Management
1.6   Elect Director Risa Lavizzo-Mourey      For       Against      Management
1.7   Elect Director Marc S. Lipschultz       For       Against      Management
1.8   Elect Director David McManus            For       Against      Management
1.9   Elect Director Kevin O. Meyers          For       Against      Management
1.10  Elect Director James H. Quigley         For       Against      Management
1.11  Elect Director Fredric G. Reynolds      For       Against      Management
1.12  Elect Director William G. Schrader      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       Against      Management
1.2   Elect Director Terrence J. Checki       For       Against      Management
1.3   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.4   Elect Director John B. Hess             For       Against      Management
1.5   Elect Director Edith E. Holiday         For       Against      Management
1.6   Elect Director Risa Lavizzo-Mourey      For       Against      Management
1.7   Elect Director Marc S. Lipschultz       For       Against      Management
1.8   Elect Director David McManus            For       Against      Management
1.9   Elect Director Kevin O. Meyers          For       Against      Management
1.10  Elect Director James H. Quigley         For       Against      Management
1.11  Elect Director Fredric G. Reynolds      For       Against      Management
1.12  Elect Director William G. Schrader      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       Against      Management
1.2   Elect Director Terrence J. Checki       For       Against      Management
1.3   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.4   Elect Director John B. Hess             For       For          Management
1.5   Elect Director Edith E. Holiday         For       Against      Management
1.6   Elect Director Risa Lavizzo-Mourey      For       Against      Management
1.7   Elect Director Marc S. Lipschultz       For       Against      Management
1.8   Elect Director David McManus            For       Against      Management
1.9   Elect Director Kevin O. Meyers          For       Against      Management
1.10  Elect Director James H. Quigley         For       Against      Management
1.11  Elect Director Fredric G. Reynolds      For       Against      Management
1.12  Elect Director William G. Schrader      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Terrence J. Checki       For       Against      Management
1.3   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.4   Elect Director John B. Hess             For       For          Management
1.5   Elect Director Edith E. Holiday         For       Against      Management
1.6   Elect Director Risa Lavizzo-Mourey      For       Against      Management
1.7   Elect Director Marc S. Lipschultz       For       For          Management
1.8   Elect Director David McManus            For       Against      Management
1.9   Elect Director Kevin O. Meyers          For       Against      Management
1.10  Elect Director James H. Quigley         For       Against      Management
1.11  Elect Director Fredric G. Reynolds      For       For          Management
1.12  Elect Director William G. Schrader      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Terrence J. Checki       For       Against      Management
1.3   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.4   Elect Director John B. Hess             For       For          Management
1.5   Elect Director Edith E. Holiday         For       Against      Management
1.6   Elect Director Risa Lavizzo-Mourey      For       Against      Management
1.7   Elect Director Marc S. Lipschultz       For       For          Management
1.8   Elect Director David McManus            For       Against      Management
1.9   Elect Director Kevin O. Meyers          For       For          Management
1.10  Elect Director James H. Quigley         For       For          Management
1.11  Elect Director Fredric G. Reynolds      For       For          Management
1.12  Elect Director William G. Schrader      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Terrence J. Checki       For       Against      Management
1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.4   Elect Director John B. Hess             For       For          Management
1.5   Elect Director Edith E. Holiday         For       Against      Management
1.6   Elect Director Risa Lavizzo-Mourey      For       Against      Management
1.7   Elect Director Marc S. Lipschultz       For       For          Management
1.8   Elect Director David McManus            For       Against      Management
1.9   Elect Director Kevin O. Meyers          For       For          Management
1.10  Elect Director James H. Quigley         For       For          Management
1.11  Elect Director Fredric G. Reynolds      For       For          Management
1.12  Elect Director William G. Schrader      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Terrence J. Checki       For       For          Management
1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.4   Elect Director John B. Hess             For       For          Management
1.5   Elect Director Edith E. Holiday         For       Against      Management
1.6   Elect Director Risa Lavizzo-Mourey      For       Against      Management
1.7   Elect Director Marc S. Lipschultz       For       For          Management
1.8   Elect Director David McManus            For       Against      Management
1.9   Elect Director Kevin O. Meyers          For       For          Management
1.10  Elect Director James H. Quigley         For       For          Management
1.11  Elect Director Fredric G. Reynolds      For       For          Management
1.12  Elect Director William G. Schrader      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Terrence J. Checki       For       For          Management
1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.4   Elect Director John B. Hess             For       For          Management
1.5   Elect Director Edith E. Holiday         For       Against      Management
1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management
1.7   Elect Director Marc S. Lipschultz       For       For          Management
1.8   Elect Director David McManus            For       Against      Management
1.9   Elect Director Kevin O. Meyers          For       For          Management
1.10  Elect Director James H. Quigley         For       For          Management
1.11  Elect Director Fredric G. Reynolds      For       For          Management
1.12  Elect Director William G. Schrader      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Terrence J. Checki       For       For          Management
1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.4   Elect Director John B. Hess             For       For          Management
1.5   Elect Director Edith E. Holiday         For       Against      Management
1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management
1.7   Elect Director Marc S. Lipschultz       For       For          Management
1.8   Elect Director David McManus            For       Against      Management
1.9   Elect Director Kevin O. Meyers          For       For          Management
1.10  Elect Director James H. Quigley         For       For          Management
1.11  Elect Director Fredric G. Reynolds      For       For          Management
1.12  Elect Director William G. Schrader      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Terrence J. Checki       For       For          Management
1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.4   Elect Director John B. Hess             For       For          Management
1.5   Elect Director Edith E. Holiday         For       Against      Management
1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management
1.7   Elect Director Marc S. Lipschultz       For       For          Management
1.8   Elect Director David McManus            For       For          Management
1.9   Elect Director Kevin O. Meyers          For       For          Management
1.10  Elect Director James H. Quigley         For       For          Management
1.11  Elect Director Fredric G. Reynolds      For       For          Management
1.12  Elect Director William G. Schrader      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Terrence J. Checki       For       For          Management
1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.4   Elect Director John B. Hess             For       For          Management
1.5   Elect Director Edith E. Holiday         For       Against      Management
1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management
1.7   Elect Director Marc S. Lipschultz       For       For          Management
1.8   Elect Director David McManus            For       For          Management
1.9   Elect Director Kevin O. Meyers          For       For          Management
1.10  Elect Director James H. Quigley         For       For          Management
1.11  Elect Director Fredric G. Reynolds      For       For          Management
1.12  Elect Director William G. Schrader      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Terrence J. Checki       For       For          Management
1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.4   Elect Director John B. Hess             For       For          Management
1.5   Elect Director Edith E. Holiday         For       For          Management
1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management
1.7   Elect Director Marc S. Lipschultz       For       For          Management
1.8   Elect Director David McManus            For       For          Management
1.9   Elect Director Kevin O. Meyers          For       For          Management
1.10  Elect Director James H. Quigley         For       For          Management
1.11  Elect Director Fredric G. Reynolds      For       For          Management
1.12  Elect Director William G. Schrader      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       Abstain      Management
1b    Elect Director Michael J. Angelakis     For       Abstain      Management
1c    Elect Director Leslie A. Brun           For       Abstain      Management
1d    Elect Director Pamela L. Carter         For       Abstain      Management
1e    Elect Director Raymond J. Lane          For       Abstain      Management
1f    Elect Director Ann M. Livermore         For       Abstain      Management
1g    Elect Director Antonio F. Neri          For       Abstain      Management
1h    Elect Director Raymond E. Ozzie         For       Abstain      Management
1i    Elect Director Gary M. Reiner           For       Abstain      Management
1j    Elect Director Patricia F. Russo        For       Abstain      Management
1k    Elect Director Lip-Bu Tan               For       Abstain      Management
1l    Elect Director Margaret C. Whitman      For       Abstain      Management
1m    Elect Director Mary Agnes Wilderotter   For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       Abstain      Management
1b    Elect Director Michael J. Angelakis     For       Abstain      Management
1c    Elect Director Leslie A. Brun           For       Abstain      Management
1d    Elect Director Pamela L. Carter         For       Abstain      Management
1e    Elect Director Raymond J. Lane          For       Abstain      Management
1f    Elect Director Ann M. Livermore         For       Against      Management
1g    Elect Director Antonio F. Neri          For       Abstain      Management
1h    Elect Director Raymond E. Ozzie         For       Abstain      Management
1i    Elect Director Gary M. Reiner           For       Abstain      Management
1j    Elect Director Patricia F. Russo        For       Abstain      Management
1k    Elect Director Lip-Bu Tan               For       Abstain      Management
1l    Elect Director Margaret C. Whitman      For       Against      Management
1m    Elect Director Mary Agnes Wilderotter   For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       Against      Management
1b    Elect Director Michael J. Angelakis     For       Abstain      Management
1c    Elect Director Leslie A. Brun           For       Abstain      Management
1d    Elect Director Pamela L. Carter         For       Against      Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       Against      Management
1g    Elect Director Antonio F. Neri          For       Against      Management
1h    Elect Director Raymond E. Ozzie         For       Against      Management
1i    Elect Director Gary M. Reiner           For       Against      Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       Against      Management
1l    Elect Director Margaret C. Whitman      For       Against      Management
1m    Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       Against      Management
1b    Elect Director Michael J. Angelakis     For       Against      Management
1c    Elect Director Leslie A. Brun           For       Against      Management
1d    Elect Director Pamela L. Carter         For       Against      Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       Against      Management
1g    Elect Director Antonio F. Neri          For       Against      Management
1h    Elect Director Raymond E. Ozzie         For       Against      Management
1i    Elect Director Gary M. Reiner           For       Against      Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       Against      Management
1l    Elect Director Margaret C. Whitman      For       Against      Management
1m    Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       Against      Management
1b    Elect Director Michael J. Angelakis     For       Against      Management
1c    Elect Director Leslie A. Brun           For       Against      Management
1d    Elect Director Pamela L. Carter         For       Against      Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       Against      Management
1g    Elect Director Antonio F. Neri          For       Against      Management
1h    Elect Director Raymond E. Ozzie         For       Against      Management
1i    Elect Director Gary M. Reiner           For       Against      Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       Against      Management
1l    Elect Director Margaret C. Whitman      For       Against      Management
1m    Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       Against      Management
1b    Elect Director Michael J. Angelakis     For       Against      Management
1c    Elect Director Leslie A. Brun           For       Against      Management
1d    Elect Director Pamela L. Carter         For       Against      Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       Against      Management
1g    Elect Director Antonio F. Neri          For       Against      Management
1h    Elect Director Raymond E. Ozzie         For       Against      Management
1i    Elect Director Gary M. Reiner           For       Against      Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       Against      Management
1l    Elect Director Margaret C. Whitman      For       Against      Management
1m    Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       Against      Management
1c    Elect Director Leslie A. Brun           For       Against      Management
1d    Elect Director Pamela L. Carter         For       Against      Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       Against      Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       Against      Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       Against      Management
1l    Elect Director Margaret C. Whitman      For       Against      Management
1m    Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       Against      Management
1c    Elect Director Leslie A. Brun           For       Against      Management
1d    Elect Director Pamela L. Carter         For       Against      Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       Against      Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       Against      Management
1l    Elect Director Margaret C. Whitman      For       Against      Management
1m    Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       Against      Management
1c    Elect Director Leslie A. Brun           For       Against      Management
1d    Elect Director Pamela L. Carter         For       Against      Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       Against      Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       Against      Management
1l    Elect Director Margaret C. Whitman      For       For          Management
1m    Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       Against      Management
1c    Elect Director Leslie A. Brun           For       Against      Management
1d    Elect Director Pamela L. Carter         For       Against      Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       Against      Management
1l    Elect Director Margaret C. Whitman      For       For          Management
1m    Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       Against      Management
1c    Elect Director Leslie A. Brun           For       Against      Management
1d    Elect Director Pamela L. Carter         For       For          Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       Against      Management
1l    Elect Director Margaret C. Whitman      For       For          Management
1m    Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       Against      Management
1c    Elect Director Leslie A. Brun           For       Against      Management
1d    Elect Director Pamela L. Carter         For       For          Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       Against      Management
1l    Elect Director Margaret C. Whitman      For       For          Management
1m    Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       For          Management
1c    Elect Director Leslie A. Brun           For       Against      Management
1d    Elect Director Pamela L. Carter         For       For          Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       Against      Management
1l    Elect Director Margaret C. Whitman      For       For          Management
1m    Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       For          Management
1c    Elect Director Leslie A. Brun           For       For          Management
1d    Elect Director Pamela L. Carter         For       For          Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       Against      Management
1l    Elect Director Margaret C. Whitman      For       For          Management
1m    Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       For          Management
1c    Elect Director Leslie A. Brun           For       For          Management
1d    Elect Director Pamela L. Carter         For       For          Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       Against      Management
1l    Elect Director Margaret C. Whitman      For       For          Management
1m    Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       For          Management
1c    Elect Director Leslie A. Brun           For       For          Management
1d    Elect Director Pamela L. Carter         For       For          Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Patricia F. Russo        For       For          Management
1k    Elect Director Lip-Bu Tan               For       Against      Management
1l    Elect Director Margaret C. Whitman      For       For          Management
1m    Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       For          Management
1c    Elect Director Leslie A. Brun           For       For          Management
1d    Elect Director Pamela L. Carter         For       For          Management
1e    Elect Director Raymond J. Lane          For       Against      Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Patricia F. Russo        For       For          Management
1k    Elect Director Lip-Bu Tan               For       For          Management
1l    Elect Director Margaret C. Whitman      For       For          Management
1m    Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       For          Management
1c    Elect Director Leslie A. Brun           For       For          Management
1d    Elect Director Pamela L. Carter         For       For          Management
1e    Elect Director Raymond J. Lane          For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Patricia F. Russo        For       For          Management
1k    Elect Director Lip-Bu Tan               For       For          Management
1l    Elect Director Margaret C. Whitman      For       For          Management
1m    Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       For          Management
1c    Elect Director Leslie A. Brun           For       For          Management
1d    Elect Director Pamela L. Carter         For       For          Management
1e    Elect Director Raymond J. Lane          For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Patricia F. Russo        For       For          Management
1k    Elect Director Lip-Bu Tan               For       For          Management
1l    Elect Director Margaret C. Whitman      For       For          Management
1m    Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

HILTON WORLDWIDE HOLDINGS INC.

Ticker:       HLT            Security ID:  43300A203
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher J. Nassetta  For       Against      Management
1b    Elect Director Jonathan D. Gray         For       Against      Management
1c    Elect Director Charlene T. Begley       For       Against      Management
1d    Elect Director Melanie L. Healey        For       Against      Management
1e    Elect Director Raymond E. Mabus, Jr.    For       Against      Management
1f    Elect Director Judith A. McHale         For       Against      Management
1g    Elect Director John G. Schreiber        For       Against      Management
1h    Elect Director Elizabeth A. Smith       For       Against      Management
1i    Elect Director Douglas M. Steenland     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HILTON WORLDWIDE HOLDINGS INC.

Ticker:       HLT            Security ID:  43300A203
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher J. Nassetta  For       For          Management
1b    Elect Director Jonathan D. Gray         For       Against      Management
1c    Elect Director Charlene T. Begley       For       For          Management
1d    Elect Director Melanie L. Healey        For       For          Management
1e    Elect Director Raymond E. Mabus, Jr.    For       For          Management
1f    Elect Director Judith A. McHale         For       Against      Management
1g    Elect Director John G. Schreiber        For       Against      Management
1h    Elect Director Elizabeth A. Smith       For       Against      Management
1i    Elect Director Douglas M. Steenland     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HILTON WORLDWIDE HOLDINGS INC.

Ticker:       HLT            Security ID:  43300A203
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher J. Nassetta  For       For          Management
1b    Elect Director Jonathan D. Gray         For       Against      Management
1c    Elect Director Charlene T. Begley       For       For          Management
1d    Elect Director Melanie L. Healey        For       For          Management
1e    Elect Director Raymond E. Mabus, Jr.    For       For          Management
1f    Elect Director Judith A. McHale         For       Against      Management
1g    Elect Director John G. Schreiber        For       Against      Management
1h    Elect Director Elizabeth A. Smith       For       For          Management
1i    Elect Director Douglas M. Steenland     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HILTON WORLDWIDE HOLDINGS INC.

Ticker:       HLT            Security ID:  43300A203
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher J. Nassetta  For       For          Management
1b    Elect Director Jonathan D. Gray         For       Against      Management
1c    Elect Director Charlene T. Begley       For       For          Management
1d    Elect Director Melanie L. Healey        For       For          Management
1e    Elect Director Raymond E. Mabus, Jr.    For       For          Management
1f    Elect Director Judith A. McHale         For       For          Management
1g    Elect Director John G. Schreiber        For       Against      Management
1h    Elect Director Elizabeth A. Smith       For       For          Management
1i    Elect Director Douglas M. Steenland     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HILTON WORLDWIDE HOLDINGS INC.

Ticker:       HLT            Security ID:  43300A203
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher J. Nassetta  For       For          Management
1b    Elect Director Jonathan D. Gray         For       Against      Management
1c    Elect Director Charlene T. Begley       For       For          Management
1d    Elect Director Melanie L. Healey        For       For          Management
1e    Elect Director Raymond E. Mabus, Jr.    For       For          Management
1f    Elect Director Judith A. McHale         For       For          Management
1g    Elect Director John G. Schreiber        For       For          Management
1h    Elect Director Elizabeth A. Smith       For       For          Management
1i    Elect Director Douglas M. Steenland     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HILTON WORLDWIDE HOLDINGS INC.

Ticker:       HLT            Security ID:  43300A203
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher J. Nassetta  For       For          Management
1b    Elect Director Jonathan D. Gray         For       Against      Management
1c    Elect Director Charlene T. Begley       For       For          Management
1d    Elect Director Melanie L. Healey        For       For          Management
1e    Elect Director Raymond E. Mabus, Jr.    For       For          Management
1f    Elect Director Judith A. McHale         For       For          Management
1g    Elect Director John G. Schreiber        For       For          Management
1h    Elect Director Elizabeth A. Smith       For       For          Management
1i    Elect Director Douglas M. Steenland     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HILTON WORLDWIDE HOLDINGS INC.

Ticker:       HLT            Security ID:  43300A203
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher J. Nassetta  For       For          Management
1b    Elect Director Jonathan D. Gray         For       For          Management
1c    Elect Director Charlene T. Begley       For       For          Management
1d    Elect Director Melanie L. Healey        For       For          Management
1e    Elect Director Raymond E. Mabus, Jr.    For       For          Management
1f    Elect Director Judith A. McHale         For       For          Management
1g    Elect Director John G. Schreiber        For       For          Management
1h    Elect Director Elizabeth A. Smith       For       For          Management
1i    Elect Director Douglas M. Steenland     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. MacMillan     For       Withhold     Management
1.2   Elect Director Sally W. Crawford        For       Withhold     Management
1.3   Elect Director Charles J. Dockendorff   For       Withhold     Management
1.4   Elect Director Scott T. Garrett         For       Withhold     Management
1.5   Elect Director Namal Nawana             For       Withhold     Management
1.6   Elect Director Christiana Stamoulis     For       Withhold     Management
1.7   Elect Director Amy M. Wendell           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. MacMillan     For       Withhold     Management
1.2   Elect Director Sally W. Crawford        For       Withhold     Management
1.3   Elect Director Charles J. Dockendorff   For       Withhold     Management
1.4   Elect Director Scott T. Garrett         For       Withhold     Management
1.5   Elect Director Namal Nawana             For       Withhold     Management
1.6   Elect Director Christiana Stamoulis     For       Withhold     Management
1.7   Elect Director Amy M. Wendell           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. MacMillan     For       Withhold     Management
1.2   Elect Director Sally W. Crawford        For       Withhold     Management
1.3   Elect Director Charles J. Dockendorff   For       Withhold     Management
1.4   Elect Director Scott T. Garrett         For       Withhold     Management
1.5   Elect Director Namal Nawana             For       For          Management
1.6   Elect Director Christiana Stamoulis     For       Withhold     Management
1.7   Elect Director Amy M. Wendell           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. MacMillan     For       Withhold     Management
1.2   Elect Director Sally W. Crawford        For       Withhold     Management
1.3   Elect Director Charles J. Dockendorff   For       For          Management
1.4   Elect Director Scott T. Garrett         For       Withhold     Management
1.5   Elect Director Namal Nawana             For       For          Management
1.6   Elect Director Christiana Stamoulis     For       For          Management
1.7   Elect Director Amy M. Wendell           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. MacMillan     For       Withhold     Management
1.2   Elect Director Sally W. Crawford        For       Withhold     Management
1.3   Elect Director Charles J. Dockendorff   For       For          Management
1.4   Elect Director Scott T. Garrett         For       Withhold     Management
1.5   Elect Director Namal Nawana             For       For          Management
1.6   Elect Director Christiana Stamoulis     For       For          Management
1.7   Elect Director Amy M. Wendell           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. MacMillan     For       Withhold     Management
1.2   Elect Director Sally W. Crawford        For       Withhold     Management
1.3   Elect Director Charles J. Dockendorff   For       For          Management
1.4   Elect Director Scott T. Garrett         For       For          Management
1.5   Elect Director Namal Nawana             For       For          Management
1.6   Elect Director Christiana Stamoulis     For       For          Management
1.7   Elect Director Amy M. Wendell           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. MacMillan     For       Withhold     Management
1.2   Elect Director Sally W. Crawford        For       For          Management
1.3   Elect Director Charles J. Dockendorff   For       For          Management
1.4   Elect Director Scott T. Garrett         For       For          Management
1.5   Elect Director Namal Nawana             For       For          Management
1.6   Elect Director Christiana Stamoulis     For       For          Management
1.7   Elect Director Amy M. Wendell           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. MacMillan     For       For          Management
1.2   Elect Director Sally W. Crawford        For       For          Management
1.3   Elect Director Charles J. Dockendorff   For       For          Management
1.4   Elect Director Scott T. Garrett         For       For          Management
1.5   Elect Director Namal Nawana             For       For          Management
1.6   Elect Director Christiana Stamoulis     For       For          Management
1.7   Elect Director Amy M. Wendell           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. MacMillan     For       For          Management
1.2   Elect Director Sally W. Crawford        For       For          Management
1.3   Elect Director Charles J. Dockendorff   For       For          Management
1.4   Elect Director Scott T. Garrett         For       For          Management
1.5   Elect Director Namal Nawana             For       For          Management
1.6   Elect Director Christiana Stamoulis     For       For          Management
1.7   Elect Director Amy M. Wendell           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  JAN 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. MacMillan     For       For          Management
1.2   Elect Director Sally W. Crawford        For       For          Management
1.3   Elect Director Charles J. Dockendorff   For       For          Management
1.4   Elect Director Scott T. Garrett         For       For          Management
1.5   Elect Director Namal Nawana             For       For          Management
1.6   Elect Director Christiana Stamoulis     For       For          Management
1.7   Elect Director Amy M. Wendell           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       Abstain      Management
1b    Elect Director Terrell K. Crews         For       Abstain      Management
1c    Elect Director Glenn S. Forbes          For       Abstain      Management
1d    Elect Director Stephen M. Lacy          For       Abstain      Management
1e    Elect Director Elsa A. Murano           For       Abstain      Management
1f    Elect Director Robert C. Nakasone       For       Abstain      Management
1g    Elect Director Susan K. Nestegard       For       Abstain      Management
1h    Elect Director Dakota A. Pippins        For       Abstain      Management
1i    Elect Director Christopher J.           For       Abstain      Management
      Policinski
1j    Elect Director Sally J. Smith           For       Abstain      Management
1k    Elect Director James P. Snee            For       Abstain      Management
1l    Elect Director Steven A. White          For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       Against      Management
1b    Elect Director Terrell K. Crews         For       Against      Management
1c    Elect Director Glenn S. Forbes          For       Against      Management
1d    Elect Director Stephen M. Lacy          For       Against      Management
1e    Elect Director Elsa A. Murano           For       Against      Management
1f    Elect Director Robert C. Nakasone       For       Against      Management
1g    Elect Director Susan K. Nestegard       For       Against      Management
1h    Elect Director Dakota A. Pippins        For       Against      Management
1i    Elect Director Christopher J.           For       Against      Management
      Policinski
1j    Elect Director Sally J. Smith           For       Against      Management
1k    Elect Director James P. Snee            For       Against      Management
1l    Elect Director Steven A. White          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       Against      Management
1b    Elect Director Terrell K. Crews         For       Against      Management
1c    Elect Director Glenn S. Forbes          For       Against      Management
1d    Elect Director Stephen M. Lacy          For       Against      Management
1e    Elect Director Elsa A. Murano           For       Against      Management
1f    Elect Director Robert C. Nakasone       For       Against      Management
1g    Elect Director Susan K. Nestegard       For       Against      Management
1h    Elect Director Dakota A. Pippins        For       Against      Management
1i    Elect Director Christopher J.           For       Against      Management
      Policinski
1j    Elect Director Sally J. Smith           For       Against      Management
1k    Elect Director James P. Snee            For       Against      Management
1l    Elect Director Steven A. White          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       Against      Management
1b    Elect Director Terrell K. Crews         For       Against      Management
1c    Elect Director Glenn S. Forbes          For       Against      Management
1d    Elect Director Stephen M. Lacy          For       Against      Management
1e    Elect Director Elsa A. Murano           For       Against      Management
1f    Elect Director Robert C. Nakasone       For       Against      Management
1g    Elect Director Susan K. Nestegard       For       Against      Management
1h    Elect Director Dakota A. Pippins        For       Against      Management
1i    Elect Director Christopher J.           For       Against      Management
      Policinski
1j    Elect Director Sally J. Smith           For       Against      Management
1k    Elect Director James P. Snee            For       Against      Management
1l    Elect Director Steven A. White          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       Against      Management
1b    Elect Director Terrell K. Crews         For       Against      Management
1c    Elect Director Glenn S. Forbes          For       For          Management
1d    Elect Director Stephen M. Lacy          For       Against      Management
1e    Elect Director Elsa A. Murano           For       Against      Management
1f    Elect Director Robert C. Nakasone       For       Against      Management
1g    Elect Director Susan K. Nestegard       For       For          Management
1h    Elect Director Dakota A. Pippins        For       For          Management
1i    Elect Director Christopher J.           For       Against      Management
      Policinski
1j    Elect Director Sally J. Smith           For       Against      Management
1k    Elect Director James P. Snee            For       Against      Management
1l    Elect Director Steven A. White          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       Against      Management
1b    Elect Director Terrell K. Crews         For       Against      Management
1c    Elect Director Glenn S. Forbes          For       For          Management
1d    Elect Director Stephen M. Lacy          For       Against      Management
1e    Elect Director Elsa A. Murano           For       For          Management
1f    Elect Director Robert C. Nakasone       For       Against      Management
1g    Elect Director Susan K. Nestegard       For       For          Management
1h    Elect Director Dakota A. Pippins        For       For          Management
1i    Elect Director Christopher J.           For       Against      Management
      Policinski
1j    Elect Director Sally J. Smith           For       Against      Management
1k    Elect Director James P. Snee            For       Against      Management
1l    Elect Director Steven A. White          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       For          Management
1b    Elect Director Terrell K. Crews         For       For          Management
1c    Elect Director Glenn S. Forbes          For       For          Management
1d    Elect Director Stephen M. Lacy          For       Against      Management
1e    Elect Director Elsa A. Murano           For       For          Management
1f    Elect Director Robert C. Nakasone       For       Against      Management
1g    Elect Director Susan K. Nestegard       For       For          Management
1h    Elect Director Dakota A. Pippins        For       For          Management
1i    Elect Director Christopher J.           For       Against      Management
      Policinski
1j    Elect Director Sally J. Smith           For       Against      Management
1k    Elect Director James P. Snee            For       Against      Management
1l    Elect Director Steven A. White          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       For          Management
1b    Elect Director Terrell K. Crews         For       For          Management
1c    Elect Director Glenn S. Forbes          For       For          Management
1d    Elect Director Stephen M. Lacy          For       Against      Management
1e    Elect Director Elsa A. Murano           For       For          Management
1f    Elect Director Robert C. Nakasone       For       Against      Management
1g    Elect Director Susan K. Nestegard       For       For          Management
1h    Elect Director Dakota A. Pippins        For       For          Management
1i    Elect Director Christopher J.           For       Against      Management
      Policinski
1j    Elect Director Sally J. Smith           For       For          Management
1k    Elect Director James P. Snee            For       Against      Management
1l    Elect Director Steven A. White          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       For          Management
1b    Elect Director Terrell K. Crews         For       For          Management
1c    Elect Director Glenn S. Forbes          For       For          Management
1d    Elect Director Stephen M. Lacy          For       Against      Management
1e    Elect Director Elsa A. Murano           For       For          Management
1f    Elect Director Robert C. Nakasone       For       Against      Management
1g    Elect Director Susan K. Nestegard       For       For          Management
1h    Elect Director Dakota A. Pippins        For       For          Management
1i    Elect Director Christopher J.           For       Against      Management
      Policinski
1j    Elect Director Sally J. Smith           For       For          Management
1k    Elect Director James P. Snee            For       Against      Management
1l    Elect Director Steven A. White          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       For          Management
1b    Elect Director Terrell K. Crews         For       For          Management
1c    Elect Director Glenn S. Forbes          For       For          Management
1d    Elect Director Stephen M. Lacy          For       Against      Management
1e    Elect Director Elsa A. Murano           For       For          Management
1f    Elect Director Robert C. Nakasone       For       Against      Management
1g    Elect Director Susan K. Nestegard       For       For          Management
1h    Elect Director Dakota A. Pippins        For       For          Management
1i    Elect Director Christopher J.           For       For          Management
      Policinski
1j    Elect Director Sally J. Smith           For       For          Management
1k    Elect Director James P. Snee            For       Against      Management
1l    Elect Director Steven A. White          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       For          Management
1b    Elect Director Terrell K. Crews         For       For          Management
1c    Elect Director Glenn S. Forbes          For       For          Management
1d    Elect Director Stephen M. Lacy          For       Against      Management
1e    Elect Director Elsa A. Murano           For       For          Management
1f    Elect Director Robert C. Nakasone       For       Against      Management
1g    Elect Director Susan K. Nestegard       For       For          Management
1h    Elect Director Dakota A. Pippins        For       For          Management
1i    Elect Director Christopher J.           For       For          Management
      Policinski
1j    Elect Director Sally J. Smith           For       For          Management
1k    Elect Director James P. Snee            For       Against      Management
1l    Elect Director Steven A. White          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       For          Management
1b    Elect Director Terrell K. Crews         For       For          Management
1c    Elect Director Glenn S. Forbes          For       For          Management
1d    Elect Director Stephen M. Lacy          For       Against      Management
1e    Elect Director Elsa A. Murano           For       For          Management
1f    Elect Director Robert C. Nakasone       For       For          Management
1g    Elect Director Susan K. Nestegard       For       For          Management
1h    Elect Director Dakota A. Pippins        For       For          Management
1i    Elect Director Christopher J.           For       For          Management
      Policinski
1j    Elect Director Sally J. Smith           For       For          Management
1k    Elect Director James P. Snee            For       Against      Management
1l    Elect Director Steven A. White          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       For          Management
1b    Elect Director Terrell K. Crews         For       For          Management
1c    Elect Director Glenn S. Forbes          For       For          Management
1d    Elect Director Stephen M. Lacy          For       Against      Management
1e    Elect Director Elsa A. Murano           For       For          Management
1f    Elect Director Robert C. Nakasone       For       For          Management
1g    Elect Director Susan K. Nestegard       For       For          Management
1h    Elect Director Dakota A. Pippins        For       For          Management
1i    Elect Director Christopher J.           For       For          Management
      Policinski
1j    Elect Director Sally J. Smith           For       For          Management
1k    Elect Director James P. Snee            For       Against      Management
1l    Elect Director Steven A. White          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       For          Management
1b    Elect Director Terrell K. Crews         For       For          Management
1c    Elect Director Glenn S. Forbes          For       For          Management
1d    Elect Director Stephen M. Lacy          For       Against      Management
1e    Elect Director Elsa A. Murano           For       For          Management
1f    Elect Director Robert C. Nakasone       For       For          Management
1g    Elect Director Susan K. Nestegard       For       For          Management
1h    Elect Director Dakota A. Pippins        For       For          Management
1i    Elect Director Christopher J.           For       For          Management
      Policinski
1j    Elect Director Sally J. Smith           For       For          Management
1k    Elect Director James P. Snee            For       For          Management
1l    Elect Director Steven A. White          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

HORMEL FOODS CORPORATION

Ticker:       HRL            Security ID:  440452100
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary C. Bhojwani         For       For          Management
1b    Elect Director Terrell K. Crews         For       For          Management
1c    Elect Director Glenn S. Forbes          For       For          Management
1d    Elect Director Stephen M. Lacy          For       For          Management
1e    Elect Director Elsa A. Murano           For       For          Management
1f    Elect Director Robert C. Nakasone       For       For          Management
1g    Elect Director Susan K. Nestegard       For       For          Management
1h    Elect Director Dakota A. Pippins        For       For          Management
1i    Elect Director Christopher J.           For       For          Management
      Policinski
1j    Elect Director Sally J. Smith           For       For          Management
1k    Elect Director James P. Snee            For       For          Management
1l    Elect Director Steven A. White          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       Abstain      Management
1.2   Elect Director Sheila C. Bair           For       Against      Management
1.3   Elect Director Ann McLaughlin Korologos For       Abstain      Management
1.4   Elect Director Richard E. Marriott      For       Abstain      Management
1.5   Elect Director Sandeep L. Mathrani      For       Against      Management
1.6   Elect Director John B. Morse, Jr.       For       Abstain      Management
1.7   Elect Director Mary Hogan Preusse       For       Abstain      Management
1.8   Elect Director Walter C. Rakowich       For       Abstain      Management
1.9   Elect Director James F. Risoleo         For       Abstain      Management
1.10  Elect Director Gordon H. Smith          For       Against      Management
1.11  Elect Director A. William Stein         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       Against      Management
1.2   Elect Director Sheila C. Bair           For       Abstain      Management
1.3   Elect Director Ann McLaughlin Korologos For       Against      Management
1.4   Elect Director Richard E. Marriott      For       Against      Management
1.5   Elect Director Sandeep L. Mathrani      For       Against      Management
1.6   Elect Director John B. Morse, Jr.       For       Abstain      Management
1.7   Elect Director Mary Hogan Preusse       For       Against      Management
1.8   Elect Director Walter C. Rakowich       For       Against      Management
1.9   Elect Director James F. Risoleo         For       Against      Management
1.10  Elect Director Gordon H. Smith          For       Abstain      Management
1.11  Elect Director A. William Stein         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       Against      Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       Against      Management
1.4   Elect Director Richard E. Marriott      For       Against      Management
1.5   Elect Director Sandeep L. Mathrani      For       Against      Management
1.6   Elect Director John B. Morse, Jr.       For       Abstain      Management
1.7   Elect Director Mary Hogan Preusse       For       Against      Management
1.8   Elect Director Walter C. Rakowich       For       Against      Management
1.9   Elect Director James F. Risoleo         For       Against      Management
1.10  Elect Director Gordon H. Smith          For       For          Management
1.11  Elect Director A. William Stein         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       Against      Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       Against      Management
1.4   Elect Director Richard E. Marriott      For       Against      Management
1.5   Elect Director Sandeep L. Mathrani      For       Against      Management
1.6   Elect Director John B. Morse, Jr.       For       Abstain      Management
1.7   Elect Director Mary Hogan Preusse       For       For          Management
1.8   Elect Director Walter C. Rakowich       For       Against      Management
1.9   Elect Director James F. Risoleo         For       Against      Management
1.10  Elect Director Gordon H. Smith          For       For          Management
1.11  Elect Director A. William Stein         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       Against      Management
1.4   Elect Director Richard E. Marriott      For       Against      Management
1.5   Elect Director Sandeep L. Mathrani      For       Against      Management
1.6   Elect Director John B. Morse, Jr.       For       Abstain      Management
1.7   Elect Director Mary Hogan Preusse       For       For          Management
1.8   Elect Director Walter C. Rakowich       For       Against      Management
1.9   Elect Director James F. Risoleo         For       Against      Management
1.10  Elect Director Gordon H. Smith          For       For          Management
1.11  Elect Director A. William Stein         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       Against      Management
1.4   Elect Director Richard E. Marriott      For       Against      Management
1.5   Elect Director Sandeep L. Mathrani      For       Against      Management
1.6   Elect Director John B. Morse, Jr.       For       Against      Management
1.7   Elect Director Mary Hogan Preusse       For       For          Management
1.8   Elect Director Walter C. Rakowich       For       Against      Management
1.9   Elect Director James F. Risoleo         For       Against      Management
1.10  Elect Director Gordon H. Smith          For       For          Management
1.11  Elect Director A. William Stein         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       Against      Management
1.4   Elect Director Richard E. Marriott      For       Against      Management
1.5   Elect Director Sandeep L. Mathrani      For       Against      Management
1.6   Elect Director John B. Morse, Jr.       For       Against      Management
1.7   Elect Director Mary Hogan Preusse       For       For          Management
1.8   Elect Director Walter C. Rakowich       For       Against      Management
1.9   Elect Director James F. Risoleo         For       Against      Management
1.10  Elect Director Gordon H. Smith          For       For          Management
1.11  Elect Director A. William Stein         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       Against      Management
1.4   Elect Director Richard E. Marriott      For       Against      Management
1.5   Elect Director Sandeep L. Mathrani      For       Against      Management
1.6   Elect Director John B. Morse, Jr.       For       Against      Management
1.7   Elect Director Mary Hogan Preusse       For       For          Management
1.8   Elect Director Walter C. Rakowich       For       Against      Management
1.9   Elect Director James F. Risoleo         For       Against      Management
1.10  Elect Director Gordon H. Smith          For       For          Management
1.11  Elect Director A. William Stein         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       Against      Management
1.4   Elect Director Richard E. Marriott      For       For          Management
1.5   Elect Director Sandeep L. Mathrani      For       Against      Management
1.6   Elect Director John B. Morse, Jr.       For       Against      Management
1.7   Elect Director Mary Hogan Preusse       For       For          Management
1.8   Elect Director Walter C. Rakowich       For       Against      Management
1.9   Elect Director James F. Risoleo         For       Against      Management
1.10  Elect Director Gordon H. Smith          For       For          Management
1.11  Elect Director A. William Stein         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       Against      Management
1.4   Elect Director Richard E. Marriott      For       For          Management
1.5   Elect Director Sandeep L. Mathrani      For       Against      Management
1.6   Elect Director John B. Morse, Jr.       For       Against      Management
1.7   Elect Director Mary Hogan Preusse       For       For          Management
1.8   Elect Director Walter C. Rakowich       For       Against      Management
1.9   Elect Director James F. Risoleo         For       For          Management
1.10  Elect Director Gordon H. Smith          For       For          Management
1.11  Elect Director A. William Stein         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       Against      Management
1.4   Elect Director Richard E. Marriott      For       For          Management
1.5   Elect Director Sandeep L. Mathrani      For       For          Management
1.6   Elect Director John B. Morse, Jr.       For       Against      Management
1.7   Elect Director Mary Hogan Preusse       For       For          Management
1.8   Elect Director Walter C. Rakowich       For       Against      Management
1.9   Elect Director James F. Risoleo         For       For          Management
1.10  Elect Director Gordon H. Smith          For       For          Management
1.11  Elect Director A. William Stein         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       Against      Management
1.4   Elect Director Richard E. Marriott      For       For          Management
1.5   Elect Director Sandeep L. Mathrani      For       For          Management
1.6   Elect Director John B. Morse, Jr.       For       Against      Management
1.7   Elect Director Mary Hogan Preusse       For       For          Management
1.8   Elect Director Walter C. Rakowich       For       For          Management
1.9   Elect Director James F. Risoleo         For       For          Management
1.10  Elect Director Gordon H. Smith          For       For          Management
1.11  Elect Director A. William Stein         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       For          Management
1.4   Elect Director Richard E. Marriott      For       For          Management
1.5   Elect Director Sandeep L. Mathrani      For       For          Management
1.6   Elect Director John B. Morse, Jr.       For       Against      Management
1.7   Elect Director Mary Hogan Preusse       For       For          Management
1.8   Elect Director Walter C. Rakowich       For       For          Management
1.9   Elect Director James F. Risoleo         For       For          Management
1.10  Elect Director Gordon H. Smith          For       For          Management
1.11  Elect Director A. William Stein         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       For          Management
1.4   Elect Director Richard E. Marriott      For       For          Management
1.5   Elect Director Sandeep L. Mathrani      For       For          Management
1.6   Elect Director John B. Morse, Jr.       For       Against      Management
1.7   Elect Director Mary Hogan Preusse       For       For          Management
1.8   Elect Director Walter C. Rakowich       For       For          Management
1.9   Elect Director James F. Risoleo         For       For          Management
1.10  Elect Director Gordon H. Smith          For       For          Management
1.11  Elect Director A. William Stein         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       For          Management
1.4   Elect Director Richard E. Marriott      For       For          Management
1.5   Elect Director Sandeep L. Mathrani      For       For          Management
1.6   Elect Director John B. Morse, Jr.       For       For          Management
1.7   Elect Director Mary Hogan Preusse       For       For          Management
1.8   Elect Director Walter C. Rakowich       For       For          Management
1.9   Elect Director James F. Risoleo         For       For          Management
1.10  Elect Director Gordon H. Smith          For       For          Management
1.11  Elect Director A. William Stein         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

HOST HOTELS & RESORTS, INC.

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary L. Baglivo          For       For          Management
1.2   Elect Director Sheila C. Bair           For       For          Management
1.3   Elect Director Ann McLaughlin Korologos For       For          Management
1.4   Elect Director Richard E. Marriott      For       For          Management
1.5   Elect Director Sandeep L. Mathrani      For       For          Management
1.6   Elect Director John B. Morse, Jr.       For       For          Management
1.7   Elect Director Mary Hogan Preusse       For       For          Management
1.8   Elect Director Walter C. Rakowich       For       For          Management
1.9   Elect Director James F. Risoleo         For       For          Management
1.10  Elect Director Gordon H. Smith          For       For          Management
1.11  Elect Director A. William Stein         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       Abstain      Management
1b    Elect Director Shumeet Banerji          For       Abstain      Management
1c    Elect Director Robert R. Bennett        For       Abstain      Management
1d    Elect Director Charles "Chip" V. Bergh  For       Abstain      Management
1e    Elect Director Stacy Brown-Philpot      For       Abstain      Management
1f    Elect Director Stephanie A. Burns       For       Abstain      Management
1g    Elect Director Mary Anne Citrino        For       Abstain      Management
1h    Elect Director Stacey Mobley            For       Abstain      Management
1i    Elect Director Subra Suresh             For       Abstain      Management
1j    Elect Director Dion J. Weisler          For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       Against      Management
1b    Elect Director Shumeet Banerji          For       Abstain      Management
1c    Elect Director Robert R. Bennett        For       Abstain      Management
1d    Elect Director Charles "Chip" V. Bergh  For       Abstain      Management
1e    Elect Director Stacy Brown-Philpot      For       Against      Management
1f    Elect Director Stephanie A. Burns       For       Against      Management
1g    Elect Director Mary Anne Citrino        For       Abstain      Management
1h    Elect Director Stacey Mobley            For       Abstain      Management
1i    Elect Director Subra Suresh             For       Abstain      Management
1j    Elect Director Dion J. Weisler          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       Against      Management
1b    Elect Director Shumeet Banerji          For       Against      Management
1c    Elect Director Robert R. Bennett        For       Abstain      Management
1d    Elect Director Charles "Chip" V. Bergh  For       Against      Management
1e    Elect Director Stacy Brown-Philpot      For       Against      Management
1f    Elect Director Stephanie A. Burns       For       Against      Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Stacey Mobley            For       Against      Management
1i    Elect Director Subra Suresh             For       Against      Management
1j    Elect Director Dion J. Weisler          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       Against      Management
1b    Elect Director Shumeet Banerji          For       Against      Management
1c    Elect Director Robert R. Bennett        For       Against      Management
1d    Elect Director Charles "Chip" V. Bergh  For       Against      Management
1e    Elect Director Stacy Brown-Philpot      For       Against      Management
1f    Elect Director Stephanie A. Burns       For       Against      Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Stacey Mobley            For       Against      Management
1i    Elect Director Subra Suresh             For       Against      Management
1j    Elect Director Dion J. Weisler          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       Against      Management
1b    Elect Director Shumeet Banerji          For       Against      Management
1c    Elect Director Robert R. Bennett        For       Against      Management
1d    Elect Director Charles "Chip" V. Bergh  For       Against      Management
1e    Elect Director Stacy Brown-Philpot      For       Against      Management
1f    Elect Director Stephanie A. Burns       For       Against      Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Stacey Mobley            For       Against      Management
1i    Elect Director Subra Suresh             For       Against      Management
1j    Elect Director Dion J. Weisler          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       Against      Management
1b    Elect Director Shumeet Banerji          For       Against      Management
1c    Elect Director Robert R. Bennett        For       Against      Management
1d    Elect Director Charles "Chip" V. Bergh  For       Against      Management
1e    Elect Director Stacy Brown-Philpot      For       Against      Management
1f    Elect Director Stephanie A. Burns       For       Against      Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Stacey Mobley            For       Against      Management
1i    Elect Director Subra Suresh             For       Against      Management
1j    Elect Director Dion J. Weisler          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       Against      Management
1b    Elect Director Shumeet Banerji          For       Against      Management
1c    Elect Director Robert R. Bennett        For       Against      Management
1d    Elect Director Charles "Chip" V. Bergh  For       Against      Management
1e    Elect Director Stacy Brown-Philpot      For       Against      Management
1f    Elect Director Stephanie A. Burns       For       Against      Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Stacey Mobley            For       Against      Management
1i    Elect Director Subra Suresh             For       Against      Management
1j    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       Against      Management
1b    Elect Director Shumeet Banerji          For       Against      Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       Against      Management
1e    Elect Director Stacy Brown-Philpot      For       Against      Management
1f    Elect Director Stephanie A. Burns       For       Against      Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Stacey Mobley            For       Against      Management
1i    Elect Director Subra Suresh             For       For          Management
1j    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       Against      Management
1b    Elect Director Shumeet Banerji          For       Against      Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       Against      Management
1e    Elect Director Stacy Brown-Philpot      For       Against      Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Stacey Mobley            For       Against      Management
1i    Elect Director Subra Suresh             For       For          Management
1j    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       Against      Management
1b    Elect Director Shumeet Banerji          For       Against      Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       Against      Management
1e    Elect Director Stacy Brown-Philpot      For       Against      Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Stacey Mobley            For       Against      Management
1i    Elect Director Subra Suresh             For       For          Management
1j    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       Against      Management
1b    Elect Director Shumeet Banerji          For       Against      Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       Against      Management
1e    Elect Director Stacy Brown-Philpot      For       Against      Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       For          Management
1h    Elect Director Stacey Mobley            For       Against      Management
1i    Elect Director Subra Suresh             For       For          Management
1j    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       Against      Management
1b    Elect Director Shumeet Banerji          For       Against      Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       Against      Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       For          Management
1h    Elect Director Stacey Mobley            For       Against      Management
1i    Elect Director Subra Suresh             For       For          Management
1j    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       Against      Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       Against      Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       For          Management
1h    Elect Director Stacey Mobley            For       Against      Management
1i    Elect Director Subra Suresh             For       For          Management
1j    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       Against      Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       Against      Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       For          Management
1h    Elect Director Stacey Mobley            For       For          Management
1i    Elect Director Subra Suresh             For       For          Management
1j    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       Against      Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       For          Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       For          Management
1h    Elect Director Stacey Mobley            For       For          Management
1i    Elect Director Subra Suresh             For       For          Management
1j    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       Against      Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       For          Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       For          Management
1h    Elect Director Stacey Mobley            For       For          Management
1i    Elect Director Subra Suresh             For       For          Management
1j    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       For          Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       For          Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       For          Management
1h    Elect Director Stacey Mobley            For       For          Management
1i    Elect Director Subra Suresh             For       For          Management
1j    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       For          Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       For          Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       For          Management
1h    Elect Director Stacey Mobley            For       For          Management
1i    Elect Director Subra Suresh             For       For          Management
1j    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       Against      Management
1b    Elect Director Frank J. Bisignano       For       Against      Management
1c    Elect Director Bruce D. Broussard       For       Against      Management
1d    Elect Director Frank A. D'Amelio        For       Against      Management
1e    Elect Director Karen B. DeSalvo         For       Against      Management
1f    Elect Director W. Roy Dunbar            For       Against      Management
1g    Elect Director David A. Jones, Jr.      For       Against      Management
1h    Elect Director William J. McDonald      For       For          Management
1i    Elect Director William E. Mitchell      For       Against      Management
1j    Elect Director David B. Nash            For       Against      Management
1k    Elect Director James J. O'Brien         For       Against      Management
1l    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Frank J. Bisignano       For       For          Management
1c    Elect Director Bruce D. Broussard       For       For          Management
1d    Elect Director Frank A. D'Amelio        For       Against      Management
1e    Elect Director Karen B. DeSalvo         For       For          Management
1f    Elect Director W. Roy Dunbar            For       Against      Management
1g    Elect Director David A. Jones, Jr.      For       Against      Management
1h    Elect Director William J. McDonald      For       For          Management
1i    Elect Director William E. Mitchell      For       Against      Management
1j    Elect Director David B. Nash            For       Against      Management
1k    Elect Director James J. O'Brien         For       For          Management
1l    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Frank J. Bisignano       For       For          Management
1c    Elect Director Bruce D. Broussard       For       For          Management
1d    Elect Director Frank A. D'Amelio        For       Against      Management
1e    Elect Director Karen B. DeSalvo         For       For          Management
1f    Elect Director W. Roy Dunbar            For       Against      Management
1g    Elect Director David A. Jones, Jr.      For       Against      Management
1h    Elect Director William J. McDonald      For       For          Management
1i    Elect Director William E. Mitchell      For       For          Management
1j    Elect Director David B. Nash            For       For          Management
1k    Elect Director James J. O'Brien         For       For          Management
1l    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Frank J. Bisignano       For       For          Management
1c    Elect Director Bruce D. Broussard       For       For          Management
1d    Elect Director Frank A. D'Amelio        For       For          Management
1e    Elect Director Karen B. DeSalvo         For       For          Management
1f    Elect Director W. Roy Dunbar            For       Against      Management
1g    Elect Director David A. Jones, Jr.      For       Against      Management
1h    Elect Director William J. McDonald      For       For          Management
1i    Elect Director William E. Mitchell      For       For          Management
1j    Elect Director David B. Nash            For       For          Management
1k    Elect Director James J. O'Brien         For       For          Management
1l    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Frank J. Bisignano       For       For          Management
1c    Elect Director Bruce D. Broussard       For       For          Management
1d    Elect Director Frank A. D'Amelio        For       For          Management
1e    Elect Director Karen B. DeSalvo         For       For          Management
1f    Elect Director W. Roy Dunbar            For       For          Management
1g    Elect Director David A. Jones, Jr.      For       Against      Management
1h    Elect Director William J. McDonald      For       For          Management
1i    Elect Director William E. Mitchell      For       For          Management
1j    Elect Director David B. Nash            For       For          Management
1k    Elect Director James J. O'Brien         For       For          Management
1l    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Frank J. Bisignano       For       For          Management
1c    Elect Director Bruce D. Broussard       For       For          Management
1d    Elect Director Frank A. D'Amelio        For       For          Management
1e    Elect Director Karen B. DeSalvo         For       For          Management
1f    Elect Director W. Roy Dunbar            For       For          Management
1g    Elect Director David A. Jones, Jr.      For       For          Management
1h    Elect Director William J. McDonald      For       For          Management
1i    Elect Director William E. Mitchell      For       For          Management
1j    Elect Director David B. Nash            For       For          Management
1k    Elect Director James J. O'Brien         For       For          Management
1l    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Frank J. Bisignano       For       For          Management
1c    Elect Director Bruce D. Broussard       For       For          Management
1d    Elect Director Frank A. D'Amelio        For       For          Management
1e    Elect Director Karen B. DeSalvo         For       For          Management
1f    Elect Director W. Roy Dunbar            For       For          Management
1g    Elect Director David A. Jones, Jr.      For       For          Management
1h    Elect Director William J. McDonald      For       For          Management
1i    Elect Director William E. Mitchell      For       For          Management
1j    Elect Director David B. Nash            For       For          Management
1k    Elect Director James J. O'Brien         For       For          Management
1l    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       Withhold     Management
1.2   Elect Director Ann B. "Tanny" Crane     For       Withhold     Management
1.3   Elect Director Robert S. Cubbin         For       Withhold     Management
1.4   Elect Director Steven G. Elliott        For       Withhold     Management
1.5   Elect Director Gina D. France           For       Withhold     Management
1.6   Elect Director J. Michael Hochschwender For       Withhold     Management
1.7   Elect Director Chris Inglis             For       Withhold     Management
1.8   Elect Director Peter J. Kight           For       Withhold     Management
1.9   Elect Director Richard W. Neu           For       Withhold     Management
1.10  Elect Director David L. Porteous        For       Withhold     Management
1.11  Elect Director Kathleen H. Ransier      For       Withhold     Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Abstain      Management
3     Amend Deferred Compensation Plan        For       Abstain      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       Withhold     Management
1.2   Elect Director Ann B. "Tanny" Crane     For       Withhold     Management
1.3   Elect Director Robert S. Cubbin         For       Withhold     Management
1.4   Elect Director Steven G. Elliott        For       Withhold     Management
1.5   Elect Director Gina D. France           For       Withhold     Management
1.6   Elect Director J. Michael Hochschwender For       Withhold     Management
1.7   Elect Director Chris Inglis             For       Withhold     Management
1.8   Elect Director Peter J. Kight           For       Withhold     Management
1.9   Elect Director Richard W. Neu           For       Withhold     Management
1.10  Elect Director David L. Porteous        For       Withhold     Management
1.11  Elect Director Kathleen H. Ransier      For       Withhold     Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Abstain      Management
3     Amend Deferred Compensation Plan        For       Abstain      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       Withhold     Management
1.2   Elect Director Ann B. "Tanny" Crane     For       Withhold     Management
1.3   Elect Director Robert S. Cubbin         For       Withhold     Management
1.4   Elect Director Steven G. Elliott        For       Withhold     Management
1.5   Elect Director Gina D. France           For       Withhold     Management
1.6   Elect Director J. Michael Hochschwender For       Withhold     Management
1.7   Elect Director Chris Inglis             For       Withhold     Management
1.8   Elect Director Peter J. Kight           For       Withhold     Management
1.9   Elect Director Richard W. Neu           For       Withhold     Management
1.10  Elect Director David L. Porteous        For       Withhold     Management
1.11  Elect Director Kathleen H. Ransier      For       Withhold     Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Abstain      Management
3     Amend Deferred Compensation Plan        For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       Withhold     Management
1.2   Elect Director Ann B. "Tanny" Crane     For       Withhold     Management
1.3   Elect Director Robert S. Cubbin         For       Withhold     Management
1.4   Elect Director Steven G. Elliott        For       Withhold     Management
1.5   Elect Director Gina D. France           For       Withhold     Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       Withhold     Management
1.9   Elect Director Richard W. Neu           For       Withhold     Management
1.10  Elect Director David L. Porteous        For       Withhold     Management
1.11  Elect Director Kathleen H. Ransier      For       Withhold     Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Abstain      Management
3     Amend Deferred Compensation Plan        For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       Withhold     Management
1.2   Elect Director Ann B. "Tanny" Crane     For       Withhold     Management
1.3   Elect Director Robert S. Cubbin         For       Withhold     Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       Withhold     Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       Withhold     Management
1.9   Elect Director Richard W. Neu           For       Withhold     Management
1.10  Elect Director David L. Porteous        For       Withhold     Management
1.11  Elect Director Kathleen H. Ransier      For       Withhold     Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Abstain      Management
3     Amend Deferred Compensation Plan        For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       Withhold     Management
1.3   Elect Director Robert S. Cubbin         For       Withhold     Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       Withhold     Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       Withhold     Management
1.9   Elect Director Richard W. Neu           For       Withhold     Management
1.10  Elect Director David L. Porteous        For       Withhold     Management
1.11  Elect Director Kathleen H. Ransier      For       Withhold     Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Deferred Compensation Plan        For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       Withhold     Management
1.3   Elect Director Robert S. Cubbin         For       Withhold     Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       Withhold     Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       Withhold     Management
1.9   Elect Director Richard W. Neu           For       Withhold     Management
1.10  Elect Director David L. Porteous        For       Withhold     Management
1.11  Elect Director Kathleen H. Ransier      For       Withhold     Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Deferred Compensation Plan        For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       Withhold     Management
1.3   Elect Director Robert S. Cubbin         For       Withhold     Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       Withhold     Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Richard W. Neu           For       Withhold     Management
1.10  Elect Director David L. Porteous        For       Withhold     Management
1.11  Elect Director Kathleen H. Ransier      For       Withhold     Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Deferred Compensation Plan        For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       Withhold     Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Richard W. Neu           For       Withhold     Management
1.10  Elect Director David L. Porteous        For       Withhold     Management
1.11  Elect Director Kathleen H. Ransier      For       Withhold     Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Deferred Compensation Plan        For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       Withhold     Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Richard W. Neu           For       For          Management
1.10  Elect Director David L. Porteous        For       Withhold     Management
1.11  Elect Director Kathleen H. Ransier      For       Withhold     Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Deferred Compensation Plan        For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       For          Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Richard W. Neu           For       For          Management
1.10  Elect Director David L. Porteous        For       Withhold     Management
1.11  Elect Director Kathleen H. Ransier      For       Withhold     Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Deferred Compensation Plan        For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       For          Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Richard W. Neu           For       For          Management
1.10  Elect Director David L. Porteous        For       Withhold     Management
1.11  Elect Director Kathleen H. Ransier      For       For          Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Deferred Compensation Plan        For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       For          Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Richard W. Neu           For       For          Management
1.10  Elect Director David L. Porteous        For       Withhold     Management
1.11  Elect Director Kathleen H. Ransier      For       For          Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Deferred Compensation Plan        For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       For          Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Richard W. Neu           For       For          Management
1.10  Elect Director David L. Porteous        For       For          Management
1.11  Elect Director Kathleen H. Ransier      For       For          Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Deferred Compensation Plan        For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       For          Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Richard W. Neu           For       For          Management
1.10  Elect Director David L. Porteous        For       For          Management
1.11  Elect Director Kathleen H. Ransier      For       For          Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Deferred Compensation Plan        For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       For          Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Richard W. Neu           For       For          Management
1.10  Elect Director David L. Porteous        For       For          Management
1.11  Elect Director Kathleen H. Ransier      For       For          Management
1.12  Elect Director Stephen D. Steinour      For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       For          Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Richard W. Neu           For       For          Management
1.10  Elect Director David L. Porteous        For       For          Management
1.11  Elect Director Kathleen H. Ransier      For       For          Management
1.12  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       For          Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director Chris Inglis             For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Richard W. Neu           For       For          Management
1.10  Elect Director David L. Porteous        For       For          Management
1.11  Elect Director Kathleen H. Ransier      For       For          Management
1.12  Elect Director Stephen D. Steinour      For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Amend Deferred Compensation Plan        For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUNTINGTON INGALLS INDUSTRIES, INC.

Ticker:       HII            Security ID:  446413106
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip M. Bilden         For       Withhold     Management
1.2   Elect Director Augustus L. Collins      For       Withhold     Management
1.3   Elect Director Kirkland H. Donald       For       Withhold     Management
1.4   Elect Director Thomas B. Fargo          For       Withhold     Management
1.5   Elect Director Victoria D. Harker       For       Withhold     Management
1.6   Elect Director Anastasia D. Kelly       For       Withhold     Management
1.7   Elect Director C. Michael Petters       For       Withhold     Management
1.8   Elect Director Thomas C. Schievelbein   For       For          Management
1.9   Elect Director John K. Welch            For       Withhold     Management
1.10  Elect Director Stephen R. Wilson        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

HUNTINGTON INGALLS INDUSTRIES, INC.

Ticker:       HII            Security ID:  446413106
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip M. Bilden         For       For          Management
1.2   Elect Director Augustus L. Collins      For       For          Management
1.3   Elect Director Kirkland H. Donald       For       For          Management
1.4   Elect Director Thomas B. Fargo          For       Withhold     Management
1.5   Elect Director Victoria D. Harker       For       Withhold     Management
1.6   Elect Director Anastasia D. Kelly       For       For          Management
1.7   Elect Director C. Michael Petters       For       For          Management
1.8   Elect Director Thomas C. Schievelbein   For       For          Management
1.9   Elect Director John K. Welch            For       For          Management
1.10  Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HUNTINGTON INGALLS INDUSTRIES, INC.

Ticker:       HII            Security ID:  446413106
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip M. Bilden         For       For          Management
1.2   Elect Director Augustus L. Collins      For       For          Management
1.3   Elect Director Kirkland H. Donald       For       For          Management
1.4   Elect Director Thomas B. Fargo          For       Withhold     Management
1.5   Elect Director Victoria D. Harker       For       For          Management
1.6   Elect Director Anastasia D. Kelly       For       For          Management
1.7   Elect Director C. Michael Petters       For       For          Management
1.8   Elect Director Thomas C. Schievelbein   For       For          Management
1.9   Elect Director John K. Welch            For       For          Management
1.10  Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HUNTINGTON INGALLS INDUSTRIES, INC.

Ticker:       HII            Security ID:  446413106
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip M. Bilden         For       For          Management
1.2   Elect Director Augustus L. Collins      For       For          Management
1.3   Elect Director Kirkland H. Donald       For       For          Management
1.4   Elect Director Thomas B. Fargo          For       Withhold     Management
1.5   Elect Director Victoria D. Harker       For       For          Management
1.6   Elect Director Anastasia D. Kelly       For       For          Management
1.7   Elect Director C. Michael Petters       For       For          Management
1.8   Elect Director Thomas C. Schievelbein   For       For          Management
1.9   Elect Director John K. Welch            For       For          Management
1.10  Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HUNTINGTON INGALLS INDUSTRIES, INC.

Ticker:       HII            Security ID:  446413106
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip M. Bilden         For       For          Management
1.2   Elect Director Augustus L. Collins      For       For          Management
1.3   Elect Director Kirkland H. Donald       For       For          Management
1.4   Elect Director Thomas B. Fargo          For       Withhold     Management
1.5   Elect Director Victoria D. Harker       For       For          Management
1.6   Elect Director Anastasia D. Kelly       For       For          Management
1.7   Elect Director C. Michael Petters       For       For          Management
1.8   Elect Director Thomas C. Schievelbein   For       For          Management
1.9   Elect Director John K. Welch            For       For          Management
1.10  Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HUNTINGTON INGALLS INDUSTRIES, INC.

Ticker:       HII            Security ID:  446413106
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip M. Bilden         For       For          Management
1.2   Elect Director Augustus L. Collins      For       For          Management
1.3   Elect Director Kirkland H. Donald       For       For          Management
1.4   Elect Director Thomas B. Fargo          For       For          Management
1.5   Elect Director Victoria D. Harker       For       For          Management
1.6   Elect Director Anastasia D. Kelly       For       For          Management
1.7   Elect Director C. Michael Petters       For       For          Management
1.8   Elect Director Thomas C. Schievelbein   For       For          Management
1.9   Elect Director John K. Welch            For       For          Management
1.10  Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HUNTINGTON INGALLS INDUSTRIES, INC.

Ticker:       HII            Security ID:  446413106
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip M. Bilden         For       For          Management
1.2   Elect Director Augustus L. Collins      For       For          Management
1.3   Elect Director Kirkland H. Donald       For       For          Management
1.4   Elect Director Thomas B. Fargo          For       For          Management
1.5   Elect Director Victoria D. Harker       For       For          Management
1.6   Elect Director Anastasia D. Kelly       For       For          Management
1.7   Elect Director C. Michael Petters       For       For          Management
1.8   Elect Director Thomas C. Schievelbein   For       For          Management
1.9   Elect Director John K. Welch            For       For          Management
1.10  Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Claflin         For       Against      Management
1b    Elect Director Daniel M. Junius         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Claflin         For       Against      Management
1b    Elect Director Daniel M. Junius         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Claflin         For       Against      Management
1b    Elect Director Daniel M. Junius         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Claflin         For       Against      Management
1b    Elect Director Daniel M. Junius         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Claflin         For       For          Management
1b    Elect Director Daniel M. Junius         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bruce L. Claflin         For       For          Management
1b    Elect Director Daniel M. Junius         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IHS MARKIT LTD.

Ticker:       INFO           Security ID:  G47567105
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dinyar S. Devitre        For       Withhold     Management
1.2   Elect Director Nicoletta Giadrossi      For       Withhold     Management
1.3   Elect Director Robert P. Kelly          For       Withhold     Management
1.4   Elect Director Deborah Doyle McWhinney  For       Withhold     Management
2     Approve Ernst & Young LLP as  Auditors  For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       Against      Management
5     Adopt Majority Voting for Uncontested   For       Against      Management
      Election of Directors


--------------------------------------------------------------------------------

IHS MARKIT LTD.

Ticker:       INFO           Security ID:  G47567105
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dinyar S. Devitre        For       Withhold     Management
1.2   Elect Director Nicoletta Giadrossi      For       Withhold     Management
1.3   Elect Director Robert P. Kelly          For       Withhold     Management
1.4   Elect Director Deborah Doyle McWhinney  For       Withhold     Management
2     Approve Ernst & Young LLP as  Auditors  For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

IHS MARKIT LTD.

Ticker:       INFO           Security ID:  G47567105
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dinyar S. Devitre        For       Withhold     Management
1.2   Elect Director Nicoletta Giadrossi      For       For          Management
1.3   Elect Director Robert P. Kelly          For       Withhold     Management
1.4   Elect Director Deborah Doyle McWhinney  For       Withhold     Management
2     Approve Ernst & Young LLP as  Auditors  For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

IHS MARKIT LTD.

Ticker:       INFO           Security ID:  G47567105
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dinyar S. Devitre        For       Withhold     Management
1.2   Elect Director Nicoletta Giadrossi      For       For          Management
1.3   Elect Director Robert P. Kelly          For       Withhold     Management
1.4   Elect Director Deborah Doyle McWhinney  For       Withhold     Management
2     Approve Ernst & Young LLP as  Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

IHS MARKIT LTD.

Ticker:       INFO           Security ID:  G47567105
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dinyar S. Devitre        For       Withhold     Management
1.2   Elect Director Nicoletta Giadrossi      For       For          Management
1.3   Elect Director Robert P. Kelly          For       For          Management
1.4   Elect Director Deborah Doyle McWhinney  For       For          Management
2     Approve Ernst & Young LLP as  Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

IHS MARKIT LTD.

Ticker:       INFO           Security ID:  G47567105
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dinyar S. Devitre        For       For          Management
1.2   Elect Director Nicoletta Giadrossi      For       For          Management
1.3   Elect Director Robert P. Kelly          For       For          Management
1.4   Elect Director Deborah Doyle McWhinney  For       For          Management
2     Approve Ernst & Young LLP as  Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

IHS MARKIT LTD.

Ticker:       INFO           Security ID:  G47567105
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dinyar S. Devitre        For       For          Management
1.2   Elect Director Nicoletta Giadrossi      For       For          Management
1.3   Elect Director Robert P. Kelly          For       For          Management
1.4   Elect Director Deborah Doyle McWhinney  For       For          Management
2     Approve Ernst & Young LLP as  Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay T. Flatley           For       Against      Management
1b    Elect Director John W. Thompson         For       Against      Management
1c    Elect Director Gary S. Guthart          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   Against      Shareholder


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay T. Flatley           For       Against      Management
1b    Elect Director John W. Thompson         For       For          Management
1c    Elect Director Gary S. Guthart          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   Against      Shareholder


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay T. Flatley           For       Against      Management
1b    Elect Director John W. Thompson         For       For          Management
1c    Elect Director Gary S. Guthart          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   Against      Shareholder


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay T. Flatley           For       For          Management
1b    Elect Director John W. Thompson         For       For          Management
1c    Elect Director Gary S. Guthart          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   Against      Shareholder


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay T. Flatley           For       For          Management
1b    Elect Director John W. Thompson         For       For          Management
1c    Elect Director Gary S. Guthart          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian C. Baker          For       Against      Management
1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management
1.3   Elect Director Paul A. Brooke           For       Against      Management
1.4   Elect Director Paul J. Clancy           For       Against      Management
1.5   Elect Director Wendy L. Dixon           For       Against      Management
1.6   Elect Director Jacqualyn A. Fouse       For       Against      Management
1.7   Elect Director Paul A. Friedman         For       Against      Management
1.8   Elect Director Herve Hoppenot           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian C. Baker          For       Against      Management
1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management
1.3   Elect Director Paul A. Brooke           For       Against      Management
1.4   Elect Director Paul J. Clancy           For       Against      Management
1.5   Elect Director Wendy L. Dixon           For       Against      Management
1.6   Elect Director Jacqualyn A. Fouse       For       Against      Management
1.7   Elect Director Paul A. Friedman         For       Against      Management
1.8   Elect Director Herve Hoppenot           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian C. Baker          For       Against      Management
1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management
1.3   Elect Director Paul A. Brooke           For       Against      Management
1.4   Elect Director Paul J. Clancy           For       Against      Management
1.5   Elect Director Wendy L. Dixon           For       Against      Management
1.6   Elect Director Jacqualyn A. Fouse       For       Against      Management
1.7   Elect Director Paul A. Friedman         For       Against      Management
1.8   Elect Director Herve Hoppenot           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian C. Baker          For       Against      Management
1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management
1.3   Elect Director Paul A. Brooke           For       Against      Management
1.4   Elect Director Paul J. Clancy           For       Against      Management
1.5   Elect Director Wendy L. Dixon           For       Against      Management
1.6   Elect Director Jacqualyn A. Fouse       For       For          Management
1.7   Elect Director Paul A. Friedman         For       Against      Management
1.8   Elect Director Herve Hoppenot           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian C. Baker          For       Against      Management
1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management
1.3   Elect Director Paul A. Brooke           For       For          Management
1.4   Elect Director Paul J. Clancy           For       Against      Management
1.5   Elect Director Wendy L. Dixon           For       For          Management
1.6   Elect Director Jacqualyn A. Fouse       For       For          Management
1.7   Elect Director Paul A. Friedman         For       Against      Management
1.8   Elect Director Herve Hoppenot           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian C. Baker          For       For          Management
1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management
1.3   Elect Director Paul A. Brooke           For       For          Management
1.4   Elect Director Paul J. Clancy           For       Against      Management
1.5   Elect Director Wendy L. Dixon           For       For          Management
1.6   Elect Director Jacqualyn A. Fouse       For       For          Management
1.7   Elect Director Paul A. Friedman         For       Against      Management
1.8   Elect Director Herve Hoppenot           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian C. Baker          For       For          Management
1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management
1.3   Elect Director Paul A. Brooke           For       For          Management
1.4   Elect Director Paul J. Clancy           For       Against      Management
1.5   Elect Director Wendy L. Dixon           For       For          Management
1.6   Elect Director Jacqualyn A. Fouse       For       For          Management
1.7   Elect Director Paul A. Friedman         For       For          Management
1.8   Elect Director Herve Hoppenot           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian C. Baker          For       For          Management
1.2   Elect Director Jean-Jacques Bienaime    For       For          Management
1.3   Elect Director Paul A. Brooke           For       For          Management
1.4   Elect Director Paul J. Clancy           For       For          Management
1.5   Elect Director Wendy L. Dixon           For       For          Management
1.6   Elect Director Jacqualyn A. Fouse       For       For          Management
1.7   Elect Director Paul A. Friedman         For       For          Management
1.8   Elect Director Herve Hoppenot           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian C. Baker          For       For          Management
1.2   Elect Director Jean-Jacques Bienaime    For       For          Management
1.3   Elect Director Paul A. Brooke           For       For          Management
1.4   Elect Director Paul J. Clancy           For       For          Management
1.5   Elect Director Wendy L. Dixon           For       For          Management
1.6   Elect Director Jacqualyn A. Fouse       For       For          Management
1.7   Elect Director Paul A. Friedman         For       For          Management
1.8   Elect Director Herve Hoppenot           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian C. Baker          For       For          Management
1.2   Elect Director Jean-Jacques Bienaime    For       For          Management
1.3   Elect Director Paul A. Brooke           For       For          Management
1.4   Elect Director Paul J. Clancy           For       For          Management
1.5   Elect Director Wendy L. Dixon           For       For          Management
1.6   Elect Director Jacqualyn A. Fouse       For       For          Management
1.7   Elect Director Paul A. Friedman         For       For          Management
1.8   Elect Director Herve Hoppenot           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       Abstain      Management
1b    Elect Director Ann C. Berzin            For       Abstain      Management
1c    Elect Director John Bruton              For       Abstain      Management
1d    Elect Director Jared L. Cohon           For       Abstain      Management
1e    Elect Director Gary D. Forsee           For       Abstain      Management
1f    Elect Director Linda P. Hudson          For       Abstain      Management
1g    Elect Director Michael W. Lamach        For       Abstain      Management
1h    Elect Director Myles P. Lee             For       Abstain      Management
1i    Elect Director Karen B. Peetz           For       Abstain      Management
1j    Elect Director John P. Surma            For       Abstain      Management
1k    Elect Director Richard J. Swift         For       Abstain      Management
1l    Elect Director Tony L. White            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Abstain      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Renew Directors' Authority to Issue     For       Abstain      Management
      Shares
6     Renew Directors' Authority to Issue     For       Abstain      Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       Abstain      Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       Abstain      Management
1b    Elect Director Ann C. Berzin            For       Abstain      Management
1c    Elect Director John Bruton              For       Abstain      Management
1d    Elect Director Jared L. Cohon           For       Abstain      Management
1e    Elect Director Gary D. Forsee           For       Abstain      Management
1f    Elect Director Linda P. Hudson          For       Abstain      Management
1g    Elect Director Michael W. Lamach        For       Abstain      Management
1h    Elect Director Myles P. Lee             For       Against      Management
1i    Elect Director Karen B. Peetz           For       Abstain      Management
1j    Elect Director John P. Surma            For       Abstain      Management
1k    Elect Director Richard J. Swift         For       Abstain      Management
1l    Elect Director Tony L. White            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Abstain      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Renew Directors' Authority to Issue     For       Abstain      Management
      Shares
6     Renew Directors' Authority to Issue     For       Abstain      Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       Abstain      Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       Against      Management
1b    Elect Director Ann C. Berzin            For       Against      Management
1c    Elect Director John Bruton              For       Against      Management
1d    Elect Director Jared L. Cohon           For       Against      Management
1e    Elect Director Gary D. Forsee           For       Against      Management
1f    Elect Director Linda P. Hudson          For       Against      Management
1g    Elect Director Michael W. Lamach        For       Against      Management
1h    Elect Director Myles P. Lee             For       Against      Management
1i    Elect Director Karen B. Peetz           For       Against      Management
1j    Elect Director John P. Surma            For       Against      Management
1k    Elect Director Richard J. Swift         For       Abstain      Management
1l    Elect Director Tony L. White            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management
5     Renew Directors' Authority to Issue     For       Against      Management
      Shares
6     Renew Directors' Authority to Issue     For       Abstain      Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       Abstain      Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       Against      Management
1b    Elect Director Ann C. Berzin            For       Against      Management
1c    Elect Director John Bruton              For       Against      Management
1d    Elect Director Jared L. Cohon           For       Against      Management
1e    Elect Director Gary D. Forsee           For       Against      Management
1f    Elect Director Linda P. Hudson          For       Against      Management
1g    Elect Director Michael W. Lamach        For       Against      Management
1h    Elect Director Myles P. Lee             For       Against      Management
1i    Elect Director Karen B. Peetz           For       Against      Management
1j    Elect Director John P. Surma            For       Against      Management
1k    Elect Director Richard J. Swift         For       Against      Management
1l    Elect Director Tony L. White            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management
5     Renew Directors' Authority to Issue     For       Against      Management
      Shares
6     Renew Directors' Authority to Issue     For       Against      Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       Against      Management
1b    Elect Director Ann C. Berzin            For       Against      Management
1c    Elect Director John Bruton              For       Against      Management
1d    Elect Director Jared L. Cohon           For       Against      Management
1e    Elect Director Gary D. Forsee           For       Against      Management
1f    Elect Director Linda P. Hudson          For       Against      Management
1g    Elect Director Michael W. Lamach        For       Against      Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       Against      Management
1k    Elect Director Richard J. Swift         For       Against      Management
1l    Elect Director Tony L. White            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management
5     Renew Directors' Authority to Issue     For       Against      Management
      Shares
6     Renew Directors' Authority to Issue     For       Against      Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       For          Management
1b    Elect Director Ann C. Berzin            For       Against      Management
1c    Elect Director John Bruton              For       Against      Management
1d    Elect Director Jared L. Cohon           For       Against      Management
1e    Elect Director Gary D. Forsee           For       Against      Management
1f    Elect Director Linda P. Hudson          For       Against      Management
1g    Elect Director Michael W. Lamach        For       Against      Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       Against      Management
1k    Elect Director Richard J. Swift         For       Against      Management
1l    Elect Director Tony L. White            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management
5     Renew Directors' Authority to Issue     For       Against      Management
      Shares
6     Renew Directors' Authority to Issue     For       Against      Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       For          Management
1b    Elect Director Ann C. Berzin            For       Against      Management
1c    Elect Director John Bruton              For       Against      Management
1d    Elect Director Jared L. Cohon           For       Against      Management
1e    Elect Director Gary D. Forsee           For       Against      Management
1f    Elect Director Linda P. Hudson          For       For          Management
1g    Elect Director Michael W. Lamach        For       Against      Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       Against      Management
1k    Elect Director Richard J. Swift         For       Against      Management
1l    Elect Director Tony L. White            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management
5     Renew Directors' Authority to Issue     For       Against      Management
      Shares
6     Renew Directors' Authority to Issue     For       Against      Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       For          Management
1b    Elect Director Ann C. Berzin            For       Against      Management
1c    Elect Director John Bruton              For       For          Management
1d    Elect Director Jared L. Cohon           For       For          Management
1e    Elect Director Gary D. Forsee           For       Against      Management
1f    Elect Director Linda P. Hudson          For       For          Management
1g    Elect Director Michael W. Lamach        For       Against      Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       For          Management
1k    Elect Director Richard J. Swift         For       Against      Management
1l    Elect Director Tony L. White            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management
5     Renew Directors' Authority to Issue     For       Against      Management
      Shares
6     Renew Directors' Authority to Issue     For       Against      Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       For          Management
1b    Elect Director Ann C. Berzin            For       Against      Management
1c    Elect Director John Bruton              For       For          Management
1d    Elect Director Jared L. Cohon           For       For          Management
1e    Elect Director Gary D. Forsee           For       Against      Management
1f    Elect Director Linda P. Hudson          For       For          Management
1g    Elect Director Michael W. Lamach        For       Against      Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       For          Management
1k    Elect Director Richard J. Swift         For       Against      Management
1l    Elect Director Tony L. White            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management
5     Renew Directors' Authority to Issue     For       Against      Management
      Shares
6     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       For          Management
1b    Elect Director Ann C. Berzin            For       Against      Management
1c    Elect Director John Bruton              For       For          Management
1d    Elect Director Jared L. Cohon           For       For          Management
1e    Elect Director Gary D. Forsee           For       Against      Management
1f    Elect Director Linda P. Hudson          For       For          Management
1g    Elect Director Michael W. Lamach        For       Against      Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       For          Management
1k    Elect Director Richard J. Swift         For       Against      Management
1l    Elect Director Tony L. White            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management
5     Renew Directors' Authority to Issue     For       For          Management
      Shares
6     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director John Bruton              For       For          Management
1d    Elect Director Jared L. Cohon           For       For          Management
1e    Elect Director Gary D. Forsee           For       Against      Management
1f    Elect Director Linda P. Hudson          For       For          Management
1g    Elect Director Michael W. Lamach        For       Against      Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       For          Management
1k    Elect Director Richard J. Swift         For       Against      Management
1l    Elect Director Tony L. White            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management
5     Renew Directors' Authority to Issue     For       For          Management
      Shares
6     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director John Bruton              For       For          Management
1d    Elect Director Jared L. Cohon           For       For          Management
1e    Elect Director Gary D. Forsee           For       Against      Management
1f    Elect Director Linda P. Hudson          For       For          Management
1g    Elect Director Michael W. Lamach        For       Against      Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       For          Management
1k    Elect Director Richard J. Swift         For       Against      Management
1l    Elect Director Tony L. White            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management
5     Renew Directors' Authority to Issue     For       For          Management
      Shares
6     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director John Bruton              For       For          Management
1d    Elect Director Jared L. Cohon           For       For          Management
1e    Elect Director Gary D. Forsee           For       Against      Management
1f    Elect Director Linda P. Hudson          For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       For          Management
1k    Elect Director Richard J. Swift         For       Against      Management
1l    Elect Director Tony L. White            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management
5     Renew Directors' Authority to Issue     For       For          Management
      Shares
6     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director John Bruton              For       For          Management
1d    Elect Director Jared L. Cohon           For       For          Management
1e    Elect Director Gary D. Forsee           For       For          Management
1f    Elect Director Linda P. Hudson          For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       For          Management
1k    Elect Director Richard J. Swift         For       Against      Management
1l    Elect Director Tony L. White            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management
5     Renew Directors' Authority to Issue     For       For          Management
      Shares
6     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director John Bruton              For       For          Management
1d    Elect Director Jared L. Cohon           For       For          Management
1e    Elect Director Gary D. Forsee           For       For          Management
1f    Elect Director Linda P. Hudson          For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       For          Management
1k    Elect Director Richard J. Swift         For       Against      Management
1l    Elect Director Tony L. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       Against      Management
5     Renew Directors' Authority to Issue     For       For          Management
      Shares
6     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director John Bruton              For       For          Management
1d    Elect Director Jared L. Cohon           For       For          Management
1e    Elect Director Gary D. Forsee           For       For          Management
1f    Elect Director Linda P. Hudson          For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       For          Management
1k    Elect Director Richard J. Swift         For       Against      Management
1l    Elect Director Tony L. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       For          Management
5     Renew Directors' Authority to Issue     For       For          Management
      Shares
6     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director John Bruton              For       For          Management
1d    Elect Director Jared L. Cohon           For       For          Management
1e    Elect Director Gary D. Forsee           For       For          Management
1f    Elect Director Linda P. Hudson          For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       For          Management
1k    Elect Director Richard J. Swift         For       For          Management
1l    Elect Director Tony L. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Approve Omnibus Stock Plan              For       For          Management
5     Renew Directors' Authority to Issue     For       For          Management
      Shares
6     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
7     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon Y. Bowen          For       For          Management
1b    Elect Director Ann M. Cairns            For       For          Management
1c    Elect Director Charles R. Crisp         For       Against      Management
1d    Elect Director Duriya M. Farooqui       For       For          Management
1e    Elect Director Jean-Marc Forneri        For       Against      Management
1f    Elect Director The Right Hon. the Lord  For       Against      Management
      Hague of Richmond
1g    Elect Director Frederick W. Hatfield    For       Against      Management
1h    Elect Director Thomas E. Noonan         For       For          Management
1i    Elect Director Frederic V. Salerno      For       Abstain      Management
1j    Elect Director Jeffrey C. Sprecher      For       Against      Management
1k    Elect Director Judith A. Sprieser       For       Against      Management
1l    Elect Director Vincent Tese             For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon Y. Bowen          For       For          Management
1b    Elect Director Ann M. Cairns            For       For          Management
1c    Elect Director Charles R. Crisp         For       Against      Management
1d    Elect Director Duriya M. Farooqui       For       For          Management
1e    Elect Director Jean-Marc Forneri        For       Against      Management
1f    Elect Director The Right Hon. the Lord  For       For          Management
      Hague of Richmond
1g    Elect Director Frederick W. Hatfield    For       Against      Management
1h    Elect Director Thomas E. Noonan         For       For          Management
1i    Elect Director Frederic V. Salerno      For       Against      Management
1j    Elect Director Jeffrey C. Sprecher      For       Against      Management
1k    Elect Director Judith A. Sprieser       For       Against      Management
1l    Elect Director Vincent Tese             For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon Y. Bowen          For       For          Management
1b    Elect Director Ann M. Cairns            For       For          Management
1c    Elect Director Charles R. Crisp         For       Against      Management
1d    Elect Director Duriya M. Farooqui       For       For          Management
1e    Elect Director Jean-Marc Forneri        For       Against      Management
1f    Elect Director The Right Hon. the Lord  For       For          Management
      Hague of Richmond
1g    Elect Director Frederick W. Hatfield    For       Against      Management
1h    Elect Director Thomas E. Noonan         For       For          Management
1i    Elect Director Frederic V. Salerno      For       Against      Management
1j    Elect Director Jeffrey C. Sprecher      For       Against      Management
1k    Elect Director Judith A. Sprieser       For       Against      Management
1l    Elect Director Vincent Tese             For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon Y. Bowen          For       For          Management
1b    Elect Director Ann M. Cairns            For       For          Management
1c    Elect Director Charles R. Crisp         For       Against      Management
1d    Elect Director Duriya M. Farooqui       For       For          Management
1e    Elect Director Jean-Marc Forneri        For       Against      Management
1f    Elect Director The Right Hon. the Lord  For       For          Management
      Hague of Richmond
1g    Elect Director Frederick W. Hatfield    For       For          Management
1h    Elect Director Thomas E. Noonan         For       For          Management
1i    Elect Director Frederic V. Salerno      For       Against      Management
1j    Elect Director Jeffrey C. Sprecher      For       Against      Management
1k    Elect Director Judith A. Sprieser       For       Against      Management
1l    Elect Director Vincent Tese             For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon Y. Bowen          For       For          Management
1b    Elect Director Ann M. Cairns            For       For          Management
1c    Elect Director Charles R. Crisp         For       Against      Management
1d    Elect Director Duriya M. Farooqui       For       For          Management
1e    Elect Director Jean-Marc Forneri        For       Against      Management
1f    Elect Director The Right Hon. the Lord  For       For          Management
      Hague of Richmond
1g    Elect Director Frederick W. Hatfield    For       For          Management
1h    Elect Director Thomas E. Noonan         For       For          Management
1i    Elect Director Frederic V. Salerno      For       Against      Management
1j    Elect Director Jeffrey C. Sprecher      For       For          Management
1k    Elect Director Judith A. Sprieser       For       Against      Management
1l    Elect Director Vincent Tese             For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon Y. Bowen          For       For          Management
1b    Elect Director Ann M. Cairns            For       For          Management
1c    Elect Director Charles R. Crisp         For       Against      Management
1d    Elect Director Duriya M. Farooqui       For       For          Management
1e    Elect Director Jean-Marc Forneri        For       Against      Management
1f    Elect Director The Right Hon. the Lord  For       For          Management
      Hague of Richmond
1g    Elect Director Frederick W. Hatfield    For       For          Management
1h    Elect Director Thomas E. Noonan         For       For          Management
1i    Elect Director Frederic V. Salerno      For       Against      Management
1j    Elect Director Jeffrey C. Sprecher      For       For          Management
1k    Elect Director Judith A. Sprieser       For       For          Management
1l    Elect Director Vincent Tese             For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon Y. Bowen          For       For          Management
1b    Elect Director Ann M. Cairns            For       For          Management
1c    Elect Director Charles R. Crisp         For       Against      Management
1d    Elect Director Duriya M. Farooqui       For       For          Management
1e    Elect Director Jean-Marc Forneri        For       For          Management
1f    Elect Director The Right Hon. the Lord  For       For          Management
      Hague of Richmond
1g    Elect Director Frederick W. Hatfield    For       For          Management
1h    Elect Director Thomas E. Noonan         For       For          Management
1i    Elect Director Frederic V. Salerno      For       Against      Management
1j    Elect Director Jeffrey C. Sprecher      For       For          Management
1k    Elect Director Judith A. Sprieser       For       For          Management
1l    Elect Director Vincent Tese             For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon Y. Bowen          For       For          Management
1b    Elect Director Ann M. Cairns            For       For          Management
1c    Elect Director Charles R. Crisp         For       For          Management
1d    Elect Director Duriya M. Farooqui       For       For          Management
1e    Elect Director Jean-Marc Forneri        For       For          Management
1f    Elect Director The Right Hon. the Lord  For       For          Management
      Hague of Richmond
1g    Elect Director Frederick W. Hatfield    For       For          Management
1h    Elect Director Thomas E. Noonan         For       For          Management
1i    Elect Director Frederic V. Salerno      For       Against      Management
1j    Elect Director Jeffrey C. Sprecher      For       For          Management
1k    Elect Director Judith A. Sprieser       For       For          Management
1l    Elect Director Vincent Tese             For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon Y. Bowen          For       For          Management
1b    Elect Director Ann M. Cairns            For       For          Management
1c    Elect Director Charles R. Crisp         For       For          Management
1d    Elect Director Duriya M. Farooqui       For       For          Management
1e    Elect Director Jean-Marc Forneri        For       For          Management
1f    Elect Director The Right Hon. the Lord  For       For          Management
      Hague of Richmond
1g    Elect Director Frederick W. Hatfield    For       For          Management
1h    Elect Director Thomas E. Noonan         For       For          Management
1i    Elect Director Frederic V. Salerno      For       For          Management
1j    Elect Director Jeffrey C. Sprecher      For       For          Management
1k    Elect Director Judith A. Sprieser       For       For          Management
1l    Elect Director Vincent Tese             For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTERCONTINENTAL EXCHANGE, INC.

Ticker:       ICE            Security ID:  45866F104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon Y. Bowen          For       For          Management
1b    Elect Director Ann M. Cairns            For       For          Management
1c    Elect Director Charles R. Crisp         For       For          Management
1d    Elect Director Duriya M. Farooqui       For       For          Management
1e    Elect Director Jean-Marc Forneri        For       For          Management
1f    Elect Director The Right Hon. the Lord  For       For          Management
      Hague of Richmond
1g    Elect Director Frederick W. Hatfield    For       For          Management
1h    Elect Director Thomas E. Noonan         For       For          Management
1i    Elect Director Frederic V. Salerno      For       For          Management
1j    Elect Director Jeffrey C. Sprecher      For       For          Management
1k    Elect Director Judith A. Sprieser       For       For          Management
1l    Elect Director Vincent Tese             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       Against      Management
1b    Elect Director Linda Buck               For       Against      Management
1c    Elect Director Michael L. Ducker        For       Against      Management
1d    Elect Director David R. Epstein         For       Against      Management
1e    Elect Director Roger W. Ferguson, Jr.   For       Against      Management
1f    Elect Director John F. Ferraro          For       Against      Management
1g    Elect Director Andreas Fibig            For       Against      Management
1h    Elect Director Christina Gold           For       Against      Management
1i    Elect Director Katherine M. Hudson      For       Against      Management
1j    Elect Director Dale F. Morrison         For       Against      Management
1k    Elect Director Stephen Williamson       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       Against      Management
1b    Elect Director Linda Buck               For       Against      Management
1c    Elect Director Michael L. Ducker        For       For          Management
1d    Elect Director David R. Epstein         For       Against      Management
1e    Elect Director Roger W. Ferguson, Jr.   For       Against      Management
1f    Elect Director John F. Ferraro          For       For          Management
1g    Elect Director Andreas Fibig            For       Against      Management
1h    Elect Director Christina Gold           For       For          Management
1i    Elect Director Katherine M. Hudson      For       For          Management
1j    Elect Director Dale F. Morrison         For       Against      Management
1k    Elect Director Stephen Williamson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       Against      Management
1b    Elect Director Linda Buck               For       Against      Management
1c    Elect Director Michael L. Ducker        For       For          Management
1d    Elect Director David R. Epstein         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       Against      Management
1f    Elect Director John F. Ferraro          For       For          Management
1g    Elect Director Andreas Fibig            For       Against      Management
1h    Elect Director Christina Gold           For       For          Management
1i    Elect Director Katherine M. Hudson      For       For          Management
1j    Elect Director Dale F. Morrison         For       For          Management
1k    Elect Director Stephen Williamson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       Against      Management
1b    Elect Director Linda Buck               For       For          Management
1c    Elect Director Michael L. Ducker        For       For          Management
1d    Elect Director David R. Epstein         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       Against      Management
1f    Elect Director John F. Ferraro          For       For          Management
1g    Elect Director Andreas Fibig            For       Against      Management
1h    Elect Director Christina Gold           For       For          Management
1i    Elect Director Katherine M. Hudson      For       For          Management
1j    Elect Director Dale F. Morrison         For       For          Management
1k    Elect Director Stephen Williamson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       For          Management
1b    Elect Director Linda Buck               For       For          Management
1c    Elect Director Michael L. Ducker        For       For          Management
1d    Elect Director David R. Epstein         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       Against      Management
1f    Elect Director John F. Ferraro          For       For          Management
1g    Elect Director Andreas Fibig            For       Against      Management
1h    Elect Director Christina Gold           For       For          Management
1i    Elect Director Katherine M. Hudson      For       For          Management
1j    Elect Director Dale F. Morrison         For       For          Management
1k    Elect Director Stephen Williamson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       For          Management
1b    Elect Director Linda Buck               For       For          Management
1c    Elect Director Michael L. Ducker        For       For          Management
1d    Elect Director David R. Epstein         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1f    Elect Director John F. Ferraro          For       For          Management
1g    Elect Director Andreas Fibig            For       Against      Management
1h    Elect Director Christina Gold           For       For          Management
1i    Elect Director Katherine M. Hudson      For       For          Management
1j    Elect Director Dale F. Morrison         For       For          Management
1k    Elect Director Stephen Williamson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       For          Management
1b    Elect Director Linda Buck               For       For          Management
1c    Elect Director Michael L. Ducker        For       For          Management
1d    Elect Director David R. Epstein         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1f    Elect Director John F. Ferraro          For       For          Management
1g    Elect Director Andreas Fibig            For       Against      Management
1h    Elect Director Christina Gold           For       For          Management
1i    Elect Director Katherine M. Hudson      For       For          Management
1j    Elect Director Dale F. Morrison         For       For          Management
1k    Elect Director Stephen Williamson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       For          Management
1b    Elect Director Linda Buck               For       For          Management
1c    Elect Director Michael L. Ducker        For       For          Management
1d    Elect Director David R. Epstein         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1f    Elect Director John F. Ferraro          For       For          Management
1g    Elect Director Andreas Fibig            For       For          Management
1h    Elect Director Christina Gold           For       For          Management
1i    Elect Director Katherine M. Hudson      For       For          Management
1j    Elect Director Dale F. Morrison         For       For          Management
1k    Elect Director Stephen Williamson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:       IFF            Security ID:  459506101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcello V. Bottoli      For       For          Management
1b    Elect Director Linda Buck               For       For          Management
1c    Elect Director Michael L. Ducker        For       For          Management
1d    Elect Director David R. Epstein         For       For          Management
1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management
1f    Elect Director John F. Ferraro          For       For          Management
1g    Elect Director Andreas Fibig            For       For          Management
1h    Elect Director Christina Gold           For       For          Management
1i    Elect Director Katherine M. Hudson      For       For          Management
1j    Elect Director Dale F. Morrison         For       For          Management
1k    Elect Director Stephen Williamson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       Abstain      Management
1b    Elect Director William J. Burns         For       Abstain      Management
1c    Elect Director Christopher M. Connor    For       Abstain      Management
1d    Elect Director Ahmet C. Dorduncu        For       Abstain      Management
1e    Elect Director Ilene S. Gordon          For       Abstain      Management
1f    Elect Director Jacqueline C. Hinman     For       Abstain      Management
1g    Elect Director Jay L. Johnson           For       Abstain      Management
1h    Elect Director Clinton A. Lewis, Jr.    For       Abstain      Management
1i    Elect Director Kathryn D. Sullivan      For       Abstain      Management
1j    Elect Director Mark S. Sutton           For       Abstain      Management
1k    Elect Director J. Steven Whisler        For       Abstain      Management
1l    Elect Director Ray G. Young             For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       Against      Management
1b    Elect Director William J. Burns         For       Against      Management
1c    Elect Director Christopher M. Connor    For       Against      Management
1d    Elect Director Ahmet C. Dorduncu        For       Against      Management
1e    Elect Director Ilene S. Gordon          For       Against      Management
1f    Elect Director Jacqueline C. Hinman     For       Against      Management
1g    Elect Director Jay L. Johnson           For       Against      Management
1h    Elect Director Clinton A. Lewis, Jr.    For       Against      Management
1i    Elect Director Kathryn D. Sullivan      For       Against      Management
1j    Elect Director Mark S. Sutton           For       Against      Management
1k    Elect Director J. Steven Whisler        For       Against      Management
1l    Elect Director Ray G. Young             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       Against      Management
1b    Elect Director William J. Burns         For       Against      Management
1c    Elect Director Christopher M. Connor    For       Against      Management
1d    Elect Director Ahmet C. Dorduncu        For       Against      Management
1e    Elect Director Ilene S. Gordon          For       Against      Management
1f    Elect Director Jacqueline C. Hinman     For       Against      Management
1g    Elect Director Jay L. Johnson           For       Against      Management
1h    Elect Director Clinton A. Lewis, Jr.    For       Against      Management
1i    Elect Director Kathryn D. Sullivan      For       Against      Management
1j    Elect Director Mark S. Sutton           For       Against      Management
1k    Elect Director J. Steven Whisler        For       Against      Management
1l    Elect Director Ray G. Young             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       Against      Management
1b    Elect Director William J. Burns         For       Against      Management
1c    Elect Director Christopher M. Connor    For       Against      Management
1d    Elect Director Ahmet C. Dorduncu        For       Against      Management
1e    Elect Director Ilene S. Gordon          For       Against      Management
1f    Elect Director Jacqueline C. Hinman     For       Against      Management
1g    Elect Director Jay L. Johnson           For       Against      Management
1h    Elect Director Clinton A. Lewis, Jr.    For       Against      Management
1i    Elect Director Kathryn D. Sullivan      For       Against      Management
1j    Elect Director Mark S. Sutton           For       Against      Management
1k    Elect Director J. Steven Whisler        For       Against      Management
1l    Elect Director Ray G. Young             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       Against      Management
1b    Elect Director William J. Burns         For       Against      Management
1c    Elect Director Christopher M. Connor    For       Against      Management
1d    Elect Director Ahmet C. Dorduncu        For       Against      Management
1e    Elect Director Ilene S. Gordon          For       Against      Management
1f    Elect Director Jacqueline C. Hinman     For       Against      Management
1g    Elect Director Jay L. Johnson           For       Against      Management
1h    Elect Director Clinton A. Lewis, Jr.    For       Against      Management
1i    Elect Director Kathryn D. Sullivan      For       Against      Management
1j    Elect Director Mark S. Sutton           For       Against      Management
1k    Elect Director J. Steven Whisler        For       Against      Management
1l    Elect Director Ray G. Young             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       Against      Management
1b    Elect Director William J. Burns         For       Against      Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Ahmet C. Dorduncu        For       Against      Management
1e    Elect Director Ilene S. Gordon          For       Against      Management
1f    Elect Director Jacqueline C. Hinman     For       For          Management
1g    Elect Director Jay L. Johnson           For       Against      Management
1h    Elect Director Clinton A. Lewis, Jr.    For       Against      Management
1i    Elect Director Kathryn D. Sullivan      For       Against      Management
1j    Elect Director Mark S. Sutton           For       Against      Management
1k    Elect Director J. Steven Whisler        For       Against      Management
1l    Elect Director Ray G. Young             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       Against      Management
1b    Elect Director William J. Burns         For       Against      Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Ahmet C. Dorduncu        For       Against      Management
1e    Elect Director Ilene S. Gordon          For       Against      Management
1f    Elect Director Jacqueline C. Hinman     For       For          Management
1g    Elect Director Jay L. Johnson           For       Against      Management
1h    Elect Director Clinton A. Lewis, Jr.    For       Against      Management
1i    Elect Director Kathryn D. Sullivan      For       Against      Management
1j    Elect Director Mark S. Sutton           For       Against      Management
1k    Elect Director J. Steven Whisler        For       Against      Management
1l    Elect Director Ray G. Young             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       Against      Management
1b    Elect Director William J. Burns         For       Against      Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Ahmet C. Dorduncu        For       Against      Management
1e    Elect Director Ilene S. Gordon          For       Against      Management
1f    Elect Director Jacqueline C. Hinman     For       For          Management
1g    Elect Director Jay L. Johnson           For       Against      Management
1h    Elect Director Clinton A. Lewis, Jr.    For       For          Management
1i    Elect Director Kathryn D. Sullivan      For       Against      Management
1j    Elect Director Mark S. Sutton           For       Against      Management
1k    Elect Director J. Steven Whisler        For       Against      Management
1l    Elect Director Ray G. Young             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       Against      Management
1b    Elect Director William J. Burns         For       Against      Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Ahmet C. Dorduncu        For       Against      Management
1e    Elect Director Ilene S. Gordon          For       Against      Management
1f    Elect Director Jacqueline C. Hinman     For       For          Management
1g    Elect Director Jay L. Johnson           For       Against      Management
1h    Elect Director Clinton A. Lewis, Jr.    For       For          Management
1i    Elect Director Kathryn D. Sullivan      For       Against      Management
1j    Elect Director Mark S. Sutton           For       Against      Management
1k    Elect Director J. Steven Whisler        For       For          Management
1l    Elect Director Ray G. Young             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       For          Management
1b    Elect Director William J. Burns         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Ahmet C. Dorduncu        For       Against      Management
1e    Elect Director Ilene S. Gordon          For       Against      Management
1f    Elect Director Jacqueline C. Hinman     For       For          Management
1g    Elect Director Jay L. Johnson           For       For          Management
1h    Elect Director Clinton A. Lewis, Jr.    For       For          Management
1i    Elect Director Kathryn D. Sullivan      For       Against      Management
1j    Elect Director Mark S. Sutton           For       Against      Management
1k    Elect Director J. Steven Whisler        For       For          Management
1l    Elect Director Ray G. Young             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       For          Management
1b    Elect Director William J. Burns         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Ahmet C. Dorduncu        For       Against      Management
1e    Elect Director Ilene S. Gordon          For       For          Management
1f    Elect Director Jacqueline C. Hinman     For       For          Management
1g    Elect Director Jay L. Johnson           For       For          Management
1h    Elect Director Clinton A. Lewis, Jr.    For       For          Management
1i    Elect Director Kathryn D. Sullivan      For       Against      Management
1j    Elect Director Mark S. Sutton           For       Against      Management
1k    Elect Director J. Steven Whisler        For       For          Management
1l    Elect Director Ray G. Young             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       For          Management
1b    Elect Director William J. Burns         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Ahmet C. Dorduncu        For       Against      Management
1e    Elect Director Ilene S. Gordon          For       For          Management
1f    Elect Director Jacqueline C. Hinman     For       For          Management
1g    Elect Director Jay L. Johnson           For       For          Management
1h    Elect Director Clinton A. Lewis, Jr.    For       For          Management
1i    Elect Director Kathryn D. Sullivan      For       Against      Management
1j    Elect Director Mark S. Sutton           For       For          Management
1k    Elect Director J. Steven Whisler        For       For          Management
1l    Elect Director Ray G. Young             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       For          Management
1b    Elect Director William J. Burns         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Ahmet C. Dorduncu        For       For          Management
1e    Elect Director Ilene S. Gordon          For       For          Management
1f    Elect Director Jacqueline C. Hinman     For       For          Management
1g    Elect Director Jay L. Johnson           For       For          Management
1h    Elect Director Clinton A. Lewis, Jr.    For       For          Management
1i    Elect Director Kathryn D. Sullivan      For       Against      Management
1j    Elect Director Mark S. Sutton           For       For          Management
1k    Elect Director J. Steven Whisler        For       For          Management
1l    Elect Director Ray G. Young             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       For          Management
1b    Elect Director William J. Burns         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Ahmet C. Dorduncu        For       For          Management
1e    Elect Director Ilene S. Gordon          For       For          Management
1f    Elect Director Jacqueline C. Hinman     For       For          Management
1g    Elect Director Jay L. Johnson           For       For          Management
1h    Elect Director Clinton A. Lewis, Jr.    For       For          Management
1i    Elect Director Kathryn D. Sullivan      For       For          Management
1j    Elect Director Mark S. Sutton           For       For          Management
1k    Elect Director J. Steven Whisler        For       For          Management
1l    Elect Director Ray G. Young             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       For          Management
1b    Elect Director William J. Burns         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Ahmet C. Dorduncu        For       For          Management
1e    Elect Director Ilene S. Gordon          For       For          Management
1f    Elect Director Jacqueline C. Hinman     For       For          Management
1g    Elect Director Jay L. Johnson           For       For          Management
1h    Elect Director Clinton A. Lewis, Jr.    For       For          Management
1i    Elect Director Kathryn D. Sullivan      For       For          Management
1j    Elect Director Mark S. Sutton           For       For          Management
1k    Elect Director J. Steven Whisler        For       For          Management
1l    Elect Director Ray G. Young             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 18, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eve Burton               For       For          Management
1b    Elect Director Scott D. Cook            For       For          Management
1c    Elect Director Richard L. Dalzell       For       For          Management
1d    Elect Director Deborah Liu              For       For          Management
1e    Elect Director Suzanne Nora Johnson     For       Against      Management
1f    Elect Director Dennis D. Powell         For       Abstain      Management
1g    Elect Director Brad D. Smith            For       Against      Management
1h    Elect Director Thomas Szkutak           For       For          Management
1i    Elect Director Raul Vazquez             For       For          Management
1j    Elect Director Jeff Weiner              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 18, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eve Burton               For       For          Management
1b    Elect Director Scott D. Cook            For       For          Management
1c    Elect Director Richard L. Dalzell       For       For          Management
1d    Elect Director Deborah Liu              For       For          Management
1e    Elect Director Suzanne Nora Johnson     For       Against      Management
1f    Elect Director Dennis D. Powell         For       Against      Management
1g    Elect Director Brad D. Smith            For       Against      Management
1h    Elect Director Thomas Szkutak           For       For          Management
1i    Elect Director Raul Vazquez             For       For          Management
1j    Elect Director Jeff Weiner              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 18, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eve Burton               For       For          Management
1b    Elect Director Scott D. Cook            For       For          Management
1c    Elect Director Richard L. Dalzell       For       For          Management
1d    Elect Director Deborah Liu              For       For          Management
1e    Elect Director Suzanne Nora Johnson     For       For          Management
1f    Elect Director Dennis D. Powell         For       Against      Management
1g    Elect Director Brad D. Smith            For       Against      Management
1h    Elect Director Thomas Szkutak           For       For          Management
1i    Elect Director Raul Vazquez             For       For          Management
1j    Elect Director Jeff Weiner              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 18, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eve Burton               For       For          Management
1b    Elect Director Scott D. Cook            For       For          Management
1c    Elect Director Richard L. Dalzell       For       For          Management
1d    Elect Director Deborah Liu              For       For          Management
1e    Elect Director Suzanne Nora Johnson     For       For          Management
1f    Elect Director Dennis D. Powell         For       For          Management
1g    Elect Director Brad D. Smith            For       Against      Management
1h    Elect Director Thomas Szkutak           For       For          Management
1i    Elect Director Raul Vazquez             For       For          Management
1j    Elect Director Jeff Weiner              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 18, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eve Burton               For       For          Management
1b    Elect Director Scott D. Cook            For       For          Management
1c    Elect Director Richard L. Dalzell       For       For          Management
1d    Elect Director Deborah Liu              For       For          Management
1e    Elect Director Suzanne Nora Johnson     For       For          Management
1f    Elect Director Dennis D. Powell         For       For          Management
1g    Elect Director Brad D. Smith            For       For          Management
1h    Elect Director Thomas Szkutak           For       For          Management
1i    Elect Director Raul Vazquez             For       For          Management
1j    Elect Director Jeff Weiner              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 18, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eve Burton               For       For          Management
1b    Elect Director Scott D. Cook            For       For          Management
1c    Elect Director Richard L. Dalzell       For       For          Management
1d    Elect Director Deborah Liu              For       For          Management
1e    Elect Director Suzanne Nora Johnson     For       For          Management
1f    Elect Director Dennis D. Powell         For       For          Management
1g    Elect Director Brad D. Smith            For       For          Management
1h    Elect Director Thomas Szkutak           For       For          Management
1i    Elect Director Raul Vazquez             For       For          Management
1j    Elect Director Jeff Weiner              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 18, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eve Burton               For       For          Management
1b    Elect Director Scott D. Cook            For       For          Management
1c    Elect Director Richard L. Dalzell       For       For          Management
1d    Elect Director Deborah Liu              For       For          Management
1e    Elect Director Suzanne Nora Johnson     For       For          Management
1f    Elect Director Dennis D. Powell         For       For          Management
1g    Elect Director Brad D. Smith            For       For          Management
1h    Elect Director Thomas Szkutak           For       For          Management
1i    Elect Director Raul Vazquez             For       For          Management
1j    Elect Director Jeff Weiner              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTUIT INC.

Ticker:       INTU           Security ID:  461202103
Meeting Date: JAN 18, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eve Burton               For       For          Management
1b    Elect Director Scott D. Cook            For       For          Management
1c    Elect Director Richard L. Dalzell       For       For          Management
1d    Elect Director Deborah Liu              For       For          Management
1e    Elect Director Suzanne Nora Johnson     For       For          Management
1f    Elect Director Dennis D. Powell         For       For          Management
1g    Elect Director Brad D. Smith            For       For          Management
1h    Elect Director Thomas Szkutak           For       For          Management
1i    Elect Director Raul Vazquez             For       For          Management
1j    Elect Director Jeff Weiner              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: SEP 22, 2017   Meeting Type: Special
Record Date:  AUG 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock and    For       Against      Management
      Effect Stock Split


--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: SEP 22, 2017   Meeting Type: Special
Record Date:  AUG 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock and    For       Abstain      Management
      Effect Stock Split


--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: SEP 22, 2017   Meeting Type: Special
Record Date:  AUG 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock and    For       For          Management
      Effect Stock Split


--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig H. Barratt         For       For          Management
1b    Elect Director Michael A. Friedman      For       Against      Management
1c    Elect Director Gary S. Guthart          For       For          Management
1d    Elect Director Amal M. Johnson          For       Against      Management
1e    Elect Director Keith R. Leonard, Jr.    For       For          Management
1f    Elect Director Alan J. Levy             For       Against      Management
1g    Elect Director Jami Dover Nachtsheim    For       For          Management
1h    Elect Director Mark J. Rubash           For       For          Management
1i    Elect Director Lonnie M. Smith          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig H. Barratt         For       For          Management
1b    Elect Director Michael A. Friedman      For       For          Management
1c    Elect Director Gary S. Guthart          For       For          Management
1d    Elect Director Amal M. Johnson          For       For          Management
1e    Elect Director Keith R. Leonard, Jr.    For       For          Management
1f    Elect Director Alan J. Levy             For       For          Management
1g    Elect Director Jami Dover Nachtsheim    For       For          Management
1h    Elect Director Mark J. Rubash           For       For          Management
1i    Elect Director Lonnie M. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig H. Barratt         For       For          Management
1b    Elect Director Michael A. Friedman      For       For          Management
1c    Elect Director Gary S. Guthart          For       For          Management
1d    Elect Director Amal M. Johnson          For       For          Management
1e    Elect Director Keith R. Leonard, Jr.    For       For          Management
1f    Elect Director Alan J. Levy             For       For          Management
1g    Elect Director Jami Dover Nachtsheim    For       For          Management
1h    Elect Director Mark J. Rubash           For       For          Management
1i    Elect Director Lonnie M. Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah E. Beshar          For       Abstain      Management
1.2   Elect Director Joseph R. Canion         For       Abstain      Management
1.3   Elect Director Martin L. Flanagan       For       Abstain      Management
1.4   Elect Director C. Robert Henrikson      For       Abstain      Management
1.5   Elect Director Ben F. Johnson, III      For       Abstain      Management
1.6   Elect Director Denis Kessler            For       Abstain      Management
1.7   Elect Director Nigel Sheinwald          For       Abstain      Management
1.8   Elect Director G. Richard Wagoner, Jr.  For       Abstain      Management
1.9   Elect Director Phoebe A. Wood           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Eliminate Supermajority Vote            Abstain   Abstain      Shareholder
      Requirement


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah E. Beshar          For       Against      Management
1.2   Elect Director Joseph R. Canion         For       Against      Management
1.3   Elect Director Martin L. Flanagan       For       Against      Management
1.4   Elect Director C. Robert Henrikson      For       Against      Management
1.5   Elect Director Ben F. Johnson, III      For       Against      Management
1.6   Elect Director Denis Kessler            For       Against      Management
1.7   Elect Director Nigel Sheinwald          For       Against      Management
1.8   Elect Director G. Richard Wagoner, Jr.  For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Eliminate Supermajority Vote            Abstain   Abstain      Shareholder
      Requirement


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah E. Beshar          For       Against      Management
1.2   Elect Director Joseph R. Canion         For       Against      Management
1.3   Elect Director Martin L. Flanagan       For       For          Management
1.4   Elect Director C. Robert Henrikson      For       Against      Management
1.5   Elect Director Ben F. Johnson, III      For       Against      Management
1.6   Elect Director Denis Kessler            For       Against      Management
1.7   Elect Director Nigel Sheinwald          For       Against      Management
1.8   Elect Director G. Richard Wagoner, Jr.  For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Eliminate Supermajority Vote            Abstain   Abstain      Shareholder
      Requirement


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah E. Beshar          For       Against      Management
1.2   Elect Director Joseph R. Canion         For       Against      Management
1.3   Elect Director Martin L. Flanagan       For       For          Management
1.4   Elect Director C. Robert Henrikson      For       Against      Management
1.5   Elect Director Ben F. Johnson, III      For       Against      Management
1.6   Elect Director Denis Kessler            For       Against      Management
1.7   Elect Director Nigel Sheinwald          For       Against      Management
1.8   Elect Director G. Richard Wagoner, Jr.  For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            Abstain   Against      Shareholder
      Requirement


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah E. Beshar          For       For          Management
1.2   Elect Director Joseph R. Canion         For       Against      Management
1.3   Elect Director Martin L. Flanagan       For       For          Management
1.4   Elect Director C. Robert Henrikson      For       Against      Management
1.5   Elect Director Ben F. Johnson, III      For       Against      Management
1.6   Elect Director Denis Kessler            For       Against      Management
1.7   Elect Director Nigel Sheinwald          For       Against      Management
1.8   Elect Director G. Richard Wagoner, Jr.  For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            Abstain   Against      Shareholder
      Requirement


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah E. Beshar          For       For          Management
1.2   Elect Director Joseph R. Canion         For       Against      Management
1.3   Elect Director Martin L. Flanagan       For       For          Management
1.4   Elect Director C. Robert Henrikson      For       Against      Management
1.5   Elect Director Ben F. Johnson, III      For       Against      Management
1.6   Elect Director Denis Kessler            For       Against      Management
1.7   Elect Director Nigel Sheinwald          For       For          Management
1.8   Elect Director G. Richard Wagoner, Jr.  For       For          Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            Abstain   Against      Shareholder
      Requirement


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah E. Beshar          For       For          Management
1.2   Elect Director Joseph R. Canion         For       Against      Management
1.3   Elect Director Martin L. Flanagan       For       For          Management
1.4   Elect Director C. Robert Henrikson      For       Against      Management
1.5   Elect Director Ben F. Johnson, III      For       For          Management
1.6   Elect Director Denis Kessler            For       Against      Management
1.7   Elect Director Nigel Sheinwald          For       For          Management
1.8   Elect Director G. Richard Wagoner, Jr.  For       For          Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            Abstain   Against      Shareholder
      Requirement


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah E. Beshar          For       For          Management
1.2   Elect Director Joseph R. Canion         For       Against      Management
1.3   Elect Director Martin L. Flanagan       For       For          Management
1.4   Elect Director C. Robert Henrikson      For       For          Management
1.5   Elect Director Ben F. Johnson, III      For       For          Management
1.6   Elect Director Denis Kessler            For       Against      Management
1.7   Elect Director Nigel Sheinwald          For       For          Management
1.8   Elect Director G. Richard Wagoner, Jr.  For       For          Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            Abstain   Against      Shareholder
      Requirement


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah E. Beshar          For       For          Management
1.2   Elect Director Joseph R. Canion         For       Against      Management
1.3   Elect Director Martin L. Flanagan       For       For          Management
1.4   Elect Director C. Robert Henrikson      For       For          Management
1.5   Elect Director Ben F. Johnson, III      For       For          Management
1.6   Elect Director Denis Kessler            For       Against      Management
1.7   Elect Director Nigel Sheinwald          For       For          Management
1.8   Elect Director G. Richard Wagoner, Jr.  For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            Abstain   Against      Shareholder
      Requirement


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah E. Beshar          For       For          Management
1.2   Elect Director Joseph R. Canion         For       For          Management
1.3   Elect Director Martin L. Flanagan       For       For          Management
1.4   Elect Director C. Robert Henrikson      For       For          Management
1.5   Elect Director Ben F. Johnson, III      For       For          Management
1.6   Elect Director Denis Kessler            For       Against      Management
1.7   Elect Director Nigel Sheinwald          For       For          Management
1.8   Elect Director G. Richard Wagoner, Jr.  For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            Abstain   Against      Shareholder
      Requirement


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah E. Beshar          For       For          Management
1.2   Elect Director Joseph R. Canion         For       For          Management
1.3   Elect Director Martin L. Flanagan       For       For          Management
1.4   Elect Director C. Robert Henrikson      For       For          Management
1.5   Elect Director Ben F. Johnson, III      For       For          Management
1.6   Elect Director Denis Kessler            For       For          Management
1.7   Elect Director Nigel Sheinwald          For       For          Management
1.8   Elect Director G. Richard Wagoner, Jr.  For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            Abstain   Against      Shareholder
      Requirement


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah E. Beshar          For       For          Management
1.2   Elect Director Joseph R. Canion         For       For          Management
1.3   Elect Director Martin L. Flanagan       For       For          Management
1.4   Elect Director C. Robert Henrikson      For       For          Management
1.5   Elect Director Ben F. Johnson, III      For       For          Management
1.6   Elect Director Denis Kessler            For       For          Management
1.7   Elect Director Nigel Sheinwald          For       For          Management
1.8   Elect Director G. Richard Wagoner, Jr.  For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            Abstain   For          Shareholder
      Requirement


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah E. Beshar          For       For          Management
1.2   Elect Director Joseph R. Canion         For       For          Management
1.3   Elect Director Martin L. Flanagan       For       For          Management
1.4   Elect Director C. Robert Henrikson      For       For          Management
1.5   Elect Director Ben F. Johnson, III      For       For          Management
1.6   Elect Director Denis Kessler            For       For          Management
1.7   Elect Director Nigel Sheinwald          For       For          Management
1.8   Elect Director G. Richard Wagoner, Jr.  For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            Abstain   For          Shareholder
      Requirement


--------------------------------------------------------------------------------

IQVIA HOLDINGS, INC.

Ticker:       IQV            Security ID:  46266C105
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari Bousbib              For       Withhold     Management
1.2   Elect Director Colleen A. Goggins       For       Withhold     Management
1.3   Elect Director John M. Leonard          For       Withhold     Management
1.4   Elect Director Todd B. Sisitsky         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

IQVIA HOLDINGS, INC.

Ticker:       IQV            Security ID:  46266C105
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari Bousbib              For       Withhold     Management
1.2   Elect Director Colleen A. Goggins       For       Withhold     Management
1.3   Elect Director John M. Leonard          For       Withhold     Management
1.4   Elect Director Todd B. Sisitsky         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

IQVIA HOLDINGS, INC.

Ticker:       IQV            Security ID:  46266C105
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari Bousbib              For       Withhold     Management
1.2   Elect Director Colleen A. Goggins       For       For          Management
1.3   Elect Director John M. Leonard          For       Withhold     Management
1.4   Elect Director Todd B. Sisitsky         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

IQVIA HOLDINGS, INC.

Ticker:       IQV            Security ID:  46266C105
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari Bousbib              For       For          Management
1.2   Elect Director Colleen A. Goggins       For       For          Management
1.3   Elect Director John M. Leonard          For       Withhold     Management
1.4   Elect Director Todd B. Sisitsky         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

IQVIA HOLDINGS, INC.

Ticker:       IQV            Security ID:  46266C105
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari Bousbib              For       For          Management
1.2   Elect Director Colleen A. Goggins       For       For          Management
1.3   Elect Director John M. Leonard          For       For          Management
1.4   Elect Director Todd B. Sisitsky         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

IQVIA HOLDINGS, INC.

Ticker:       IQV            Security ID:  46266C105
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari Bousbib              For       For          Management
1.2   Elect Director Colleen A. Goggins       For       For          Management
1.3   Elect Director John M. Leonard          For       For          Management
1.4   Elect Director Todd B. Sisitsky         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       Abstain      Management
1b    Elect Director Ted R. Antenucci         For       Abstain      Management
1c    Elect Director Pamela M. Arway          For       Abstain      Management
1d    Elect Director Clarke H. Bailey         For       Abstain      Management
1e    Elect Director Kent P. Dauten           For       Abstain      Management
1f    Elect Director Paul F. Deninger         For       Abstain      Management
1g    Elect Director Per-Kristian Halvorsen   For       Abstain      Management
1h    Elect Director William L. Meaney        For       Abstain      Management
1i    Elect Director Wendy J. Murdock         For       Abstain      Management
1j    Elect Director Walter C. Rakowich       For       Abstain      Management
1k    Elect Director Alfred J. Verrecchia     For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       Against      Management
1b    Elect Director Ted R. Antenucci         For       Abstain      Management
1c    Elect Director Pamela M. Arway          For       Abstain      Management
1d    Elect Director Clarke H. Bailey         For       Abstain      Management
1e    Elect Director Kent P. Dauten           For       Abstain      Management
1f    Elect Director Paul F. Deninger         For       Abstain      Management
1g    Elect Director Per-Kristian Halvorsen   For       Against      Management
1h    Elect Director William L. Meaney        For       Abstain      Management
1i    Elect Director Wendy J. Murdock         For       Abstain      Management
1j    Elect Director Walter C. Rakowich       For       Abstain      Management
1k    Elect Director Alfred J. Verrecchia     For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       Against      Management
1b    Elect Director Ted R. Antenucci         For       Against      Management
1c    Elect Director Pamela M. Arway          For       Against      Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       Against      Management
1f    Elect Director Paul F. Deninger         For       Against      Management
1g    Elect Director Per-Kristian Halvorsen   For       Against      Management
1h    Elect Director William L. Meaney        For       Abstain      Management
1i    Elect Director Wendy J. Murdock         For       Against      Management
1j    Elect Director Walter C. Rakowich       For       Against      Management
1k    Elect Director Alfred J. Verrecchia     For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       Against      Management
1b    Elect Director Ted R. Antenucci         For       Against      Management
1c    Elect Director Pamela M. Arway          For       Against      Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       Against      Management
1f    Elect Director Paul F. Deninger         For       Against      Management
1g    Elect Director Per-Kristian Halvorsen   For       Against      Management
1h    Elect Director William L. Meaney        For       Against      Management
1i    Elect Director Wendy J. Murdock         For       Against      Management
1j    Elect Director Walter C. Rakowich       For       Against      Management
1k    Elect Director Alfred J. Verrecchia     For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       Against      Management
1b    Elect Director Ted R. Antenucci         For       Against      Management
1c    Elect Director Pamela M. Arway          For       Against      Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       Against      Management
1f    Elect Director Paul F. Deninger         For       Against      Management
1g    Elect Director Per-Kristian Halvorsen   For       Against      Management
1h    Elect Director William L. Meaney        For       Against      Management
1i    Elect Director Wendy J. Murdock         For       Against      Management
1j    Elect Director Walter C. Rakowich       For       Against      Management
1k    Elect Director Alfred J. Verrecchia     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       Against      Management
1b    Elect Director Ted R. Antenucci         For       For          Management
1c    Elect Director Pamela M. Arway          For       Against      Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       Against      Management
1f    Elect Director Paul F. Deninger         For       Against      Management
1g    Elect Director Per-Kristian Halvorsen   For       Against      Management
1h    Elect Director William L. Meaney        For       Against      Management
1i    Elect Director Wendy J. Murdock         For       Against      Management
1j    Elect Director Walter C. Rakowich       For       Against      Management
1k    Elect Director Alfred J. Verrecchia     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       Against      Management
1b    Elect Director Ted R. Antenucci         For       For          Management
1c    Elect Director Pamela M. Arway          For       Against      Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       Against      Management
1f    Elect Director Paul F. Deninger         For       For          Management
1g    Elect Director Per-Kristian Halvorsen   For       Against      Management
1h    Elect Director William L. Meaney        For       Against      Management
1i    Elect Director Wendy J. Murdock         For       Against      Management
1j    Elect Director Walter C. Rakowich       For       Against      Management
1k    Elect Director Alfred J. Verrecchia     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       Against      Management
1b    Elect Director Ted R. Antenucci         For       For          Management
1c    Elect Director Pamela M. Arway          For       Against      Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       Against      Management
1f    Elect Director Paul F. Deninger         For       For          Management
1g    Elect Director Per-Kristian Halvorsen   For       For          Management
1h    Elect Director William L. Meaney        For       Against      Management
1i    Elect Director Wendy J. Murdock         For       Against      Management
1j    Elect Director Walter C. Rakowich       For       Against      Management
1k    Elect Director Alfred J. Verrecchia     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       Against      Management
1b    Elect Director Ted R. Antenucci         For       For          Management
1c    Elect Director Pamela M. Arway          For       Against      Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       Against      Management
1f    Elect Director Paul F. Deninger         For       For          Management
1g    Elect Director Per-Kristian Halvorsen   For       For          Management
1h    Elect Director William L. Meaney        For       Against      Management
1i    Elect Director Wendy J. Murdock         For       Against      Management
1j    Elect Director Walter C. Rakowich       For       Against      Management
1k    Elect Director Alfred J. Verrecchia     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       Against      Management
1b    Elect Director Ted R. Antenucci         For       For          Management
1c    Elect Director Pamela M. Arway          For       Against      Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       Against      Management
1f    Elect Director Paul F. Deninger         For       For          Management
1g    Elect Director Per-Kristian Halvorsen   For       For          Management
1h    Elect Director William L. Meaney        For       Against      Management
1i    Elect Director Wendy J. Murdock         For       Against      Management
1j    Elect Director Walter C. Rakowich       For       For          Management
1k    Elect Director Alfred J. Verrecchia     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       Against      Management
1b    Elect Director Ted R. Antenucci         For       For          Management
1c    Elect Director Pamela M. Arway          For       Against      Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       Against      Management
1f    Elect Director Paul F. Deninger         For       For          Management
1g    Elect Director Per-Kristian Halvorsen   For       For          Management
1h    Elect Director William L. Meaney        For       Against      Management
1i    Elect Director Wendy J. Murdock         For       Against      Management
1j    Elect Director Walter C. Rakowich       For       For          Management
1k    Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       Against      Management
1b    Elect Director Ted R. Antenucci         For       For          Management
1c    Elect Director Pamela M. Arway          For       For          Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       Against      Management
1f    Elect Director Paul F. Deninger         For       For          Management
1g    Elect Director Per-Kristian Halvorsen   For       For          Management
1h    Elect Director William L. Meaney        For       Against      Management
1i    Elect Director Wendy J. Murdock         For       Against      Management
1j    Elect Director Walter C. Rakowich       For       For          Management
1k    Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       Against      Management
1b    Elect Director Ted R. Antenucci         For       For          Management
1c    Elect Director Pamela M. Arway          For       For          Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       Against      Management
1f    Elect Director Paul F. Deninger         For       For          Management
1g    Elect Director Per-Kristian Halvorsen   For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Wendy J. Murdock         For       Against      Management
1j    Elect Director Walter C. Rakowich       For       For          Management
1k    Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       Against      Management
1b    Elect Director Ted R. Antenucci         For       For          Management
1c    Elect Director Pamela M. Arway          For       For          Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       For          Management
1f    Elect Director Paul F. Deninger         For       For          Management
1g    Elect Director Per-Kristian Halvorsen   For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Wendy J. Murdock         For       Against      Management
1j    Elect Director Walter C. Rakowich       For       For          Management
1k    Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       For          Management
1b    Elect Director Ted R. Antenucci         For       For          Management
1c    Elect Director Pamela M. Arway          For       For          Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       For          Management
1f    Elect Director Paul F. Deninger         For       For          Management
1g    Elect Director Per-Kristian Halvorsen   For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Wendy J. Murdock         For       Against      Management
1j    Elect Director Walter C. Rakowich       For       For          Management
1k    Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       For          Management
1b    Elect Director Ted R. Antenucci         For       For          Management
1c    Elect Director Pamela M. Arway          For       For          Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       For          Management
1f    Elect Director Paul F. Deninger         For       For          Management
1g    Elect Director Per-Kristian Halvorsen   For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Wendy J. Murdock         For       For          Management
1j    Elect Director Walter C. Rakowich       For       For          Management
1k    Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       For          Management
1b    Elect Director Ted R. Antenucci         For       For          Management
1c    Elect Director Pamela M. Arway          For       For          Management
1d    Elect Director Clarke H. Bailey         For       Against      Management
1e    Elect Director Kent P. Dauten           For       For          Management
1f    Elect Director Paul F. Deninger         For       For          Management
1g    Elect Director Per-Kristian Halvorsen   For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Wendy J. Murdock         For       For          Management
1j    Elect Director Walter C. Rakowich       For       For          Management
1k    Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IRON MOUNTAIN INCORPORATED

Ticker:       IRM            Security ID:  46284V101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jennifer Allerton        For       For          Management
1b    Elect Director Ted R. Antenucci         For       For          Management
1c    Elect Director Pamela M. Arway          For       For          Management
1d    Elect Director Clarke H. Bailey         For       For          Management
1e    Elect Director Kent P. Dauten           For       For          Management
1f    Elect Director Paul F. Deninger         For       For          Management
1g    Elect Director Per-Kristian Halvorsen   For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Wendy J. Murdock         For       For          Management
1j    Elect Director Walter C. Rakowich       For       For          Management
1k    Elect Director Alfred J. Verrecchia     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       Against      Management
1.2   Elect Director Francesca M. Edwardson   For       Against      Management
1.3   Elect Director Wayne Garrison           For       Abstain      Management
1.4   Elect Director Sharilyn S. Gasaway      For       Against      Management
1.5   Elect Director Gary C. George           For       Against      Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       Abstain      Management
1.7   Elect Director Coleman H. Peterson      For       Against      Management
1.8   Elect Directors John N. Roberts, III    For       Abstain      Management
1.9   Elect Director James L. Robo            For       Against      Management
1.10  Elect Director Kirk Thompson            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Adopt and Report on Science-Based GHG   Against   Abstain      Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       Against      Management
1.2   Elect Director Francesca M. Edwardson   For       Against      Management
1.3   Elect Director Wayne Garrison           For       Against      Management
1.4   Elect Director Sharilyn S. Gasaway      For       Against      Management
1.5   Elect Director Gary C. George           For       Against      Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       Against      Management
1.7   Elect Director Coleman H. Peterson      For       Against      Management
1.8   Elect Directors John N. Roberts, III    For       Against      Management
1.9   Elect Director James L. Robo            For       Against      Management
1.10  Elect Director Kirk Thompson            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Adopt and Report on Science-Based GHG   Against   Abstain      Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       Against      Management
1.2   Elect Director Francesca M. Edwardson   For       Against      Management
1.3   Elect Director Wayne Garrison           For       Against      Management
1.4   Elect Director Sharilyn S. Gasaway      For       Against      Management
1.5   Elect Director Gary C. George           For       Against      Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       Against      Management
1.7   Elect Director Coleman H. Peterson      For       Against      Management
1.8   Elect Directors John N. Roberts, III    For       Against      Management
1.9   Elect Director James L. Robo            For       Against      Management
1.10  Elect Director Kirk Thompson            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Adopt and Report on Science-Based GHG   Against   For          Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       Against      Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       Against      Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       Against      Management
1.7   Elect Director Coleman H. Peterson      For       Against      Management
1.8   Elect Directors John N. Roberts, III    For       Against      Management
1.9   Elect Director James L. Robo            For       Against      Management
1.10  Elect Director Kirk Thompson            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Adopt and Report on Science-Based GHG   Against   For          Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       Against      Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       Against      Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       Against      Management
1.7   Elect Director Coleman H. Peterson      For       Against      Management
1.8   Elect Directors John N. Roberts, III    For       Against      Management
1.9   Elect Director James L. Robo            For       Against      Management
1.10  Elect Director Kirk Thompson            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Adopt and Report on Science-Based GHG   Against   For          Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       Against      Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       Against      Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       Against      Management
1.7   Elect Director Coleman H. Peterson      For       Against      Management
1.8   Elect Directors John N. Roberts, III    For       For          Management
1.9   Elect Director James L. Robo            For       Against      Management
1.10  Elect Director Kirk Thompson            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Adopt and Report on Science-Based GHG   Against   For          Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       Against      Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       Against      Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       Against      Management
1.7   Elect Director Coleman H. Peterson      For       Against      Management
1.8   Elect Directors John N. Roberts, III    For       For          Management
1.9   Elect Director James L. Robo            For       Against      Management
1.10  Elect Director Kirk Thompson            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Adopt and Report on Science-Based GHG   Against   For          Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       Against      Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       Against      Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       Against      Management
1.7   Elect Director Coleman H. Peterson      For       For          Management
1.8   Elect Directors John N. Roberts, III    For       For          Management
1.9   Elect Director James L. Robo            For       Against      Management
1.10  Elect Director Kirk Thompson            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Adopt and Report on Science-Based GHG   Against   For          Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       Against      Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       Against      Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       Against      Management
1.7   Elect Director Coleman H. Peterson      For       For          Management
1.8   Elect Directors John N. Roberts, III    For       For          Management
1.9   Elect Director James L. Robo            For       Against      Management
1.10  Elect Director Kirk Thompson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Adopt and Report on Science-Based GHG   Against   For          Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       For          Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       Against      Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       Against      Management
1.7   Elect Director Coleman H. Peterson      For       For          Management
1.8   Elect Directors John N. Roberts, III    For       For          Management
1.9   Elect Director James L. Robo            For       Against      Management
1.10  Elect Director Kirk Thompson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Adopt and Report on Science-Based GHG   Against   For          Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       For          Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       For          Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       Against      Management
1.7   Elect Director Coleman H. Peterson      For       For          Management
1.8   Elect Directors John N. Roberts, III    For       For          Management
1.9   Elect Director James L. Robo            For       Against      Management
1.10  Elect Director Kirk Thompson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Adopt and Report on Science-Based GHG   Against   For          Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       For          Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       For          Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       Against      Management
1.7   Elect Director Coleman H. Peterson      For       For          Management
1.8   Elect Directors John N. Roberts, III    For       For          Management
1.9   Elect Director James L. Robo            For       For          Management
1.10  Elect Director Kirk Thompson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Adopt and Report on Science-Based GHG   Against   For          Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       For          Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       For          Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management
1.7   Elect Director Coleman H. Peterson      For       For          Management
1.8   Elect Directors John N. Roberts, III    For       For          Management
1.9   Elect Director James L. Robo            For       For          Management
1.10  Elect Director Kirk Thompson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Adopt and Report on Science-Based GHG   Against   For          Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       For          Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       For          Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management
1.7   Elect Director Coleman H. Peterson      For       For          Management
1.8   Elect Directors John N. Roberts, III    For       For          Management
1.9   Elect Director James L. Robo            For       For          Management
1.10  Elect Director Kirk Thompson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Adopt and Report on Science-Based GHG   Against   Against      Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

J.B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Duncan        For       For          Management
1.2   Elect Director Francesca M. Edwardson   For       For          Management
1.3   Elect Director Wayne Garrison           For       For          Management
1.4   Elect Director Sharilyn S. Gasaway      For       For          Management
1.5   Elect Director Gary C. George           For       For          Management
1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management
1.7   Elect Director Coleman H. Peterson      For       For          Management
1.8   Elect Directors John N. Roberts, III    For       For          Management
1.9   Elect Director James L. Robo            For       For          Management
1.10  Elect Director Kirk Thompson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder
5     Adopt and Report on Science-Based GHG   Against   Against      Shareholder
      Emissions Reduction Targets


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       Abstain      Management
1b    Elect Director Juan Jose Suarez Coppel  For       Abstain      Management
1c    Elect Director Robert C. Davidson, Jr.  For       Abstain      Management
1d    Elect Director Steven J. Demetriou      For       Abstain      Management
1e    Elect Director Ralph E. Eberhart        For       Abstain      Management
1f    Elect Director Dawne S. Hickton         For       Abstain      Management
1g    Elect Director Linda Fayne Levinson     For       Abstain      Management
1h    Elect Director Robert A. McNamara       For       Abstain      Management
1i    Elect Director Peter J. Robertson       For       Abstain      Management
1j    Elect Director Christopher M.T.         For       Abstain      Management
      Thompson
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       Against      Management
1b    Elect Director Juan Jose Suarez Coppel  For       Against      Management
1c    Elect Director Robert C. Davidson, Jr.  For       Against      Management
1d    Elect Director Steven J. Demetriou      For       Against      Management
1e    Elect Director Ralph E. Eberhart        For       Against      Management
1f    Elect Director Dawne S. Hickton         For       Against      Management
1g    Elect Director Linda Fayne Levinson     For       Against      Management
1h    Elect Director Robert A. McNamara       For       Against      Management
1i    Elect Director Peter J. Robertson       For       Against      Management
1j    Elect Director Christopher M.T.         For       Against      Management
      Thompson
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       Against      Management
1b    Elect Director Juan Jose Suarez Coppel  For       Against      Management
1c    Elect Director Robert C. Davidson, Jr.  For       Against      Management
1d    Elect Director Steven J. Demetriou      For       Against      Management
1e    Elect Director Ralph E. Eberhart        For       Against      Management
1f    Elect Director Dawne S. Hickton         For       Against      Management
1g    Elect Director Linda Fayne Levinson     For       Against      Management
1h    Elect Director Robert A. McNamara       For       For          Management
1i    Elect Director Peter J. Robertson       For       Against      Management
1j    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       Against      Management
1b    Elect Director Juan Jose Suarez Coppel  For       For          Management
1c    Elect Director Robert C. Davidson, Jr.  For       Against      Management
1d    Elect Director Steven J. Demetriou      For       Against      Management
1e    Elect Director Ralph E. Eberhart        For       Against      Management
1f    Elect Director Dawne S. Hickton         For       For          Management
1g    Elect Director Linda Fayne Levinson     For       Against      Management
1h    Elect Director Robert A. McNamara       For       For          Management
1i    Elect Director Peter J. Robertson       For       Against      Management
1j    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       Against      Management
1b    Elect Director Juan Jose Suarez Coppel  For       For          Management
1c    Elect Director Robert C. Davidson, Jr.  For       Against      Management
1d    Elect Director Steven J. Demetriou      For       Against      Management
1e    Elect Director Ralph E. Eberhart        For       Against      Management
1f    Elect Director Dawne S. Hickton         For       For          Management
1g    Elect Director Linda Fayne Levinson     For       Against      Management
1h    Elect Director Robert A. McNamara       For       For          Management
1i    Elect Director Peter J. Robertson       For       Against      Management
1j    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       Against      Management
1b    Elect Director Juan Jose Suarez Coppel  For       For          Management
1c    Elect Director Robert C. Davidson, Jr.  For       Against      Management
1d    Elect Director Steven J. Demetriou      For       Against      Management
1e    Elect Director Ralph E. Eberhart        For       For          Management
1f    Elect Director Dawne S. Hickton         For       For          Management
1g    Elect Director Linda Fayne Levinson     For       Against      Management
1h    Elect Director Robert A. McNamara       For       For          Management
1i    Elect Director Peter J. Robertson       For       Against      Management
1j    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       Against      Management
1b    Elect Director Juan Jose Suarez Coppel  For       For          Management
1c    Elect Director Robert C. Davidson, Jr.  For       Against      Management
1d    Elect Director Steven J. Demetriou      For       For          Management
1e    Elect Director Ralph E. Eberhart        For       For          Management
1f    Elect Director Dawne S. Hickton         For       For          Management
1g    Elect Director Linda Fayne Levinson     For       Against      Management
1h    Elect Director Robert A. McNamara       For       For          Management
1i    Elect Director Peter J. Robertson       For       For          Management
1j    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       Against      Management
1b    Elect Director Juan Jose Suarez Coppel  For       For          Management
1c    Elect Director Robert C. Davidson, Jr.  For       Against      Management
1d    Elect Director Steven J. Demetriou      For       For          Management
1e    Elect Director Ralph E. Eberhart        For       For          Management
1f    Elect Director Dawne S. Hickton         For       For          Management
1g    Elect Director Linda Fayne Levinson     For       Against      Management
1h    Elect Director Robert A. McNamara       For       For          Management
1i    Elect Director Peter J. Robertson       For       For          Management
1j    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       Against      Management
1b    Elect Director Juan Jose Suarez Coppel  For       For          Management
1c    Elect Director Robert C. Davidson, Jr.  For       Against      Management
1d    Elect Director Steven J. Demetriou      For       For          Management
1e    Elect Director Ralph E. Eberhart        For       For          Management
1f    Elect Director Dawne S. Hickton         For       For          Management
1g    Elect Director Linda Fayne Levinson     For       For          Management
1h    Elect Director Robert A. McNamara       For       For          Management
1i    Elect Director Peter J. Robertson       For       For          Management
1j    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       Against      Management
1b    Elect Director Juan Jose Suarez Coppel  For       For          Management
1c    Elect Director Robert C. Davidson, Jr.  For       For          Management
1d    Elect Director Steven J. Demetriou      For       For          Management
1e    Elect Director Ralph E. Eberhart        For       For          Management
1f    Elect Director Dawne S. Hickton         For       For          Management
1g    Elect Director Linda Fayne Levinson     For       For          Management
1h    Elect Director Robert A. McNamara       For       For          Management
1i    Elect Director Peter J. Robertson       For       For          Management
1j    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       For          Management
1b    Elect Director Juan Jose Suarez Coppel  For       For          Management
1c    Elect Director Robert C. Davidson, Jr.  For       For          Management
1d    Elect Director Steven J. Demetriou      For       For          Management
1e    Elect Director Ralph E. Eberhart        For       For          Management
1f    Elect Director Dawne S. Hickton         For       For          Management
1g    Elect Director Linda Fayne Levinson     For       For          Management
1h    Elect Director Robert A. McNamara       For       For          Management
1i    Elect Director Peter J. Robertson       For       For          Management
1j    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       For          Management
1b    Elect Director Juan Jose Suarez Coppel  For       For          Management
1c    Elect Director Robert C. Davidson, Jr.  For       For          Management
1d    Elect Director Steven J. Demetriou      For       For          Management
1e    Elect Director Ralph E. Eberhart        For       For          Management
1f    Elect Director Dawne S. Hickton         For       For          Management
1g    Elect Director Linda Fayne Levinson     For       For          Management
1h    Elect Director Robert A. McNamara       For       For          Management
1i    Elect Director Peter J. Robertson       For       For          Management
1j    Elect Director Christopher M.T.         For       For          Management
      Thompson
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       Abstain      Management
1b    Elect Director W. Roy Dunbar            For       Abstain      Management
1c    Elect Director Brian Duperreault        For       Abstain      Management
1d    Elect Director Gretchen R. Haggerty     For       Abstain      Management
1e    Elect Director Simone Menne             For       Abstain      Management
1f    Elect Director George R. Oliver         For       Abstain      Management
1g    Elect Director Juan Pablo del Valle     For       Abstain      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       Abstain      Management
1i    Elect Director Mark Vergnano            For       Abstain      Management
1j    Elect Director R. David Yost            For       Abstain      Management
1k    Elect Director John D. Young            For       Abstain      Management
2a    Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       Abstain      Management
      Auditors
3     Authorize Market Purchases of Company   For       Against      Management
      Shares
4     Determine Price Range for Reissuance    For       Abstain      Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       Abstain      Management
      Allot Shares
7     Approve the Disapplication of           For       Abstain      Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       Abstain      Management
      Account
8b    Approve Amendment of Articles to        For       Abstain      Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       Abstain      Management
1b    Elect Director W. Roy Dunbar            For       Against      Management
1c    Elect Director Brian Duperreault        For       Against      Management
1d    Elect Director Gretchen R. Haggerty     For       Against      Management
1e    Elect Director Simone Menne             For       Against      Management
1f    Elect Director George R. Oliver         For       Against      Management
1g    Elect Director Juan Pablo del Valle     For       Against      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       Against      Management
1i    Elect Director Mark Vergnano            For       Against      Management
1j    Elect Director R. David Yost            For       Abstain      Management
1k    Elect Director John D. Young            For       Against      Management
2a    Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       Against      Management
      Auditors
3     Authorize Market Purchases of Company   For       Against      Management
      Shares
4     Determine Price Range for Reissuance    For       Against      Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       Against      Management
      Allot Shares
7     Approve the Disapplication of           For       Against      Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       Against      Management
      Account
8b    Approve Amendment of Articles to        For       Against      Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       Abstain      Management
1b    Elect Director W. Roy Dunbar            For       Against      Management
1c    Elect Director Brian Duperreault        For       Against      Management
1d    Elect Director Gretchen R. Haggerty     For       Against      Management
1e    Elect Director Simone Menne             For       Against      Management
1f    Elect Director George R. Oliver         For       Against      Management
1g    Elect Director Juan Pablo del Valle     For       Against      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       Against      Management
1i    Elect Director Mark Vergnano            For       Against      Management
1j    Elect Director R. David Yost            For       Abstain      Management
1k    Elect Director John D. Young            For       Against      Management
2a    Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       Against      Management
      Auditors
3     Authorize Market Purchases of Company   For       Abstain      Management
      Shares
4     Determine Price Range for Reissuance    For       Against      Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       Against      Management
      Allot Shares
7     Approve the Disapplication of           For       Against      Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       Against      Management
      Account
8b    Approve Amendment of Articles to        For       Against      Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       Abstain      Management
1b    Elect Director W. Roy Dunbar            For       Against      Management
1c    Elect Director Brian Duperreault        For       Against      Management
1d    Elect Director Gretchen R. Haggerty     For       For          Management
1e    Elect Director Simone Menne             For       Against      Management
1f    Elect Director George R. Oliver         For       Against      Management
1g    Elect Director Juan Pablo del Valle     For       Against      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       Against      Management
1i    Elect Director Mark Vergnano            For       Against      Management
1j    Elect Director R. David Yost            For       Abstain      Management
1k    Elect Director John D. Young            For       For          Management
2a    Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       Against      Management
      Auditors
3     Authorize Market Purchases of Company   For       Abstain      Management
      Shares
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       Against      Management
      Allot Shares
7     Approve the Disapplication of           For       Against      Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       Against      Management
      Account
8b    Approve Amendment of Articles to        For       Against      Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       Abstain      Management
1b    Elect Director W. Roy Dunbar            For       Against      Management
1c    Elect Director Brian Duperreault        For       Against      Management
1d    Elect Director Gretchen R. Haggerty     For       For          Management
1e    Elect Director Simone Menne             For       Against      Management
1f    Elect Director George R. Oliver         For       Against      Management
1g    Elect Director Juan Pablo del Valle     For       Against      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       Against      Management
1i    Elect Director Mark Vergnano            For       Against      Management
1j    Elect Director R. David Yost            For       Abstain      Management
1k    Elect Director John D. Young            For       For          Management
2a    Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Market Purchases of Company   For       For          Management
      Shares
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       Against      Management
      Allot Shares
7     Approve the Disapplication of           For       Against      Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       For          Management
      Account
8b    Approve Amendment of Articles to        For       For          Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       Abstain      Management
1b    Elect Director W. Roy Dunbar            For       Against      Management
1c    Elect Director Brian Duperreault        For       Against      Management
1d    Elect Director Gretchen R. Haggerty     For       For          Management
1e    Elect Director Simone Menne             For       Against      Management
1f    Elect Director George R. Oliver         For       Against      Management
1g    Elect Director Juan Pablo del Valle     For       Against      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       Against      Management
1i    Elect Director Mark Vergnano            For       Against      Management
1j    Elect Director R. David Yost            For       Against      Management
1k    Elect Director John D. Young            For       For          Management
2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Market Purchases of Company   For       For          Management
      Shares
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       Against      Management
      Allot Shares
7     Approve the Disapplication of           For       Against      Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       For          Management
      Account
8b    Approve Amendment of Articles to        For       For          Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       Against      Management
1b    Elect Director W. Roy Dunbar            For       Against      Management
1c    Elect Director Brian Duperreault        For       Against      Management
1d    Elect Director Gretchen R. Haggerty     For       For          Management
1e    Elect Director Simone Menne             For       Against      Management
1f    Elect Director George R. Oliver         For       Against      Management
1g    Elect Director Juan Pablo del Valle     For       Against      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       Against      Management
1i    Elect Director Mark Vergnano            For       Against      Management
1j    Elect Director R. David Yost            For       Against      Management
1k    Elect Director John D. Young            For       For          Management
2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Market Purchases of Company   For       For          Management
      Shares
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       Against      Management
      Allot Shares
7     Approve the Disapplication of           For       Against      Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       For          Management
      Account
8b    Approve Amendment of Articles to        For       For          Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       Against      Management
1b    Elect Director W. Roy Dunbar            For       Against      Management
1c    Elect Director Brian Duperreault        For       Against      Management
1d    Elect Director Gretchen R. Haggerty     For       For          Management
1e    Elect Director Simone Menne             For       Against      Management
1f    Elect Director George R. Oliver         For       Against      Management
1g    Elect Director Juan Pablo del Valle     For       Against      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       Against      Management
1i    Elect Director Mark Vergnano            For       Against      Management
1j    Elect Director R. David Yost            For       Against      Management
1k    Elect Director John D. Young            For       For          Management
2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Market Purchases of Company   For       For          Management
      Shares
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       For          Management
      Allot Shares
7     Approve the Disapplication of           For       For          Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       For          Management
      Account
8b    Approve Amendment of Articles to        For       For          Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       Against      Management
1b    Elect Director W. Roy Dunbar            For       Against      Management
1c    Elect Director Brian Duperreault        For       Against      Management
1d    Elect Director Gretchen R. Haggerty     For       For          Management
1e    Elect Director Simone Menne             For       Against      Management
1f    Elect Director George R. Oliver         For       Against      Management
1g    Elect Director Juan Pablo del Valle     For       Against      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       Against      Management
1i    Elect Director Mark Vergnano            For       For          Management
1j    Elect Director R. David Yost            For       Against      Management
1k    Elect Director John D. Young            For       For          Management
2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Market Purchases of Company   For       For          Management
      Shares
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       For          Management
      Allot Shares
7     Approve the Disapplication of           For       For          Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       For          Management
      Account
8b    Approve Amendment of Articles to        For       For          Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       Against      Management
1b    Elect Director W. Roy Dunbar            For       Against      Management
1c    Elect Director Brian Duperreault        For       Against      Management
1d    Elect Director Gretchen R. Haggerty     For       For          Management
1e    Elect Director Simone Menne             For       Against      Management
1f    Elect Director George R. Oliver         For       Against      Management
1g    Elect Director Juan Pablo del Valle     For       Against      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       For          Management
1i    Elect Director Mark Vergnano            For       For          Management
1j    Elect Director R. David Yost            For       Against      Management
1k    Elect Director John D. Young            For       For          Management
2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Market Purchases of Company   For       For          Management
      Shares
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       For          Management
      Allot Shares
7     Approve the Disapplication of           For       For          Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       For          Management
      Account
8b    Approve Amendment of Articles to        For       For          Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       Against      Management
1b    Elect Director W. Roy Dunbar            For       For          Management
1c    Elect Director Brian Duperreault        For       For          Management
1d    Elect Director Gretchen R. Haggerty     For       For          Management
1e    Elect Director Simone Menne             For       Against      Management
1f    Elect Director George R. Oliver         For       Against      Management
1g    Elect Director Juan Pablo del Valle     For       Against      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       For          Management
1i    Elect Director Mark Vergnano            For       For          Management
1j    Elect Director R. David Yost            For       Against      Management
1k    Elect Director John D. Young            For       For          Management
2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Market Purchases of Company   For       For          Management
      Shares
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       For          Management
      Allot Shares
7     Approve the Disapplication of           For       For          Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       For          Management
      Account
8b    Approve Amendment of Articles to        For       For          Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       Against      Management
1b    Elect Director W. Roy Dunbar            For       For          Management
1c    Elect Director Brian Duperreault        For       For          Management
1d    Elect Director Gretchen R. Haggerty     For       For          Management
1e    Elect Director Simone Menne             For       For          Management
1f    Elect Director George R. Oliver         For       For          Management
1g    Elect Director Juan Pablo del Valle     For       Against      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       For          Management
1i    Elect Director Mark Vergnano            For       For          Management
1j    Elect Director R. David Yost            For       Against      Management
1k    Elect Director John D. Young            For       For          Management
2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Market Purchases of Company   For       For          Management
      Shares
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       For          Management
      Allot Shares
7     Approve the Disapplication of           For       For          Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       For          Management
      Account
8b    Approve Amendment of Articles to        For       For          Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       Against      Management
1b    Elect Director W. Roy Dunbar            For       For          Management
1c    Elect Director Brian Duperreault        For       For          Management
1d    Elect Director Gretchen R. Haggerty     For       For          Management
1e    Elect Director Simone Menne             For       For          Management
1f    Elect Director George R. Oliver         For       For          Management
1g    Elect Director Juan Pablo del Valle     For       Against      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       For          Management
1i    Elect Director Mark Vergnano            For       For          Management
1j    Elect Director R. David Yost            For       Against      Management
1k    Elect Director John D. Young            For       For          Management
2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Market Purchases of Company   For       For          Management
      Shares
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       For          Management
      Allot Shares
7     Approve the Disapplication of           For       For          Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       For          Management
      Account
8b    Approve Amendment of Articles to        For       For          Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       Against      Management
1b    Elect Director W. Roy Dunbar            For       For          Management
1c    Elect Director Brian Duperreault        For       For          Management
1d    Elect Director Gretchen R. Haggerty     For       For          Management
1e    Elect Director Simone Menne             For       For          Management
1f    Elect Director George R. Oliver         For       For          Management
1g    Elect Director Juan Pablo del Valle     For       Against      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       For          Management
1i    Elect Director Mark Vergnano            For       For          Management
1j    Elect Director R. David Yost            For       For          Management
1k    Elect Director John D. Young            For       For          Management
2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Market Purchases of Company   For       For          Management
      Shares
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       For          Management
      Allot Shares
7     Approve the Disapplication of           For       For          Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       For          Management
      Account
8b    Approve Amendment of Articles to        For       For          Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       For          Management
1b    Elect Director W. Roy Dunbar            For       For          Management
1c    Elect Director Brian Duperreault        For       For          Management
1d    Elect Director Gretchen R. Haggerty     For       For          Management
1e    Elect Director Simone Menne             For       For          Management
1f    Elect Director George R. Oliver         For       For          Management
1g    Elect Director Juan Pablo del Valle     For       Against      Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       For          Management
1i    Elect Director Mark Vergnano            For       For          Management
1j    Elect Director R. David Yost            For       For          Management
1k    Elect Director John D. Young            For       For          Management
2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Market Purchases of Company   For       For          Management
      Shares
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       For          Management
      Allot Shares
7     Approve the Disapplication of           For       For          Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       For          Management
      Account
8b    Approve Amendment of Articles to        For       For          Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       For          Management
1b    Elect Director W. Roy Dunbar            For       For          Management
1c    Elect Director Brian Duperreault        For       For          Management
1d    Elect Director Gretchen R. Haggerty     For       For          Management
1e    Elect Director Simone Menne             For       For          Management
1f    Elect Director George R. Oliver         For       For          Management
1g    Elect Director Juan Pablo del Valle     For       For          Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       For          Management
1i    Elect Director Mark Vergnano            For       For          Management
1j    Elect Director R. David Yost            For       For          Management
1k    Elect Director John D. Young            For       For          Management
2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Market Purchases of Company   For       For          Management
      Shares
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       For          Management
      Allot Shares
7     Approve the Disapplication of           For       For          Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       For          Management
      Account
8b    Approve Amendment of Articles to        For       For          Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JOHNSON CONTROLS INTERNATIONAL PLC

Ticker:       JCI            Security ID:  G51502105
Meeting Date: MAR 07, 2018   Meeting Type: Annual
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Daniels       For       For          Management
1b    Elect Director W. Roy Dunbar            For       For          Management
1c    Elect Director Brian Duperreault        For       For          Management
1d    Elect Director Gretchen R. Haggerty     For       For          Management
1e    Elect Director Simone Menne             For       For          Management
1f    Elect Director George R. Oliver         For       For          Management
1g    Elect Director Juan Pablo del Valle     For       For          Management
      Perochena
1h    Elect Director Jurgen Tinggren          For       For          Management
1i    Elect Director Mark Vergnano            For       For          Management
1j    Elect Director R. David Yost            For       For          Management
1k    Elect Director John D. Young            For       For          Management
2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Market Purchases of Company   For       For          Management
      Shares
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Approve the Directors' Authority to     For       For          Management
      Allot Shares
7     Approve the Disapplication of           For       For          Management
      Statutory Pre-Emption Rights
8a    Approve Cancellation of Share Premium   For       For          Management
      Account
8b    Approve Amendment of Articles to        For       For          Management
      Facilitate Capital Reduction


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Abstain      Management
1b    Elect Director Gary Daichendt           For       Abstain      Management
1c    Elect Director Kevin DeNuccio           For       Abstain      Management
1d    Elect Director James Dolce              For       Abstain      Management
1e    Elect Director Mercedes Johnson         For       Abstain      Management
1f    Elect Director Scott Kriens             For       Abstain      Management
1g    Elect Director Rahul Merchant           For       Abstain      Management
1h    Elect Director Rami Rahim               For       Abstain      Management
1i    Elect Director William R. Stensrud      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   Abstain      Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Abstain      Management
1b    Elect Director Gary Daichendt           For       Abstain      Management
1c    Elect Director Kevin DeNuccio           For       Abstain      Management
1d    Elect Director James Dolce              For       Abstain      Management
1e    Elect Director Mercedes Johnson         For       Abstain      Management
1f    Elect Director Scott Kriens             For       Abstain      Management
1g    Elect Director Rahul Merchant           For       Abstain      Management
1h    Elect Director Rami Rahim               For       Abstain      Management
1i    Elect Director William R. Stensrud      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   Abstain      Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Abstain      Management
1b    Elect Director Gary Daichendt           For       Abstain      Management
1c    Elect Director Kevin DeNuccio           For       Abstain      Management
1d    Elect Director James Dolce              For       Abstain      Management
1e    Elect Director Mercedes Johnson         For       Abstain      Management
1f    Elect Director Scott Kriens             For       Against      Management
1g    Elect Director Rahul Merchant           For       Abstain      Management
1h    Elect Director Rami Rahim               For       Against      Management
1i    Elect Director William R. Stensrud      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   Abstain      Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Abstain      Management
1b    Elect Director Gary Daichendt           For       Against      Management
1c    Elect Director Kevin DeNuccio           For       Against      Management
1d    Elect Director James Dolce              For       Abstain      Management
1e    Elect Director Mercedes Johnson         For       Abstain      Management
1f    Elect Director Scott Kriens             For       Against      Management
1g    Elect Director Rahul Merchant           For       Abstain      Management
1h    Elect Director Rami Rahim               For       Against      Management
1i    Elect Director William R. Stensrud      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   Abstain      Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Gary Daichendt           For       Against      Management
1c    Elect Director Kevin DeNuccio           For       Against      Management
1d    Elect Director James Dolce              For       Against      Management
1e    Elect Director Mercedes Johnson         For       Against      Management
1f    Elect Director Scott Kriens             For       Against      Management
1g    Elect Director Rahul Merchant           For       Against      Management
1h    Elect Director Rami Rahim               For       Against      Management
1i    Elect Director William R. Stensrud      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   Abstain      Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Gary Daichendt           For       Against      Management
1c    Elect Director Kevin DeNuccio           For       Against      Management
1d    Elect Director James Dolce              For       Against      Management
1e    Elect Director Mercedes Johnson         For       Against      Management
1f    Elect Director Scott Kriens             For       Against      Management
1g    Elect Director Rahul Merchant           For       Against      Management
1h    Elect Director Rami Rahim               For       Against      Management
1i    Elect Director William R. Stensrud      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   Abstain      Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Gary Daichendt           For       Against      Management
1c    Elect Director Kevin DeNuccio           For       For          Management
1d    Elect Director James Dolce              For       Against      Management
1e    Elect Director Mercedes Johnson         For       Against      Management
1f    Elect Director Scott Kriens             For       Against      Management
1g    Elect Director Rahul Merchant           For       For          Management
1h    Elect Director Rami Rahim               For       Against      Management
1i    Elect Director William R. Stensrud      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   Abstain      Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Gary Daichendt           For       Against      Management
1c    Elect Director Kevin DeNuccio           For       For          Management
1d    Elect Director James Dolce              For       Against      Management
1e    Elect Director Mercedes Johnson         For       Against      Management
1f    Elect Director Scott Kriens             For       Against      Management
1g    Elect Director Rahul Merchant           For       For          Management
1h    Elect Director Rami Rahim               For       For          Management
1i    Elect Director William R. Stensrud      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   Abstain      Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Gary Daichendt           For       Against      Management
1c    Elect Director Kevin DeNuccio           For       For          Management
1d    Elect Director James Dolce              For       Against      Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Scott Kriens             For       Against      Management
1g    Elect Director Rahul Merchant           For       For          Management
1h    Elect Director Rami Rahim               For       For          Management
1i    Elect Director William R. Stensrud      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   For          Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Gary Daichendt           For       For          Management
1c    Elect Director Kevin DeNuccio           For       For          Management
1d    Elect Director James Dolce              For       Against      Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Scott Kriens             For       Against      Management
1g    Elect Director Rahul Merchant           For       For          Management
1h    Elect Director Rami Rahim               For       For          Management
1i    Elect Director William R. Stensrud      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   For          Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Gary Daichendt           For       For          Management
1c    Elect Director Kevin DeNuccio           For       For          Management
1d    Elect Director James Dolce              For       For          Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Scott Kriens             For       Against      Management
1g    Elect Director Rahul Merchant           For       For          Management
1h    Elect Director Rami Rahim               For       For          Management
1i    Elect Director William R. Stensrud      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   For          Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Gary Daichendt           For       For          Management
1c    Elect Director Kevin DeNuccio           For       For          Management
1d    Elect Director James Dolce              For       For          Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Scott Kriens             For       Against      Management
1g    Elect Director Rahul Merchant           For       For          Management
1h    Elect Director Rami Rahim               For       For          Management
1i    Elect Director William R. Stensrud      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   For          Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Gary Daichendt           For       For          Management
1c    Elect Director Kevin DeNuccio           For       For          Management
1d    Elect Director James Dolce              For       For          Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Scott Kriens             For       Against      Management
1g    Elect Director Rahul Merchant           For       For          Management
1h    Elect Director Rami Rahim               For       For          Management
1i    Elect Director William R. Stensrud      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   For          Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Gary Daichendt           For       For          Management
1c    Elect Director Kevin DeNuccio           For       For          Management
1d    Elect Director James Dolce              For       For          Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Scott Kriens             For       For          Management
1g    Elect Director Rahul Merchant           For       For          Management
1h    Elect Director Rami Rahim               For       For          Management
1i    Elect Director William R. Stensrud      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   For          Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Gary Daichendt           For       For          Management
1c    Elect Director Kevin DeNuccio           For       For          Management
1d    Elect Director James Dolce              For       For          Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Scott Kriens             For       For          Management
1g    Elect Director Rahul Merchant           For       For          Management
1h    Elect Director Rami Rahim               For       For          Management
1i    Elect Director William R. Stensrud      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   For          Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       Against      Management
1b    Elect Director Gary Daichendt           For       For          Management
1c    Elect Director Kevin DeNuccio           For       For          Management
1d    Elect Director James Dolce              For       For          Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Scott Kriens             For       For          Management
1g    Elect Director Rahul Merchant           For       For          Management
1h    Elect Director Rami Rahim               For       For          Management
1i    Elect Director William R. Stensrud      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   For          Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       For          Management
1b    Elect Director Gary Daichendt           For       For          Management
1c    Elect Director Kevin DeNuccio           For       For          Management
1d    Elect Director James Dolce              For       For          Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Scott Kriens             For       For          Management
1g    Elect Director Rahul Merchant           For       For          Management
1h    Elect Director Rami Rahim               For       For          Management
1i    Elect Director William R. Stensrud      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   For          Shareholder
      Data


--------------------------------------------------------------------------------

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       For          Management
1b    Elect Director Gary Daichendt           For       For          Management
1c    Elect Director Kevin DeNuccio           For       For          Management
1d    Elect Director James Dolce              For       For          Management
1e    Elect Director Mercedes Johnson         For       For          Management
1f    Elect Director Scott Kriens             For       For          Management
1g    Elect Director Rahul Merchant           For       For          Management
1h    Elect Director Rami Rahim               For       For          Management
1i    Elect Director William R. Stensrud      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Annual Disclosure of EEO-1    Against   Against      Shareholder
      Data


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       Against      Management
1.2   Elect Director Lu M. Cordova            For       Abstain      Management
1.3   Elect Director Robert J. Druten         For       Abstain      Management
1.4   Elect Director Terrence P. Dunn         For       Abstain      Management
1.5   Elect Director Antonio O. Garza, Jr.    For       Against      Management
1.6   Elect Director David Garza-Santos       For       Abstain      Management
1.7   Elect Director Janet H. Kennedy         For       Against      Management
1.8   Elect Director Mitchell J. Krebs        For       Abstain      Management
1.9   Elect Director Henry J. Maier           For       Against      Management
1.10  Elect Director Thomas A. McDonnell      For       Against      Management
1.11  Elect Director Patrick J. Ottensmeyer   For       Abstain      Management
1.12  Elect Director Rodney E. Slater         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       Against      Management
1.2   Elect Director Lu M. Cordova            For       Against      Management
1.3   Elect Director Robert J. Druten         For       Against      Management
1.4   Elect Director Terrence P. Dunn         For       Against      Management
1.5   Elect Director Antonio O. Garza, Jr.    For       Against      Management
1.6   Elect Director David Garza-Santos       For       Against      Management
1.7   Elect Director Janet H. Kennedy         For       Against      Management
1.8   Elect Director Mitchell J. Krebs        For       Against      Management
1.9   Elect Director Henry J. Maier           For       Against      Management
1.10  Elect Director Thomas A. McDonnell      For       Against      Management
1.11  Elect Director Patrick J. Ottensmeyer   For       Against      Management
1.12  Elect Director Rodney E. Slater         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       Against      Management
1.2   Elect Director Lu M. Cordova            For       Against      Management
1.3   Elect Director Robert J. Druten         For       Against      Management
1.4   Elect Director Terrence P. Dunn         For       Against      Management
1.5   Elect Director Antonio O. Garza, Jr.    For       Against      Management
1.6   Elect Director David Garza-Santos       For       Against      Management
1.7   Elect Director Janet H. Kennedy         For       Against      Management
1.8   Elect Director Mitchell J. Krebs        For       Against      Management
1.9   Elect Director Henry J. Maier           For       Against      Management
1.10  Elect Director Thomas A. McDonnell      For       Against      Management
1.11  Elect Director Patrick J. Ottensmeyer   For       Against      Management
1.12  Elect Director Rodney E. Slater         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       Against      Management
1.2   Elect Director Lu M. Cordova            For       Against      Management
1.3   Elect Director Robert J. Druten         For       Against      Management
1.4   Elect Director Terrence P. Dunn         For       Against      Management
1.5   Elect Director Antonio O. Garza, Jr.    For       Against      Management
1.6   Elect Director David Garza-Santos       For       Against      Management
1.7   Elect Director Janet H. Kennedy         For       Against      Management
1.8   Elect Director Mitchell J. Krebs        For       Against      Management
1.9   Elect Director Henry J. Maier           For       Against      Management
1.10  Elect Director Thomas A. McDonnell      For       Against      Management
1.11  Elect Director Patrick J. Ottensmeyer   For       For          Management
1.12  Elect Director Rodney E. Slater         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       For          Management
1.2   Elect Director Lu M. Cordova            For       Against      Management
1.3   Elect Director Robert J. Druten         For       Against      Management
1.4   Elect Director Terrence P. Dunn         For       Against      Management
1.5   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.6   Elect Director David Garza-Santos       For       Against      Management
1.7   Elect Director Janet H. Kennedy         For       For          Management
1.8   Elect Director Mitchell J. Krebs        For       For          Management
1.9   Elect Director Henry J. Maier           For       For          Management
1.10  Elect Director Thomas A. McDonnell      For       Against      Management
1.11  Elect Director Patrick J. Ottensmeyer   For       For          Management
1.12  Elect Director Rodney E. Slater         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       For          Management
1.2   Elect Director Lu M. Cordova            For       Against      Management
1.3   Elect Director Robert J. Druten         For       Against      Management
1.4   Elect Director Terrence P. Dunn         For       Against      Management
1.5   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.6   Elect Director David Garza-Santos       For       Against      Management
1.7   Elect Director Janet H. Kennedy         For       For          Management
1.8   Elect Director Mitchell J. Krebs        For       For          Management
1.9   Elect Director Henry J. Maier           For       For          Management
1.10  Elect Director Thomas A. McDonnell      For       Against      Management
1.11  Elect Director Patrick J. Ottensmeyer   For       For          Management
1.12  Elect Director Rodney E. Slater         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       For          Management
1.2   Elect Director Lu M. Cordova            For       For          Management
1.3   Elect Director Robert J. Druten         For       Against      Management
1.4   Elect Director Terrence P. Dunn         For       Against      Management
1.5   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.6   Elect Director David Garza-Santos       For       Against      Management
1.7   Elect Director Janet H. Kennedy         For       For          Management
1.8   Elect Director Mitchell J. Krebs        For       For          Management
1.9   Elect Director Henry J. Maier           For       For          Management
1.10  Elect Director Thomas A. McDonnell      For       Against      Management
1.11  Elect Director Patrick J. Ottensmeyer   For       For          Management
1.12  Elect Director Rodney E. Slater         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       For          Management
1.2   Elect Director Lu M. Cordova            For       For          Management
1.3   Elect Director Robert J. Druten         For       Against      Management
1.4   Elect Director Terrence P. Dunn         For       Against      Management
1.5   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.6   Elect Director David Garza-Santos       For       For          Management
1.7   Elect Director Janet H. Kennedy         For       For          Management
1.8   Elect Director Mitchell J. Krebs        For       For          Management
1.9   Elect Director Henry J. Maier           For       For          Management
1.10  Elect Director Thomas A. McDonnell      For       Against      Management
1.11  Elect Director Patrick J. Ottensmeyer   For       For          Management
1.12  Elect Director Rodney E. Slater         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       For          Management
1.2   Elect Director Lu M. Cordova            For       For          Management
1.3   Elect Director Robert J. Druten         For       Against      Management
1.4   Elect Director Terrence P. Dunn         For       For          Management
1.5   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.6   Elect Director David Garza-Santos       For       For          Management
1.7   Elect Director Janet H. Kennedy         For       For          Management
1.8   Elect Director Mitchell J. Krebs        For       For          Management
1.9   Elect Director Henry J. Maier           For       For          Management
1.10  Elect Director Thomas A. McDonnell      For       Against      Management
1.11  Elect Director Patrick J. Ottensmeyer   For       For          Management
1.12  Elect Director Rodney E. Slater         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       For          Management
1.2   Elect Director Lu M. Cordova            For       For          Management
1.3   Elect Director Robert J. Druten         For       For          Management
1.4   Elect Director Terrence P. Dunn         For       For          Management
1.5   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.6   Elect Director David Garza-Santos       For       For          Management
1.7   Elect Director Janet H. Kennedy         For       For          Management
1.8   Elect Director Mitchell J. Krebs        For       For          Management
1.9   Elect Director Henry J. Maier           For       For          Management
1.10  Elect Director Thomas A. McDonnell      For       Against      Management
1.11  Elect Director Patrick J. Ottensmeyer   For       For          Management
1.12  Elect Director Rodney E. Slater         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       For          Management
1.2   Elect Director Lu M. Cordova            For       For          Management
1.3   Elect Director Robert J. Druten         For       For          Management
1.4   Elect Director Terrence P. Dunn         For       For          Management
1.5   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.6   Elect Director David Garza-Santos       For       For          Management
1.7   Elect Director Janet H. Kennedy         For       For          Management
1.8   Elect Director Mitchell J. Krebs        For       For          Management
1.9   Elect Director Henry J. Maier           For       For          Management
1.10  Elect Director Thomas A. McDonnell      For       Against      Management
1.11  Elect Director Patrick J. Ottensmeyer   For       For          Management
1.12  Elect Director Rodney E. Slater         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       For          Management
1.2   Elect Director Lu M. Cordova            For       For          Management
1.3   Elect Director Robert J. Druten         For       For          Management
1.4   Elect Director Terrence P. Dunn         For       For          Management
1.5   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.6   Elect Director David Garza-Santos       For       For          Management
1.7   Elect Director Janet H. Kennedy         For       For          Management
1.8   Elect Director Mitchell J. Krebs        For       For          Management
1.9   Elect Director Henry J. Maier           For       For          Management
1.10  Elect Director Thomas A. McDonnell      For       For          Management
1.11  Elect Director Patrick J. Ottensmeyer   For       For          Management
1.12  Elect Director Rodney E. Slater         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       For          Management
1.2   Elect Director Lu M. Cordova            For       For          Management
1.3   Elect Director Robert J. Druten         For       For          Management
1.4   Elect Director Terrence P. Dunn         For       For          Management
1.5   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.6   Elect Director David Garza-Santos       For       For          Management
1.7   Elect Director Janet H. Kennedy         For       For          Management
1.8   Elect Director Mitchell J. Krebs        For       For          Management
1.9   Elect Director Henry J. Maier           For       For          Management
1.10  Elect Director Thomas A. McDonnell      For       For          Management
1.11  Elect Director Patrick J. Ottensmeyer   For       For          Management
1.12  Elect Director Rodney E. Slater         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       Against      Management
1.2   Elect Director Zachary Gund             For       Against      Management
1.3   Elect Director Jim Jenness              For       Against      Management
1.4   Elect Director Don Knauss               For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       Against      Management
1.2   Elect Director Zachary Gund             For       Against      Management
1.3   Elect Director Jim Jenness              For       Against      Management
1.4   Elect Director Don Knauss               For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       For          Management
1.2   Elect Director Zachary Gund             For       For          Management
1.3   Elect Director Jim Jenness              For       Against      Management
1.4   Elect Director Don Knauss               For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       For          Management
1.2   Elect Director Zachary Gund             For       For          Management
1.3   Elect Director Jim Jenness              For       Against      Management
1.4   Elect Director Don Knauss               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       For          Management
1.2   Elect Director Zachary Gund             For       For          Management
1.3   Elect Director Jim Jenness              For       Against      Management
1.4   Elect Director Don Knauss               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       For          Management
1.2   Elect Director Zachary Gund             For       For          Management
1.3   Elect Director Jim Jenness              For       For          Management
1.4   Elect Director Don Knauss               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

KELLOGG COMPANY

Ticker:       K              Security ID:  487836108
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carter Cast              For       For          Management
1.2   Elect Director Zachary Gund             For       For          Management
1.3   Elect Director Jim Jenness              For       For          Management
1.4   Elect Director Don Knauss               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       Abstain      Management
1.2   Elect Director Charles P. Cooley        For       Abstain      Management
1.3   Elect Director Gary M. Crosby           For       Abstain      Management
1.4   Elect Director Alexander M. Cutler      For       Abstain      Management
1.5   Elect Director H. James Dallas          For       Abstain      Management
1.6   Elect Director Elizabeth R. Gile        For       Abstain      Management
1.7   Elect Director Ruth Ann M. Gillis       For       Abstain      Management
1.8   Elect Director William G. Gisel, Jr.    For       Abstain      Management
1.9   Elect Director Carlton L. Highsmith     For       Abstain      Management
1.10  Elect Director Richard J. Hipple        For       Abstain      Management
1.11  Elect Director Kristen L. Manos         For       Abstain      Management
1.12  Elect Director Beth E. Mooney           For       Abstain      Management
1.13  Elect Director Demos Parneros           For       Abstain      Management
1.14  Elect Director Barbara R. Snyder        For       Abstain      Management
1.15  Elect Director David K. Wilson          For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       Abstain      Management
1.2   Elect Director Charles P. Cooley        For       Abstain      Management
1.3   Elect Director Gary M. Crosby           For       Abstain      Management
1.4   Elect Director Alexander M. Cutler      For       Abstain      Management
1.5   Elect Director H. James Dallas          For       Abstain      Management
1.6   Elect Director Elizabeth R. Gile        For       Against      Management
1.7   Elect Director Ruth Ann M. Gillis       For       Against      Management
1.8   Elect Director William G. Gisel, Jr.    For       Abstain      Management
1.9   Elect Director Carlton L. Highsmith     For       Abstain      Management
1.10  Elect Director Richard J. Hipple        For       Against      Management
1.11  Elect Director Kristen L. Manos         For       Against      Management
1.12  Elect Director Beth E. Mooney           For       Against      Management
1.13  Elect Director Demos Parneros           For       Against      Management
1.14  Elect Director Barbara R. Snyder        For       Against      Management
1.15  Elect Director David K. Wilson          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       Against      Management
1.2   Elect Director Charles P. Cooley        For       Against      Management
1.3   Elect Director Gary M. Crosby           For       Against      Management
1.4   Elect Director Alexander M. Cutler      For       Against      Management
1.5   Elect Director H. James Dallas          For       Against      Management
1.6   Elect Director Elizabeth R. Gile        For       Against      Management
1.7   Elect Director Ruth Ann M. Gillis       For       Against      Management
1.8   Elect Director William G. Gisel, Jr.    For       Against      Management
1.9   Elect Director Carlton L. Highsmith     For       Against      Management
1.10  Elect Director Richard J. Hipple        For       Against      Management
1.11  Elect Director Kristen L. Manos         For       Against      Management
1.12  Elect Director Beth E. Mooney           For       Against      Management
1.13  Elect Director Demos Parneros           For       Against      Management
1.14  Elect Director Barbara R. Snyder        For       Against      Management
1.15  Elect Director David K. Wilson          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       Against      Management
1.2   Elect Director Charles P. Cooley        For       Against      Management
1.3   Elect Director Gary M. Crosby           For       Against      Management
1.4   Elect Director Alexander M. Cutler      For       Against      Management
1.5   Elect Director H. James Dallas          For       Against      Management
1.6   Elect Director Elizabeth R. Gile        For       Against      Management
1.7   Elect Director Ruth Ann M. Gillis       For       Against      Management
1.8   Elect Director William G. Gisel, Jr.    For       Against      Management
1.9   Elect Director Carlton L. Highsmith     For       Against      Management
1.10  Elect Director Richard J. Hipple        For       Against      Management
1.11  Elect Director Kristen L. Manos         For       Against      Management
1.12  Elect Director Beth E. Mooney           For       Against      Management
1.13  Elect Director Demos Parneros           For       Against      Management
1.14  Elect Director Barbara R. Snyder        For       Against      Management
1.15  Elect Director David K. Wilson          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       Against      Management
1.2   Elect Director Charles P. Cooley        For       Against      Management
1.3   Elect Director Gary M. Crosby           For       Against      Management
1.4   Elect Director Alexander M. Cutler      For       Against      Management
1.5   Elect Director H. James Dallas          For       Against      Management
1.6   Elect Director Elizabeth R. Gile        For       Against      Management
1.7   Elect Director Ruth Ann M. Gillis       For       Against      Management
1.8   Elect Director William G. Gisel, Jr.    For       Against      Management
1.9   Elect Director Carlton L. Highsmith     For       Against      Management
1.10  Elect Director Richard J. Hipple        For       Against      Management
1.11  Elect Director Kristen L. Manos         For       Against      Management
1.12  Elect Director Beth E. Mooney           For       Against      Management
1.13  Elect Director Demos Parneros           For       Against      Management
1.14  Elect Director Barbara R. Snyder        For       Against      Management
1.15  Elect Director David K. Wilson          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       Against      Management
1.2   Elect Director Charles P. Cooley        For       Against      Management
1.3   Elect Director Gary M. Crosby           For       Against      Management
1.4   Elect Director Alexander M. Cutler      For       Against      Management
1.5   Elect Director H. James Dallas          For       Against      Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       Against      Management
1.9   Elect Director Carlton L. Highsmith     For       Against      Management
1.10  Elect Director Richard J. Hipple        For       Against      Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       Against      Management
1.13  Elect Director Demos Parneros           For       Against      Management
1.14  Elect Director Barbara R. Snyder        For       Against      Management
1.15  Elect Director David K. Wilson          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       Against      Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       Against      Management
1.4   Elect Director Alexander M. Cutler      For       Against      Management
1.5   Elect Director H. James Dallas          For       Against      Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       Against      Management
1.9   Elect Director Carlton L. Highsmith     For       Against      Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       Against      Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       Against      Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       Against      Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       Against      Management
1.4   Elect Director Alexander M. Cutler      For       Against      Management
1.5   Elect Director H. James Dallas          For       Against      Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       Against      Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       Against      Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       Against      Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       Against      Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       Against      Management
1.5   Elect Director H. James Dallas          For       Against      Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       Against      Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       Against      Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       Against      Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       Against      Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       Against      Management
1.5   Elect Director H. James Dallas          For       Against      Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       Against      Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       Against      Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       For          Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       Against      Management
1.5   Elect Director H. James Dallas          For       Against      Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       Against      Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       Against      Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       For          Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       Against      Management
1.5   Elect Director H. James Dallas          For       Against      Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       Against      Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       For          Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       Against      Management
1.5   Elect Director H. James Dallas          For       Against      Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       Against      Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       For          Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       Against      Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       Against      Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       For          Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       Against      Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       For          Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       For          Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       For          Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Demos Parneros           For       For          Management
1.14  Elect Director Barbara R. Snyder        For       For          Management
1.15  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Abelardo E. Bru          For       Against      Management
1.3   Elect Director Robert W. Decherd        For       Against      Management
1.4   Elect Director Thomas J. Falk           For       Abstain      Management
1.5   Elect Director Fabian T. Garcia         For       Against      Management
1.6   Elect Director Michael D. Hsu           For       Against      Management
1.7   Elect Director Mae C. Jemison           For       Against      Management
1.8   Elect Director James M. Jenness         For       Against      Management
1.9   Elect Director Nancy J. Karch           For       Against      Management
1.10  Elect Director Christa S. Quarles       For       Against      Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director Marc J. Shapiro          For       Against      Management
1.13  Elect Director Michael D. White         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Abelardo E. Bru          For       Against      Management
1.3   Elect Director Robert W. Decherd        For       Against      Management
1.4   Elect Director Thomas J. Falk           For       Against      Management
1.5   Elect Director Fabian T. Garcia         For       Against      Management
1.6   Elect Director Michael D. Hsu           For       Against      Management
1.7   Elect Director Mae C. Jemison           For       Against      Management
1.8   Elect Director James M. Jenness         For       Against      Management
1.9   Elect Director Nancy J. Karch           For       Against      Management
1.10  Elect Director Christa S. Quarles       For       For          Management
1.11  Elect Director Ian C. Read              For       Against      Management
1.12  Elect Director Marc J. Shapiro          For       Against      Management
1.13  Elect Director Michael D. White         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Abelardo E. Bru          For       Against      Management
1.3   Elect Director Robert W. Decherd        For       Against      Management
1.4   Elect Director Thomas J. Falk           For       Against      Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Michael D. Hsu           For       Against      Management
1.7   Elect Director Mae C. Jemison           For       Against      Management
1.8   Elect Director James M. Jenness         For       Against      Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Christa S. Quarles       For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Marc J. Shapiro          For       Against      Management
1.13  Elect Director Michael D. White         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Abelardo E. Bru          For       Against      Management
1.3   Elect Director Robert W. Decherd        For       Against      Management
1.4   Elect Director Thomas J. Falk           For       Against      Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Michael D. Hsu           For       Against      Management
1.7   Elect Director Mae C. Jemison           For       Against      Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Christa S. Quarles       For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Marc J. Shapiro          For       Against      Management
1.13  Elect Director Michael D. White         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       Against      Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Michael D. Hsu           For       Against      Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Christa S. Quarles       For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Marc J. Shapiro          For       Against      Management
1.13  Elect Director Michael D. White         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       Against      Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Michael D. Hsu           For       Against      Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Christa S. Quarles       For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
1.13  Elect Director Michael D. White         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       Against      Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Michael D. Hsu           For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Christa S. Quarles       For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
1.13  Elect Director Michael D. White         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       Against      Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Michael D. Hsu           For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Christa S. Quarles       For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
1.13  Elect Director Michael D. White         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       For          Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Michael D. Hsu           For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Christa S. Quarles       For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
1.13  Elect Director Michael D. White         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       For          Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Michael D. Hsu           For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Christa S. Quarles       For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
1.13  Elect Director Michael D. White         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       Abstain      Management
1b    Elect Director Philip E. Coviello       For       Abstain      Management
1c    Elect Director Richard G. Dooley        For       Abstain      Management
1d    Elect Director Conor C. Flynn           For       Abstain      Management
1e    Elect Director Joe Grills               For       Abstain      Management
1f    Elect Director Frank Lourenso           For       Abstain      Management
1g    Elect Director Colombe M. Nicholas      For       Abstain      Management
1h    Elect Director Mary Hogan Preusse       For       Abstain      Management
1i    Elect Director Richard B. Saltzman      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       Abstain      Management
1b    Elect Director Philip E. Coviello       For       Abstain      Management
1c    Elect Director Richard G. Dooley        For       Abstain      Management
1d    Elect Director Conor C. Flynn           For       Abstain      Management
1e    Elect Director Joe Grills               For       Abstain      Management
1f    Elect Director Frank Lourenso           For       Abstain      Management
1g    Elect Director Colombe M. Nicholas      For       Abstain      Management
1h    Elect Director Mary Hogan Preusse       For       Abstain      Management
1i    Elect Director Richard B. Saltzman      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       Abstain      Management
1b    Elect Director Philip E. Coviello       For       Abstain      Management
1c    Elect Director Richard G. Dooley        For       Against      Management
1d    Elect Director Conor C. Flynn           For       Against      Management
1e    Elect Director Joe Grills               For       Against      Management
1f    Elect Director Frank Lourenso           For       Abstain      Management
1g    Elect Director Colombe M. Nicholas      For       Abstain      Management
1h    Elect Director Mary Hogan Preusse       For       Abstain      Management
1i    Elect Director Richard B. Saltzman      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       Abstain      Management
1b    Elect Director Philip E. Coviello       For       Against      Management
1c    Elect Director Richard G. Dooley        For       Against      Management
1d    Elect Director Conor C. Flynn           For       Against      Management
1e    Elect Director Joe Grills               For       Against      Management
1f    Elect Director Frank Lourenso           For       Against      Management
1g    Elect Director Colombe M. Nicholas      For       Against      Management
1h    Elect Director Mary Hogan Preusse       For       Against      Management
1i    Elect Director Richard B. Saltzman      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       Abstain      Management
1b    Elect Director Philip E. Coviello       For       Against      Management
1c    Elect Director Richard G. Dooley        For       Against      Management
1d    Elect Director Conor C. Flynn           For       Against      Management
1e    Elect Director Joe Grills               For       Against      Management
1f    Elect Director Frank Lourenso           For       Against      Management
1g    Elect Director Colombe M. Nicholas      For       Against      Management
1h    Elect Director Mary Hogan Preusse       For       Against      Management
1i    Elect Director Richard B. Saltzman      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       Against      Management
1b    Elect Director Philip E. Coviello       For       Against      Management
1c    Elect Director Richard G. Dooley        For       Against      Management
1d    Elect Director Conor C. Flynn           For       Against      Management
1e    Elect Director Joe Grills               For       Against      Management
1f    Elect Director Frank Lourenso           For       Against      Management
1g    Elect Director Colombe M. Nicholas      For       Against      Management
1h    Elect Director Mary Hogan Preusse       For       Against      Management
1i    Elect Director Richard B. Saltzman      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       Against      Management
1b    Elect Director Philip E. Coviello       For       Against      Management
1c    Elect Director Richard G. Dooley        For       Against      Management
1d    Elect Director Conor C. Flynn           For       Against      Management
1e    Elect Director Joe Grills               For       Against      Management
1f    Elect Director Frank Lourenso           For       Against      Management
1g    Elect Director Colombe M. Nicholas      For       For          Management
1h    Elect Director Mary Hogan Preusse       For       Against      Management
1i    Elect Director Richard B. Saltzman      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       Against      Management
1b    Elect Director Philip E. Coviello       For       For          Management
1c    Elect Director Richard G. Dooley        For       Against      Management
1d    Elect Director Conor C. Flynn           For       Against      Management
1e    Elect Director Joe Grills               For       Against      Management
1f    Elect Director Frank Lourenso           For       Against      Management
1g    Elect Director Colombe M. Nicholas      For       For          Management
1h    Elect Director Mary Hogan Preusse       For       Against      Management
1i    Elect Director Richard B. Saltzman      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       Against      Management
1b    Elect Director Philip E. Coviello       For       For          Management
1c    Elect Director Richard G. Dooley        For       Against      Management
1d    Elect Director Conor C. Flynn           For       Against      Management
1e    Elect Director Joe Grills               For       Against      Management
1f    Elect Director Frank Lourenso           For       Against      Management
1g    Elect Director Colombe M. Nicholas      For       For          Management
1h    Elect Director Mary Hogan Preusse       For       For          Management
1i    Elect Director Richard B. Saltzman      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       Against      Management
1b    Elect Director Philip E. Coviello       For       For          Management
1c    Elect Director Richard G. Dooley        For       Against      Management
1d    Elect Director Conor C. Flynn           For       Against      Management
1e    Elect Director Joe Grills               For       Against      Management
1f    Elect Director Frank Lourenso           For       Against      Management
1g    Elect Director Colombe M. Nicholas      For       For          Management
1h    Elect Director Mary Hogan Preusse       For       For          Management
1i    Elect Director Richard B. Saltzman      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       Against      Management
1b    Elect Director Philip E. Coviello       For       For          Management
1c    Elect Director Richard G. Dooley        For       Against      Management
1d    Elect Director Conor C. Flynn           For       For          Management
1e    Elect Director Joe Grills               For       Against      Management
1f    Elect Director Frank Lourenso           For       Against      Management
1g    Elect Director Colombe M. Nicholas      For       For          Management
1h    Elect Director Mary Hogan Preusse       For       For          Management
1i    Elect Director Richard B. Saltzman      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       For          Management
1b    Elect Director Philip E. Coviello       For       For          Management
1c    Elect Director Richard G. Dooley        For       Against      Management
1d    Elect Director Conor C. Flynn           For       For          Management
1e    Elect Director Joe Grills               For       Against      Management
1f    Elect Director Frank Lourenso           For       Against      Management
1g    Elect Director Colombe M. Nicholas      For       For          Management
1h    Elect Director Mary Hogan Preusse       For       For          Management
1i    Elect Director Richard B. Saltzman      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       For          Management
1b    Elect Director Philip E. Coviello       For       For          Management
1c    Elect Director Richard G. Dooley        For       Against      Management
1d    Elect Director Conor C. Flynn           For       For          Management
1e    Elect Director Joe Grills               For       Against      Management
1f    Elect Director Frank Lourenso           For       For          Management
1g    Elect Director Colombe M. Nicholas      For       For          Management
1h    Elect Director Mary Hogan Preusse       For       For          Management
1i    Elect Director Richard B. Saltzman      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       For          Management
1b    Elect Director Philip E. Coviello       For       For          Management
1c    Elect Director Richard G. Dooley        For       Against      Management
1d    Elect Director Conor C. Flynn           For       For          Management
1e    Elect Director Joe Grills               For       For          Management
1f    Elect Director Frank Lourenso           For       For          Management
1g    Elect Director Colombe M. Nicholas      For       For          Management
1h    Elect Director Mary Hogan Preusse       For       For          Management
1i    Elect Director Richard B. Saltzman      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       For          Management
1b    Elect Director Philip E. Coviello       For       For          Management
1c    Elect Director Richard G. Dooley        For       Against      Management
1d    Elect Director Conor C. Flynn           For       For          Management
1e    Elect Director Joe Grills               For       For          Management
1f    Elect Director Frank Lourenso           For       For          Management
1g    Elect Director Colombe M. Nicholas      For       For          Management
1h    Elect Director Mary Hogan Preusse       For       For          Management
1i    Elect Director Richard B. Saltzman      For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       For          Management
1b    Elect Director Philip E. Coviello       For       For          Management
1c    Elect Director Richard G. Dooley        For       For          Management
1d    Elect Director Conor C. Flynn           For       For          Management
1e    Elect Director Joe Grills               For       For          Management
1f    Elect Director Frank Lourenso           For       For          Management
1g    Elect Director Colombe M. Nicholas      For       For          Management
1h    Elect Director Mary Hogan Preusse       For       For          Management
1i    Elect Director Richard B. Saltzman      For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

KIMCO REALTY CORPORATION

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Cooper            For       For          Management
1b    Elect Director Philip E. Coviello       For       For          Management
1c    Elect Director Richard G. Dooley        For       For          Management
1d    Elect Director Conor C. Flynn           For       For          Management
1e    Elect Director Joe Grills               For       For          Management
1f    Elect Director Frank Lourenso           For       For          Management
1g    Elect Director Colombe M. Nicholas      For       For          Management
1h    Elect Director Mary Hogan Preusse       For       For          Management
1i    Elect Director Richard B. Saltzman      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       Abstain      Management
1.2   Elect Director Steven J. Kean           For       Abstain      Management
1.3   Elect Director Kimberly A. Dang         For       Abstain      Management
1.4   Elect Director Ted A. Gardner           For       Abstain      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       Abstain      Management
1.6   Elect Director Gary L. Hultquist        For       Abstain      Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       Abstain      Management
1.8   Elect Director Deborah A. Macdonald     For       Abstain      Management
1.9   Elect Director Michael C. Morgan        For       Abstain      Management
1.10  Elect Director Arthur C. Reichstetter   For       Abstain      Management
1.11  Elect Director Fayez Sarofim            For       Abstain      Management
1.12  Elect Director C. Park Shaper           For       Abstain      Management
1.13  Elect Director William A. Smith         For       Abstain      Management
1.14  Elect Director Joel V. Staff            For       Abstain      Management
1.15  Elect Director Robert F. Vagt           For       Abstain      Management
1.16  Elect Director Perry M. Waughtal        For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Abstain      Management
                                              Years
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
6     Report on Sustainability                Against   Abstain      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       Abstain      Management
1.2   Elect Director Steven J. Kean           For       Abstain      Management
1.3   Elect Director Kimberly A. Dang         For       Abstain      Management
1.4   Elect Director Ted A. Gardner           For       Abstain      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       Abstain      Management
1.6   Elect Director Gary L. Hultquist        For       Abstain      Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       Abstain      Management
1.8   Elect Director Deborah A. Macdonald     For       Abstain      Management
1.9   Elect Director Michael C. Morgan        For       Abstain      Management
1.10  Elect Director Arthur C. Reichstetter   For       Abstain      Management
1.11  Elect Director Fayez Sarofim            For       Abstain      Management
1.12  Elect Director C. Park Shaper           For       Abstain      Management
1.13  Elect Director William A. Smith         For       Abstain      Management
1.14  Elect Director Joel V. Staff            For       Abstain      Management
1.15  Elect Director Robert F. Vagt           For       Abstain      Management
1.16  Elect Director Perry M. Waughtal        For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Abstain      Management
                                              Years
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
6     Report on Sustainability                Against   Abstain      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       Against      Management
1.2   Elect Director Steven J. Kean           For       Against      Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       Against      Management
1.6   Elect Director Gary L. Hultquist        For       Against      Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       Against      Management
1.8   Elect Director Deborah A. Macdonald     For       Against      Management
1.9   Elect Director Michael C. Morgan        For       Against      Management
1.10  Elect Director Arthur C. Reichstetter   For       Against      Management
1.11  Elect Director Fayez Sarofim            For       Against      Management
1.12  Elect Director C. Park Shaper           For       Against      Management
1.13  Elect Director William A. Smith         For       Against      Management
1.14  Elect Director Joel V. Staff            For       Against      Management
1.15  Elect Director Robert F. Vagt           For       Against      Management
1.16  Elect Director Perry M. Waughtal        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Abstain      Management
                                              Years
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
6     Report on Sustainability                Against   Abstain      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       Against      Management
1.2   Elect Director Steven J. Kean           For       Against      Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       Against      Management
1.6   Elect Director Gary L. Hultquist        For       Against      Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       Against      Management
1.8   Elect Director Deborah A. Macdonald     For       Against      Management
1.9   Elect Director Michael C. Morgan        For       Against      Management
1.10  Elect Director Arthur C. Reichstetter   For       Against      Management
1.11  Elect Director Fayez Sarofim            For       Against      Management
1.12  Elect Director C. Park Shaper           For       Against      Management
1.13  Elect Director William A. Smith         For       Against      Management
1.14  Elect Director Joel V. Staff            For       Against      Management
1.15  Elect Director Robert F. Vagt           For       Against      Management
1.16  Elect Director Perry M. Waughtal        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Two Years    Management
                                              Years
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
6     Report on Sustainability                Against   Abstain      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       Against      Management
1.2   Elect Director Steven J. Kean           For       Against      Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       Against      Management
1.6   Elect Director Gary L. Hultquist        For       Against      Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       Against      Management
1.8   Elect Director Deborah A. Macdonald     For       Against      Management
1.9   Elect Director Michael C. Morgan        For       Against      Management
1.10  Elect Director Arthur C. Reichstetter   For       Against      Management
1.11  Elect Director Fayez Sarofim            For       Against      Management
1.12  Elect Director C. Park Shaper           For       Against      Management
1.13  Elect Director William A. Smith         For       Against      Management
1.14  Elect Director Joel V. Staff            For       Against      Management
1.15  Elect Director Robert F. Vagt           For       Against      Management
1.16  Elect Director Perry M. Waughtal        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Two Years    Management
                                              Years
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
6     Report on Sustainability                Against   Abstain      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       Against      Management
1.2   Elect Director Steven J. Kean           For       Against      Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       Against      Management
1.6   Elect Director Gary L. Hultquist        For       Against      Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       Against      Management
1.8   Elect Director Deborah A. Macdonald     For       Against      Management
1.9   Elect Director Michael C. Morgan        For       Against      Management
1.10  Elect Director Arthur C. Reichstetter   For       Against      Management
1.11  Elect Director Fayez Sarofim            For       Against      Management
1.12  Elect Director C. Park Shaper           For       Against      Management
1.13  Elect Director William A. Smith         For       Against      Management
1.14  Elect Director Joel V. Staff            For       Against      Management
1.15  Elect Director Robert F. Vagt           For       Against      Management
1.16  Elect Director Perry M. Waughtal        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Two Years    Management
                                              Years
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       Against      Management
1.2   Elect Director Steven J. Kean           For       Against      Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       Against      Management
1.6   Elect Director Gary L. Hultquist        For       Against      Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       Against      Management
1.8   Elect Director Deborah A. Macdonald     For       Against      Management
1.9   Elect Director Michael C. Morgan        For       Against      Management
1.10  Elect Director Arthur C. Reichstetter   For       Against      Management
1.11  Elect Director Fayez Sarofim            For       Against      Management
1.12  Elect Director C. Park Shaper           For       Against      Management
1.13  Elect Director William A. Smith         For       Against      Management
1.14  Elect Director Joel V. Staff            For       Against      Management
1.15  Elect Director Robert F. Vagt           For       Against      Management
1.16  Elect Director Perry M. Waughtal        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Report on Methane Emissions Management  Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       Against      Management
1.2   Elect Director Steven J. Kean           For       Against      Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       Against      Management
1.6   Elect Director Gary L. Hultquist        For       Against      Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       Against      Management
1.8   Elect Director Deborah A. Macdonald     For       Against      Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       Against      Management
1.11  Elect Director Fayez Sarofim            For       Against      Management
1.12  Elect Director C. Park Shaper           For       Against      Management
1.13  Elect Director William A. Smith         For       Against      Management
1.14  Elect Director Joel V. Staff            For       Against      Management
1.15  Elect Director Robert F. Vagt           For       Against      Management
1.16  Elect Director Perry M. Waughtal        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Report on Methane Emissions Management  Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       Against      Management
1.2   Elect Director Steven J. Kean           For       Against      Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       Against      Management
1.6   Elect Director Gary L. Hultquist        For       Against      Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       Against      Management
1.8   Elect Director Deborah A. Macdonald     For       Against      Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       Against      Management
1.11  Elect Director Fayez Sarofim            For       Against      Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       Against      Management
1.14  Elect Director Joel V. Staff            For       Against      Management
1.15  Elect Director Robert F. Vagt           For       Against      Management
1.16  Elect Director Perry M. Waughtal        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Report on Methane Emissions Management  Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       Against      Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       Against      Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       Against      Management
1.8   Elect Director Deborah A. Macdonald     For       Against      Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       Against      Management
1.11  Elect Director Fayez Sarofim            For       Against      Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       Against      Management
1.14  Elect Director Joel V. Staff            For       Against      Management
1.15  Elect Director Robert F. Vagt           For       Against      Management
1.16  Elect Director Perry M. Waughtal        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Report on Methane Emissions Management  Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       Against      Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       Against      Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       Against      Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director Fayez Sarofim            For       Against      Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       For          Management
1.14  Elect Director Joel V. Staff            For       Against      Management
1.15  Elect Director Robert F. Vagt           For       Against      Management
1.16  Elect Director Perry M. Waughtal        For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Report on Methane Emissions Management  Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       Against      Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       Against      Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director Fayez Sarofim            For       Against      Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       For          Management
1.14  Elect Director Joel V. Staff            For       Against      Management
1.15  Elect Director Robert F. Vagt           For       Against      Management
1.16  Elect Director Perry M. Waughtal        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Report on Methane Emissions Management  Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       Against      Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       Against      Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director Fayez Sarofim            For       Against      Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       For          Management
1.14  Elect Director Joel V. Staff            For       For          Management
1.15  Elect Director Robert F. Vagt           For       For          Management
1.16  Elect Director Perry M. Waughtal        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Report on Methane Emissions Management  Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       For          Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director Fayez Sarofim            For       Against      Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       For          Management
1.14  Elect Director Joel V. Staff            For       For          Management
1.15  Elect Director Robert F. Vagt           For       For          Management
1.16  Elect Director Perry M. Waughtal        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Report on Methane Emissions Management  Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       For          Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director Fayez Sarofim            For       For          Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       For          Management
1.14  Elect Director Joel V. Staff            For       For          Management
1.15  Elect Director Robert F. Vagt           For       For          Management
1.16  Elect Director Perry M. Waughtal        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Report on Methane Emissions Management  Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Kimberly A. Dang         For       Against      Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       For          Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director Fayez Sarofim            For       For          Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       For          Management
1.14  Elect Director Joel V. Staff            For       For          Management
1.15  Elect Director Robert F. Vagt           For       For          Management
1.16  Elect Director Perry M. Waughtal        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Report on Methane Emissions Management  Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Kimberly A. Dang         For       For          Management
1.4   Elect Director Ted A. Gardner           For       Against      Management
1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       For          Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director Fayez Sarofim            For       For          Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       For          Management
1.14  Elect Director Joel V. Staff            For       For          Management
1.15  Elect Director Robert F. Vagt           For       For          Management
1.16  Elect Director Perry M. Waughtal        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Report on Methane Emissions Management  Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Kimberly A. Dang         For       For          Management
1.4   Elect Director Ted A. Gardner           For       For          Management
1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       For          Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director Fayez Sarofim            For       For          Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       For          Management
1.14  Elect Director Joel V. Staff            For       For          Management
1.15  Elect Director Robert F. Vagt           For       For          Management
1.16  Elect Director Perry M. Waughtal        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Report on Methane Emissions Management  Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Kimberly A. Dang         For       For          Management
1.4   Elect Director Ted A. Gardner           For       For          Management
1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       For          Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director Fayez Sarofim            For       For          Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       For          Management
1.14  Elect Director Joel V. Staff            For       For          Management
1.15  Elect Director Robert F. Vagt           For       For          Management
1.16  Elect Director Perry M. Waughtal        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Report on Methane Emissions Management  Against   For          Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Kimberly A. Dang         For       For          Management
1.4   Elect Director Ted A. Gardner           For       For          Management
1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       For          Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director Fayez Sarofim            For       For          Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       For          Management
1.14  Elect Director Joel V. Staff            For       For          Management
1.15  Elect Director Robert F. Vagt           For       For          Management
1.16  Elect Director Perry M. Waughtal        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Report on Methane Emissions Management  Against   Against      Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Kimberly A. Dang         For       For          Management
1.4   Elect Director Ted A. Gardner           For       For          Management
1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       For          Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director Fayez Sarofim            For       For          Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       For          Management
1.14  Elect Director Joel V. Staff            For       For          Management
1.15  Elect Director Robert F. Vagt           For       For          Management
1.16  Elect Director Perry M. Waughtal        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Report on Methane Emissions Management  Against   Against      Shareholder
6     Report on Sustainability                Against   Against      Shareholder
7     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Kimberly A. Dang         For       For          Management
1.4   Elect Director Ted A. Gardner           For       For          Management
1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       For          Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director Fayez Sarofim            For       For          Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       For          Management
1.14  Elect Director Joel V. Staff            For       For          Management
1.15  Elect Director Robert F. Vagt           For       For          Management
1.16  Elect Director Perry M. Waughtal        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Report on Methane Emissions Management  Against   Against      Shareholder
6     Report on Sustainability                Against   For          Shareholder
7     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 01, 2017   Meeting Type: Annual
Record Date:  SEP 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       Against      Management
1.2   Elect Director Robert M. Calderoni      For       Against      Management
1.3   Elect Director John T. Dickson          For       Against      Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       Against      Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Robert A. Rango          For       Against      Management
1.9   Elect Director Richard P. Wallace       For       Against      Management
1.10  Elect Director David C. Wang            For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 01, 2017   Meeting Type: Annual
Record Date:  SEP 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       Against      Management
1.2   Elect Director Robert M. Calderoni      For       Against      Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       Against      Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Robert A. Rango          For       Against      Management
1.9   Elect Director Richard P. Wallace       For       Against      Management
1.10  Elect Director David C. Wang            For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 01, 2017   Meeting Type: Annual
Record Date:  SEP 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       Against      Management
1.2   Elect Director Robert M. Calderoni      For       Against      Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       For          Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Robert A. Rango          For       Against      Management
1.9   Elect Director Richard P. Wallace       For       Against      Management
1.10  Elect Director David C. Wang            For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 01, 2017   Meeting Type: Annual
Record Date:  SEP 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       Against      Management
1.2   Elect Director Robert M. Calderoni      For       Against      Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       For          Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Robert A. Rango          For       For          Management
1.9   Elect Director Richard P. Wallace       For       Against      Management
1.10  Elect Director David C. Wang            For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 01, 2017   Meeting Type: Annual
Record Date:  SEP 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       Against      Management
1.2   Elect Director Robert M. Calderoni      For       Against      Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       For          Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Robert A. Rango          For       For          Management
1.9   Elect Director Richard P. Wallace       For       Against      Management
1.10  Elect Director David C. Wang            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 01, 2017   Meeting Type: Annual
Record Date:  SEP 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       Against      Management
1.2   Elect Director Robert M. Calderoni      For       Against      Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       For          Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Robert A. Rango          For       For          Management
1.9   Elect Director Richard P. Wallace       For       Against      Management
1.10  Elect Director David C. Wang            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 01, 2017   Meeting Type: Annual
Record Date:  SEP 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       Against      Management
1.2   Elect Director Robert M. Calderoni      For       Against      Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       For          Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Robert A. Rango          For       For          Management
1.9   Elect Director Richard P. Wallace       For       For          Management
1.10  Elect Director David C. Wang            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 01, 2017   Meeting Type: Annual
Record Date:  SEP 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Robert M. Calderoni      For       Against      Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       For          Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Robert A. Rango          For       For          Management
1.9   Elect Director Richard P. Wallace       For       For          Management
1.10  Elect Director David C. Wang            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 01, 2017   Meeting Type: Annual
Record Date:  SEP 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Robert M. Calderoni      For       Against      Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       For          Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Robert A. Rango          For       For          Management
1.9   Elect Director Richard P. Wallace       For       For          Management
1.10  Elect Director David C. Wang            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 01, 2017   Meeting Type: Annual
Record Date:  SEP 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Robert M. Calderoni      For       For          Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       For          Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Robert A. Rango          For       For          Management
1.9   Elect Director Richard P. Wallace       For       For          Management
1.10  Elect Director David C. Wang            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 01, 2017   Meeting Type: Annual
Record Date:  SEP 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Robert M. Calderoni      For       For          Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       For          Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Robert A. Rango          For       For          Management
1.9   Elect Director Richard P. Wallace       For       For          Management
1.10  Elect Director David C. Wang            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       Abstain      Management
1b    Elect Director Steven A. Burd           For       Abstain      Management
1c    Elect Director H. Charles Floyd         For       Abstain      Management
1d    Elect Director Michelle Gass            For       Abstain      Management
1e    Elect Director Jonas Prising            For       Abstain      Management
1f    Elect Director John E. Schlifske        For       Abstain      Management
1g    Elect Director Adrianne Shapira         For       Abstain      Management
1h    Elect Director Frank V. Sica            For       Abstain      Management
1i    Elect Director Stephanie A. Streeter    For       Abstain      Management
1j    Elect Director Nina G. Vaca             For       Abstain      Management
1k    Elect Director Stephen E. Watson        For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       Against      Management
1b    Elect Director Steven A. Burd           For       Against      Management
1c    Elect Director H. Charles Floyd         For       Against      Management
1d    Elect Director Michelle Gass            For       Against      Management
1e    Elect Director Jonas Prising            For       Against      Management
1f    Elect Director John E. Schlifske        For       Against      Management
1g    Elect Director Adrianne Shapira         For       Against      Management
1h    Elect Director Frank V. Sica            For       Against      Management
1i    Elect Director Stephanie A. Streeter    For       Against      Management
1j    Elect Director Nina G. Vaca             For       Against      Management
1k    Elect Director Stephen E. Watson        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       Against      Management
1b    Elect Director Steven A. Burd           For       Against      Management
1c    Elect Director H. Charles Floyd         For       Against      Management
1d    Elect Director Michelle Gass            For       Against      Management
1e    Elect Director Jonas Prising            For       Against      Management
1f    Elect Director John E. Schlifske        For       Against      Management
1g    Elect Director Adrianne Shapira         For       Against      Management
1h    Elect Director Frank V. Sica            For       Against      Management
1i    Elect Director Stephanie A. Streeter    For       Against      Management
1j    Elect Director Nina G. Vaca             For       Against      Management
1k    Elect Director Stephen E. Watson        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       Against      Management
1b    Elect Director Steven A. Burd           For       Against      Management
1c    Elect Director H. Charles Floyd         For       For          Management
1d    Elect Director Michelle Gass            For       Against      Management
1e    Elect Director Jonas Prising            For       Against      Management
1f    Elect Director John E. Schlifske        For       Against      Management
1g    Elect Director Adrianne Shapira         For       Against      Management
1h    Elect Director Frank V. Sica            For       Against      Management
1i    Elect Director Stephanie A. Streeter    For       Against      Management
1j    Elect Director Nina G. Vaca             For       Against      Management
1k    Elect Director Stephen E. Watson        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       Against      Management
1b    Elect Director Steven A. Burd           For       Against      Management
1c    Elect Director H. Charles Floyd         For       For          Management
1d    Elect Director Michelle Gass            For       For          Management
1e    Elect Director Jonas Prising            For       For          Management
1f    Elect Director John E. Schlifske        For       Against      Management
1g    Elect Director Adrianne Shapira         For       Against      Management
1h    Elect Director Frank V. Sica            For       Against      Management
1i    Elect Director Stephanie A. Streeter    For       Against      Management
1j    Elect Director Nina G. Vaca             For       Against      Management
1k    Elect Director Stephen E. Watson        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       For          Management
1b    Elect Director Steven A. Burd           For       Against      Management
1c    Elect Director H. Charles Floyd         For       For          Management
1d    Elect Director Michelle Gass            For       For          Management
1e    Elect Director Jonas Prising            For       For          Management
1f    Elect Director John E. Schlifske        For       Against      Management
1g    Elect Director Adrianne Shapira         For       Against      Management
1h    Elect Director Frank V. Sica            For       Against      Management
1i    Elect Director Stephanie A. Streeter    For       Against      Management
1j    Elect Director Nina G. Vaca             For       Against      Management
1k    Elect Director Stephen E. Watson        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       For          Management
1b    Elect Director Steven A. Burd           For       Against      Management
1c    Elect Director H. Charles Floyd         For       For          Management
1d    Elect Director Michelle Gass            For       For          Management
1e    Elect Director Jonas Prising            For       For          Management
1f    Elect Director John E. Schlifske        For       For          Management
1g    Elect Director Adrianne Shapira         For       For          Management
1h    Elect Director Frank V. Sica            For       Against      Management
1i    Elect Director Stephanie A. Streeter    For       Against      Management
1j    Elect Director Nina G. Vaca             For       Against      Management
1k    Elect Director Stephen E. Watson        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       For          Management
1b    Elect Director Steven A. Burd           For       Against      Management
1c    Elect Director H. Charles Floyd         For       For          Management
1d    Elect Director Michelle Gass            For       For          Management
1e    Elect Director Jonas Prising            For       For          Management
1f    Elect Director John E. Schlifske        For       For          Management
1g    Elect Director Adrianne Shapira         For       For          Management
1h    Elect Director Frank V. Sica            For       Against      Management
1i    Elect Director Stephanie A. Streeter    For       Against      Management
1j    Elect Director Nina G. Vaca             For       For          Management
1k    Elect Director Stephen E. Watson        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       For          Management
1b    Elect Director Steven A. Burd           For       Against      Management
1c    Elect Director H. Charles Floyd         For       For          Management
1d    Elect Director Michelle Gass            For       For          Management
1e    Elect Director Jonas Prising            For       For          Management
1f    Elect Director John E. Schlifske        For       For          Management
1g    Elect Director Adrianne Shapira         For       For          Management
1h    Elect Director Frank V. Sica            For       Against      Management
1i    Elect Director Stephanie A. Streeter    For       For          Management
1j    Elect Director Nina G. Vaca             For       For          Management
1k    Elect Director Stephen E. Watson        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       For          Management
1b    Elect Director Steven A. Burd           For       Against      Management
1c    Elect Director H. Charles Floyd         For       For          Management
1d    Elect Director Michelle Gass            For       For          Management
1e    Elect Director Jonas Prising            For       For          Management
1f    Elect Director John E. Schlifske        For       For          Management
1g    Elect Director Adrianne Shapira         For       For          Management
1h    Elect Director Frank V. Sica            For       Against      Management
1i    Elect Director Stephanie A. Streeter    For       For          Management
1j    Elect Director Nina G. Vaca             For       For          Management
1k    Elect Director Stephen E. Watson        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       For          Management
1b    Elect Director Steven A. Burd           For       For          Management
1c    Elect Director H. Charles Floyd         For       For          Management
1d    Elect Director Michelle Gass            For       For          Management
1e    Elect Director Jonas Prising            For       For          Management
1f    Elect Director John E. Schlifske        For       For          Management
1g    Elect Director Adrianne Shapira         For       For          Management
1h    Elect Director Frank V. Sica            For       Against      Management
1i    Elect Director Stephanie A. Streeter    For       For          Management
1j    Elect Director Nina G. Vaca             For       For          Management
1k    Elect Director Stephen E. Watson        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       For          Management
1b    Elect Director Steven A. Burd           For       For          Management
1c    Elect Director H. Charles Floyd         For       For          Management
1d    Elect Director Michelle Gass            For       For          Management
1e    Elect Director Jonas Prising            For       For          Management
1f    Elect Director John E. Schlifske        For       For          Management
1g    Elect Director Adrianne Shapira         For       For          Management
1h    Elect Director Frank V. Sica            For       For          Management
1i    Elect Director Stephanie A. Streeter    For       For          Management
1j    Elect Director Nina G. Vaca             For       For          Management
1k    Elect Director Stephen E. Watson        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       For          Management
1b    Elect Director Steven A. Burd           For       For          Management
1c    Elect Director H. Charles Floyd         For       For          Management
1d    Elect Director Michelle Gass            For       For          Management
1e    Elect Director Jonas Prising            For       For          Management
1f    Elect Director John E. Schlifske        For       For          Management
1g    Elect Director Adrianne Shapira         For       For          Management
1h    Elect Director Frank V. Sica            For       For          Management
1i    Elect Director Stephanie A. Streeter    For       For          Management
1j    Elect Director Nina G. Vaca             For       For          Management
1k    Elect Director Stephen E. Watson        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       For          Management
1b    Elect Director Steven A. Burd           For       For          Management
1c    Elect Director H. Charles Floyd         For       For          Management
1d    Elect Director Michelle Gass            For       For          Management
1e    Elect Director Jonas Prising            For       For          Management
1f    Elect Director John E. Schlifske        For       For          Management
1g    Elect Director Adrianne Shapira         For       For          Management
1h    Elect Director Frank V. Sica            For       For          Management
1i    Elect Director Stephanie A. Streeter    For       For          Management
1j    Elect Director Nina G. Vaca             For       For          Management
1k    Elect Director Stephen E. Watson        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Boneparth          For       For          Management
1b    Elect Director Steven A. Burd           For       For          Management
1c    Elect Director H. Charles Floyd         For       For          Management
1d    Elect Director Michelle Gass            For       For          Management
1e    Elect Director Jonas Prising            For       For          Management
1f    Elect Director John E. Schlifske        For       For          Management
1g    Elect Director Adrianne Shapira         For       For          Management
1h    Elect Director Frank V. Sica            For       For          Management
1i    Elect Director Stephanie A. Streeter    For       For          Management
1j    Elect Director Nina G. Vaca             For       For          Management
1k    Elect Director Stephen E. Watson        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gordon Gee            For       Abstain      Management
1.2   Elect Director Stephen D. Steinour      For       Abstain      Management
1.3   Elect Director Allan R. Tessler         For       Abstain      Management
1.4   Elect Director Abigail S. Wexner        For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gordon Gee            For       Against      Management
1.2   Elect Director Stephen D. Steinour      For       Against      Management
1.3   Elect Director Allan R. Tessler         For       Against      Management
1.4   Elect Director Abigail S. Wexner        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gordon Gee            For       Against      Management
1.2   Elect Director Stephen D. Steinour      For       Against      Management
1.3   Elect Director Allan R. Tessler         For       Against      Management
1.4   Elect Director Abigail S. Wexner        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gordon Gee            For       For          Management
1.2   Elect Director Stephen D. Steinour      For       Against      Management
1.3   Elect Director Allan R. Tessler         For       Against      Management
1.4   Elect Director Abigail S. Wexner        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gordon Gee            For       For          Management
1.2   Elect Director Stephen D. Steinour      For       Against      Management
1.3   Elect Director Allan R. Tessler         For       Against      Management
1.4   Elect Director Abigail S. Wexner        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gordon Gee            For       For          Management
1.2   Elect Director Stephen D. Steinour      For       Against      Management
1.3   Elect Director Allan R. Tessler         For       Against      Management
1.4   Elect Director Abigail S. Wexner        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gordon Gee            For       For          Management
1.2   Elect Director Stephen D. Steinour      For       Against      Management
1.3   Elect Director Allan R. Tessler         For       Against      Management
1.4   Elect Director Abigail S. Wexner        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Eliminate Supermajority Vote            For       Against      Management
      Requirement
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gordon Gee            For       For          Management
1.2   Elect Director Stephen D. Steinour      For       Against      Management
1.3   Elect Director Allan R. Tessler         For       Against      Management
1.4   Elect Director Abigail S. Wexner        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Eliminate Supermajority Vote            For       Against      Management
      Requirement
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gordon Gee            For       For          Management
1.2   Elect Director Stephen D. Steinour      For       For          Management
1.3   Elect Director Allan R. Tessler         For       Against      Management
1.4   Elect Director Abigail S. Wexner        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Eliminate Supermajority Vote            For       Against      Management
      Requirement
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gordon Gee            For       For          Management
1.2   Elect Director Stephen D. Steinour      For       For          Management
1.3   Elect Director Allan R. Tessler         For       For          Management
1.4   Elect Director Abigail S. Wexner        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Eliminate Supermajority Vote            For       Against      Management
      Requirement
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L BRANDS, INC.

Ticker:       LB             Security ID:  501797104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Gordon Gee            For       For          Management
1.2   Elect Director Stephen D. Steinour      For       For          Management
1.3   Elect Director Allan R. Tessler         For       For          Management
1.4   Elect Director Abigail S. Wexner        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

L3 TECHNOLOGIES INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claude R. Canizares      For       Abstain      Management
1b    Elect Director Thomas A. Corcoran       For       Abstain      Management
1c    Elect Director Ann E. Dunwoody          For       Abstain      Management
1d    Elect Director Lewis Kramer             For       Abstain      Management
1e    Elect Director Christopher E. Kubasik   For       Abstain      Management
1f    Elect Director Robert B. Millard        For       Abstain      Management
1g    Elect Director Lloyd W. Newton          For       Abstain      Management
1h    Elect Director Vincent Pagano, Jr.      For       Abstain      Management
1i    Elect Director H. Hugh Shelton          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       Abstain      Shareholder
5     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

L3 TECHNOLOGIES INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claude R. Canizares      For       Abstain      Management
1b    Elect Director Thomas A. Corcoran       For       Abstain      Management
1c    Elect Director Ann E. Dunwoody          For       Abstain      Management
1d    Elect Director Lewis Kramer             For       Abstain      Management
1e    Elect Director Christopher E. Kubasik   For       Abstain      Management
1f    Elect Director Robert B. Millard        For       Abstain      Management
1g    Elect Director Lloyd W. Newton          For       Abstain      Management
1h    Elect Director Vincent Pagano, Jr.      For       Abstain      Management
1i    Elect Director H. Hugh Shelton          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       Against      Shareholder
5     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

L3 TECHNOLOGIES INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claude R. Canizares      For       Against      Management
1b    Elect Director Thomas A. Corcoran       For       Against      Management
1c    Elect Director Ann E. Dunwoody          For       Against      Management
1d    Elect Director Lewis Kramer             For       Against      Management
1e    Elect Director Christopher E. Kubasik   For       Against      Management
1f    Elect Director Robert B. Millard        For       Against      Management
1g    Elect Director Lloyd W. Newton          For       Against      Management
1h    Elect Director Vincent Pagano, Jr.      For       Against      Management
1i    Elect Director H. Hugh Shelton          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       Against      Shareholder
5     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder
      Goals


--------------------------------------------------------------------------------

L3 TECHNOLOGIES INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claude R. Canizares      For       Against      Management
1b    Elect Director Thomas A. Corcoran       For       Against      Management
1c    Elect Director Ann E. Dunwoody          For       Against      Management
1d    Elect Director Lewis Kramer             For       Against      Management
1e    Elect Director Christopher E. Kubasik   For       Against      Management
1f    Elect Director Robert B. Millard        For       Against      Management
1g    Elect Director Lloyd W. Newton          For       Against      Management
1h    Elect Director Vincent Pagano, Jr.      For       Against      Management
1i    Elect Director H. Hugh Shelton          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       Against      Shareholder
5     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

L3 TECHNOLOGIES INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claude R. Canizares      For       Against      Management
1b    Elect Director Thomas A. Corcoran       For       Against      Management
1c    Elect Director Ann E. Dunwoody          For       Against      Management
1d    Elect Director Lewis Kramer             For       For          Management
1e    Elect Director Christopher E. Kubasik   For       Against      Management
1f    Elect Director Robert B. Millard        For       Against      Management
1g    Elect Director Lloyd W. Newton          For       For          Management
1h    Elect Director Vincent Pagano, Jr.      For       Against      Management
1i    Elect Director H. Hugh Shelton          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       Against      Shareholder
5     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

L3 TECHNOLOGIES INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claude R. Canizares      For       Against      Management
1b    Elect Director Thomas A. Corcoran       For       Against      Management
1c    Elect Director Ann E. Dunwoody          For       For          Management
1d    Elect Director Lewis Kramer             For       For          Management
1e    Elect Director Christopher E. Kubasik   For       Against      Management
1f    Elect Director Robert B. Millard        For       Against      Management
1g    Elect Director Lloyd W. Newton          For       For          Management
1h    Elect Director Vincent Pagano, Jr.      For       Against      Management
1i    Elect Director H. Hugh Shelton          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       Against      Shareholder
5     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

L3 TECHNOLOGIES INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claude R. Canizares      For       Against      Management
1b    Elect Director Thomas A. Corcoran       For       Against      Management
1c    Elect Director Ann E. Dunwoody          For       For          Management
1d    Elect Director Lewis Kramer             For       For          Management
1e    Elect Director Christopher E. Kubasik   For       Against      Management
1f    Elect Director Robert B. Millard        For       Against      Management
1g    Elect Director Lloyd W. Newton          For       For          Management
1h    Elect Director Vincent Pagano, Jr.      For       Against      Management
1i    Elect Director H. Hugh Shelton          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       Against      Shareholder
5     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

L3 TECHNOLOGIES INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claude R. Canizares      For       Against      Management
1b    Elect Director Thomas A. Corcoran       For       Against      Management
1c    Elect Director Ann E. Dunwoody          For       For          Management
1d    Elect Director Lewis Kramer             For       For          Management
1e    Elect Director Christopher E. Kubasik   For       Against      Management
1f    Elect Director Robert B. Millard        For       Against      Management
1g    Elect Director Lloyd W. Newton          For       For          Management
1h    Elect Director Vincent Pagano, Jr.      For       For          Management
1i    Elect Director H. Hugh Shelton          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       Against      Shareholder
5     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

L3 TECHNOLOGIES INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claude R. Canizares      For       For          Management
1b    Elect Director Thomas A. Corcoran       For       Against      Management
1c    Elect Director Ann E. Dunwoody          For       For          Management
1d    Elect Director Lewis Kramer             For       For          Management
1e    Elect Director Christopher E. Kubasik   For       For          Management
1f    Elect Director Robert B. Millard        For       Against      Management
1g    Elect Director Lloyd W. Newton          For       For          Management
1h    Elect Director Vincent Pagano, Jr.      For       For          Management
1i    Elect Director H. Hugh Shelton          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       Against      Shareholder
5     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

L3 TECHNOLOGIES INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claude R. Canizares      For       For          Management
1b    Elect Director Thomas A. Corcoran       For       For          Management
1c    Elect Director Ann E. Dunwoody          For       For          Management
1d    Elect Director Lewis Kramer             For       For          Management
1e    Elect Director Christopher E. Kubasik   For       For          Management
1f    Elect Director Robert B. Millard        For       For          Management
1g    Elect Director Lloyd W. Newton          For       For          Management
1h    Elect Director Vincent Pagano, Jr.      For       For          Management
1i    Elect Director H. Hugh Shelton          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       Against      Shareholder
5     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

L3 TECHNOLOGIES INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claude R. Canizares      For       For          Management
1b    Elect Director Thomas A. Corcoran       For       For          Management
1c    Elect Director Ann E. Dunwoody          For       For          Management
1d    Elect Director Lewis Kramer             For       For          Management
1e    Elect Director Christopher E. Kubasik   For       For          Management
1f    Elect Director Robert B. Millard        For       For          Management
1g    Elect Director Lloyd W. Newton          For       For          Management
1h    Elect Director Vincent Pagano, Jr.      For       For          Management
1i    Elect Director H. Hugh Shelton          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       Against      Shareholder
5     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

L3 TECHNOLOGIES INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claude R. Canizares      For       For          Management
1b    Elect Director Thomas A. Corcoran       For       For          Management
1c    Elect Director Ann E. Dunwoody          For       For          Management
1d    Elect Director Lewis Kramer             For       For          Management
1e    Elect Director Christopher E. Kubasik   For       For          Management
1f    Elect Director Robert B. Millard        For       For          Management
1g    Elect Director Lloyd W. Newton          For       For          Management
1h    Elect Director Vincent Pagano, Jr.      For       For          Management
1i    Elect Director H. Hugh Shelton          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Shareholder
5     Adopt Quantitative Company-wide GHG     Against   For          Shareholder
      Goals


--------------------------------------------------------------------------------

L3 TECHNOLOGIES INC.

Ticker:       LLL            Security ID:  502413107
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claude R. Canizares      For       For          Management
1b    Elect Director Thomas A. Corcoran       For       For          Management
1c    Elect Director Ann E. Dunwoody          For       For          Management
1d    Elect Director Lewis Kramer             For       For          Management
1e    Elect Director Christopher E. Kubasik   For       For          Management
1f    Elect Director Robert B. Millard        For       For          Management
1g    Elect Director Lloyd W. Newton          For       For          Management
1h    Elect Director Vincent Pagano, Jr.      For       For          Management
1i    Elect Director H. Hugh Shelton          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Shareholder
5     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       Against      Management
1d    Elect Director David P. King            For       Against      Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Robert E. Mittelstaedt,  For       Against      Management
      Jr.
1g    Elect Director Peter M. Neupert         For       Abstain      Management
1h    Elect Director Richelle P. Parham       For       Against      Management
1i    Elect Director Adam H. Schechter        For       Against      Management
1j    Elect Director R. Sanders Williams      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       Against      Management
1d    Elect Director David P. King            For       Against      Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Robert E. Mittelstaedt,  For       Against      Management
      Jr.
1g    Elect Director Peter M. Neupert         For       Against      Management
1h    Elect Director Richelle P. Parham       For       Against      Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       Against      Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Robert E. Mittelstaedt,  For       Against      Management
      Jr.
1g    Elect Director Peter M. Neupert         For       Against      Management
1h    Elect Director Richelle P. Parham       For       Against      Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       Against      Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Robert E. Mittelstaedt,  For       Against      Management
      Jr.
1g    Elect Director Peter M. Neupert         For       Against      Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       Against      Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Robert E. Mittelstaedt,  For       Against      Management
      Jr.
1g    Elect Director Peter M. Neupert         For       Against      Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       Against      Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Robert E. Mittelstaedt,  For       Against      Management
      Jr.
1g    Elect Director Peter M. Neupert         For       Against      Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       Against      Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Robert E. Mittelstaedt,  For       Against      Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       Against      Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Robert E. Mittelstaedt,  For       Against      Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       Against      Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       Against      Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       For          Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       For          Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       For          Management
1f    Elect Director Robert E. Mittelstaedt,  For       For          Management
      Jr.
1g    Elect Director Peter M. Neupert         For       For          Management
1h    Elect Director Richelle P. Parham       For       For          Management
1i    Elect Director Adam H. Schechter        For       For          Management
1j    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       Withhold     Management
1.4   Elect Director Youssef A. El-Mansy      For       Withhold     Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Young Bum (YB) Koh       For       For          Management
1.7   Elect Director Catherine P. Lego        For       Withhold     Management
1.8   Elect Director Stephen G. Newberry      For       Withhold     Management
1.9   Elect Director Abhijit Y. Talwalkar     For       Withhold     Management
1.10  Elect Director Lih Shyng (Rick L.) Tsai For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       Withhold     Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Young Bum (YB) Koh       For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       Withhold     Management
1.9   Elect Director Abhijit Y. Talwalkar     For       Withhold     Management
1.10  Elect Director Lih Shyng (Rick L.) Tsai For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       Withhold     Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Young Bum (YB) Koh       For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management
1.10  Elect Director Lih Shyng (Rick L.) Tsai For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       Withhold     Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Young Bum (YB) Koh       For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management
1.10  Elect Director Lih Shyng (Rick L.) Tsai For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Young Bum (YB) Koh       For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management
1.10  Elect Director Lih Shyng (Rick L.) Tsai For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Young Bum (YB) Koh       For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management
1.10  Elect Director Lih Shyng (Rick L.) Tsai For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Young Bum (YB) Koh       For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management
1.10  Elect Director Lih Shyng (Rick L.) Tsai For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Policy to Annually Disclose       Against   For          Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Young Bum (YB) Koh       For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management
1.10  Elect Director Lih Shyng (Rick L.) Tsai For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Policy to Annually Disclose       Against   For          Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Young Bum (YB) Koh       For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management
1.10  Elect Director Lih Shyng (Rick L.) Tsai For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Policy to Annually Disclose       Against   For          Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

LAM RESEARCH CORPORATION

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Young Bum (YB) Koh       For       For          Management
1.7   Elect Director Catherine P. Lego        For       For          Management
1.8   Elect Director Stephen G. Newberry      For       For          Management
1.9   Elect Director Abhijit Y. Talwalkar     For       For          Management
1.10  Elect Director Lih Shyng (Rick L.) Tsai For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Policy to Annually Disclose       Against   Against      Shareholder
      EEO-1 Data


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       Abstain      Management
1b    Elect Director Robert G. Culp, III      For       Abstain      Management
1c    Elect Director R. Ted Enloe, III        For       Abstain      Management
1d    Elect Director Manuel A. Fernandez      For       Abstain      Management
1e    Elect Director Matthew C. Flanigan      For       Abstain      Management
1f    Elect Director Karl G. Glassman         For       Abstain      Management
1g    Elect Director Joseph W. McClanathan    For       Abstain      Management
1h    Elect Director Judy C. Odom             For       Abstain      Management
1i    Elect Director Phoebe A. Wood           For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       Abstain      Management
1b    Elect Director Robert G. Culp, III      For       Abstain      Management
1c    Elect Director R. Ted Enloe, III        For       Abstain      Management
1d    Elect Director Manuel A. Fernandez      For       Abstain      Management
1e    Elect Director Matthew C. Flanigan      For       Abstain      Management
1f    Elect Director Karl G. Glassman         For       Abstain      Management
1g    Elect Director Joseph W. McClanathan    For       Abstain      Management
1h    Elect Director Judy C. Odom             For       Abstain      Management
1i    Elect Director Phoebe A. Wood           For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       Against      Management
1b    Elect Director Robert G. Culp, III      For       Against      Management
1c    Elect Director R. Ted Enloe, III        For       Against      Management
1d    Elect Director Manuel A. Fernandez      For       Against      Management
1e    Elect Director Matthew C. Flanigan      For       Abstain      Management
1f    Elect Director Karl G. Glassman         For       Against      Management
1g    Elect Director Joseph W. McClanathan    For       Against      Management
1h    Elect Director Judy C. Odom             For       Against      Management
1i    Elect Director Phoebe A. Wood           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       Against      Management
1b    Elect Director Robert G. Culp, III      For       Against      Management
1c    Elect Director R. Ted Enloe, III        For       Against      Management
1d    Elect Director Manuel A. Fernandez      For       Against      Management
1e    Elect Director Matthew C. Flanigan      For       Against      Management
1f    Elect Director Karl G. Glassman         For       Against      Management
1g    Elect Director Joseph W. McClanathan    For       Against      Management
1h    Elect Director Judy C. Odom             For       Against      Management
1i    Elect Director Phoebe A. Wood           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       Against      Management
1b    Elect Director Robert G. Culp, III      For       Against      Management
1c    Elect Director R. Ted Enloe, III        For       Against      Management
1d    Elect Director Manuel A. Fernandez      For       Against      Management
1e    Elect Director Matthew C. Flanigan      For       Against      Management
1f    Elect Director Karl G. Glassman         For       Against      Management
1g    Elect Director Joseph W. McClanathan    For       Against      Management
1h    Elect Director Judy C. Odom             For       Against      Management
1i    Elect Director Phoebe A. Wood           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       Against      Management
1b    Elect Director Robert G. Culp, III      For       For          Management
1c    Elect Director R. Ted Enloe, III        For       Against      Management
1d    Elect Director Manuel A. Fernandez      For       Against      Management
1e    Elect Director Matthew C. Flanigan      For       Against      Management
1f    Elect Director Karl G. Glassman         For       Against      Management
1g    Elect Director Joseph W. McClanathan    For       Against      Management
1h    Elect Director Judy C. Odom             For       Against      Management
1i    Elect Director Phoebe A. Wood           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       Against      Management
1b    Elect Director Robert G. Culp, III      For       For          Management
1c    Elect Director R. Ted Enloe, III        For       Against      Management
1d    Elect Director Manuel A. Fernandez      For       Against      Management
1e    Elect Director Matthew C. Flanigan      For       Against      Management
1f    Elect Director Karl G. Glassman         For       For          Management
1g    Elect Director Joseph W. McClanathan    For       Against      Management
1h    Elect Director Judy C. Odom             For       Against      Management
1i    Elect Director Phoebe A. Wood           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       Against      Management
1b    Elect Director Robert G. Culp, III      For       For          Management
1c    Elect Director R. Ted Enloe, III        For       Against      Management
1d    Elect Director Manuel A. Fernandez      For       For          Management
1e    Elect Director Matthew C. Flanigan      For       Against      Management
1f    Elect Director Karl G. Glassman         For       For          Management
1g    Elect Director Joseph W. McClanathan    For       Against      Management
1h    Elect Director Judy C. Odom             For       Against      Management
1i    Elect Director Phoebe A. Wood           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       For          Management
1b    Elect Director Robert G. Culp, III      For       For          Management
1c    Elect Director R. Ted Enloe, III        For       Against      Management
1d    Elect Director Manuel A. Fernandez      For       For          Management
1e    Elect Director Matthew C. Flanigan      For       Against      Management
1f    Elect Director Karl G. Glassman         For       For          Management
1g    Elect Director Joseph W. McClanathan    For       Against      Management
1h    Elect Director Judy C. Odom             For       Against      Management
1i    Elect Director Phoebe A. Wood           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       For          Management
1b    Elect Director Robert G. Culp, III      For       For          Management
1c    Elect Director R. Ted Enloe, III        For       Against      Management
1d    Elect Director Manuel A. Fernandez      For       For          Management
1e    Elect Director Matthew C. Flanigan      For       Against      Management
1f    Elect Director Karl G. Glassman         For       For          Management
1g    Elect Director Joseph W. McClanathan    For       Against      Management
1h    Elect Director Judy C. Odom             For       Against      Management
1i    Elect Director Phoebe A. Wood           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       For          Management
1b    Elect Director Robert G. Culp, III      For       For          Management
1c    Elect Director R. Ted Enloe, III        For       Against      Management
1d    Elect Director Manuel A. Fernandez      For       For          Management
1e    Elect Director Matthew C. Flanigan      For       Against      Management
1f    Elect Director Karl G. Glassman         For       For          Management
1g    Elect Director Joseph W. McClanathan    For       Against      Management
1h    Elect Director Judy C. Odom             For       Against      Management
1i    Elect Director Phoebe A. Wood           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       For          Management
1b    Elect Director Robert G. Culp, III      For       For          Management
1c    Elect Director R. Ted Enloe, III        For       For          Management
1d    Elect Director Manuel A. Fernandez      For       For          Management
1e    Elect Director Matthew C. Flanigan      For       Against      Management
1f    Elect Director Karl G. Glassman         For       For          Management
1g    Elect Director Joseph W. McClanathan    For       Against      Management
1h    Elect Director Judy C. Odom             For       Against      Management
1i    Elect Director Phoebe A. Wood           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       For          Management
1b    Elect Director Robert G. Culp, III      For       For          Management
1c    Elect Director R. Ted Enloe, III        For       For          Management
1d    Elect Director Manuel A. Fernandez      For       For          Management
1e    Elect Director Matthew C. Flanigan      For       Against      Management
1f    Elect Director Karl G. Glassman         For       For          Management
1g    Elect Director Joseph W. McClanathan    For       For          Management
1h    Elect Director Judy C. Odom             For       Against      Management
1i    Elect Director Phoebe A. Wood           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       For          Management
1b    Elect Director Robert G. Culp, III      For       For          Management
1c    Elect Director R. Ted Enloe, III        For       For          Management
1d    Elect Director Manuel A. Fernandez      For       For          Management
1e    Elect Director Matthew C. Flanigan      For       Against      Management
1f    Elect Director Karl G. Glassman         For       For          Management
1g    Elect Director Joseph W. McClanathan    For       For          Management
1h    Elect Director Judy C. Odom             For       For          Management
1i    Elect Director Phoebe A. Wood           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGGETT & PLATT, INCORPORATED

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert E. Brunner        For       For          Management
1b    Elect Director Robert G. Culp, III      For       For          Management
1c    Elect Director R. Ted Enloe, III        For       For          Management
1d    Elect Director Manuel A. Fernandez      For       For          Management
1e    Elect Director Matthew C. Flanigan      For       For          Management
1f    Elect Director Karl G. Glassman         For       For          Management
1g    Elect Director Joseph W. McClanathan    For       For          Management
1h    Elect Director Judy C. Odom             For       For          Management
1i    Elect Director Phoebe A. Wood           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: FEB 12, 2018   Meeting Type: Special
Record Date:  JAN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       Abstain      Management
2     Increase Authorized Common Stock        For       Abstain      Management
3     Adjourn Meeting                         For       Abstain      Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: FEB 12, 2018   Meeting Type: Special
Record Date:  JAN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       Abstain      Management
2     Increase Authorized Common Stock        For       Against      Management
3     Adjourn Meeting                         For       Abstain      Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: FEB 12, 2018   Meeting Type: Special
Record Date:  JAN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       Abstain      Management
2     Increase Authorized Common Stock        For       Against      Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: FEB 12, 2018   Meeting Type: Special
Record Date:  JAN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: FEB 12, 2018   Meeting Type: Special
Record Date:  JAN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057302
Meeting Date: FEB 12, 2018   Meeting Type: Special
Record Date:  JAN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       Withhold     Management
1.2   Elect Director Steven L. Gerard         For       Withhold     Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       Withhold     Management
1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management
1.5   Elect Director Sidney Lapidus           For       Withhold     Management
1.6   Elect Director Teri P. McClure          For       Withhold     Management
1.7   Elect Director Stuart Miller            For       Withhold     Management
1.8   Elect Director Armando Olivera          For       Withhold     Management
1.9   Elect Director Donna Shalala            For       Withhold     Management
1.10  Elect Director Scott D. Stowell         For       Withhold     Management
1.11  Elect Director Jeffrey Sonnenfeld       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   Abstain      Shareholder
6     Establish Term Limits for Directors     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       Withhold     Management
1.2   Elect Director Steven L. Gerard         For       Withhold     Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       Withhold     Management
1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management
1.5   Elect Director Sidney Lapidus           For       Withhold     Management
1.6   Elect Director Teri P. McClure          For       Withhold     Management
1.7   Elect Director Stuart Miller            For       Withhold     Management
1.8   Elect Director Armando Olivera          For       Withhold     Management
1.9   Elect Director Donna Shalala            For       Withhold     Management
1.10  Elect Director Scott D. Stowell         For       Withhold     Management
1.11  Elect Director Jeffrey Sonnenfeld       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   Abstain      Shareholder
6     Establish Term Limits for Directors     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       Withhold     Management
1.2   Elect Director Steven L. Gerard         For       Withhold     Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       Withhold     Management
1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management
1.5   Elect Director Sidney Lapidus           For       Withhold     Management
1.6   Elect Director Teri P. McClure          For       Withhold     Management
1.7   Elect Director Stuart Miller            For       Withhold     Management
1.8   Elect Director Armando Olivera          For       For          Management
1.9   Elect Director Donna Shalala            For       Withhold     Management
1.10  Elect Director Scott D. Stowell         For       Withhold     Management
1.11  Elect Director Jeffrey Sonnenfeld       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   For          Shareholder
6     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       Withhold     Management
1.2   Elect Director Steven L. Gerard         For       Withhold     Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       Withhold     Management
1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management
1.5   Elect Director Sidney Lapidus           For       Withhold     Management
1.6   Elect Director Teri P. McClure          For       Withhold     Management
1.7   Elect Director Stuart Miller            For       For          Management
1.8   Elect Director Armando Olivera          For       For          Management
1.9   Elect Director Donna Shalala            For       Withhold     Management
1.10  Elect Director Scott D. Stowell         For       For          Management
1.11  Elect Director Jeffrey Sonnenfeld       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   For          Shareholder
6     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       Withhold     Management
1.2   Elect Director Steven L. Gerard         For       Withhold     Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       Withhold     Management
1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management
1.5   Elect Director Sidney Lapidus           For       Withhold     Management
1.6   Elect Director Teri P. McClure          For       Withhold     Management
1.7   Elect Director Stuart Miller            For       For          Management
1.8   Elect Director Armando Olivera          For       For          Management
1.9   Elect Director Donna Shalala            For       Withhold     Management
1.10  Elect Director Scott D. Stowell         For       For          Management
1.11  Elect Director Jeffrey Sonnenfeld       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   For          Shareholder
6     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       Withhold     Management
1.2   Elect Director Steven L. Gerard         For       Withhold     Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       Withhold     Management
1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management
1.5   Elect Director Sidney Lapidus           For       Withhold     Management
1.6   Elect Director Teri P. McClure          For       Withhold     Management
1.7   Elect Director Stuart Miller            For       For          Management
1.8   Elect Director Armando Olivera          For       For          Management
1.9   Elect Director Donna Shalala            For       Withhold     Management
1.10  Elect Director Scott D. Stowell         For       For          Management
1.11  Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   For          Shareholder
6     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       Withhold     Management
1.2   Elect Director Steven L. Gerard         For       Withhold     Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       Withhold     Management
1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management
1.5   Elect Director Sidney Lapidus           For       Withhold     Management
1.6   Elect Director Teri P. McClure          For       Withhold     Management
1.7   Elect Director Stuart Miller            For       For          Management
1.8   Elect Director Armando Olivera          For       For          Management
1.9   Elect Director Donna Shalala            For       Withhold     Management
1.10  Elect Director Scott D. Stowell         For       For          Management
1.11  Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   For          Shareholder
6     Establish Term Limits for Directors     Against   Against      Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       Withhold     Management
1.2   Elect Director Steven L. Gerard         For       Withhold     Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       Withhold     Management
1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management
1.5   Elect Director Sidney Lapidus           For       For          Management
1.6   Elect Director Teri P. McClure          For       Withhold     Management
1.7   Elect Director Stuart Miller            For       For          Management
1.8   Elect Director Armando Olivera          For       For          Management
1.9   Elect Director Donna Shalala            For       Withhold     Management
1.10  Elect Director Scott D. Stowell         For       For          Management
1.11  Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   For          Shareholder
6     Establish Term Limits for Directors     Against   Against      Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       Withhold     Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       Withhold     Management
1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management
1.5   Elect Director Sidney Lapidus           For       For          Management
1.6   Elect Director Teri P. McClure          For       Withhold     Management
1.7   Elect Director Stuart Miller            For       For          Management
1.8   Elect Director Armando Olivera          For       For          Management
1.9   Elect Director Donna Shalala            For       Withhold     Management
1.10  Elect Director Scott D. Stowell         For       For          Management
1.11  Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   For          Shareholder
6     Establish Term Limits for Directors     Against   Against      Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       Withhold     Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       Withhold     Management
1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management
1.5   Elect Director Sidney Lapidus           For       For          Management
1.6   Elect Director Teri P. McClure          For       Withhold     Management
1.7   Elect Director Stuart Miller            For       For          Management
1.8   Elect Director Armando Olivera          For       For          Management
1.9   Elect Director Donna Shalala            For       Withhold     Management
1.10  Elect Director Scott D. Stowell         For       For          Management
1.11  Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   Against      Shareholder
6     Establish Term Limits for Directors     Against   Against      Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       Withhold     Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       Withhold     Management
1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management
1.5   Elect Director Sidney Lapidus           For       For          Management
1.6   Elect Director Teri P. McClure          For       Withhold     Management
1.7   Elect Director Stuart Miller            For       For          Management
1.8   Elect Director Armando Olivera          For       For          Management
1.9   Elect Director Donna Shalala            For       For          Management
1.10  Elect Director Scott D. Stowell         For       For          Management
1.11  Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   Against      Shareholder
6     Establish Term Limits for Directors     Against   Against      Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       Withhold     Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director Sidney Lapidus           For       For          Management
1.6   Elect Director Teri P. McClure          For       For          Management
1.7   Elect Director Stuart Miller            For       For          Management
1.8   Elect Director Armando Olivera          For       For          Management
1.9   Elect Director Donna Shalala            For       For          Management
1.10  Elect Director Scott D. Stowell         For       For          Management
1.11  Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   Against      Shareholder
6     Establish Term Limits for Directors     Against   Against      Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director Sidney Lapidus           For       For          Management
1.6   Elect Director Teri P. McClure          For       For          Management
1.7   Elect Director Stuart Miller            For       For          Management
1.8   Elect Director Armando Olivera          For       For          Management
1.9   Elect Director Donna Shalala            For       For          Management
1.10  Elect Director Scott D. Stowell         For       For          Management
1.11  Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   Against      Shareholder
6     Establish Term Limits for Directors     Against   Against      Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director Sidney Lapidus           For       For          Management
1.6   Elect Director Teri P. McClure          For       For          Management
1.7   Elect Director Stuart Miller            For       For          Management
1.8   Elect Director Armando Olivera          For       For          Management
1.9   Elect Director Donna Shalala            For       For          Management
1.10  Elect Director Scott D. Stowell         For       For          Management
1.11  Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   Against      Shareholder
6     Establish Term Limits for Directors     Against   Against      Shareholder


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irving Bolotin           For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Theron I. 'Tig' Gilliam  For       For          Management
1.4   Elect Director Sherrill W. Hudson       For       For          Management
1.5   Elect Director Sidney Lapidus           For       For          Management
1.6   Elect Director Teri P. McClure          For       For          Management
1.7   Elect Director Stuart Miller            For       For          Management
1.8   Elect Director Armando Olivera          For       For          Management
1.9   Elect Director Donna Shalala            For       For          Management
1.10  Elect Director Scott D. Stowell         For       For          Management
1.11  Elect Director Jeffrey Sonnenfeld       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Approve Conversion of Class B Stock     Against   Against      Shareholder
6     Establish Term Limits for Directors     Against   Against      Shareholder


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       Abstain      Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       Abstain      Management
2.2   Elect Director Robert D. Beyer          For       Abstain      Management
2.3   Elect Director Francisco L. Borges      For       Abstain      Management
2.4   Elect Director W. Patrick Campbell      For       Abstain      Management
2.5   Elect Director Brian P. Friedman        For       Abstain      Management
2.6   Elect Director Richard B. Handler       For       Abstain      Management
2.7   Elect Director Robert E. Joyal          For       Abstain      Management
2.8   Elect Director Jeffrey C. Keil          For       Abstain      Management
2.9   Elect Director Michael T. O'Kane        For       Abstain      Management
2.10  Elect Director Stuart H. Reese          For       Abstain      Management
2.11  Elect Director Joseph S. Steinberg      For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       Abstain      Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       Abstain      Management
2.2   Elect Director Robert D. Beyer          For       Abstain      Management
2.3   Elect Director Francisco L. Borges      For       Abstain      Management
2.4   Elect Director W. Patrick Campbell      For       Abstain      Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       Abstain      Management
2.7   Elect Director Robert E. Joyal          For       Abstain      Management
2.8   Elect Director Jeffrey C. Keil          For       Abstain      Management
2.9   Elect Director Michael T. O'Kane        For       Abstain      Management
2.10  Elect Director Stuart H. Reese          For       Abstain      Management
2.11  Elect Director Joseph S. Steinberg      For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       Abstain      Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       Abstain      Management
2.2   Elect Director Robert D. Beyer          For       Abstain      Management
2.3   Elect Director Francisco L. Borges      For       Abstain      Management
2.4   Elect Director W. Patrick Campbell      For       Against      Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       Abstain      Management
2.7   Elect Director Robert E. Joyal          For       Abstain      Management
2.8   Elect Director Jeffrey C. Keil          For       Abstain      Management
2.9   Elect Director Michael T. O'Kane        For       Abstain      Management
2.10  Elect Director Stuart H. Reese          For       Abstain      Management
2.11  Elect Director Joseph S. Steinberg      For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       Abstain      Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       Abstain      Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       Against      Management
2.4   Elect Director W. Patrick Campbell      For       Against      Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       Against      Management
2.7   Elect Director Robert E. Joyal          For       Abstain      Management
2.8   Elect Director Jeffrey C. Keil          For       Abstain      Management
2.9   Elect Director Michael T. O'Kane        For       Abstain      Management
2.10  Elect Director Stuart H. Reese          For       Abstain      Management
2.11  Elect Director Joseph S. Steinberg      For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       Against      Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       Abstain      Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       Against      Management
2.4   Elect Director W. Patrick Campbell      For       Against      Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       Against      Management
2.7   Elect Director Robert E. Joyal          For       Abstain      Management
2.8   Elect Director Jeffrey C. Keil          For       Abstain      Management
2.9   Elect Director Michael T. O'Kane        For       Abstain      Management
2.10  Elect Director Stuart H. Reese          For       Abstain      Management
2.11  Elect Director Joseph S. Steinberg      For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       Against      Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       Abstain      Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       Against      Management
2.4   Elect Director W. Patrick Campbell      For       Against      Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       Against      Management
2.7   Elect Director Robert E. Joyal          For       Abstain      Management
2.8   Elect Director Jeffrey C. Keil          For       Abstain      Management
2.9   Elect Director Michael T. O'Kane        For       Abstain      Management
2.10  Elect Director Stuart H. Reese          For       Abstain      Management
2.11  Elect Director Joseph S. Steinberg      For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       Against      Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       Abstain      Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       Against      Management
2.4   Elect Director W. Patrick Campbell      For       Against      Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       Against      Management
2.7   Elect Director Robert E. Joyal          For       Abstain      Management
2.8   Elect Director Jeffrey C. Keil          For       Abstain      Management
2.9   Elect Director Michael T. O'Kane        For       Abstain      Management
2.10  Elect Director Stuart H. Reese          For       Abstain      Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       Against      Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       Abstain      Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       Against      Management
2.4   Elect Director W. Patrick Campbell      For       Against      Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       Against      Management
2.7   Elect Director Robert E. Joyal          For       Abstain      Management
2.8   Elect Director Jeffrey C. Keil          For       Abstain      Management
2.9   Elect Director Michael T. O'Kane        For       Abstain      Management
2.10  Elect Director Stuart H. Reese          For       Against      Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       Against      Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       Against      Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       Against      Management
2.4   Elect Director W. Patrick Campbell      For       Against      Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       Against      Management
2.7   Elect Director Robert E. Joyal          For       Abstain      Management
2.8   Elect Director Jeffrey C. Keil          For       Against      Management
2.9   Elect Director Michael T. O'Kane        For       Against      Management
2.10  Elect Director Stuart H. Reese          For       Against      Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       Against      Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       Against      Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       Against      Management
2.4   Elect Director W. Patrick Campbell      For       Against      Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       Against      Management
2.7   Elect Director Robert E. Joyal          For       Against      Management
2.8   Elect Director Jeffrey C. Keil          For       Against      Management
2.9   Elect Director Michael T. O'Kane        For       Against      Management
2.10  Elect Director Stuart H. Reese          For       Against      Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       For          Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       Against      Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       Against      Management
2.4   Elect Director W. Patrick Campbell      For       Against      Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       Against      Management
2.7   Elect Director Robert E. Joyal          For       Against      Management
2.8   Elect Director Jeffrey C. Keil          For       Against      Management
2.9   Elect Director Michael T. O'Kane        For       Against      Management
2.10  Elect Director Stuart H. Reese          For       Against      Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       For          Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       Against      Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       Against      Management
2.4   Elect Director W. Patrick Campbell      For       For          Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       Against      Management
2.7   Elect Director Robert E. Joyal          For       Against      Management
2.8   Elect Director Jeffrey C. Keil          For       Against      Management
2.9   Elect Director Michael T. O'Kane        For       Against      Management
2.10  Elect Director Stuart H. Reese          For       For          Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       For          Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       Against      Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       Against      Management
2.4   Elect Director W. Patrick Campbell      For       For          Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       For          Management
2.7   Elect Director Robert E. Joyal          For       Against      Management
2.8   Elect Director Jeffrey C. Keil          For       Against      Management
2.9   Elect Director Michael T. O'Kane        For       Against      Management
2.10  Elect Director Stuart H. Reese          For       For          Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       For          Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       For          Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       Against      Management
2.4   Elect Director W. Patrick Campbell      For       For          Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       For          Management
2.7   Elect Director Robert E. Joyal          For       Against      Management
2.8   Elect Director Jeffrey C. Keil          For       Against      Management
2.9   Elect Director Michael T. O'Kane        For       Against      Management
2.10  Elect Director Stuart H. Reese          For       For          Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       For          Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       For          Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       For          Management
2.4   Elect Director W. Patrick Campbell      For       For          Management
2.5   Elect Director Brian P. Friedman        For       Against      Management
2.6   Elect Director Richard B. Handler       For       For          Management
2.7   Elect Director Robert E. Joyal          For       Against      Management
2.8   Elect Director Jeffrey C. Keil          For       Against      Management
2.9   Elect Director Michael T. O'Kane        For       Against      Management
2.10  Elect Director Stuart H. Reese          For       For          Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       For          Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       For          Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       For          Management
2.4   Elect Director W. Patrick Campbell      For       For          Management
2.5   Elect Director Brian P. Friedman        For       For          Management
2.6   Elect Director Richard B. Handler       For       For          Management
2.7   Elect Director Robert E. Joyal          For       Against      Management
2.8   Elect Director Jeffrey C. Keil          For       Against      Management
2.9   Elect Director Michael T. O'Kane        For       Against      Management
2.10  Elect Director Stuart H. Reese          For       For          Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       For          Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       For          Management
2.2   Elect Director Robert D. Beyer          For       Against      Management
2.3   Elect Director Francisco L. Borges      For       For          Management
2.4   Elect Director W. Patrick Campbell      For       For          Management
2.5   Elect Director Brian P. Friedman        For       For          Management
2.6   Elect Director Richard B. Handler       For       For          Management
2.7   Elect Director Robert E. Joyal          For       Against      Management
2.8   Elect Director Jeffrey C. Keil          For       Against      Management
2.9   Elect Director Michael T. O'Kane        For       For          Management
2.10  Elect Director Stuart H. Reese          For       For          Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       For          Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       For          Management
2.2   Elect Director Robert D. Beyer          For       For          Management
2.3   Elect Director Francisco L. Borges      For       For          Management
2.4   Elect Director W. Patrick Campbell      For       For          Management
2.5   Elect Director Brian P. Friedman        For       For          Management
2.6   Elect Director Richard B. Handler       For       For          Management
2.7   Elect Director Robert E. Joyal          For       Against      Management
2.8   Elect Director Jeffrey C. Keil          For       Against      Management
2.9   Elect Director Michael T. O'Kane        For       For          Management
2.10  Elect Director Stuart H. Reese          For       For          Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       For          Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       For          Management
2.2   Elect Director Robert D. Beyer          For       For          Management
2.3   Elect Director Francisco L. Borges      For       For          Management
2.4   Elect Director W. Patrick Campbell      For       For          Management
2.5   Elect Director Brian P. Friedman        For       For          Management
2.6   Elect Director Richard B. Handler       For       For          Management
2.7   Elect Director Robert E. Joyal          For       Against      Management
2.8   Elect Director Jeffrey C. Keil          For       For          Management
2.9   Elect Director Michael T. O'Kane        For       For          Management
2.10  Elect Director Stuart H. Reese          For       For          Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       For          Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       For          Management
2.2   Elect Director Robert D. Beyer          For       For          Management
2.3   Elect Director Francisco L. Borges      For       For          Management
2.4   Elect Director W. Patrick Campbell      For       For          Management
2.5   Elect Director Brian P. Friedman        For       For          Management
2.6   Elect Director Richard B. Handler       For       For          Management
2.7   Elect Director Robert E. Joyal          For       Against      Management
2.8   Elect Director Jeffrey C. Keil          For       For          Management
2.9   Elect Director Michael T. O'Kane        For       For          Management
2.10  Elect Director Stuart H. Reese          For       For          Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       For          Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       For          Management
2.2   Elect Director Robert D. Beyer          For       For          Management
2.3   Elect Director Francisco L. Borges      For       For          Management
2.4   Elect Director W. Patrick Campbell      For       For          Management
2.5   Elect Director Brian P. Friedman        For       For          Management
2.6   Elect Director Richard B. Handler       For       For          Management
2.7   Elect Director Robert E. Joyal          For       For          Management
2.8   Elect Director Jeffrey C. Keil          For       For          Management
2.9   Elect Director Michael T. O'Kane        For       For          Management
2.10  Elect Director Stuart H. Reese          For       For          Management
2.11  Elect Director Joseph S. Steinberg      For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       For          Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       For          Management
2.2   Elect Director Robert D. Beyer          For       For          Management
2.3   Elect Director Francisco L. Borges      For       For          Management
2.4   Elect Director W. Patrick Campbell      For       For          Management
2.5   Elect Director Brian P. Friedman        For       For          Management
2.6   Elect Director Richard B. Handler       For       For          Management
2.7   Elect Director Robert E. Joyal          For       For          Management
2.8   Elect Director Jeffrey C. Keil          For       For          Management
2.9   Elect Director Michael T. O'Kane        For       For          Management
2.10  Elect Director Stuart H. Reese          For       For          Management
2.11  Elect Director Joseph S. Steinberg      For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LEUCADIA NATIONAL CORPORATION

Ticker:       LUK            Security ID:  527288104
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Jefferies        For       For          Management
      Financial Group Inc.
2.1   Elect Director Linda L. Adamany         For       For          Management
2.2   Elect Director Robert D. Beyer          For       For          Management
2.3   Elect Director Francisco L. Borges      For       For          Management
2.4   Elect Director W. Patrick Campbell      For       For          Management
2.5   Elect Director Brian P. Friedman        For       For          Management
2.6   Elect Director Richard B. Handler       For       For          Management
2.7   Elect Director Robert E. Joyal          For       For          Management
2.8   Elect Director Jeffrey C. Keil          For       For          Management
2.9   Elect Director Michael T. O'Kane        For       For          Management
2.10  Elect Director Stuart H. Reese          For       For          Management
2.11  Elect Director Joseph S. Steinberg      For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deirdre P. Connelly      For       Abstain      Management
1.2   Elect Director William H. Cunningham    For       Abstain      Management
1.3   Elect Director Dennis R. Glass          For       Abstain      Management
1.4   Elect Director George W. Henderson, III For       Abstain      Management
1.5   Elect Director Eric G. Johnson          For       Abstain      Management
1.6   Elect Director Gary C. Kelly            For       Abstain      Management
1.7   Elect Director M. Leanne Lachman        For       Abstain      Management
1.8   Elect Director Michael F. Mee           For       Abstain      Management
1.9   Elect Director Patrick S. Pittard       For       Abstain      Management
1.10  Elect Director Isaiah Tidwell           For       Abstain      Management
1.11  Elect Director Lynn M. Utter            For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deirdre P. Connelly      For       Against      Management
1.2   Elect Director William H. Cunningham    For       Against      Management
1.3   Elect Director Dennis R. Glass          For       Against      Management
1.4   Elect Director George W. Henderson, III For       Against      Management
1.5   Elect Director Eric G. Johnson          For       Against      Management
1.6   Elect Director Gary C. Kelly            For       Against      Management
1.7   Elect Director M. Leanne Lachman        For       Against      Management
1.8   Elect Director Michael F. Mee           For       Against      Management
1.9   Elect Director Patrick S. Pittard       For       Against      Management
1.10  Elect Director Isaiah Tidwell           For       Against      Management
1.11  Elect Director Lynn M. Utter            For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deirdre P. Connelly      For       Against      Management
1.2   Elect Director William H. Cunningham    For       Against      Management
1.3   Elect Director Dennis R. Glass          For       Against      Management
1.4   Elect Director George W. Henderson, III For       Against      Management
1.5   Elect Director Eric G. Johnson          For       Against      Management
1.6   Elect Director Gary C. Kelly            For       Against      Management
1.7   Elect Director M. Leanne Lachman        For       Against      Management
1.8   Elect Director Michael F. Mee           For       Against      Management
1.9   Elect Director Patrick S. Pittard       For       Against      Management
1.10  Elect Director Isaiah Tidwell           For       Against      Management
1.11  Elect Director Lynn M. Utter            For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deirdre P. Connelly      For       For          Management
1.2   Elect Director William H. Cunningham    For       Against      Management
1.3   Elect Director Dennis R. Glass          For       Against      Management
1.4   Elect Director George W. Henderson, III For       Against      Management
1.5   Elect Director Eric G. Johnson          For       Against      Management
1.6   Elect Director Gary C. Kelly            For       Against      Management
1.7   Elect Director M. Leanne Lachman        For       Against      Management
1.8   Elect Director Michael F. Mee           For       Against      Management
1.9   Elect Director Patrick S. Pittard       For       Against      Management
1.10  Elect Director Isaiah Tidwell           For       Against      Management
1.11  Elect Director Lynn M. Utter            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deirdre P. Connelly      For       For          Management
1.2   Elect Director William H. Cunningham    For       Against      Management
1.3   Elect Director Dennis R. Glass          For       Against      Management
1.4   Elect Director George W. Henderson, III For       Against      Management
1.5   Elect Director Eric G. Johnson          For       Against      Management
1.6   Elect Director Gary C. Kelly            For       For          Management
1.7   Elect Director M. Leanne Lachman        For       Against      Management
1.8   Elect Director Michael F. Mee           For       Against      Management
1.9   Elect Director Patrick S. Pittard       For       Against      Management
1.10  Elect Director Isaiah Tidwell           For       Against      Management
1.11  Elect Director Lynn M. Utter            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deirdre P. Connelly      For       For          Management
1.2   Elect Director William H. Cunningham    For       Against      Management
1.3   Elect Director Dennis R. Glass          For       For          Management
1.4   Elect Director George W. Henderson, III For       Against      Management
1.5   Elect Director Eric G. Johnson          For       Against      Management
1.6   Elect Director Gary C. Kelly            For       For          Management
1.7   Elect Director M. Leanne Lachman        For       Against      Management
1.8   Elect Director Michael F. Mee           For       Against      Management
1.9   Elect Director Patrick S. Pittard       For       Against      Management
1.10  Elect Director Isaiah Tidwell           For       Against      Management
1.11  Elect Director Lynn M. Utter            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deirdre P. Connelly      For       For          Management
1.2   Elect Director William H. Cunningham    For       Against      Management
1.3   Elect Director Dennis R. Glass          For       For          Management
1.4   Elect Director George W. Henderson, III For       For          Management
1.5   Elect Director Eric G. Johnson          For       For          Management
1.6   Elect Director Gary C. Kelly            For       For          Management
1.7   Elect Director M. Leanne Lachman        For       Against      Management
1.8   Elect Director Michael F. Mee           For       Against      Management
1.9   Elect Director Patrick S. Pittard       For       Against      Management
1.10  Elect Director Isaiah Tidwell           For       For          Management
1.11  Elect Director Lynn M. Utter            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deirdre P. Connelly      For       For          Management
1.2   Elect Director William H. Cunningham    For       For          Management
1.3   Elect Director Dennis R. Glass          For       For          Management
1.4   Elect Director George W. Henderson, III For       For          Management
1.5   Elect Director Eric G. Johnson          For       For          Management
1.6   Elect Director Gary C. Kelly            For       For          Management
1.7   Elect Director M. Leanne Lachman        For       Against      Management
1.8   Elect Director Michael F. Mee           For       Against      Management
1.9   Elect Director Patrick S. Pittard       For       Against      Management
1.10  Elect Director Isaiah Tidwell           For       For          Management
1.11  Elect Director Lynn M. Utter            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deirdre P. Connelly      For       For          Management
1.2   Elect Director William H. Cunningham    For       For          Management
1.3   Elect Director Dennis R. Glass          For       For          Management
1.4   Elect Director George W. Henderson, III For       For          Management
1.5   Elect Director Eric G. Johnson          For       For          Management
1.6   Elect Director Gary C. Kelly            For       For          Management
1.7   Elect Director M. Leanne Lachman        For       Against      Management
1.8   Elect Director Michael F. Mee           For       Against      Management
1.9   Elect Director Patrick S. Pittard       For       Against      Management
1.10  Elect Director Isaiah Tidwell           For       For          Management
1.11  Elect Director Lynn M. Utter            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deirdre P. Connelly      For       For          Management
1.2   Elect Director William H. Cunningham    For       For          Management
1.3   Elect Director Dennis R. Glass          For       For          Management
1.4   Elect Director George W. Henderson, III For       For          Management
1.5   Elect Director Eric G. Johnson          For       For          Management
1.6   Elect Director Gary C. Kelly            For       For          Management
1.7   Elect Director M. Leanne Lachman        For       Against      Management
1.8   Elect Director Michael F. Mee           For       For          Management
1.9   Elect Director Patrick S. Pittard       For       For          Management
1.10  Elect Director Isaiah Tidwell           For       For          Management
1.11  Elect Director Lynn M. Utter            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deirdre P. Connelly      For       For          Management
1.2   Elect Director William H. Cunningham    For       For          Management
1.3   Elect Director Dennis R. Glass          For       For          Management
1.4   Elect Director George W. Henderson, III For       For          Management
1.5   Elect Director Eric G. Johnson          For       For          Management
1.6   Elect Director Gary C. Kelly            For       For          Management
1.7   Elect Director M. Leanne Lachman        For       For          Management
1.8   Elect Director Michael F. Mee           For       For          Management
1.9   Elect Director Patrick S. Pittard       For       For          Management
1.10  Elect Director Isaiah Tidwell           For       For          Management
1.11  Elect Director Lynn M. Utter            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deirdre P. Connelly      For       For          Management
1.2   Elect Director William H. Cunningham    For       For          Management
1.3   Elect Director Dennis R. Glass          For       For          Management
1.4   Elect Director George W. Henderson, III For       For          Management
1.5   Elect Director Eric G. Johnson          For       For          Management
1.6   Elect Director Gary C. Kelly            For       For          Management
1.7   Elect Director M. Leanne Lachman        For       For          Management
1.8   Elect Director Michael F. Mee           For       For          Management
1.9   Elect Director Patrick S. Pittard       For       For          Management
1.10  Elect Director Isaiah Tidwell           For       For          Management
1.11  Elect Director Lynn M. Utter            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

LINCOLN NATIONAL CORPORATION

Ticker:       LNC            Security ID:  534187109
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deirdre P. Connelly      For       For          Management
1.2   Elect Director William H. Cunningham    For       For          Management
1.3   Elect Director Dennis R. Glass          For       For          Management
1.4   Elect Director George W. Henderson, III For       For          Management
1.5   Elect Director Eric G. Johnson          For       For          Management
1.6   Elect Director Gary C. Kelly            For       For          Management
1.7   Elect Director M. Leanne Lachman        For       For          Management
1.8   Elect Director Michael F. Mee           For       For          Management
1.9   Elect Director Patrick S. Pittard       For       For          Management
1.10  Elect Director Isaiah Tidwell           For       For          Management
1.11  Elect Director Lynn M. Utter            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sukhpal Singh Ahluwalia  For       Abstain      Management
1b    Elect Director A. Clinton Allen         For       Abstain      Management
1c    Elect Director Robert M. Hanser         For       Against      Management
1d    Elect Director Joseph M. Holsten        For       Abstain      Management
1e    Elect Director Blythe J. McGarvie       For       Abstain      Management
1f    Elect Director John F. O'Brien          For       Abstain      Management
1g    Elect Director Guhan Subramanian        For       Abstain      Management
1h    Elect Director William M. Webster, IV   For       Abstain      Management
1i    Elect Director Dominick Zarcone         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sukhpal Singh Ahluwalia  For       Against      Management
1b    Elect Director A. Clinton Allen         For       Against      Management
1c    Elect Director Robert M. Hanser         For       Against      Management
1d    Elect Director Joseph M. Holsten        For       Against      Management
1e    Elect Director Blythe J. McGarvie       For       Against      Management
1f    Elect Director John F. O'Brien          For       Against      Management
1g    Elect Director Guhan Subramanian        For       Abstain      Management
1h    Elect Director William M. Webster, IV   For       Against      Management
1i    Elect Director Dominick Zarcone         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sukhpal Singh Ahluwalia  For       Against      Management
1b    Elect Director A. Clinton Allen         For       Against      Management
1c    Elect Director Robert M. Hanser         For       Against      Management
1d    Elect Director Joseph M. Holsten        For       Against      Management
1e    Elect Director Blythe J. McGarvie       For       Against      Management
1f    Elect Director John F. O'Brien          For       Against      Management
1g    Elect Director Guhan Subramanian        For       Against      Management
1h    Elect Director William M. Webster, IV   For       Against      Management
1i    Elect Director Dominick Zarcone         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sukhpal Singh Ahluwalia  For       Against      Management
1b    Elect Director A. Clinton Allen         For       Against      Management
1c    Elect Director Robert M. Hanser         For       For          Management
1d    Elect Director Joseph M. Holsten        For       Against      Management
1e    Elect Director Blythe J. McGarvie       For       Against      Management
1f    Elect Director John F. O'Brien          For       Against      Management
1g    Elect Director Guhan Subramanian        For       Against      Management
1h    Elect Director William M. Webster, IV   For       Against      Management
1i    Elect Director Dominick Zarcone         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sukhpal Singh Ahluwalia  For       Against      Management
1b    Elect Director A. Clinton Allen         For       Against      Management
1c    Elect Director Robert M. Hanser         For       For          Management
1d    Elect Director Joseph M. Holsten        For       Against      Management
1e    Elect Director Blythe J. McGarvie       For       Against      Management
1f    Elect Director John F. O'Brien          For       Against      Management
1g    Elect Director Guhan Subramanian        For       Against      Management
1h    Elect Director William M. Webster, IV   For       Against      Management
1i    Elect Director Dominick Zarcone         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sukhpal Singh Ahluwalia  For       Against      Management
1b    Elect Director A. Clinton Allen         For       Against      Management
1c    Elect Director Robert M. Hanser         For       For          Management
1d    Elect Director Joseph M. Holsten        For       Against      Management
1e    Elect Director Blythe J. McGarvie       For       For          Management
1f    Elect Director John F. O'Brien          For       Against      Management
1g    Elect Director Guhan Subramanian        For       Against      Management
1h    Elect Director William M. Webster, IV   For       Against      Management
1i    Elect Director Dominick Zarcone         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sukhpal Singh Ahluwalia  For       Against      Management
1b    Elect Director A. Clinton Allen         For       Against      Management
1c    Elect Director Robert M. Hanser         For       For          Management
1d    Elect Director Joseph M. Holsten        For       Against      Management
1e    Elect Director Blythe J. McGarvie       For       For          Management
1f    Elect Director John F. O'Brien          For       Against      Management
1g    Elect Director Guhan Subramanian        For       Against      Management
1h    Elect Director William M. Webster, IV   For       Against      Management
1i    Elect Director Dominick Zarcone         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sukhpal Singh Ahluwalia  For       Against      Management
1b    Elect Director A. Clinton Allen         For       Against      Management
1c    Elect Director Robert M. Hanser         For       For          Management
1d    Elect Director Joseph M. Holsten        For       Against      Management
1e    Elect Director Blythe J. McGarvie       For       For          Management
1f    Elect Director John F. O'Brien          For       Against      Management
1g    Elect Director Guhan Subramanian        For       Against      Management
1h    Elect Director William M. Webster, IV   For       For          Management
1i    Elect Director Dominick Zarcone         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sukhpal Singh Ahluwalia  For       Against      Management
1b    Elect Director A. Clinton Allen         For       Against      Management
1c    Elect Director Robert M. Hanser         For       For          Management
1d    Elect Director Joseph M. Holsten        For       Against      Management
1e    Elect Director Blythe J. McGarvie       For       For          Management
1f    Elect Director John F. O'Brien          For       Against      Management
1g    Elect Director Guhan Subramanian        For       Against      Management
1h    Elect Director William M. Webster, IV   For       For          Management
1i    Elect Director Dominick Zarcone         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sukhpal Singh Ahluwalia  For       Against      Management
1b    Elect Director A. Clinton Allen         For       Against      Management
1c    Elect Director Robert M. Hanser         For       For          Management
1d    Elect Director Joseph M. Holsten        For       For          Management
1e    Elect Director Blythe J. McGarvie       For       For          Management
1f    Elect Director John F. O'Brien          For       Against      Management
1g    Elect Director Guhan Subramanian        For       Against      Management
1h    Elect Director William M. Webster, IV   For       For          Management
1i    Elect Director Dominick Zarcone         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management
1b    Elect Director A. Clinton Allen         For       Against      Management
1c    Elect Director Robert M. Hanser         For       For          Management
1d    Elect Director Joseph M. Holsten        For       For          Management
1e    Elect Director Blythe J. McGarvie       For       For          Management
1f    Elect Director John F. O'Brien          For       Against      Management
1g    Elect Director Guhan Subramanian        For       Against      Management
1h    Elect Director William M. Webster, IV   For       For          Management
1i    Elect Director Dominick Zarcone         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management
1b    Elect Director A. Clinton Allen         For       Against      Management
1c    Elect Director Robert M. Hanser         For       For          Management
1d    Elect Director Joseph M. Holsten        For       For          Management
1e    Elect Director Blythe J. McGarvie       For       For          Management
1f    Elect Director John F. O'Brien          For       Against      Management
1g    Elect Director Guhan Subramanian        For       For          Management
1h    Elect Director William M. Webster, IV   For       For          Management
1i    Elect Director Dominick Zarcone         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management
1b    Elect Director A. Clinton Allen         For       Against      Management
1c    Elect Director Robert M. Hanser         For       For          Management
1d    Elect Director Joseph M. Holsten        For       For          Management
1e    Elect Director Blythe J. McGarvie       For       For          Management
1f    Elect Director John F. O'Brien          For       For          Management
1g    Elect Director Guhan Subramanian        For       For          Management
1h    Elect Director William M. Webster, IV   For       For          Management
1i    Elect Director Dominick Zarcone         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LKQ CORPORATION

Ticker:       LKQ            Security ID:  501889208
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management
1b    Elect Director A. Clinton Allen         For       For          Management
1c    Elect Director Robert M. Hanser         For       For          Management
1d    Elect Director Joseph M. Holsten        For       For          Management
1e    Elect Director Blythe J. McGarvie       For       For          Management
1f    Elect Director John F. O'Brien          For       For          Management
1g    Elect Director Guhan Subramanian        For       For          Management
1h    Elect Director William M. Webster, IV   For       For          Management
1i    Elect Director Dominick Zarcone         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       Against      Management
1b    Elect Director Joseph L. Bower          For       Against      Management
1c    Elect Director Charles D. Davidson      For       Against      Management
1d    Elect Director Charles M. Diker         For       Abstain      Management
1e    Elect Director Jacob A. Frenkel         For       Against      Management
1f    Elect Director Paul J. Fribourg         For       Against      Management
1g    Elect Director Walter L. Harris         For       Against      Management
1h    Elect Director Philip A. Laskawy        For       Against      Management
1i    Elect Director Susan Peters             For       Against      Management
1j    Elect Director Andrew H. Tisch          For       Against      Management
1k    Elect Director James S. Tisch           For       Against      Management
1l    Elect Director Jonathan M. Tisch        For       Against      Management
1m    Elect Director Anthony Welters          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       Against      Management
1b    Elect Director Joseph L. Bower          For       Against      Management
1c    Elect Director Charles D. Davidson      For       Against      Management
1d    Elect Director Charles M. Diker         For       Against      Management
1e    Elect Director Jacob A. Frenkel         For       Against      Management
1f    Elect Director Paul J. Fribourg         For       Against      Management
1g    Elect Director Walter L. Harris         For       Against      Management
1h    Elect Director Philip A. Laskawy        For       Against      Management
1i    Elect Director Susan Peters             For       Against      Management
1j    Elect Director Andrew H. Tisch          For       Against      Management
1k    Elect Director James S. Tisch           For       Against      Management
1l    Elect Director Jonathan M. Tisch        For       Against      Management
1m    Elect Director Anthony Welters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       Against      Management
1b    Elect Director Joseph L. Bower          For       Against      Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       Against      Management
1e    Elect Director Jacob A. Frenkel         For       Against      Management
1f    Elect Director Paul J. Fribourg         For       Against      Management
1g    Elect Director Walter L. Harris         For       Against      Management
1h    Elect Director Philip A. Laskawy        For       Against      Management
1i    Elect Director Susan Peters             For       For          Management
1j    Elect Director Andrew H. Tisch          For       Against      Management
1k    Elect Director James S. Tisch           For       Against      Management
1l    Elect Director Jonathan M. Tisch        For       Against      Management
1m    Elect Director Anthony Welters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       Against      Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       Against      Management
1e    Elect Director Jacob A. Frenkel         For       Against      Management
1f    Elect Director Paul J. Fribourg         For       Against      Management
1g    Elect Director Walter L. Harris         For       Against      Management
1h    Elect Director Philip A. Laskawy        For       Against      Management
1i    Elect Director Susan Peters             For       For          Management
1j    Elect Director Andrew H. Tisch          For       Against      Management
1k    Elect Director James S. Tisch           For       Against      Management
1l    Elect Director Jonathan M. Tisch        For       Against      Management
1m    Elect Director Anthony Welters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       Against      Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       Against      Management
1e    Elect Director Jacob A. Frenkel         For       Against      Management
1f    Elect Director Paul J. Fribourg         For       Against      Management
1g    Elect Director Walter L. Harris         For       Against      Management
1h    Elect Director Philip A. Laskawy        For       Against      Management
1i    Elect Director Susan Peters             For       For          Management
1j    Elect Director Andrew H. Tisch          For       Against      Management
1k    Elect Director James S. Tisch           For       Against      Management
1l    Elect Director Jonathan M. Tisch        For       Against      Management
1m    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       Against      Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       Against      Management
1e    Elect Director Jacob A. Frenkel         For       Against      Management
1f    Elect Director Paul J. Fribourg         For       Against      Management
1g    Elect Director Walter L. Harris         For       Against      Management
1h    Elect Director Philip A. Laskawy        For       Against      Management
1i    Elect Director Susan Peters             For       For          Management
1j    Elect Director Andrew H. Tisch          For       Against      Management
1k    Elect Director James S. Tisch           For       Against      Management
1l    Elect Director Jonathan M. Tisch        For       For          Management
1m    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       Against      Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       Against      Management
1f    Elect Director Paul J. Fribourg         For       Against      Management
1g    Elect Director Walter L. Harris         For       Against      Management
1h    Elect Director Philip A. Laskawy        For       Against      Management
1i    Elect Director Susan Peters             For       For          Management
1j    Elect Director Andrew H. Tisch          For       Against      Management
1k    Elect Director James S. Tisch           For       Against      Management
1l    Elect Director Jonathan M. Tisch        For       For          Management
1m    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       For          Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       Against      Management
1f    Elect Director Paul J. Fribourg         For       Against      Management
1g    Elect Director Walter L. Harris         For       Against      Management
1h    Elect Director Philip A. Laskawy        For       Against      Management
1i    Elect Director Susan Peters             For       For          Management
1j    Elect Director Andrew H. Tisch          For       Against      Management
1k    Elect Director James S. Tisch           For       Against      Management
1l    Elect Director Jonathan M. Tisch        For       For          Management
1m    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       For          Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       Against      Management
1f    Elect Director Paul J. Fribourg         For       Against      Management
1g    Elect Director Walter L. Harris         For       Against      Management
1h    Elect Director Philip A. Laskawy        For       For          Management
1i    Elect Director Susan Peters             For       For          Management
1j    Elect Director Andrew H. Tisch          For       Against      Management
1k    Elect Director James S. Tisch           For       Against      Management
1l    Elect Director Jonathan M. Tisch        For       For          Management
1m    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       For          Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       Against      Management
1f    Elect Director Paul J. Fribourg         For       Against      Management
1g    Elect Director Walter L. Harris         For       Against      Management
1h    Elect Director Philip A. Laskawy        For       For          Management
1i    Elect Director Susan Peters             For       For          Management
1j    Elect Director Andrew H. Tisch          For       Against      Management
1k    Elect Director James S. Tisch           For       For          Management
1l    Elect Director Jonathan M. Tisch        For       For          Management
1m    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       For          Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       Against      Management
1f    Elect Director Paul J. Fribourg         For       Against      Management
1g    Elect Director Walter L. Harris         For       Against      Management
1h    Elect Director Philip A. Laskawy        For       For          Management
1i    Elect Director Susan Peters             For       For          Management
1j    Elect Director Andrew H. Tisch          For       For          Management
1k    Elect Director James S. Tisch           For       For          Management
1l    Elect Director Jonathan M. Tisch        For       For          Management
1m    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       For          Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       Against      Management
1f    Elect Director Paul J. Fribourg         For       Against      Management
1g    Elect Director Walter L. Harris         For       Against      Management
1h    Elect Director Philip A. Laskawy        For       For          Management
1i    Elect Director Susan Peters             For       For          Management
1j    Elect Director Andrew H. Tisch          For       For          Management
1k    Elect Director James S. Tisch           For       For          Management
1l    Elect Director Jonathan M. Tisch        For       For          Management
1m    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       For          Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       Against      Management
1f    Elect Director Paul J. Fribourg         For       For          Management
1g    Elect Director Walter L. Harris         For       Against      Management
1h    Elect Director Philip A. Laskawy        For       For          Management
1i    Elect Director Susan Peters             For       For          Management
1j    Elect Director Andrew H. Tisch          For       For          Management
1k    Elect Director James S. Tisch           For       For          Management
1l    Elect Director Jonathan M. Tisch        For       For          Management
1m    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       For          Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       For          Management
1f    Elect Director Paul J. Fribourg         For       For          Management
1g    Elect Director Walter L. Harris         For       Against      Management
1h    Elect Director Philip A. Laskawy        For       For          Management
1i    Elect Director Susan Peters             For       For          Management
1j    Elect Director Andrew H. Tisch          For       For          Management
1k    Elect Director James S. Tisch           For       For          Management
1l    Elect Director Jonathan M. Tisch        For       For          Management
1m    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       For          Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Jacob A. Frenkel         For       For          Management
1f    Elect Director Paul J. Fribourg         For       For          Management
1g    Elect Director Walter L. Harris         For       For          Management
1h    Elect Director Philip A. Laskawy        For       For          Management
1i    Elect Director Susan Peters             For       For          Management
1j    Elect Director Andrew H. Tisch          For       For          Management
1k    Elect Director James S. Tisch           For       For          Management
1l    Elect Director Jonathan M. Tisch        For       For          Management
1m    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LYONDELLBASELL INDUSTRIES N.V.

Ticker:       LYB            Security ID:  N53745100
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAY 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       For          Management
2a    Elect Director Bhavesh (Bob) Patel      For       For          Management
2b    Elect Director Robert Gwin              For       For          Management
2c    Elect Director Jacques Aigrain          For       Against      Management
2d    Elect Director Lincoln Benet            For       Abstain      Management
2e    Elect Director Jagjeet (Jeet) Bindra    For       For          Management
2f    Elect Director Robin Buchanan           For       Abstain      Management
2g    Elect Director Stephen Cooper           For       For          Management
2h    Elect Director Nance Dicciani           For       Against      Management
2i    Elect Director Claire Farley            For       Against      Management
2j    Elect Director Isabella (Bella) Goren   For       Against      Management
2k    Elect Director Bruce Smith              For       For          Management
2l    Elect Director Rudy van der Meer        For       For          Management
3a    Elect Bhavesh (Bob) Patel to            For       For          Management
      Management Board
3b    Elect Thomas Aebischer to Management    For       For          Management
      Board
3c    Elect Daniel Coombs to Management Board For       For          Management
3d    Elect Jeffrey Kaplan to Management      For       For          Management
      Board
3e    Elect James Guilfoyle to Management     For       For          Management
      Board
4     Adopt Financial Statements and          For       Abstain      Management
      Statutory Reports
5     Approve Discharge of Management Board   For       Abstain      Management
6     Approve Discharge of Supervisory Board  For       Abstain      Management
7     Ratify PricewaterhouseCoopers           For       Against      Management
      Accountants N.V. as Auditors
8     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
9     Approve Dividends of USD 3.70 Per Share For       For          Management
10    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorization of the Cancellation of    For       For          Management
      Shares
13    Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

LYONDELLBASELL INDUSTRIES N.V.

Ticker:       LYB            Security ID:  N53745100
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAY 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       For          Management
2a    Elect Director Bhavesh (Bob) Patel      For       For          Management
2b    Elect Director Robert Gwin              For       For          Management
2c    Elect Director Jacques Aigrain          For       Against      Management
2d    Elect Director Lincoln Benet            For       Against      Management
2e    Elect Director Jagjeet (Jeet) Bindra    For       For          Management
2f    Elect Director Robin Buchanan           For       Against      Management
2g    Elect Director Stephen Cooper           For       For          Management
2h    Elect Director Nance Dicciani           For       Against      Management
2i    Elect Director Claire Farley            For       Against      Management
2j    Elect Director Isabella (Bella) Goren   For       For          Management
2k    Elect Director Bruce Smith              For       For          Management
2l    Elect Director Rudy van der Meer        For       For          Management
3a    Elect Bhavesh (Bob) Patel to            For       For          Management
      Management Board
3b    Elect Thomas Aebischer to Management    For       For          Management
      Board
3c    Elect Daniel Coombs to Management Board For       For          Management
3d    Elect Jeffrey Kaplan to Management      For       For          Management
      Board
3e    Elect James Guilfoyle to Management     For       For          Management
      Board
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
9     Approve Dividends of USD 3.70 Per Share For       For          Management
10    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorization of the Cancellation of    For       For          Management
      Shares
13    Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

LYONDELLBASELL INDUSTRIES N.V.

Ticker:       LYB            Security ID:  N53745100
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAY 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       For          Management
2a    Elect Director Bhavesh (Bob) Patel      For       For          Management
2b    Elect Director Robert Gwin              For       For          Management
2c    Elect Director Jacques Aigrain          For       For          Management
2d    Elect Director Lincoln Benet            For       Against      Management
2e    Elect Director Jagjeet (Jeet) Bindra    For       For          Management
2f    Elect Director Robin Buchanan           For       Against      Management
2g    Elect Director Stephen Cooper           For       For          Management
2h    Elect Director Nance Dicciani           For       For          Management
2i    Elect Director Claire Farley            For       For          Management
2j    Elect Director Isabella (Bella) Goren   For       For          Management
2k    Elect Director Bruce Smith              For       For          Management
2l    Elect Director Rudy van der Meer        For       For          Management
3a    Elect Bhavesh (Bob) Patel to            For       For          Management
      Management Board
3b    Elect Thomas Aebischer to Management    For       For          Management
      Board
3c    Elect Daniel Coombs to Management Board For       For          Management
3d    Elect Jeffrey Kaplan to Management      For       For          Management
      Board
3e    Elect James Guilfoyle to Management     For       For          Management
      Board
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
9     Approve Dividends of USD 3.70 Per Share For       For          Management
10    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorization of the Cancellation of    For       For          Management
      Shares
13    Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

LYONDELLBASELL INDUSTRIES N.V.

Ticker:       LYB            Security ID:  N53745100
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAY 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       For          Management
2a    Elect Director Bhavesh (Bob) Patel      For       For          Management
2b    Elect Director Robert Gwin              For       For          Management
2c    Elect Director Jacques Aigrain          For       For          Management
2d    Elect Director Lincoln Benet            For       Against      Management
2e    Elect Director Jagjeet (Jeet) Bindra    For       For          Management
2f    Elect Director Robin Buchanan           For       Against      Management
2g    Elect Director Stephen Cooper           For       For          Management
2h    Elect Director Nance Dicciani           For       For          Management
2i    Elect Director Claire Farley            For       For          Management
2j    Elect Director Isabella (Bella) Goren   For       For          Management
2k    Elect Director Bruce Smith              For       For          Management
2l    Elect Director Rudy van der Meer        For       For          Management
3a    Elect Bhavesh (Bob) Patel to            For       For          Management
      Management Board
3b    Elect Thomas Aebischer to Management    For       For          Management
      Board
3c    Elect Daniel Coombs to Management Board For       For          Management
3d    Elect Jeffrey Kaplan to Management      For       For          Management
      Board
3e    Elect James Guilfoyle to Management     For       For          Management
      Board
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
9     Approve Dividends of USD 3.70 Per Share For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorization of the Cancellation of    For       For          Management
      Shares
13    Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

LYONDELLBASELL INDUSTRIES N.V.

Ticker:       LYB            Security ID:  N53745100
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAY 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       For          Management
2a    Elect Director Bhavesh (Bob) Patel      For       For          Management
2b    Elect Director Robert Gwin              For       For          Management
2c    Elect Director Jacques Aigrain          For       For          Management
2d    Elect Director Lincoln Benet            For       For          Management
2e    Elect Director Jagjeet (Jeet) Bindra    For       For          Management
2f    Elect Director Robin Buchanan           For       For          Management
2g    Elect Director Stephen Cooper           For       For          Management
2h    Elect Director Nance Dicciani           For       For          Management
2i    Elect Director Claire Farley            For       For          Management
2j    Elect Director Isabella (Bella) Goren   For       For          Management
2k    Elect Director Bruce Smith              For       For          Management
2l    Elect Director Rudy van der Meer        For       For          Management
3a    Elect Bhavesh (Bob) Patel to            For       For          Management
      Management Board
3b    Elect Thomas Aebischer to Management    For       For          Management
      Board
3c    Elect Daniel Coombs to Management Board For       For          Management
3d    Elect Jeffrey Kaplan to Management      For       For          Management
      Board
3e    Elect James Guilfoyle to Management     For       For          Management
      Board
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
9     Approve Dividends of USD 3.70 Per Share For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorization of the Cancellation of    For       For          Management
      Shares
13    Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       Withhold     Management
1.2   Elect Director C. Angela Bontempo       For       Withhold     Management
1.3   Elect Director Robert T. Brady          For       Withhold     Management
1.4   Elect Director T. Jefferson             For       Withhold     Management
      Cunningham, III
1.5   Elect Director Gary N. Geisel           For       Withhold     Management
1.6   Elect Director Richard S. Gold          For       Withhold     Management
1.7   Elect Director Richard A. Grossi        For       Withhold     Management
1.8   Elect Director John D. Hawke, Jr.       For       Withhold     Management
1.9   Elect Director Rene F. Jones            For       Withhold     Management
1.10  Elect Director Richard H. Ledgett, Jr.  For       Withhold     Management
1.11  Elect Director Newton P.S. Merrill      For       Withhold     Management
1.12  Elect Director Melinda R. Rich          For       Withhold     Management
1.13  Elect Director Robert E. Sadler, Jr.    For       Withhold     Management
1.14  Elect Director Denis J. Salamone        For       Withhold     Management
1.15  Elect Director John R. Scannell         For       Withhold     Management
1.16  Elect Director David S. Scharfstein     For       Withhold     Management
1.17  Elect Director Herbert L. Washington    For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       Withhold     Management
1.2   Elect Director C. Angela Bontempo       For       Withhold     Management
1.3   Elect Director Robert T. Brady          For       Withhold     Management
1.4   Elect Director T. Jefferson             For       Withhold     Management
      Cunningham, III
1.5   Elect Director Gary N. Geisel           For       Withhold     Management
1.6   Elect Director Richard S. Gold          For       Withhold     Management
1.7   Elect Director Richard A. Grossi        For       For          Management
1.8   Elect Director John D. Hawke, Jr.       For       Withhold     Management
1.9   Elect Director Rene F. Jones            For       Withhold     Management
1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management
1.11  Elect Director Newton P.S. Merrill      For       For          Management
1.12  Elect Director Melinda R. Rich          For       For          Management
1.13  Elect Director Robert E. Sadler, Jr.    For       Withhold     Management
1.14  Elect Director Denis J. Salamone        For       Withhold     Management
1.15  Elect Director John R. Scannell         For       Withhold     Management
1.16  Elect Director David S. Scharfstein     For       For          Management
1.17  Elect Director Herbert L. Washington    For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       Withhold     Management
1.2   Elect Director C. Angela Bontempo       For       Withhold     Management
1.3   Elect Director Robert T. Brady          For       Withhold     Management
1.4   Elect Director T. Jefferson             For       Withhold     Management
      Cunningham, III
1.5   Elect Director Gary N. Geisel           For       For          Management
1.6   Elect Director Richard S. Gold          For       Withhold     Management
1.7   Elect Director Richard A. Grossi        For       For          Management
1.8   Elect Director John D. Hawke, Jr.       For       For          Management
1.9   Elect Director Rene F. Jones            For       Withhold     Management
1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management
1.11  Elect Director Newton P.S. Merrill      For       For          Management
1.12  Elect Director Melinda R. Rich          For       For          Management
1.13  Elect Director Robert E. Sadler, Jr.    For       Withhold     Management
1.14  Elect Director Denis J. Salamone        For       Withhold     Management
1.15  Elect Director John R. Scannell         For       Withhold     Management
1.16  Elect Director David S. Scharfstein     For       For          Management
1.17  Elect Director Herbert L. Washington    For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       Withhold     Management
1.2   Elect Director C. Angela Bontempo       For       Withhold     Management
1.3   Elect Director Robert T. Brady          For       Withhold     Management
1.4   Elect Director T. Jefferson             For       Withhold     Management
      Cunningham, III
1.5   Elect Director Gary N. Geisel           For       For          Management
1.6   Elect Director Richard S. Gold          For       Withhold     Management
1.7   Elect Director Richard A. Grossi        For       For          Management
1.8   Elect Director John D. Hawke, Jr.       For       For          Management
1.9   Elect Director Rene F. Jones            For       For          Management
1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management
1.11  Elect Director Newton P.S. Merrill      For       For          Management
1.12  Elect Director Melinda R. Rich          For       For          Management
1.13  Elect Director Robert E. Sadler, Jr.    For       Withhold     Management
1.14  Elect Director Denis J. Salamone        For       Withhold     Management
1.15  Elect Director John R. Scannell         For       Withhold     Management
1.16  Elect Director David S. Scharfstein     For       For          Management
1.17  Elect Director Herbert L. Washington    For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       Withhold     Management
1.2   Elect Director C. Angela Bontempo       For       Withhold     Management
1.3   Elect Director Robert T. Brady          For       Withhold     Management
1.4   Elect Director T. Jefferson             For       Withhold     Management
      Cunningham, III
1.5   Elect Director Gary N. Geisel           For       For          Management
1.6   Elect Director Richard S. Gold          For       For          Management
1.7   Elect Director Richard A. Grossi        For       For          Management
1.8   Elect Director John D. Hawke, Jr.       For       For          Management
1.9   Elect Director Rene F. Jones            For       For          Management
1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management
1.11  Elect Director Newton P.S. Merrill      For       For          Management
1.12  Elect Director Melinda R. Rich          For       For          Management
1.13  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.14  Elect Director Denis J. Salamone        For       Withhold     Management
1.15  Elect Director John R. Scannell         For       Withhold     Management
1.16  Elect Director David S. Scharfstein     For       For          Management
1.17  Elect Director Herbert L. Washington    For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       Withhold     Management
1.2   Elect Director C. Angela Bontempo       For       Withhold     Management
1.3   Elect Director Robert T. Brady          For       Withhold     Management
1.4   Elect Director T. Jefferson             For       For          Management
      Cunningham, III
1.5   Elect Director Gary N. Geisel           For       For          Management
1.6   Elect Director Richard S. Gold          For       For          Management
1.7   Elect Director Richard A. Grossi        For       For          Management
1.8   Elect Director John D. Hawke, Jr.       For       For          Management
1.9   Elect Director Rene F. Jones            For       For          Management
1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management
1.11  Elect Director Newton P.S. Merrill      For       For          Management
1.12  Elect Director Melinda R. Rich          For       For          Management
1.13  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.14  Elect Director Denis J. Salamone        For       Withhold     Management
1.15  Elect Director John R. Scannell         For       Withhold     Management
1.16  Elect Director David S. Scharfstein     For       For          Management
1.17  Elect Director Herbert L. Washington    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       Withhold     Management
1.2   Elect Director C. Angela Bontempo       For       For          Management
1.3   Elect Director Robert T. Brady          For       Withhold     Management
1.4   Elect Director T. Jefferson             For       For          Management
      Cunningham, III
1.5   Elect Director Gary N. Geisel           For       For          Management
1.6   Elect Director Richard S. Gold          For       For          Management
1.7   Elect Director Richard A. Grossi        For       For          Management
1.8   Elect Director John D. Hawke, Jr.       For       For          Management
1.9   Elect Director Rene F. Jones            For       For          Management
1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management
1.11  Elect Director Newton P.S. Merrill      For       For          Management
1.12  Elect Director Melinda R. Rich          For       For          Management
1.13  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.14  Elect Director Denis J. Salamone        For       Withhold     Management
1.15  Elect Director John R. Scannell         For       Withhold     Management
1.16  Elect Director David S. Scharfstein     For       For          Management
1.17  Elect Director Herbert L. Washington    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       Withhold     Management
1.2   Elect Director C. Angela Bontempo       For       For          Management
1.3   Elect Director Robert T. Brady          For       For          Management
1.4   Elect Director T. Jefferson             For       For          Management
      Cunningham, III
1.5   Elect Director Gary N. Geisel           For       For          Management
1.6   Elect Director Richard S. Gold          For       For          Management
1.7   Elect Director Richard A. Grossi        For       For          Management
1.8   Elect Director John D. Hawke, Jr.       For       For          Management
1.9   Elect Director Rene F. Jones            For       For          Management
1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management
1.11  Elect Director Newton P.S. Merrill      For       For          Management
1.12  Elect Director Melinda R. Rich          For       For          Management
1.13  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.14  Elect Director Denis J. Salamone        For       Withhold     Management
1.15  Elect Director John R. Scannell         For       Withhold     Management
1.16  Elect Director David S. Scharfstein     For       For          Management
1.17  Elect Director Herbert L. Washington    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director C. Angela Bontempo       For       For          Management
1.3   Elect Director Robert T. Brady          For       For          Management
1.4   Elect Director T. Jefferson             For       For          Management
      Cunningham, III
1.5   Elect Director Gary N. Geisel           For       For          Management
1.6   Elect Director Richard S. Gold          For       For          Management
1.7   Elect Director Richard A. Grossi        For       For          Management
1.8   Elect Director John D. Hawke, Jr.       For       For          Management
1.9   Elect Director Rene F. Jones            For       For          Management
1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management
1.11  Elect Director Newton P.S. Merrill      For       For          Management
1.12  Elect Director Melinda R. Rich          For       For          Management
1.13  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.14  Elect Director Denis J. Salamone        For       Withhold     Management
1.15  Elect Director John R. Scannell         For       Withhold     Management
1.16  Elect Director David S. Scharfstein     For       For          Management
1.17  Elect Director Herbert L. Washington    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director C. Angela Bontempo       For       For          Management
1.3   Elect Director Robert T. Brady          For       For          Management
1.4   Elect Director T. Jefferson             For       For          Management
      Cunningham, III
1.5   Elect Director Gary N. Geisel           For       For          Management
1.6   Elect Director Richard S. Gold          For       For          Management
1.7   Elect Director Richard A. Grossi        For       For          Management
1.8   Elect Director John D. Hawke, Jr.       For       For          Management
1.9   Elect Director Rene F. Jones            For       For          Management
1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management
1.11  Elect Director Newton P.S. Merrill      For       For          Management
1.12  Elect Director Melinda R. Rich          For       For          Management
1.13  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.14  Elect Director Denis J. Salamone        For       Withhold     Management
1.15  Elect Director John R. Scannell         For       For          Management
1.16  Elect Director David S. Scharfstein     For       For          Management
1.17  Elect Director Herbert L. Washington    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director C. Angela Bontempo       For       For          Management
1.3   Elect Director Robert T. Brady          For       For          Management
1.4   Elect Director T. Jefferson             For       For          Management
      Cunningham, III
1.5   Elect Director Gary N. Geisel           For       For          Management
1.6   Elect Director Richard S. Gold          For       For          Management
1.7   Elect Director Richard A. Grossi        For       For          Management
1.8   Elect Director John D. Hawke, Jr.       For       For          Management
1.9   Elect Director Rene F. Jones            For       For          Management
1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management
1.11  Elect Director Newton P.S. Merrill      For       For          Management
1.12  Elect Director Melinda R. Rich          For       For          Management
1.13  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.14  Elect Director Denis J. Salamone        For       For          Management
1.15  Elect Director John R. Scannell         For       For          Management
1.16  Elect Director David S. Scharfstein     For       For          Management
1.17  Elect Director Herbert L. Washington    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Abstain      Management
1b    Elect Director John A. Bryant           For       Abstain      Management
1c    Elect Director Deirdre P. Connelly      For       Abstain      Management
1d    Elect Director Jeff Gennette            For       Abstain      Management
1e    Elect Director Leslie D. Hale           For       Abstain      Management
1f    Elect Director William H. Lenehan       For       Abstain      Management
1g    Elect Director Sara Levinson            For       Abstain      Management
1h    Elect Director Joyce M. Roche           For       Abstain      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Abstain      Management
1b    Elect Director John A. Bryant           For       Abstain      Management
1c    Elect Director Deirdre P. Connelly      For       Abstain      Management
1d    Elect Director Jeff Gennette            For       Abstain      Management
1e    Elect Director Leslie D. Hale           For       Abstain      Management
1f    Elect Director William H. Lenehan       For       Abstain      Management
1g    Elect Director Sara Levinson            For       Abstain      Management
1h    Elect Director Joyce M. Roche           For       Abstain      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Abstain      Management
1b    Elect Director John A. Bryant           For       Abstain      Management
1c    Elect Director Deirdre P. Connelly      For       Abstain      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Abstain      Management
1f    Elect Director William H. Lenehan       For       Abstain      Management
1g    Elect Director Sara Levinson            For       Abstain      Management
1h    Elect Director Joyce M. Roche           For       Abstain      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Abstain      Management
1b    Elect Director John A. Bryant           For       Abstain      Management
1c    Elect Director Deirdre P. Connelly      For       Abstain      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Abstain      Management
1g    Elect Director Sara Levinson            For       Abstain      Management
1h    Elect Director Joyce M. Roche           For       Abstain      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Abstain      Management
1b    Elect Director John A. Bryant           For       Abstain      Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Abstain      Management
1g    Elect Director Sara Levinson            For       Abstain      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       Against      Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Against      Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Abstain      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       Against      Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Against      Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Against      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       Against      Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Against      Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Against      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       Against      Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Against      Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Against      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       Against      Management
1f    Elect Director William H. Lenehan       For       Against      Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Against      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       Against      Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Against      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       Against      Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Against      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       Against      Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       Against      Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       Against      Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       For          Management
1h    Elect Director Joyce M. Roche           For       Against      Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       Against      Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       For          Management
1h    Elect Director Joyce M. Roche           For       For          Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       For          Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       For          Management
1h    Elect Director Joyce M. Roche           For       For          Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       For          Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       For          Management
1h    Elect Director Joyce M. Roche           For       For          Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       For          Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       For          Management
1h    Elect Director Joyce M. Roche           For       For          Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MACY'S, INC.

Ticker:       M              Security ID:  55616P104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director John A. Bryant           For       For          Management
1c    Elect Director Deirdre P. Connelly      For       For          Management
1d    Elect Director Jeff Gennette            For       For          Management
1e    Elect Director Leslie D. Hale           For       For          Management
1f    Elect Director William H. Lenehan       For       For          Management
1g    Elect Director Sara Levinson            For       For          Management
1h    Elect Director Joyce M. Roche           For       For          Management
1i    Elect Director Paul C. Varga            For       For          Management
1j    Elect Director Marna C. Whittington     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       Abstain      Management
1b    Elect Director Chadwick C. Deaton       For       Abstain      Management
1c    Elect Director Marcela E. Donadio       For       Abstain      Management
1d    Elect Director Douglas L. Foshee        For       Abstain      Management
1e    Elect Director M. Elise Hyland          For       Abstain      Management
1g    Elect Director Dennis H. Reilley        For       Abstain      Management
1h    Elect Director Lee M. Tillman           For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Abstain      Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       Abstain      Management
1b    Elect Director Chadwick C. Deaton       For       Abstain      Management
1c    Elect Director Marcela E. Donadio       For       Abstain      Management
1d    Elect Director Douglas L. Foshee        For       Abstain      Management
1e    Elect Director M. Elise Hyland          For       Abstain      Management
1g    Elect Director Dennis H. Reilley        For       Abstain      Management
1h    Elect Director Lee M. Tillman           For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Abstain      Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       Against      Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       Against      Management
1d    Elect Director Douglas L. Foshee        For       Abstain      Management
1e    Elect Director M. Elise Hyland          For       Against      Management
1g    Elect Director Dennis H. Reilley        For       Against      Management
1h    Elect Director Lee M. Tillman           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Abstain      Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       Against      Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       Against      Management
1d    Elect Director Douglas L. Foshee        For       Against      Management
1e    Elect Director M. Elise Hyland          For       Against      Management
1g    Elect Director Dennis H. Reilley        For       Against      Management
1h    Elect Director Lee M. Tillman           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Abstain      Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       Against      Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       Against      Management
1d    Elect Director Douglas L. Foshee        For       Against      Management
1e    Elect Director M. Elise Hyland          For       Against      Management
1g    Elect Director Dennis H. Reilley        For       Against      Management
1h    Elect Director Lee M. Tillman           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       Against      Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       Against      Management
1d    Elect Director Douglas L. Foshee        For       Against      Management
1e    Elect Director M. Elise Hyland          For       Against      Management
1g    Elect Director Dennis H. Reilley        For       Against      Management
1h    Elect Director Lee M. Tillman           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       Against      Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       Against      Management
1d    Elect Director Douglas L. Foshee        For       Against      Management
1e    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Dennis H. Reilley        For       Against      Management
1h    Elect Director Lee M. Tillman           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       Against      Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       Against      Management
1d    Elect Director Douglas L. Foshee        For       For          Management
1e    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Dennis H. Reilley        For       Against      Management
1h    Elect Director Lee M. Tillman           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       Against      Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       Against      Management
1d    Elect Director Douglas L. Foshee        For       For          Management
1e    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Dennis H. Reilley        For       Against      Management
1h    Elect Director Lee M. Tillman           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       Against      Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       Against      Management
1d    Elect Director Douglas L. Foshee        For       For          Management
1e    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Dennis H. Reilley        For       Against      Management
1h    Elect Director Lee M. Tillman           For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       Against      Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Douglas L. Foshee        For       For          Management
1e    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Dennis H. Reilley        For       Against      Management
1h    Elect Director Lee M. Tillman           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Douglas L. Foshee        For       For          Management
1e    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Dennis H. Reilley        For       For          Management
1h    Elect Director Lee M. Tillman           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Chadwick C. Deaton       For       For          Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Douglas L. Foshee        For       For          Management
1e    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Dennis H. Reilley        For       For          Management
1h    Elect Director Lee M. Tillman           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       Against      Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Chadwick C. Deaton       For       For          Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Douglas L. Foshee        For       For          Management
1e    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Dennis H. Reilley        For       For          Management
1h    Elect Director Lee M. Tillman           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Alkhayyal   For       Against      Management
1b    Elect Director Donna A. James           For       Abstain      Management
1c    Elect Director James E. Rohr            For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
5     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Amend Bylaws
6     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Amend Charter
7     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Alkhayyal   For       Against      Management
1b    Elect Director Donna A. James           For       Against      Management
1c    Elect Director James E. Rohr            For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Bylaws
6     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Charter
7     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Alkhayyal   For       Against      Management
1b    Elect Director Donna A. James           For       Against      Management
1c    Elect Director James E. Rohr            For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Bylaws
6     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Charter
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Alkhayyal   For       Against      Management
1b    Elect Director Donna A. James           For       Against      Management
1c    Elect Director James E. Rohr            For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Charter
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Alkhayyal   For       Against      Management
1b    Elect Director Donna A. James           For       Against      Management
1c    Elect Director James E. Rohr            For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Charter
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Alkhayyal   For       For          Management
1b    Elect Director Donna A. James           For       For          Management
1c    Elect Director James E. Rohr            For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Charter
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Alkhayyal   For       For          Management
1b    Elect Director Donna A. James           For       For          Management
1c    Elect Director James E. Rohr            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Charter
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Alkhayyal   For       For          Management
1b    Elect Director Donna A. James           For       For          Management
1c    Elect Director James E. Rohr            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Charter
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Alkhayyal   For       For          Management
1b    Elect Director Donna A. James           For       For          Management
1c    Elect Director James E. Rohr            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Charter
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Alkhayyal   For       For          Management
1b    Elect Director Donna A. James           For       For          Management
1c    Elect Director James E. Rohr            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Charter
7     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       Against      Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Bruce W. Duncan          For       Against      Management
1.4   Elect Director Deborah Marriott         For       Against      Management
      Harrison
1.5   Elect Director Frederick A. 'Fritz'     For       Against      Management
      Henderson
1.6   Elect Director Eric Hippeau             For       Against      Management
1.7   Elect Director Lawrence W. Kellner      For       Against      Management
1.8   Elect Director Debra L. Lee             For       Against      Management
1.9   Elect Director Aylwin B. Lewis          For       Against      Management
1.10  Elect Director George Munoz             For       Against      Management
1.11  Elect Director Steven S. Reinemund      For       Against      Management
1.12  Elect Director W. Mitt Romney           For       For          Management
1.13  Elect Director Susan C. Schwab          For       Against      Management
1.14  Elect Director Arne M. Sorenson         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       Abstain      Management
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       Against      Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Bruce W. Duncan          For       Against      Management
1.4   Elect Director Deborah Marriott         For       Against      Management
      Harrison
1.5   Elect Director Frederick A. 'Fritz'     For       Against      Management
      Henderson
1.6   Elect Director Eric Hippeau             For       For          Management
1.7   Elect Director Lawrence W. Kellner      For       Against      Management
1.8   Elect Director Debra L. Lee             For       Against      Management
1.9   Elect Director Aylwin B. Lewis          For       Against      Management
1.10  Elect Director George Munoz             For       Against      Management
1.11  Elect Director Steven S. Reinemund      For       Against      Management
1.12  Elect Director W. Mitt Romney           For       For          Management
1.13  Elect Director Susan C. Schwab          For       Against      Management
1.14  Elect Director Arne M. Sorenson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       Abstain      Management
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       Against      Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Bruce W. Duncan          For       Against      Management
1.4   Elect Director Deborah Marriott         For       Against      Management
      Harrison
1.5   Elect Director Frederick A. 'Fritz'     For       Against      Management
      Henderson
1.6   Elect Director Eric Hippeau             For       For          Management
1.7   Elect Director Lawrence W. Kellner      For       Against      Management
1.8   Elect Director Debra L. Lee             For       Against      Management
1.9   Elect Director Aylwin B. Lewis          For       Against      Management
1.10  Elect Director George Munoz             For       Against      Management
1.11  Elect Director Steven S. Reinemund      For       Against      Management
1.12  Elect Director W. Mitt Romney           For       For          Management
1.13  Elect Director Susan C. Schwab          For       Against      Management
1.14  Elect Director Arne M. Sorenson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       Abstain      Management
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       Against      Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Bruce W. Duncan          For       For          Management
1.4   Elect Director Deborah Marriott         For       Against      Management
      Harrison
1.5   Elect Director Frederick A. 'Fritz'     For       For          Management
      Henderson
1.6   Elect Director Eric Hippeau             For       For          Management
1.7   Elect Director Lawrence W. Kellner      For       Against      Management
1.8   Elect Director Debra L. Lee             For       Against      Management
1.9   Elect Director Aylwin B. Lewis          For       For          Management
1.10  Elect Director George Munoz             For       Against      Management
1.11  Elect Director Steven S. Reinemund      For       Against      Management
1.12  Elect Director W. Mitt Romney           For       For          Management
1.13  Elect Director Susan C. Schwab          For       For          Management
1.14  Elect Director Arne M. Sorenson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Bruce W. Duncan          For       For          Management
1.4   Elect Director Deborah Marriott         For       For          Management
      Harrison
1.5   Elect Director Frederick A. 'Fritz'     For       For          Management
      Henderson
1.6   Elect Director Eric Hippeau             For       For          Management
1.7   Elect Director Lawrence W. Kellner      For       Against      Management
1.8   Elect Director Debra L. Lee             For       For          Management
1.9   Elect Director Aylwin B. Lewis          For       For          Management
1.10  Elect Director George Munoz             For       For          Management
1.11  Elect Director Steven S. Reinemund      For       For          Management
1.12  Elect Director W. Mitt Romney           For       For          Management
1.13  Elect Director Susan C. Schwab          For       For          Management
1.14  Elect Director Arne M. Sorenson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Bruce W. Duncan          For       For          Management
1.4   Elect Director Deborah Marriott         For       For          Management
      Harrison
1.5   Elect Director Frederick A. 'Fritz'     For       For          Management
      Henderson
1.6   Elect Director Eric Hippeau             For       For          Management
1.7   Elect Director Lawrence W. Kellner      For       For          Management
1.8   Elect Director Debra L. Lee             For       For          Management
1.9   Elect Director Aylwin B. Lewis          For       For          Management
1.10  Elect Director George Munoz             For       For          Management
1.11  Elect Director Steven S. Reinemund      For       For          Management
1.12  Elect Director W. Mitt Romney           For       For          Management
1.13  Elect Director Susan C. Schwab          For       For          Management
1.14  Elect Director Arne M. Sorenson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Bruce W. Duncan          For       For          Management
1.4   Elect Director Deborah Marriott         For       For          Management
      Harrison
1.5   Elect Director Frederick A. 'Fritz'     For       For          Management
      Henderson
1.6   Elect Director Eric Hippeau             For       For          Management
1.7   Elect Director Lawrence W. Kellner      For       For          Management
1.8   Elect Director Debra L. Lee             For       For          Management
1.9   Elect Director Aylwin B. Lewis          For       For          Management
1.10  Elect Director George Munoz             For       For          Management
1.11  Elect Director Steven S. Reinemund      For       For          Management
1.12  Elect Director W. Mitt Romney           For       For          Management
1.13  Elect Director Susan C. Schwab          For       For          Management
1.14  Elect Director Arne M. Sorenson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Adopt Simple Majority Vote              Against   Against      Shareholder


--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Bruce W. Duncan          For       For          Management
1.4   Elect Director Deborah Marriott         For       For          Management
      Harrison
1.5   Elect Director Frederick A. 'Fritz'     For       For          Management
      Henderson
1.6   Elect Director Eric Hippeau             For       For          Management
1.7   Elect Director Lawrence W. Kellner      For       For          Management
1.8   Elect Director Debra L. Lee             For       For          Management
1.9   Elect Director Aylwin B. Lewis          For       For          Management
1.10  Elect Director George Munoz             For       For          Management
1.11  Elect Director Steven S. Reinemund      For       For          Management
1.12  Elect Director W. Mitt Romney           For       For          Management
1.13  Elect Director Susan C. Schwab          For       For          Management
1.14  Elect Director Arne M. Sorenson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Adopt Simple Majority Vote              Against   For          Shareholder


--------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J.W. Marriott, Jr.       For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Bruce W. Duncan          For       For          Management
1.4   Elect Director Deborah Marriott         For       For          Management
      Harrison
1.5   Elect Director Frederick A. 'Fritz'     For       For          Management
      Henderson
1.6   Elect Director Eric Hippeau             For       For          Management
1.7   Elect Director Lawrence W. Kellner      For       For          Management
1.8   Elect Director Debra L. Lee             For       For          Management
1.9   Elect Director Aylwin B. Lewis          For       For          Management
1.10  Elect Director George Munoz             For       For          Management
1.11  Elect Director Steven S. Reinemund      For       For          Management
1.12  Elect Director W. Mitt Romney           For       For          Management
1.13  Elect Director Susan C. Schwab          For       For          Management
1.14  Elect Director Arne M. Sorenson         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
6     Adopt Simple Majority Vote              Against   For          Shareholder


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       Against      Management
1b    Elect Director Oscar Fanjul             For       Against      Management
1c    Elect Director Daniel S. Glaser         For       Against      Management
1d    Elect Director H. Edward Hanway         For       Against      Management
1e    Elect Director Deborah C. Hopkins       For       Against      Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       Against      Management
1h    Elect Director Bruce P. Nolop           For       Against      Management
1i    Elect Director Marc D. Oken             For       Against      Management
1j    Elect Director Morton O. Schapiro       For       Against      Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       Against      Management
1b    Elect Director Oscar Fanjul             For       Against      Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       Against      Management
1h    Elect Director Bruce P. Nolop           For       Against      Management
1i    Elect Director Marc D. Oken             For       Against      Management
1j    Elect Director Morton O. Schapiro       For       Against      Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Oscar Fanjul             For       Against      Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       Against      Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       Against      Management
1j    Elect Director Morton O. Schapiro       For       Against      Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Oscar Fanjul             For       Against      Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       Against      Management
1j    Elect Director Morton O. Schapiro       For       Against      Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Oscar Fanjul             For       For          Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       Against      Management
1j    Elect Director Morton O. Schapiro       For       Against      Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Oscar Fanjul             For       For          Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       For          Management
1j    Elect Director Morton O. Schapiro       For       Against      Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Oscar Fanjul             For       For          Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       For          Management
1j    Elect Director Morton O. Schapiro       For       For          Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Oscar Fanjul             For       For          Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       For          Management
1j    Elect Director Morton O. Schapiro       For       For          Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue W. Cole              For       Against      Management
1.2   Elect Director Smith W. Davis           For       For          Management
1.3   Elect Director John J. Koraleski        For       Against      Management
1.4   Elect Director David G. Maffucci        For       Against      Management
1.5   Elect Director Michael J. Quillen       For       Against      Management
1.6   Elect Director Donald W. Slager         For       Against      Management
1.7   Elect Director Stephen P. Zelnak, Jr.   For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue W. Cole              For       Against      Management
1.2   Elect Director Smith W. Davis           For       For          Management
1.3   Elect Director John J. Koraleski        For       Against      Management
1.4   Elect Director David G. Maffucci        For       Against      Management
1.5   Elect Director Michael J. Quillen       For       Against      Management
1.6   Elect Director Donald W. Slager         For       For          Management
1.7   Elect Director Stephen P. Zelnak, Jr.   For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue W. Cole              For       Against      Management
1.2   Elect Director Smith W. Davis           For       For          Management
1.3   Elect Director John J. Koraleski        For       Against      Management
1.4   Elect Director David G. Maffucci        For       For          Management
1.5   Elect Director Michael J. Quillen       For       Against      Management
1.6   Elect Director Donald W. Slager         For       For          Management
1.7   Elect Director Stephen P. Zelnak, Jr.   For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue W. Cole              For       Against      Management
1.2   Elect Director Smith W. Davis           For       For          Management
1.3   Elect Director John J. Koraleski        For       Against      Management
1.4   Elect Director David G. Maffucci        For       For          Management
1.5   Elect Director Michael J. Quillen       For       Against      Management
1.6   Elect Director Donald W. Slager         For       For          Management
1.7   Elect Director Stephen P. Zelnak, Jr.   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue W. Cole              For       Against      Management
1.2   Elect Director Smith W. Davis           For       For          Management
1.3   Elect Director John J. Koraleski        For       For          Management
1.4   Elect Director David G. Maffucci        For       For          Management
1.5   Elect Director Michael J. Quillen       For       Against      Management
1.6   Elect Director Donald W. Slager         For       For          Management
1.7   Elect Director Stephen P. Zelnak, Jr.   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue W. Cole              For       For          Management
1.2   Elect Director Smith W. Davis           For       For          Management
1.3   Elect Director John J. Koraleski        For       For          Management
1.4   Elect Director David G. Maffucci        For       For          Management
1.5   Elect Director Michael J. Quillen       For       For          Management
1.6   Elect Director Donald W. Slager         For       For          Management
1.7   Elect Director Stephen P. Zelnak, Jr.   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sue W. Cole              For       For          Management
1.2   Elect Director Smith W. Davis           For       For          Management
1.3   Elect Director John J. Koraleski        For       For          Management
1.4   Elect Director David G. Maffucci        For       For          Management
1.5   Elect Director Michael J. Quillen       For       For          Management
1.6   Elect Director Donald W. Slager         For       For          Management
1.7   Elect Director Stephen P. Zelnak, Jr.   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark R. Alexander        For       Abstain      Management
1b    Elect Director Richard A. Manoogian     For       Abstain      Management
1c    Elect Director John C. Plant            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark R. Alexander        For       Against      Management
1b    Elect Director Richard A. Manoogian     For       Against      Management
1c    Elect Director John C. Plant            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark R. Alexander        For       Against      Management
1b    Elect Director Richard A. Manoogian     For       Against      Management
1c    Elect Director John C. Plant            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark R. Alexander        For       For          Management
1b    Elect Director Richard A. Manoogian     For       Against      Management
1c    Elect Director John C. Plant            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark R. Alexander        For       For          Management
1b    Elect Director Richard A. Manoogian     For       Against      Management
1c    Elect Director John C. Plant            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark R. Alexander        For       For          Management
1b    Elect Director Richard A. Manoogian     For       Against      Management
1c    Elect Director John C. Plant            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark R. Alexander        For       For          Management
1b    Elect Director Richard A. Manoogian     For       Against      Management
1c    Elect Director John C. Plant            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark R. Alexander        For       For          Management
1b    Elect Director Richard A. Manoogian     For       For          Management
1c    Elect Director John C. Plant            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Todd Bradley          For       Against      Management
1b    Elect Director Michael J. Dolan         For       Against      Management
1e    Elect Director Ynon Kreiz               For       Against      Management
1f    Elect Director Soren T. Laursen         For       Against      Management
1g    Elect Director Ann Lewnes               For       Against      Management
1h    Elect Director Dominic Ng               For       Against      Management
1i    Elect Director Vasant M. Prabhu         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Todd Bradley          For       For          Management
1b    Elect Director Michael J. Dolan         For       Against      Management
1e    Elect Director Ynon Kreiz               For       For          Management
1f    Elect Director Soren T. Laursen         For       For          Management
1g    Elect Director Ann Lewnes               For       For          Management
1h    Elect Director Dominic Ng               For       For          Management
1i    Elect Director Vasant M. Prabhu         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Todd Bradley          For       For          Management
1b    Elect Director Michael J. Dolan         For       Against      Management
1e    Elect Director Ynon Kreiz               For       For          Management
1f    Elect Director Soren T. Laursen         For       For          Management
1g    Elect Director Ann Lewnes               For       For          Management
1h    Elect Director Dominic Ng               For       For          Management
1i    Elect Director Vasant M. Prabhu         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Todd Bradley          For       For          Management
1b    Elect Director Michael J. Dolan         For       For          Management
1e    Elect Director Ynon Kreiz               For       For          Management
1f    Elect Director Soren T. Laursen         For       For          Management
1g    Elect Director Ann Lewnes               For       For          Management
1h    Elect Director Dominic Ng               For       For          Management
1i    Elect Director Vasant M. Prabhu         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Todd Bradley          For       For          Management
1b    Elect Director Michael J. Dolan         For       For          Management
1e    Elect Director Ynon Kreiz               For       For          Management
1f    Elect Director Soren T. Laursen         For       For          Management
1g    Elect Director Ann Lewnes               For       For          Management
1h    Elect Director Dominic Ng               For       For          Management
1i    Elect Director Vasant M. Prabhu         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

MATTEL, INC.

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director R. Todd Bradley          For       For          Management
1b    Elect Director Michael J. Dolan         For       For          Management
1e    Elect Director Ynon Kreiz               For       For          Management
1f    Elect Director Soren T. Laursen         For       For          Management
1g    Elect Director Ann Lewnes               For       For          Management
1h    Elect Director Dominic Ng               For       For          Management
1i    Elect Director Vasant M. Prabhu         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       Abstain      Management
1.2   Elect Director Carlos M. Gutierrez      For       Against      Management
1.3   Elect Director Gerald L. Hassell        For       Against      Management
1.4   Elect Director David L. Herzog          For       Against      Management
1.5   Elect Director R. Glenn Hubbard         For       Against      Management
1.6   Elect Director Steven A. Kandarian      For       Against      Management
1.7   Elect Director Edward J. Kelly, III     For       Against      Management
1.8   Elect Director William E. Kennard       For       Abstain      Management
1.9   Elect Director James M. Kilts           For       Against      Management
1.10  Elect Director Catherine R. Kinney      For       Against      Management
1.11  Elect Director Denise M. Morrison       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       Abstain      Management
1.2   Elect Director Carlos M. Gutierrez      For       Abstain      Management
1.3   Elect Director Gerald L. Hassell        For       Against      Management
1.4   Elect Director David L. Herzog          For       Against      Management
1.5   Elect Director R. Glenn Hubbard         For       Against      Management
1.6   Elect Director Steven A. Kandarian      For       Against      Management
1.7   Elect Director Edward J. Kelly, III     For       Against      Management
1.8   Elect Director William E. Kennard       For       Against      Management
1.9   Elect Director James M. Kilts           For       Against      Management
1.10  Elect Director Catherine R. Kinney      For       For          Management
1.11  Elect Director Denise M. Morrison       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       Abstain      Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director Gerald L. Hassell        For       For          Management
1.4   Elect Director David L. Herzog          For       Against      Management
1.5   Elect Director R. Glenn Hubbard         For       Against      Management
1.6   Elect Director Steven A. Kandarian      For       Against      Management
1.7   Elect Director Edward J. Kelly, III     For       Against      Management
1.8   Elect Director William E. Kennard       For       Against      Management
1.9   Elect Director James M. Kilts           For       Against      Management
1.10  Elect Director Catherine R. Kinney      For       For          Management
1.11  Elect Director Denise M. Morrison       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       Against      Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director Gerald L. Hassell        For       For          Management
1.4   Elect Director David L. Herzog          For       Against      Management
1.5   Elect Director R. Glenn Hubbard         For       Against      Management
1.6   Elect Director Steven A. Kandarian      For       Against      Management
1.7   Elect Director Edward J. Kelly, III     For       For          Management
1.8   Elect Director William E. Kennard       For       For          Management
1.9   Elect Director James M. Kilts           For       Against      Management
1.10  Elect Director Catherine R. Kinney      For       For          Management
1.11  Elect Director Denise M. Morrison       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       Against      Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director Gerald L. Hassell        For       For          Management
1.4   Elect Director David L. Herzog          For       Against      Management
1.5   Elect Director R. Glenn Hubbard         For       For          Management
1.6   Elect Director Steven A. Kandarian      For       Against      Management
1.7   Elect Director Edward J. Kelly, III     For       For          Management
1.8   Elect Director William E. Kennard       For       For          Management
1.9   Elect Director James M. Kilts           For       Against      Management
1.10  Elect Director Catherine R. Kinney      For       For          Management
1.11  Elect Director Denise M. Morrison       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       Against      Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director Gerald L. Hassell        For       For          Management
1.4   Elect Director David L. Herzog          For       For          Management
1.5   Elect Director R. Glenn Hubbard         For       For          Management
1.6   Elect Director Steven A. Kandarian      For       Against      Management
1.7   Elect Director Edward J. Kelly, III     For       For          Management
1.8   Elect Director William E. Kennard       For       For          Management
1.9   Elect Director James M. Kilts           For       Against      Management
1.10  Elect Director Catherine R. Kinney      For       For          Management
1.11  Elect Director Denise M. Morrison       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       Against      Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director Gerald L. Hassell        For       For          Management
1.4   Elect Director David L. Herzog          For       For          Management
1.5   Elect Director R. Glenn Hubbard         For       For          Management
1.6   Elect Director Steven A. Kandarian      For       For          Management
1.7   Elect Director Edward J. Kelly, III     For       For          Management
1.8   Elect Director William E. Kennard       For       For          Management
1.9   Elect Director James M. Kilts           For       Against      Management
1.10  Elect Director Catherine R. Kinney      For       For          Management
1.11  Elect Director Denise M. Morrison       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       Against      Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director Gerald L. Hassell        For       For          Management
1.4   Elect Director David L. Herzog          For       For          Management
1.5   Elect Director R. Glenn Hubbard         For       For          Management
1.6   Elect Director Steven A. Kandarian      For       For          Management
1.7   Elect Director Edward J. Kelly, III     For       For          Management
1.8   Elect Director William E. Kennard       For       For          Management
1.9   Elect Director James M. Kilts           For       For          Management
1.10  Elect Director Catherine R. Kinney      For       For          Management
1.11  Elect Director Denise M. Morrison       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director Gerald L. Hassell        For       For          Management
1.4   Elect Director David L. Herzog          For       For          Management
1.5   Elect Director R. Glenn Hubbard         For       For          Management
1.6   Elect Director Steven A. Kandarian      For       For          Management
1.7   Elect Director Edward J. Kelly, III     For       For          Management
1.8   Elect Director William E. Kennard       For       For          Management
1.9   Elect Director James M. Kilts           For       For          Management
1.10  Elect Director Catherine R. Kinney      For       For          Management
1.11  Elect Director Denise M. Morrison       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director Gerald L. Hassell        For       For          Management
1.4   Elect Director David L. Herzog          For       For          Management
1.5   Elect Director R. Glenn Hubbard         For       For          Management
1.6   Elect Director Steven A. Kandarian      For       For          Management
1.7   Elect Director Edward J. Kelly, III     For       For          Management
1.8   Elect Director William E. Kennard       For       For          Management
1.9   Elect Director James M. Kilts           For       For          Management
1.10  Elect Director Catherine R. Kinney      For       For          Management
1.11  Elect Director Denise M. Morrison       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       Against      Management
1.2   Elect Director Wah-Hui Chu              For       Against      Management
1.3   Elect Director Olivier A. Filliol       For       Against      Management
1.4   Elect Director Elisha W. Finney         For       Against      Management
1.5   Elect Director Richard Francis          For       For          Management
1.6   Elect Director Constance L. Harvey      For       For          Management
1.7   Elect Director Michael A. Kelly         For       For          Management
1.8   Elect Director Hans Ulrich Maerki       For       Against      Management
1.9   Elect Director Thomas P. Salice         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       Against      Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Olivier A. Filliol       For       For          Management
1.4   Elect Director Elisha W. Finney         For       Against      Management
1.5   Elect Director Richard Francis          For       For          Management
1.6   Elect Director Constance L. Harvey      For       For          Management
1.7   Elect Director Michael A. Kelly         For       For          Management
1.8   Elect Director Hans Ulrich Maerki       For       Against      Management
1.9   Elect Director Thomas P. Salice         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Olivier A. Filliol       For       For          Management
1.4   Elect Director Elisha W. Finney         For       Against      Management
1.5   Elect Director Richard Francis          For       For          Management
1.6   Elect Director Constance L. Harvey      For       For          Management
1.7   Elect Director Michael A. Kelly         For       For          Management
1.8   Elect Director Hans Ulrich Maerki       For       Against      Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Olivier A. Filliol       For       For          Management
1.4   Elect Director Elisha W. Finney         For       Against      Management
1.5   Elect Director Richard Francis          For       For          Management
1.6   Elect Director Constance L. Harvey      For       For          Management
1.7   Elect Director Michael A. Kelly         For       For          Management
1.8   Elect Director Hans Ulrich Maerki       For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Olivier A. Filliol       For       For          Management
1.4   Elect Director Elisha W. Finney         For       Against      Management
1.5   Elect Director Richard Francis          For       For          Management
1.6   Elect Director Constance L. Harvey      For       For          Management
1.7   Elect Director Michael A. Kelly         For       For          Management
1.8   Elect Director Hans Ulrich Maerki       For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Olivier A. Filliol       For       For          Management
1.4   Elect Director Elisha W. Finney         For       For          Management
1.5   Elect Director Richard Francis          For       For          Management
1.6   Elect Director Constance L. Harvey      For       For          Management
1.7   Elect Director Michael A. Kelly         For       For          Management
1.8   Elect Director Hans Ulrich Maerki       For       For          Management
1.9   Elect Director Thomas P. Salice         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Baldwin        For       Against      Management
1b    Elect Director William A. Bible         For       Against      Management
1c    Elect Director Mary Chris Gay           For       Abstain      Management
1d    Elect Director William W. Grounds       For       Against      Management
1e    Elect Director Alexis M. Herman         For       Against      Management
1f    Elect Director Roland Hernandez         For       Against      Management
1g    Elect Director John Kilroy              For       Abstain      Management
1h    Elect Director Rose McKinney-James      For       Abstain      Management
1i    Elect Director James J. Murren          For       Abstain      Management
1j    Elect Director Gregory M. Spierkel      For       Abstain      Management
1k    Elect Director Jan G. Swartz            For       Abstain      Management
1l    Elect Director Daniel J. Taylor         For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Baldwin        For       Against      Management
1b    Elect Director William A. Bible         For       Against      Management
1c    Elect Director Mary Chris Gay           For       Against      Management
1d    Elect Director William W. Grounds       For       Against      Management
1e    Elect Director Alexis M. Herman         For       Against      Management
1f    Elect Director Roland Hernandez         For       Against      Management
1g    Elect Director John Kilroy              For       Against      Management
1h    Elect Director Rose McKinney-James      For       Against      Management
1i    Elect Director James J. Murren          For       Against      Management
1j    Elect Director Gregory M. Spierkel      For       Against      Management
1k    Elect Director Jan G. Swartz            For       Against      Management
1l    Elect Director Daniel J. Taylor         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Baldwin        For       Against      Management
1b    Elect Director William A. Bible         For       For          Management
1c    Elect Director Mary Chris Gay           For       Against      Management
1d    Elect Director William W. Grounds       For       Against      Management
1e    Elect Director Alexis M. Herman         For       Against      Management
1f    Elect Director Roland Hernandez         For       Against      Management
1g    Elect Director John Kilroy              For       Against      Management
1h    Elect Director Rose McKinney-James      For       Against      Management
1i    Elect Director James J. Murren          For       Against      Management
1j    Elect Director Gregory M. Spierkel      For       Against      Management
1k    Elect Director Jan G. Swartz            For       For          Management
1l    Elect Director Daniel J. Taylor         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Baldwin        For       Against      Management
1b    Elect Director William A. Bible         For       For          Management
1c    Elect Director Mary Chris Gay           For       Against      Management
1d    Elect Director William W. Grounds       For       Against      Management
1e    Elect Director Alexis M. Herman         For       Against      Management
1f    Elect Director Roland Hernandez         For       Against      Management
1g    Elect Director John Kilroy              For       Against      Management
1h    Elect Director Rose McKinney-James      For       Against      Management
1i    Elect Director James J. Murren          For       Against      Management
1j    Elect Director Gregory M. Spierkel      For       For          Management
1k    Elect Director Jan G. Swartz            For       For          Management
1l    Elect Director Daniel J. Taylor         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Baldwin        For       Against      Management
1b    Elect Director William A. Bible         For       For          Management
1c    Elect Director Mary Chris Gay           For       Against      Management
1d    Elect Director William W. Grounds       For       For          Management
1e    Elect Director Alexis M. Herman         For       Against      Management
1f    Elect Director Roland Hernandez         For       Against      Management
1g    Elect Director John Kilroy              For       Against      Management
1h    Elect Director Rose McKinney-James      For       Against      Management
1i    Elect Director James J. Murren          For       Against      Management
1j    Elect Director Gregory M. Spierkel      For       For          Management
1k    Elect Director Jan G. Swartz            For       For          Management
1l    Elect Director Daniel J. Taylor         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Baldwin        For       Against      Management
1b    Elect Director William A. Bible         For       For          Management
1c    Elect Director Mary Chris Gay           For       For          Management
1d    Elect Director William W. Grounds       For       For          Management
1e    Elect Director Alexis M. Herman         For       Against      Management
1f    Elect Director Roland Hernandez         For       Against      Management
1g    Elect Director John Kilroy              For       Against      Management
1h    Elect Director Rose McKinney-James      For       Against      Management
1i    Elect Director James J. Murren          For       Against      Management
1j    Elect Director Gregory M. Spierkel      For       For          Management
1k    Elect Director Jan G. Swartz            For       For          Management
1l    Elect Director Daniel J. Taylor         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Baldwin        For       For          Management
1b    Elect Director William A. Bible         For       For          Management
1c    Elect Director Mary Chris Gay           For       For          Management
1d    Elect Director William W. Grounds       For       For          Management
1e    Elect Director Alexis M. Herman         For       Against      Management
1f    Elect Director Roland Hernandez         For       Against      Management
1g    Elect Director John Kilroy              For       Against      Management
1h    Elect Director Rose McKinney-James      For       Against      Management
1i    Elect Director James J. Murren          For       Against      Management
1j    Elect Director Gregory M. Spierkel      For       For          Management
1k    Elect Director Jan G. Swartz            For       For          Management
1l    Elect Director Daniel J. Taylor         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Baldwin        For       For          Management
1b    Elect Director William A. Bible         For       For          Management
1c    Elect Director Mary Chris Gay           For       For          Management
1d    Elect Director William W. Grounds       For       For          Management
1e    Elect Director Alexis M. Herman         For       Against      Management
1f    Elect Director Roland Hernandez         For       Against      Management
1g    Elect Director John Kilroy              For       Against      Management
1h    Elect Director Rose McKinney-James      For       For          Management
1i    Elect Director James J. Murren          For       Against      Management
1j    Elect Director Gregory M. Spierkel      For       For          Management
1k    Elect Director Jan G. Swartz            For       For          Management
1l    Elect Director Daniel J. Taylor         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Baldwin        For       For          Management
1b    Elect Director William A. Bible         For       For          Management
1c    Elect Director Mary Chris Gay           For       For          Management
1d    Elect Director William W. Grounds       For       For          Management
1e    Elect Director Alexis M. Herman         For       For          Management
1f    Elect Director Roland Hernandez         For       Against      Management
1g    Elect Director John Kilroy              For       Against      Management
1h    Elect Director Rose McKinney-James      For       For          Management
1i    Elect Director James J. Murren          For       Against      Management
1j    Elect Director Gregory M. Spierkel      For       For          Management
1k    Elect Director Jan G. Swartz            For       For          Management
1l    Elect Director Daniel J. Taylor         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Baldwin        For       For          Management
1b    Elect Director William A. Bible         For       For          Management
1c    Elect Director Mary Chris Gay           For       For          Management
1d    Elect Director William W. Grounds       For       For          Management
1e    Elect Director Alexis M. Herman         For       For          Management
1f    Elect Director Roland Hernandez         For       Against      Management
1g    Elect Director John Kilroy              For       Against      Management
1h    Elect Director Rose McKinney-James      For       For          Management
1i    Elect Director James J. Murren          For       For          Management
1j    Elect Director Gregory M. Spierkel      For       For          Management
1k    Elect Director Jan G. Swartz            For       For          Management
1l    Elect Director Daniel J. Taylor         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Baldwin        For       For          Management
1b    Elect Director William A. Bible         For       For          Management
1c    Elect Director Mary Chris Gay           For       For          Management
1d    Elect Director William W. Grounds       For       For          Management
1e    Elect Director Alexis M. Herman         For       For          Management
1f    Elect Director Roland Hernandez         For       For          Management
1g    Elect Director John Kilroy              For       Against      Management
1h    Elect Director Rose McKinney-James      For       For          Management
1i    Elect Director James J. Murren          For       For          Management
1j    Elect Director Gregory M. Spierkel      For       For          Management
1k    Elect Director Jan G. Swartz            For       For          Management
1l    Elect Director Daniel J. Taylor         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Baldwin        For       For          Management
1b    Elect Director William A. Bible         For       For          Management
1c    Elect Director Mary Chris Gay           For       For          Management
1d    Elect Director William W. Grounds       For       For          Management
1e    Elect Director Alexis M. Herman         For       For          Management
1f    Elect Director Roland Hernandez         For       For          Management
1g    Elect Director John Kilroy              For       For          Management
1h    Elect Director Rose McKinney-James      For       For          Management
1i    Elect Director James J. Murren          For       For          Management
1j    Elect Director Gregory M. Spierkel      For       For          Management
1k    Elect Director Jan G. Swartz            For       For          Management
1l    Elect Director Daniel J. Taylor         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MGM RESORTS INTERNATIONAL

Ticker:       MGM            Security ID:  552953101
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert H. Baldwin        For       For          Management
1b    Elect Director William A. Bible         For       For          Management
1c    Elect Director Mary Chris Gay           For       For          Management
1d    Elect Director William W. Grounds       For       For          Management
1e    Elect Director Alexis M. Herman         For       For          Management
1f    Elect Director Roland Hernandez         For       For          Management
1g    Elect Director John Kilroy              For       For          Management
1h    Elect Director Rose McKinney-James      For       For          Management
1i    Elect Director James J. Murren          For       For          Management
1j    Elect Director Gregory M. Spierkel      For       For          Management
1k    Elect Director Jan G. Swartz            For       For          Management
1l    Elect Director Daniel J. Taylor         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 22, 2017   Meeting Type: Annual
Record Date:  JUN 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       Against      Management
1.2   Elect Director Matthew W. Chapman       For       Against      Management
1.3   Elect Director L.B. Day                 For       Against      Management
1.4   Elect Director Esther L. Johnson        For       Against      Management
1.5   Elect Director Wade F. Meyercord        For       Against      Management
2     Amend Omnibus Stock Plan                For       Abstain      Management
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 22, 2017   Meeting Type: Annual
Record Date:  JUN 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       Against      Management
1.2   Elect Director Matthew W. Chapman       For       Against      Management
1.3   Elect Director L.B. Day                 For       Against      Management
1.4   Elect Director Esther L. Johnson        For       Against      Management
1.5   Elect Director Wade F. Meyercord        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 22, 2017   Meeting Type: Annual
Record Date:  JUN 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       Against      Management
1.2   Elect Director Matthew W. Chapman       For       Against      Management
1.3   Elect Director L.B. Day                 For       Against      Management
1.4   Elect Director Esther L. Johnson        For       Against      Management
1.5   Elect Director Wade F. Meyercord        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 22, 2017   Meeting Type: Annual
Record Date:  JUN 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       Against      Management
1.2   Elect Director Matthew W. Chapman       For       Against      Management
1.3   Elect Director L.B. Day                 For       Against      Management
1.4   Elect Director Esther L. Johnson        For       For          Management
1.5   Elect Director Wade F. Meyercord        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 22, 2017   Meeting Type: Annual
Record Date:  JUN 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       Against      Management
1.3   Elect Director L.B. Day                 For       Against      Management
1.4   Elect Director Esther L. Johnson        For       For          Management
1.5   Elect Director Wade F. Meyercord        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 22, 2017   Meeting Type: Annual
Record Date:  JUN 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       For          Management
1.3   Elect Director L.B. Day                 For       Against      Management
1.4   Elect Director Esther L. Johnson        For       For          Management
1.5   Elect Director Wade F. Meyercord        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 22, 2017   Meeting Type: Annual
Record Date:  JUN 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       For          Management
1.3   Elect Director L.B. Day                 For       Against      Management
1.4   Elect Director Esther L. Johnson        For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 22, 2017   Meeting Type: Annual
Record Date:  JUN 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       For          Management
1.3   Elect Director L.B. Day                 For       Against      Management
1.4   Elect Director Esther L. Johnson        For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 22, 2017   Meeting Type: Annual
Record Date:  JUN 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       For          Management
1.3   Elect Director L.B. Day                 For       Against      Management
1.4   Elect Director Esther L. Johnson        For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 22, 2017   Meeting Type: Annual
Record Date:  JUN 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       For          Management
1.3   Elect Director L.B. Day                 For       Against      Management
1.4   Elect Director Esther L. Johnson        For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 22, 2017   Meeting Type: Annual
Record Date:  JUN 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Esther L. Johnson        For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       Abstain      Management
1.2   Elect Director Richard M. Beyer         For       Abstain      Management
1.3   Elect Director Patrick J. Byrne         For       Abstain      Management
1.4   Elect Director Mercedes Johnson         For       Abstain      Management
1.5   Elect Director Sanjay Mehrotra          For       Abstain      Management
1.6   Elect Director Lawrence N. Mondry       For       Abstain      Management
1.7   Elect Director Robert E. Switz          For       Abstain      Management
2     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       Abstain      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       Against      Management
1.2   Elect Director Richard M. Beyer         For       Against      Management
1.3   Elect Director Patrick J. Byrne         For       Against      Management
1.4   Elect Director Mercedes Johnson         For       Against      Management
1.5   Elect Director Sanjay Mehrotra          For       Against      Management
1.6   Elect Director Lawrence N. Mondry       For       Abstain      Management
1.7   Elect Director Robert E. Switz          For       Against      Management
2     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       Against      Management
1.2   Elect Director Richard M. Beyer         For       Against      Management
1.3   Elect Director Patrick J. Byrne         For       Against      Management
1.4   Elect Director Mercedes Johnson         For       Against      Management
1.5   Elect Director Sanjay Mehrotra          For       Against      Management
1.6   Elect Director Lawrence N. Mondry       For       Abstain      Management
1.7   Elect Director Robert E. Switz          For       Against      Management
2     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       Against      Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       Against      Management
1.4   Elect Director Mercedes Johnson         For       Against      Management
1.5   Elect Director Sanjay Mehrotra          For       Against      Management
1.6   Elect Director Lawrence N. Mondry       For       Against      Management
1.7   Elect Director Robert E. Switz          For       Against      Management
2     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       Against      Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       For          Management
1.4   Elect Director Mercedes Johnson         For       Against      Management
1.5   Elect Director Sanjay Mehrotra          For       For          Management
1.6   Elect Director Lawrence N. Mondry       For       Against      Management
1.7   Elect Director Robert E. Switz          For       Against      Management
2     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       Against      Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       For          Management
1.4   Elect Director Mercedes Johnson         For       Against      Management
1.5   Elect Director Sanjay Mehrotra          For       For          Management
1.6   Elect Director Lawrence N. Mondry       For       Against      Management
1.7   Elect Director Robert E. Switz          For       Against      Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       For          Management
1.4   Elect Director Mercedes Johnson         For       Against      Management
1.5   Elect Director Sanjay Mehrotra          For       For          Management
1.6   Elect Director Lawrence N. Mondry       For       Against      Management
1.7   Elect Director Robert E. Switz          For       Against      Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       For          Management
1.4   Elect Director Mercedes Johnson         For       Against      Management
1.5   Elect Director Sanjay Mehrotra          For       For          Management
1.6   Elect Director Lawrence N. Mondry       For       For          Management
1.7   Elect Director Robert E. Switz          For       Against      Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       For          Management
1.4   Elect Director Mercedes Johnson         For       For          Management
1.5   Elect Director Sanjay Mehrotra          For       For          Management
1.6   Elect Director Lawrence N. Mondry       For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       For          Management
1.4   Elect Director Mercedes Johnson         For       For          Management
1.5   Elect Director Sanjay Mehrotra          For       For          Management
1.6   Elect Director Lawrence N. Mondry       For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       For          Management
1.4   Elect Director Mercedes Johnson         For       For          Management
1.5   Elect Director Sanjay Mehrotra          For       For          Management
1.6   Elect Director Lawrence N. Mondry       For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC.

Ticker:       MU             Security ID:  595112103
Meeting Date: JAN 17, 2018   Meeting Type: Annual
Record Date:  NOV 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bailey         For       For          Management
1.2   Elect Director Richard M. Beyer         For       For          Management
1.3   Elect Director Patrick J. Byrne         For       For          Management
1.4   Elect Director Mercedes Johnson         For       For          Management
1.5   Elect Director Sanjay Mehrotra          For       For          Management
1.6   Elect Director Lawrence N. Mondry       For       For          Management
1.7   Elect Director Robert E. Switz          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       Abstain      Management
1b    Elect Director Russell R. French        For       Abstain      Management
1c    Elect Director Alan B. Graf, Jr.        For       Abstain      Management
1d    Elect Director Toni Jennings            For       Against      Management
1e    Elect Director James K. Lowder          For       Against      Management
1f    Elect Director Thomas H. Lowder         For       Against      Management
1g    Elect Director Monica McGurk            For       Against      Management
1h    Elect Director Claude B. Nielsen        For       Against      Management
1i    Elect Director Philip W. Norwood        For       Against      Management
1j    Elect Director W. Reid Sanders          For       Abstain      Management
1k    Elect Director Gary Shorb               For       Abstain      Management
1l    Elect Director David P. Stockert        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       Against      Management
1b    Elect Director Russell R. French        For       Against      Management
1c    Elect Director Alan B. Graf, Jr.        For       Against      Management
1d    Elect Director Toni Jennings            For       Against      Management
1e    Elect Director James K. Lowder          For       Against      Management
1f    Elect Director Thomas H. Lowder         For       Against      Management
1g    Elect Director Monica McGurk            For       Against      Management
1h    Elect Director Claude B. Nielsen        For       Against      Management
1i    Elect Director Philip W. Norwood        For       Against      Management
1j    Elect Director W. Reid Sanders          For       Against      Management
1k    Elect Director Gary Shorb               For       Against      Management
1l    Elect Director David P. Stockert        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       Against      Management
1b    Elect Director Russell R. French        For       For          Management
1c    Elect Director Alan B. Graf, Jr.        For       Against      Management
1d    Elect Director Toni Jennings            For       Against      Management
1e    Elect Director James K. Lowder          For       Against      Management
1f    Elect Director Thomas H. Lowder         For       Against      Management
1g    Elect Director Monica McGurk            For       Against      Management
1h    Elect Director Claude B. Nielsen        For       Against      Management
1i    Elect Director Philip W. Norwood        For       Against      Management
1j    Elect Director W. Reid Sanders          For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director David P. Stockert        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       Against      Management
1b    Elect Director Russell R. French        For       For          Management
1c    Elect Director Alan B. Graf, Jr.        For       Against      Management
1d    Elect Director Toni Jennings            For       Against      Management
1e    Elect Director James K. Lowder          For       Against      Management
1f    Elect Director Thomas H. Lowder         For       For          Management
1g    Elect Director Monica McGurk            For       Against      Management
1h    Elect Director Claude B. Nielsen        For       Against      Management
1i    Elect Director Philip W. Norwood        For       Against      Management
1j    Elect Director W. Reid Sanders          For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director David P. Stockert        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       Against      Management
1b    Elect Director Russell R. French        For       For          Management
1c    Elect Director Alan B. Graf, Jr.        For       Against      Management
1d    Elect Director Toni Jennings            For       For          Management
1e    Elect Director James K. Lowder          For       For          Management
1f    Elect Director Thomas H. Lowder         For       For          Management
1g    Elect Director Monica McGurk            For       For          Management
1h    Elect Director Claude B. Nielsen        For       Against      Management
1i    Elect Director Philip W. Norwood        For       Against      Management
1j    Elect Director W. Reid Sanders          For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director David P. Stockert        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       Against      Management
1b    Elect Director Russell R. French        For       For          Management
1c    Elect Director Alan B. Graf, Jr.        For       Against      Management
1d    Elect Director Toni Jennings            For       For          Management
1e    Elect Director James K. Lowder          For       For          Management
1f    Elect Director Thomas H. Lowder         For       For          Management
1g    Elect Director Monica McGurk            For       For          Management
1h    Elect Director Claude B. Nielsen        For       Against      Management
1i    Elect Director Philip W. Norwood        For       Against      Management
1j    Elect Director W. Reid Sanders          For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director David P. Stockert        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       Against      Management
1b    Elect Director Russell R. French        For       For          Management
1c    Elect Director Alan B. Graf, Jr.        For       Against      Management
1d    Elect Director Toni Jennings            For       For          Management
1e    Elect Director James K. Lowder          For       For          Management
1f    Elect Director Thomas H. Lowder         For       For          Management
1g    Elect Director Monica McGurk            For       For          Management
1h    Elect Director Claude B. Nielsen        For       Against      Management
1i    Elect Director Philip W. Norwood        For       For          Management
1j    Elect Director W. Reid Sanders          For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director David P. Stockert        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       For          Management
1b    Elect Director Russell R. French        For       For          Management
1c    Elect Director Alan B. Graf, Jr.        For       Against      Management
1d    Elect Director Toni Jennings            For       For          Management
1e    Elect Director James K. Lowder          For       For          Management
1f    Elect Director Thomas H. Lowder         For       For          Management
1g    Elect Director Monica McGurk            For       For          Management
1h    Elect Director Claude B. Nielsen        For       Against      Management
1i    Elect Director Philip W. Norwood        For       For          Management
1j    Elect Director W. Reid Sanders          For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director David P. Stockert        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       For          Management
1b    Elect Director Russell R. French        For       For          Management
1c    Elect Director Alan B. Graf, Jr.        For       For          Management
1d    Elect Director Toni Jennings            For       For          Management
1e    Elect Director James K. Lowder          For       For          Management
1f    Elect Director Thomas H. Lowder         For       For          Management
1g    Elect Director Monica McGurk            For       For          Management
1h    Elect Director Claude B. Nielsen        For       Against      Management
1i    Elect Director Philip W. Norwood        For       For          Management
1j    Elect Director W. Reid Sanders          For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director David P. Stockert        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       For          Management
1b    Elect Director Russell R. French        For       For          Management
1c    Elect Director Alan B. Graf, Jr.        For       For          Management
1d    Elect Director Toni Jennings            For       For          Management
1e    Elect Director James K. Lowder          For       For          Management
1f    Elect Director Thomas H. Lowder         For       For          Management
1g    Elect Director Monica McGurk            For       For          Management
1h    Elect Director Claude B. Nielsen        For       Against      Management
1i    Elect Director Philip W. Norwood        For       For          Management
1j    Elect Director W. Reid Sanders          For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director David P. Stockert        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       For          Management
1b    Elect Director Russell R. French        For       For          Management
1c    Elect Director Alan B. Graf, Jr.        For       For          Management
1d    Elect Director Toni Jennings            For       For          Management
1e    Elect Director James K. Lowder          For       For          Management
1f    Elect Director Thomas H. Lowder         For       For          Management
1g    Elect Director Monica McGurk            For       For          Management
1h    Elect Director Claude B. Nielsen        For       For          Management
1i    Elect Director Philip W. Norwood        For       For          Management
1j    Elect Director W. Reid Sanders          For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director David P. Stockert        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       For          Management
1b    Elect Director Russell R. French        For       For          Management
1c    Elect Director Alan B. Graf, Jr.        For       For          Management
1d    Elect Director Toni Jennings            For       For          Management
1e    Elect Director James K. Lowder          For       For          Management
1f    Elect Director Thomas H. Lowder         For       For          Management
1g    Elect Director Monica McGurk            For       For          Management
1h    Elect Director Claude B. Nielsen        For       For          Management
1i    Elect Director Philip W. Norwood        For       For          Management
1j    Elect Director W. Reid Sanders          For       For          Management
1k    Elect Director Gary Shorb               For       For          Management
1l    Elect Director David P. Stockert        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Filip Balcaen            For       Against      Management
1.2   Elect Director Bruce C. Bruckmann       For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Filip Balcaen            For       For          Management
1.2   Elect Director Bruce C. Bruckmann       For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Filip Balcaen            For       For          Management
1.2   Elect Director Bruce C. Bruckmann       For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Filip Balcaen            For       For          Management
1.2   Elect Director Bruce C. Bruckmann       For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOHAWK INDUSTRIES, INC.

Ticker:       MHK            Security ID:  608190104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Filip Balcaen            For       For          Management
1.2   Elect Director Bruce C. Bruckmann       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       Withhold     Management
1.2   Elect Director Charles M. Herington     For       Withhold     Management
1.3   Elect Director H. Sanford Riley         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       Withhold     Management
1.2   Elect Director Charles M. Herington     For       Withhold     Management
1.3   Elect Director H. Sanford Riley         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       For          Management
1.2   Elect Director Charles M. Herington     For       Withhold     Management
1.3   Elect Director H. Sanford Riley         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       For          Management
1.2   Elect Director Charles M. Herington     For       Withhold     Management
1.3   Elect Director H. Sanford Riley         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       For          Management
1.2   Elect Director Charles M. Herington     For       For          Management
1.3   Elect Director H. Sanford Riley         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       For          Management
1.2   Elect Director Charles M. Herington     For       For          Management
1.3   Elect Director H. Sanford Riley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  DEC 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dwight M. 'Mitch' Barns  For       For          Management
1b    Elect Director Gregory H. Boyce         For       Against      Management
1c    Elect Director David L. Chicoine        For       For          Management
1d    Elect Director Janice L. Fields         For       Against      Management
1e    Elect Director Hugh Grant               For       Against      Management
1f    Elect Director Laura K. Ipsen           For       For          Management
1g    Elect Director Marcos M. Lutz           For       Against      Management
1h    Elect Director C. Steven McMillan       For       Against      Management
1i    Elect Director Jon R. Moeller           For       Against      Management
1j    Elect Director George H. Poste          For       Against      Management
1k    Elect Director Robert J. Stevens        For       Against      Management
1l    Elect Director Patricia Verduin         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws to Create Board Human      Against   Abstain      Shareholder
      Rights Committee


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  DEC 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dwight M. 'Mitch' Barns  For       For          Management
1b    Elect Director Gregory H. Boyce         For       For          Management
1c    Elect Director David L. Chicoine        For       For          Management
1d    Elect Director Janice L. Fields         For       For          Management
1e    Elect Director Hugh Grant               For       Against      Management
1f    Elect Director Laura K. Ipsen           For       For          Management
1g    Elect Director Marcos M. Lutz           For       Against      Management
1h    Elect Director C. Steven McMillan       For       Against      Management
1i    Elect Director Jon R. Moeller           For       Against      Management
1j    Elect Director George H. Poste          For       For          Management
1k    Elect Director Robert J. Stevens        For       Against      Management
1l    Elect Director Patricia Verduin         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws to Create Board Human      Against   Abstain      Shareholder
      Rights Committee


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  DEC 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dwight M. 'Mitch' Barns  For       For          Management
1b    Elect Director Gregory H. Boyce         For       For          Management
1c    Elect Director David L. Chicoine        For       For          Management
1d    Elect Director Janice L. Fields         For       For          Management
1e    Elect Director Hugh Grant               For       Against      Management
1f    Elect Director Laura K. Ipsen           For       For          Management
1g    Elect Director Marcos M. Lutz           For       Against      Management
1h    Elect Director C. Steven McMillan       For       Against      Management
1i    Elect Director Jon R. Moeller           For       For          Management
1j    Elect Director George H. Poste          For       For          Management
1k    Elect Director Robert J. Stevens        For       Against      Management
1l    Elect Director Patricia Verduin         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws to Create Board Human      Against   For          Shareholder
      Rights Committee


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  DEC 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dwight M. 'Mitch' Barns  For       For          Management
1b    Elect Director Gregory H. Boyce         For       For          Management
1c    Elect Director David L. Chicoine        For       For          Management
1d    Elect Director Janice L. Fields         For       For          Management
1e    Elect Director Hugh Grant               For       Against      Management
1f    Elect Director Laura K. Ipsen           For       For          Management
1g    Elect Director Marcos M. Lutz           For       Against      Management
1h    Elect Director C. Steven McMillan       For       Against      Management
1i    Elect Director Jon R. Moeller           For       For          Management
1j    Elect Director George H. Poste          For       For          Management
1k    Elect Director Robert J. Stevens        For       Against      Management
1l    Elect Director Patricia Verduin         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws to Create Board Human      Against   For          Shareholder
      Rights Committee


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  DEC 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dwight M. 'Mitch' Barns  For       For          Management
1b    Elect Director Gregory H. Boyce         For       For          Management
1c    Elect Director David L. Chicoine        For       For          Management
1d    Elect Director Janice L. Fields         For       For          Management
1e    Elect Director Hugh Grant               For       For          Management
1f    Elect Director Laura K. Ipsen           For       For          Management
1g    Elect Director Marcos M. Lutz           For       Against      Management
1h    Elect Director C. Steven McMillan       For       For          Management
1i    Elect Director Jon R. Moeller           For       For          Management
1j    Elect Director George H. Poste          For       For          Management
1k    Elect Director Robert J. Stevens        For       For          Management
1l    Elect Director Patricia Verduin         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws to Create Board Human      Against   For          Shareholder
      Rights Committee


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  DEC 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dwight M. 'Mitch' Barns  For       For          Management
1b    Elect Director Gregory H. Boyce         For       For          Management
1c    Elect Director David L. Chicoine        For       For          Management
1d    Elect Director Janice L. Fields         For       For          Management
1e    Elect Director Hugh Grant               For       For          Management
1f    Elect Director Laura K. Ipsen           For       For          Management
1g    Elect Director Marcos M. Lutz           For       Against      Management
1h    Elect Director C. Steven McMillan       For       For          Management
1i    Elect Director Jon R. Moeller           For       For          Management
1j    Elect Director George H. Poste          For       For          Management
1k    Elect Director Robert J. Stevens        For       For          Management
1l    Elect Director Patricia Verduin         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws to Create Board Human      Against   For          Shareholder
      Rights Committee


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  DEC 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dwight M. 'Mitch' Barns  For       For          Management
1b    Elect Director Gregory H. Boyce         For       For          Management
1c    Elect Director David L. Chicoine        For       For          Management
1d    Elect Director Janice L. Fields         For       For          Management
1e    Elect Director Hugh Grant               For       For          Management
1f    Elect Director Laura K. Ipsen           For       For          Management
1g    Elect Director Marcos M. Lutz           For       For          Management
1h    Elect Director C. Steven McMillan       For       For          Management
1i    Elect Director Jon R. Moeller           For       For          Management
1j    Elect Director George H. Poste          For       For          Management
1k    Elect Director Robert J. Stevens        For       For          Management
1l    Elect Director Patricia Verduin         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws to Create Board Human      Against   For          Shareholder
      Rights Committee


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  DEC 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dwight M. 'Mitch' Barns  For       For          Management
1b    Elect Director Gregory H. Boyce         For       For          Management
1c    Elect Director David L. Chicoine        For       For          Management
1d    Elect Director Janice L. Fields         For       For          Management
1e    Elect Director Hugh Grant               For       For          Management
1f    Elect Director Laura K. Ipsen           For       For          Management
1g    Elect Director Marcos M. Lutz           For       For          Management
1h    Elect Director C. Steven McMillan       For       For          Management
1i    Elect Director Jon R. Moeller           For       For          Management
1j    Elect Director George H. Poste          For       For          Management
1k    Elect Director Robert J. Stevens        For       For          Management
1l    Elect Director Patricia Verduin         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws to Create Board Human      Against   Against      Shareholder
      Rights Committee


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       Withhold     Management
1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management
1.3   Elect Director Mark J. Hall             For       Withhold     Management
1.4   Elect Director Norman C. Epstein        For       Withhold     Management
1.5   Elect Director Gary P. Fayard           For       Withhold     Management
1.6   Elect Director Benjamin M. Polk         For       Withhold     Management
1.7   Elect Director Sydney Selati            For       Withhold     Management
1.8   Elect Director Harold C. Taber, Jr.     For       Withhold     Management
1.9   Elect Director Kathy N. Waller          For       Withhold     Management
1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   Abstain      Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       Withhold     Management
1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management
1.3   Elect Director Mark J. Hall             For       Withhold     Management
1.4   Elect Director Norman C. Epstein        For       Withhold     Management
1.5   Elect Director Gary P. Fayard           For       Withhold     Management
1.6   Elect Director Benjamin M. Polk         For       Withhold     Management
1.7   Elect Director Sydney Selati            For       Withhold     Management
1.8   Elect Director Harold C. Taber, Jr.     For       Withhold     Management
1.9   Elect Director Kathy N. Waller          For       Withhold     Management
1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   Abstain      Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       Withhold     Management
1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management
1.3   Elect Director Mark J. Hall             For       Withhold     Management
1.4   Elect Director Norman C. Epstein        For       Withhold     Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       Withhold     Management
1.7   Elect Director Sydney Selati            For       Withhold     Management
1.8   Elect Director Harold C. Taber, Jr.     For       Withhold     Management
1.9   Elect Director Kathy N. Waller          For       Withhold     Management
1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   Abstain      Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       Withhold     Management
1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management
1.3   Elect Director Mark J. Hall             For       Withhold     Management
1.4   Elect Director Norman C. Epstein        For       Withhold     Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       Withhold     Management
1.7   Elect Director Sydney Selati            For       Withhold     Management
1.8   Elect Director Harold C. Taber, Jr.     For       Withhold     Management
1.9   Elect Director Kathy N. Waller          For       Withhold     Management
1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   Abstain      Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       Withhold     Management
1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management
1.3   Elect Director Mark J. Hall             For       Withhold     Management
1.4   Elect Director Norman C. Epstein        For       Withhold     Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       Withhold     Management
1.7   Elect Director Sydney Selati            For       Withhold     Management
1.8   Elect Director Harold C. Taber, Jr.     For       Withhold     Management
1.9   Elect Director Kathy N. Waller          For       Withhold     Management
1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   For          Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       Withhold     Management
1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management
1.3   Elect Director Mark J. Hall             For       Withhold     Management
1.4   Elect Director Norman C. Epstein        For       Withhold     Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       For          Management
1.7   Elect Director Sydney Selati            For       Withhold     Management
1.8   Elect Director Harold C. Taber, Jr.     For       Withhold     Management
1.9   Elect Director Kathy N. Waller          For       Withhold     Management
1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   For          Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management
1.3   Elect Director Mark J. Hall             For       Withhold     Management
1.4   Elect Director Norman C. Epstein        For       Withhold     Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       For          Management
1.7   Elect Director Sydney Selati            For       Withhold     Management
1.8   Elect Director Harold C. Taber, Jr.     For       Withhold     Management
1.9   Elect Director Kathy N. Waller          For       Withhold     Management
1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   For          Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management
1.3   Elect Director Mark J. Hall             For       Withhold     Management
1.4   Elect Director Norman C. Epstein        For       Withhold     Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       For          Management
1.7   Elect Director Sydney Selati            For       Withhold     Management
1.8   Elect Director Harold C. Taber, Jr.     For       Withhold     Management
1.9   Elect Director Kathy N. Waller          For       For          Management
1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   For          Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management
1.3   Elect Director Mark J. Hall             For       Withhold     Management
1.4   Elect Director Norman C. Epstein        For       Withhold     Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       For          Management
1.7   Elect Director Sydney Selati            For       Withhold     Management
1.8   Elect Director Harold C. Taber, Jr.     For       Withhold     Management
1.9   Elect Director Kathy N. Waller          For       For          Management
1.10  Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   For          Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management
1.3   Elect Director Mark J. Hall             For       For          Management
1.4   Elect Director Norman C. Epstein        For       Withhold     Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       For          Management
1.7   Elect Director Sydney Selati            For       Withhold     Management
1.8   Elect Director Harold C. Taber, Jr.     For       Withhold     Management
1.9   Elect Director Kathy N. Waller          For       For          Management
1.10  Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   For          Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management
1.3   Elect Director Mark J. Hall             For       For          Management
1.4   Elect Director Norman C. Epstein        For       Withhold     Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       For          Management
1.7   Elect Director Sydney Selati            For       For          Management
1.8   Elect Director Harold C. Taber, Jr.     For       Withhold     Management
1.9   Elect Director Kathy N. Waller          For       For          Management
1.10  Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   For          Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Mark J. Hall             For       For          Management
1.4   Elect Director Norman C. Epstein        For       Withhold     Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       For          Management
1.7   Elect Director Sydney Selati            For       For          Management
1.8   Elect Director Harold C. Taber, Jr.     For       Withhold     Management
1.9   Elect Director Kathy N. Waller          For       For          Management
1.10  Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   For          Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Mark J. Hall             For       For          Management
1.4   Elect Director Norman C. Epstein        For       For          Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       For          Management
1.7   Elect Director Sydney Selati            For       For          Management
1.8   Elect Director Harold C. Taber, Jr.     For       Withhold     Management
1.9   Elect Director Kathy N. Waller          For       For          Management
1.10  Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   For          Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Mark J. Hall             For       For          Management
1.4   Elect Director Norman C. Epstein        For       For          Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       For          Management
1.7   Elect Director Sydney Selati            For       For          Management
1.8   Elect Director Harold C. Taber, Jr.     For       For          Management
1.9   Elect Director Kathy N. Waller          For       For          Management
1.10  Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   For          Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Mark J. Hall             For       For          Management
1.4   Elect Director Norman C. Epstein        For       For          Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       For          Management
1.7   Elect Director Sydney Selati            For       For          Management
1.8   Elect Director Harold C. Taber, Jr.     For       For          Management
1.9   Elect Director Kathy N. Waller          For       For          Management
1.10  Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   For          Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MONSTER BEVERAGE CORPORATION

Ticker:       MNST           Security ID:  61174X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Sacks          For       For          Management
1.2   Elect Director Hilton H. Schlosberg     For       For          Management
1.3   Elect Director Mark J. Hall             For       For          Management
1.4   Elect Director Norman C. Epstein        For       For          Management
1.5   Elect Director Gary P. Fayard           For       For          Management
1.6   Elect Director Benjamin M. Polk         For       For          Management
1.7   Elect Director Sydney Selati            For       For          Management
1.8   Elect Director Harold C. Taber, Jr.     For       For          Management
1.9   Elect Director Kathy N. Waller          For       For          Management
1.10  Elect Director Mark S. Vidergauz        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Trafficking and Forced  Against   Against      Shareholder
      Labor in Supply Chains


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       Abstain      Management
1.2   Elect Director Jorge A. Bermudez        For       Abstain      Management
1.3   Elect Director Vincent A. Forlenza      For       Abstain      Management
1.4   Elect Director Kathryn M. Hill          For       Against      Management
1.5   Elect Director Raymond W. McDaniel, Jr. For       Abstain      Management
1.6   Elect Director Henry A. McKinnell, Jr.  For       Abstain      Management
1.7   Elect Director Leslie F. Seidman        For       Abstain      Management
1.8   Elect Director Bruce Van Saun           For       Abstain      Management
1.9   Elect Director Gerrit Zalm              For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Compensation Clawback Policy      Against   For          Shareholder


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       Against      Management
1.2   Elect Director Jorge A. Bermudez        For       For          Management
1.3   Elect Director Vincent A. Forlenza      For       Against      Management
1.4   Elect Director Kathryn M. Hill          For       Abstain      Management
1.5   Elect Director Raymond W. McDaniel, Jr. For       For          Management
1.6   Elect Director Henry A. McKinnell, Jr.  For       Against      Management
1.7   Elect Director Leslie F. Seidman        For       For          Management
1.8   Elect Director Bruce Van Saun           For       Against      Management
1.9   Elect Director Gerrit Zalm              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Compensation Clawback Policy      Against   For          Shareholder


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       Against      Management
1.2   Elect Director Jorge A. Bermudez        For       For          Management
1.3   Elect Director Vincent A. Forlenza      For       Against      Management
1.4   Elect Director Kathryn M. Hill          For       For          Management
1.5   Elect Director Raymond W. McDaniel, Jr. For       For          Management
1.6   Elect Director Henry A. McKinnell, Jr.  For       Against      Management
1.7   Elect Director Leslie F. Seidman        For       For          Management
1.8   Elect Director Bruce Van Saun           For       Against      Management
1.9   Elect Director Gerrit Zalm              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Compensation Clawback Policy      Against   For          Shareholder


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       Against      Management
1.2   Elect Director Jorge A. Bermudez        For       For          Management
1.3   Elect Director Vincent A. Forlenza      For       For          Management
1.4   Elect Director Kathryn M. Hill          For       For          Management
1.5   Elect Director Raymond W. McDaniel, Jr. For       For          Management
1.6   Elect Director Henry A. McKinnell, Jr.  For       Against      Management
1.7   Elect Director Leslie F. Seidman        For       For          Management
1.8   Elect Director Bruce Van Saun           For       For          Management
1.9   Elect Director Gerrit Zalm              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Compensation Clawback Policy      Against   For          Shareholder


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Jorge A. Bermudez        For       For          Management
1.3   Elect Director Vincent A. Forlenza      For       For          Management
1.4   Elect Director Kathryn M. Hill          For       For          Management
1.5   Elect Director Raymond W. McDaniel, Jr. For       For          Management
1.6   Elect Director Henry A. McKinnell, Jr.  For       Against      Management
1.7   Elect Director Leslie F. Seidman        For       For          Management
1.8   Elect Director Bruce Van Saun           For       For          Management
1.9   Elect Director Gerrit Zalm              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Compensation Clawback Policy      Against   For          Shareholder


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Jorge A. Bermudez        For       For          Management
1.3   Elect Director Vincent A. Forlenza      For       For          Management
1.4   Elect Director Kathryn M. Hill          For       For          Management
1.5   Elect Director Raymond W. McDaniel, Jr. For       For          Management
1.6   Elect Director Henry A. McKinnell, Jr.  For       Against      Management
1.7   Elect Director Leslie F. Seidman        For       For          Management
1.8   Elect Director Bruce Van Saun           For       For          Management
1.9   Elect Director Gerrit Zalm              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Compensation Clawback Policy      Against   For          Shareholder


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Jorge A. Bermudez        For       For          Management
1.3   Elect Director Vincent A. Forlenza      For       For          Management
1.4   Elect Director Kathryn M. Hill          For       For          Management
1.5   Elect Director Raymond W. McDaniel, Jr. For       For          Management
1.6   Elect Director Henry A. McKinnell, Jr.  For       For          Management
1.7   Elect Director Leslie F. Seidman        For       For          Management
1.8   Elect Director Bruce Van Saun           For       For          Management
1.9   Elect Director Gerrit Zalm              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Compensation Clawback Policy      Against   For          Shareholder


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Jorge A. Bermudez        For       For          Management
1.3   Elect Director Vincent A. Forlenza      For       For          Management
1.4   Elect Director Kathryn M. Hill          For       For          Management
1.5   Elect Director Raymond W. McDaniel, Jr. For       For          Management
1.6   Elect Director Henry A. McKinnell, Jr.  For       For          Management
1.7   Elect Director Leslie F. Seidman        For       For          Management
1.8   Elect Director Bruce Van Saun           For       For          Management
1.9   Elect Director Gerrit Zalm              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Compensation Clawback Policy      Against   Against      Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       Abstain      Management
1b    Elect Director Kenneth D. Denman        For       Against      Management
1c    Elect Director Egon P. Durban           For       Abstain      Management
1d    Elect Director Clayton M. Jones         For       Abstain      Management
1e    Elect Director Judy C. Lewent           For       Against      Management
1f    Elect Director Gregory K. Mondre        For       Abstain      Management
1g    Elect Director Anne R. Pramaggiore      For       Against      Management
1h    Elect Director Samuel C. Scott, III     For       Abstain      Management
1i    Elect Director Joseph M. Tucci          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management
4     Report on Efforts to Ensure Supply      Against   Abstain      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Abstain      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       Abstain      Management
1b    Elect Director Kenneth D. Denman        For       Against      Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       Against      Management
1e    Elect Director Judy C. Lewent           For       Against      Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       Against      Management
1h    Elect Director Samuel C. Scott, III     For       Against      Management
1i    Elect Director Joseph M. Tucci          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Efforts to Ensure Supply      Against   Abstain      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Abstain      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       Against      Management
1b    Elect Director Kenneth D. Denman        For       Against      Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       Against      Management
1e    Elect Director Judy C. Lewent           For       Against      Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       Against      Management
1h    Elect Director Samuel C. Scott, III     For       Against      Management
1i    Elect Director Joseph M. Tucci          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Efforts to Ensure Supply      Against   Abstain      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Abstain      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       Against      Management
1b    Elect Director Kenneth D. Denman        For       Against      Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       Against      Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       Against      Management
1h    Elect Director Samuel C. Scott, III     For       Against      Management
1i    Elect Director Joseph M. Tucci          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Efforts to Ensure Supply      Against   Abstain      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Abstain      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       Against      Management
1b    Elect Director Kenneth D. Denman        For       Against      Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       Against      Management
1h    Elect Director Samuel C. Scott, III     For       Against      Management
1i    Elect Director Joseph M. Tucci          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Efforts to Ensure Supply      Against   Abstain      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Abstain      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       Against      Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       Against      Management
1h    Elect Director Samuel C. Scott, III     For       Against      Management
1i    Elect Director Joseph M. Tucci          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Efforts to Ensure Supply      Against   Abstain      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Abstain      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       Against      Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       Against      Management
1i    Elect Director Joseph M. Tucci          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Efforts to Ensure Supply      Against   Abstain      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Abstain      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       Against      Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       Against      Management
1i    Elect Director Joseph M. Tucci          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Efforts to Ensure Supply      Against   Abstain      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Abstain      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       Against      Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       Against      Management
1i    Elect Director Joseph M. Tucci          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Efforts to Ensure Supply      Against   Abstain      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Abstain      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       Against      Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       Against      Management
1i    Elect Director Joseph M. Tucci          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Efforts to Ensure Supply      Against   Abstain      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   For          Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       Against      Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       Against      Management
1i    Elect Director Joseph M. Tucci          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Efforts to Ensure Supply      Against   For          Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   For          Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       Against      Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       For          Management
1i    Elect Director Joseph M. Tucci          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Efforts to Ensure Supply      Against   For          Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   For          Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       For          Management
1i    Elect Director Joseph M. Tucci          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Efforts to Ensure Supply      Against   For          Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   For          Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       For          Management
1i    Elect Director Joseph M. Tucci          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Efforts to Ensure Supply      Against   For          Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   For          Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       For          Management
1i    Elect Director Joseph M. Tucci          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Efforts to Ensure Supply      Against   For          Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Against      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       Against      Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       For          Management
1i    Elect Director Joseph M. Tucci          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Efforts to Ensure Supply      Against   Against      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Against      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       For          Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       Against      Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       For          Management
1i    Elect Director Joseph M. Tucci          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Efforts to Ensure Supply      Against   Against      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Against      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       For          Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       For          Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       For          Management
1i    Elect Director Joseph M. Tucci          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Efforts to Ensure Supply      Against   Against      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Against      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       For          Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       For          Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       For          Management
1i    Elect Director Joseph M. Tucci          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Efforts to Ensure Supply      Against   Against      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Against      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director Kenneth D. Denman        For       For          Management
1c    Elect Director Egon P. Durban           For       For          Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Gregory K. Mondre        For       For          Management
1g    Elect Director Anne R. Pramaggiore      For       For          Management
1h    Elect Director Samuel C. Scott, III     For       For          Management
1i    Elect Director Joseph M. Tucci          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Efforts to Ensure Supply      Against   Against      Shareholder
      Chain Has No Forced Labor
5     Require Director Nominee with Human     Against   Against      Shareholder
      Rights Expertise
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Abstain      Management
1B    Elect Director Robert J. Cindrich       For       Abstain      Management
1C    Elect Director Robert J. Coury          For       Abstain      Management
1D    Elect Director JoEllen Lyons Dillon     For       Abstain      Management
1E    Elect Director Neil Dimick              For       Abstain      Management
1F    Elect Director Melina Higgins           For       Abstain      Management
1G    Elect Director Harry A. Korman          For       Abstain      Management
1H    Elect Director Rajiv Malik              For       Abstain      Management
1I    Elect Director Mark W. Parrish          For       Abstain      Management
1J    Elect Director Pauline van der Meer     For       Abstain      Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       Abstain      Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       Abstain      Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       Abstain      Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       Abstain      Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Against      Management
1B    Elect Director Robert J. Cindrich       For       Abstain      Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Abstain      Management
1E    Elect Director Neil Dimick              For       Abstain      Management
1F    Elect Director Melina Higgins           For       Abstain      Management
1G    Elect Director Harry A. Korman          For       Abstain      Management
1H    Elect Director Rajiv Malik              For       Abstain      Management
1I    Elect Director Mark W. Parrish          For       Abstain      Management
1J    Elect Director Pauline van der Meer     For       Abstain      Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       Abstain      Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       Abstain      Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       Abstain      Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       Abstain      Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Against      Management
1B    Elect Director Robert J. Cindrich       For       Against      Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Abstain      Management
1E    Elect Director Neil Dimick              For       Against      Management
1F    Elect Director Melina Higgins           For       Abstain      Management
1G    Elect Director Harry A. Korman          For       Against      Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       Against      Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       Abstain      Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       Abstain      Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       Abstain      Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Against      Management
1B    Elect Director Robert J. Cindrich       For       Against      Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Abstain      Management
1E    Elect Director Neil Dimick              For       Against      Management
1F    Elect Director Melina Higgins           For       Abstain      Management
1G    Elect Director Harry A. Korman          For       Against      Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       Against      Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       Against      Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       Abstain      Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       Against      Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Against      Management
1B    Elect Director Robert J. Cindrich       For       Against      Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Abstain      Management
1E    Elect Director Neil Dimick              For       Against      Management
1F    Elect Director Melina Higgins           For       Abstain      Management
1G    Elect Director Harry A. Korman          For       Against      Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       Against      Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       Against      Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       Against      Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       Against      Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Against      Management
1B    Elect Director Robert J. Cindrich       For       Against      Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       Against      Management
1F    Elect Director Melina Higgins           For       Against      Management
1G    Elect Director Harry A. Korman          For       Against      Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       Against      Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       Against      Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       Against      Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       Against      Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Against      Management
1B    Elect Director Robert J. Cindrich       For       Against      Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       Against      Management
1F    Elect Director Melina Higgins           For       Against      Management
1G    Elect Director Harry A. Korman          For       Against      Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       Against      Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       Against      Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       Against      Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       Against      Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Against      Management
1B    Elect Director Robert J. Cindrich       For       Against      Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       Against      Management
1F    Elect Director Melina Higgins           For       Against      Management
1G    Elect Director Harry A. Korman          For       Against      Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       Against      Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       Against      Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       Against      Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Against      Management
1B    Elect Director Robert J. Cindrich       For       Against      Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       Against      Management
1F    Elect Director Melina Higgins           For       Against      Management
1G    Elect Director Harry A. Korman          For       Against      Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       Against      Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       Against      Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Against      Management
1B    Elect Director Robert J. Cindrich       For       Against      Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       Against      Management
1F    Elect Director Melina Higgins           For       Against      Management
1G    Elect Director Harry A. Korman          For       Against      Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       Against      Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       Against      Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Against      Management
1B    Elect Director Robert J. Cindrich       For       Against      Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       Against      Management
1F    Elect Director Melina Higgins           For       Against      Management
1G    Elect Director Harry A. Korman          For       For          Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       Against      Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       Against      Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Against      Management
1B    Elect Director Robert J. Cindrich       For       Against      Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       Against      Management
1F    Elect Director Melina Higgins           For       Against      Management
1G    Elect Director Harry A. Korman          For       For          Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       Against      Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       Against      Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Against      Management
1B    Elect Director Robert J. Cindrich       For       For          Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       Against      Management
1F    Elect Director Melina Higgins           For       Against      Management
1G    Elect Director Harry A. Korman          For       For          Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       Against      Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       For          Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       Against      Management
1B    Elect Director Robert J. Cindrich       For       For          Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       Against      Management
1F    Elect Director Melina Higgins           For       Against      Management
1G    Elect Director Harry A. Korman          For       For          Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       Against      Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       For          Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       For          Management
1B    Elect Director Robert J. Cindrich       For       For          Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       Against      Management
1F    Elect Director Melina Higgins           For       Against      Management
1G    Elect Director Harry A. Korman          For       For          Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       For          Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       For          Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       For          Management
1B    Elect Director Robert J. Cindrich       For       For          Management
1C    Elect Director Robert J. Coury          For       Against      Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       For          Management
1F    Elect Director Melina Higgins           For       Against      Management
1G    Elect Director Harry A. Korman          For       For          Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       For          Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       For          Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       For          Management
1B    Elect Director Robert J. Cindrich       For       For          Management
1C    Elect Director Robert J. Coury          For       For          Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       For          Management
1F    Elect Director Melina Higgins           For       Against      Management
1G    Elect Director Harry A. Korman          For       For          Management
1H    Elect Director Rajiv Malik              For       Against      Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       For          Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       For          Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       For          Management
1B    Elect Director Robert J. Cindrich       For       For          Management
1C    Elect Director Robert J. Coury          For       For          Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       For          Management
1F    Elect Director Melina Higgins           For       Against      Management
1G    Elect Director Harry A. Korman          For       For          Management
1H    Elect Director Rajiv Malik              For       For          Management
1I    Elect Director Mark W. Parrish          For       Against      Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       For          Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       For          Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       For          Management
1B    Elect Director Robert J. Cindrich       For       For          Management
1C    Elect Director Robert J. Coury          For       For          Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       For          Management
1F    Elect Director Melina Higgins           For       Against      Management
1G    Elect Director Harry A. Korman          For       For          Management
1H    Elect Director Rajiv Malik              For       For          Management
1I    Elect Director Mark W. Parrish          For       For          Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       For          Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       For          Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       For          Management
1B    Elect Director Robert J. Cindrich       For       For          Management
1C    Elect Director Robert J. Coury          For       For          Management
1D    Elect Director JoEllen Lyons Dillon     For       Against      Management
1E    Elect Director Neil Dimick              For       For          Management
1F    Elect Director Melina Higgins           For       For          Management
1G    Elect Director Harry A. Korman          For       For          Management
1H    Elect Director Rajiv Malik              For       For          Management
1I    Elect Director Mark W. Parrish          For       For          Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       For          Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       For          Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       For          Management
1B    Elect Director Robert J. Cindrich       For       For          Management
1C    Elect Director Robert J. Coury          For       For          Management
1D    Elect Director JoEllen Lyons Dillon     For       For          Management
1E    Elect Director Neil Dimick              For       For          Management
1F    Elect Director Melina Higgins           For       For          Management
1G    Elect Director Harry A. Korman          For       For          Management
1H    Elect Director Rajiv Malik              For       For          Management
1I    Elect Director Mark W. Parrish          For       For          Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       For          Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       For          Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

MYLAN N.V.

Ticker:       MYL            Security ID:  N59465109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Heather Bresch           For       For          Management
1B    Elect Director Robert J. Cindrich       For       For          Management
1C    Elect Director Robert J. Coury          For       For          Management
1D    Elect Director JoEllen Lyons Dillon     For       For          Management
1E    Elect Director Neil Dimick              For       For          Management
1F    Elect Director Melina Higgins           For       For          Management
1G    Elect Director Harry A. Korman          For       For          Management
1H    Elect Director Rajiv Malik              For       For          Management
1I    Elect Director Mark W. Parrish          For       For          Management
1J    Elect Director Pauline van der Meer     For       For          Management
      Mohr
1K    Elect Director Randall L. (Pete)        For       For          Management
      Vanderveen
1L    Elect Director Sjoerd S. Vollebregt     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Instruction to Deloitte Accountants B.  For       For          Management
      V. for the Audit of the Company's
      Dutch Statutory Annual Accounts for
      Fiscal Year 2018
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

NASDAQ, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melissa M. Arnoldi       For       Against      Management
1b    Elect Director Charlene T. Begley       For       Against      Management
1c    Elect Director Steven D. Black          For       Against      Management
1d    Elect Director Adena T. Friedman        For       Against      Management
1e    Elect Director Essa Kazim               For       Against      Management
1f    Elect Director Thomas A. Kloet          For       For          Management
1g    Elect Director John D. Rainey           For       Against      Management
1h    Elect Director Michael R. Splinter      For       Against      Management
1i    Elect Director Jacob Wallenberg         For       Against      Management
1j    Elect Director Lars R. Wedenborn        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NASDAQ, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melissa M. Arnoldi       For       For          Management
1b    Elect Director Charlene T. Begley       For       Against      Management
1c    Elect Director Steven D. Black          For       Against      Management
1d    Elect Director Adena T. Friedman        For       Against      Management
1e    Elect Director Essa Kazim               For       Against      Management
1f    Elect Director Thomas A. Kloet          For       For          Management
1g    Elect Director John D. Rainey           For       Against      Management
1h    Elect Director Michael R. Splinter      For       Against      Management
1i    Elect Director Jacob Wallenberg         For       Against      Management
1j    Elect Director Lars R. Wedenborn        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

NASDAQ, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melissa M. Arnoldi       For       For          Management
1b    Elect Director Charlene T. Begley       For       For          Management
1c    Elect Director Steven D. Black          For       Against      Management
1d    Elect Director Adena T. Friedman        For       For          Management
1e    Elect Director Essa Kazim               For       For          Management
1f    Elect Director Thomas A. Kloet          For       For          Management
1g    Elect Director John D. Rainey           For       For          Management
1h    Elect Director Michael R. Splinter      For       Against      Management
1i    Elect Director Jacob Wallenberg         For       Against      Management
1j    Elect Director Lars R. Wedenborn        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

NASDAQ, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melissa M. Arnoldi       For       For          Management
1b    Elect Director Charlene T. Begley       For       For          Management
1c    Elect Director Steven D. Black          For       Against      Management
1d    Elect Director Adena T. Friedman        For       For          Management
1e    Elect Director Essa Kazim               For       For          Management
1f    Elect Director Thomas A. Kloet          For       For          Management
1g    Elect Director John D. Rainey           For       For          Management
1h    Elect Director Michael R. Splinter      For       Against      Management
1i    Elect Director Jacob Wallenberg         For       Against      Management
1j    Elect Director Lars R. Wedenborn        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

NASDAQ, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melissa M. Arnoldi       For       For          Management
1b    Elect Director Charlene T. Begley       For       For          Management
1c    Elect Director Steven D. Black          For       For          Management
1d    Elect Director Adena T. Friedman        For       For          Management
1e    Elect Director Essa Kazim               For       For          Management
1f    Elect Director Thomas A. Kloet          For       For          Management
1g    Elect Director John D. Rainey           For       For          Management
1h    Elect Director Michael R. Splinter      For       For          Management
1i    Elect Director Jacob Wallenberg         For       Against      Management
1j    Elect Director Lars R. Wedenborn        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

NASDAQ, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melissa M. Arnoldi       For       For          Management
1b    Elect Director Charlene T. Begley       For       For          Management
1c    Elect Director Steven D. Black          For       For          Management
1d    Elect Director Adena T. Friedman        For       For          Management
1e    Elect Director Essa Kazim               For       For          Management
1f    Elect Director Thomas A. Kloet          For       For          Management
1g    Elect Director John D. Rainey           For       For          Management
1h    Elect Director Michael R. Splinter      For       For          Management
1i    Elect Director Jacob Wallenberg         For       For          Management
1j    Elect Director Lars R. Wedenborn        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

NASDAQ, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melissa M. Arnoldi       For       For          Management
1b    Elect Director Charlene T. Begley       For       For          Management
1c    Elect Director Steven D. Black          For       For          Management
1d    Elect Director Adena T. Friedman        For       For          Management
1e    Elect Director Essa Kazim               For       For          Management
1f    Elect Director Thomas A. Kloet          For       For          Management
1g    Elect Director John D. Rainey           For       For          Management
1h    Elect Director Michael R. Splinter      For       For          Management
1i    Elect Director Jacob Wallenberg         For       For          Management
1j    Elect Director Lars R. Wedenborn        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

NASDAQ, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melissa M. Arnoldi       For       For          Management
1b    Elect Director Charlene T. Begley       For       For          Management
1c    Elect Director Steven D. Black          For       For          Management
1d    Elect Director Adena T. Friedman        For       For          Management
1e    Elect Director Essa Kazim               For       For          Management
1f    Elect Director Thomas A. Kloet          For       For          Management
1g    Elect Director John D. Rainey           For       For          Management
1h    Elect Director Michael R. Splinter      For       For          Management
1i    Elect Director Jacob Wallenberg         For       For          Management
1j    Elect Director Lars R. Wedenborn        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

NASDAQ, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melissa M. Arnoldi       For       For          Management
1b    Elect Director Charlene T. Begley       For       For          Management
1c    Elect Director Steven D. Black          For       For          Management
1d    Elect Director Adena T. Friedman        For       For          Management
1e    Elect Director Essa Kazim               For       For          Management
1f    Elect Director Thomas A. Kloet          For       For          Management
1g    Elect Director John D. Rainey           For       For          Management
1h    Elect Director Michael R. Splinter      For       For          Management
1i    Elect Director Jacob Wallenberg         For       For          Management
1j    Elect Director Lars R. Wedenborn        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

NASDAQ, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melissa M. Arnoldi       For       For          Management
1b    Elect Director Charlene T. Begley       For       For          Management
1c    Elect Director Steven D. Black          For       For          Management
1d    Elect Director Adena T. Friedman        For       For          Management
1e    Elect Director Essa Kazim               For       For          Management
1f    Elect Director Thomas A. Kloet          For       For          Management
1g    Elect Director John D. Rainey           For       For          Management
1h    Elect Director Michael R. Splinter      For       For          Management
1i    Elect Director Jacob Wallenberg         For       For          Management
1j    Elect Director Lars R. Wedenborn        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       Against      Management
1B    Elect Director Greg L. Armstrong        For       Against      Management
1C    Elect Director Marcela E. Donadio       For       Against      Management
1D    Elect Director Ben A. Guill             For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director David D. Harrison        For       Against      Management
1G    Elect Director Eric L. Mattson          For       Against      Management
1H    Elect Director Melody B. Meyer          For       Against      Management
1I    Elect Director William R. Thomas        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       Against      Management
1B    Elect Director Greg L. Armstrong        For       Against      Management
1C    Elect Director Marcela E. Donadio       For       Against      Management
1D    Elect Director Ben A. Guill             For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director David D. Harrison        For       Against      Management
1G    Elect Director Eric L. Mattson          For       Against      Management
1H    Elect Director Melody B. Meyer          For       Against      Management
1I    Elect Director William R. Thomas        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       Against      Management
1B    Elect Director Greg L. Armstrong        For       Against      Management
1C    Elect Director Marcela E. Donadio       For       For          Management
1D    Elect Director Ben A. Guill             For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director David D. Harrison        For       Against      Management
1G    Elect Director Eric L. Mattson          For       Against      Management
1H    Elect Director Melody B. Meyer          For       For          Management
1I    Elect Director William R. Thomas        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       Against      Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Marcela E. Donadio       For       For          Management
1D    Elect Director Ben A. Guill             For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director David D. Harrison        For       Against      Management
1G    Elect Director Eric L. Mattson          For       Against      Management
1H    Elect Director Melody B. Meyer          For       For          Management
1I    Elect Director William R. Thomas        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       Against      Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Marcela E. Donadio       For       For          Management
1D    Elect Director Ben A. Guill             For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director David D. Harrison        For       For          Management
1G    Elect Director Eric L. Mattson          For       Against      Management
1H    Elect Director Melody B. Meyer          For       For          Management
1I    Elect Director William R. Thomas        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       Against      Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Marcela E. Donadio       For       For          Management
1D    Elect Director Ben A. Guill             For       Against      Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director David D. Harrison        For       For          Management
1G    Elect Director Eric L. Mattson          For       For          Management
1H    Elect Director Melody B. Meyer          For       For          Management
1I    Elect Director William R. Thomas        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       Against      Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Marcela E. Donadio       For       For          Management
1D    Elect Director Ben A. Guill             For       For          Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director David D. Harrison        For       For          Management
1G    Elect Director Eric L. Mattson          For       For          Management
1H    Elect Director Melody B. Meyer          For       For          Management
1I    Elect Director William R. Thomas        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       Against      Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Marcela E. Donadio       For       For          Management
1D    Elect Director Ben A. Guill             For       For          Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director David D. Harrison        For       For          Management
1G    Elect Director Eric L. Mattson          For       For          Management
1H    Elect Director Melody B. Meyer          For       For          Management
1I    Elect Director William R. Thomas        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       For          Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Marcela E. Donadio       For       For          Management
1D    Elect Director Ben A. Guill             For       For          Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director David D. Harrison        For       For          Management
1G    Elect Director Eric L. Mattson          For       For          Management
1H    Elect Director Melody B. Meyer          For       For          Management
1I    Elect Director William R. Thomas        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       For          Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Marcela E. Donadio       For       For          Management
1D    Elect Director Ben A. Guill             For       For          Management
1E    Elect Director James T. Hackett         For       Against      Management
1F    Elect Director David D. Harrison        For       For          Management
1G    Elect Director Eric L. Mattson          For       For          Management
1H    Elect Director Melody B. Meyer          For       For          Management
1I    Elect Director William R. Thomas        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       For          Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Marcela E. Donadio       For       For          Management
1D    Elect Director Ben A. Guill             For       For          Management
1E    Elect Director James T. Hackett         For       For          Management
1F    Elect Director David D. Harrison        For       For          Management
1G    Elect Director Eric L. Mattson          For       For          Management
1H    Elect Director Melody B. Meyer          For       For          Management
1I    Elect Director William R. Thomas        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       For          Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Marcela E. Donadio       For       For          Management
1D    Elect Director Ben A. Guill             For       For          Management
1E    Elect Director James T. Hackett         For       For          Management
1F    Elect Director David D. Harrison        For       For          Management
1G    Elect Director Eric L. Mattson          For       For          Management
1H    Elect Director Melody B. Meyer          For       For          Management
1I    Elect Director William R. Thomas        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anna Escobedo Cabral     For       Against      Management
1b    Elect Director William M.               For       Against      Management
      Diefenderfer, III
1c    Elect Director Katherine A. Lehman      For       Against      Management
1d    Elect Director Linda A. Mills           For       Against      Management
1e    Elect Director John (Jack) F. Remondi   For       Against      Management
1f    Elect Director Jane J. Thompson         For       Against      Management
1g    Elect Director Laura S. Unger           For       Against      Management
1h    Elect Director  Barry L. Williams       For       Against      Management
1i    Elect Director David L. Yowan           For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Governance Measures           Against   Abstain      Shareholder
      Implemented Related to Student Loan
      Debt


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anna Escobedo Cabral     For       For          Management
1b    Elect Director William M.               For       For          Management
      Diefenderfer, III
1c    Elect Director Katherine A. Lehman      For       For          Management
1d    Elect Director Linda A. Mills           For       Against      Management
1e    Elect Director John (Jack) F. Remondi   For       For          Management
1f    Elect Director Jane J. Thompson         For       Against      Management
1g    Elect Director Laura S. Unger           For       For          Management
1h    Elect Director  Barry L. Williams       For       For          Management
1i    Elect Director David L. Yowan           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Governance Measures           Against   Abstain      Shareholder
      Implemented Related to Student Loan
      Debt


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anna Escobedo Cabral     For       For          Management
1b    Elect Director William M.               For       For          Management
      Diefenderfer, III
1c    Elect Director Katherine A. Lehman      For       For          Management
1d    Elect Director Linda A. Mills           For       For          Management
1e    Elect Director John (Jack) F. Remondi   For       For          Management
1f    Elect Director Jane J. Thompson         For       Against      Management
1g    Elect Director Laura S. Unger           For       For          Management
1h    Elect Director  Barry L. Williams       For       For          Management
1i    Elect Director David L. Yowan           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Governance Measures           Against   Abstain      Shareholder
      Implemented Related to Student Loan
      Debt


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anna Escobedo Cabral     For       For          Management
1b    Elect Director William M.               For       For          Management
      Diefenderfer, III
1c    Elect Director Katherine A. Lehman      For       For          Management
1d    Elect Director Linda A. Mills           For       For          Management
1e    Elect Director John (Jack) F. Remondi   For       For          Management
1f    Elect Director Jane J. Thompson         For       Against      Management
1g    Elect Director Laura S. Unger           For       For          Management
1h    Elect Director  Barry L. Williams       For       For          Management
1i    Elect Director David L. Yowan           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Governance Measures           Against   Abstain      Shareholder
      Implemented Related to Student Loan
      Debt


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anna Escobedo Cabral     For       For          Management
1b    Elect Director William M.               For       For          Management
      Diefenderfer, III
1c    Elect Director Katherine A. Lehman      For       For          Management
1d    Elect Director Linda A. Mills           For       For          Management
1e    Elect Director John (Jack) F. Remondi   For       For          Management
1f    Elect Director Jane J. Thompson         For       Against      Management
1g    Elect Director Laura S. Unger           For       For          Management
1h    Elect Director  Barry L. Williams       For       For          Management
1i    Elect Director David L. Yowan           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Governance Measures           Against   Against      Shareholder
      Implemented Related to Student Loan
      Debt


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anna Escobedo Cabral     For       For          Management
1b    Elect Director William M.               For       For          Management
      Diefenderfer, III
1c    Elect Director Katherine A. Lehman      For       For          Management
1d    Elect Director Linda A. Mills           For       For          Management
1e    Elect Director John (Jack) F. Remondi   For       For          Management
1f    Elect Director Jane J. Thompson         For       For          Management
1g    Elect Director Laura S. Unger           For       For          Management
1h    Elect Director  Barry L. Williams       For       For          Management
1i    Elect Director David L. Yowan           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Governance Measures           Against   Against      Shareholder
      Implemented Related to Student Loan
      Debt


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anna Escobedo Cabral     For       For          Management
1b    Elect Director William M.               For       For          Management
      Diefenderfer, III
1c    Elect Director Katherine A. Lehman      For       For          Management
1d    Elect Director Linda A. Mills           For       For          Management
1e    Elect Director John (Jack) F. Remondi   For       For          Management
1f    Elect Director Jane J. Thompson         For       For          Management
1g    Elect Director Laura S. Unger           For       For          Management
1h    Elect Director  Barry L. Williams       For       For          Management
1i    Elect Director David L. Yowan           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Student Loan
      Debt


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       Abstain      Management
1b    Elect Director Alan L. Earhart          For       Against      Management
1c    Elect Director Gerald Held              For       Abstain      Management
1d    Elect Director Kathryn M. Hill          For       Against      Management
1e    Elect Director George Kurian            For       Against      Management
1f    Elect Director George T. Shaheen        For       Against      Management
1g    Elect Director Stephen M. Smith         For       Against      Management
1h    Elect Director Richard P. Wallace       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
6     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Abstain      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       Against      Management
1b    Elect Director Alan L. Earhart          For       Against      Management
1c    Elect Director Gerald Held              For       Against      Management
1d    Elect Director Kathryn M. Hill          For       Against      Management
1e    Elect Director George Kurian            For       Against      Management
1f    Elect Director George T. Shaheen        For       Against      Management
1g    Elect Director Stephen M. Smith         For       Against      Management
1h    Elect Director Richard P. Wallace       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
6     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Abstain      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       Against      Management
1b    Elect Director Alan L. Earhart          For       Against      Management
1c    Elect Director Gerald Held              For       Against      Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       Against      Management
1f    Elect Director George T. Shaheen        For       Against      Management
1g    Elect Director Stephen M. Smith         For       Against      Management
1h    Elect Director Richard P. Wallace       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
6     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Abstain      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       Against      Management
1b    Elect Director Alan L. Earhart          For       Against      Management
1c    Elect Director Gerald Held              For       Against      Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       Against      Management
1f    Elect Director George T. Shaheen        For       Against      Management
1g    Elect Director Stephen M. Smith         For       Against      Management
1h    Elect Director Richard P. Wallace       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
6     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Abstain      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       Against      Management
1c    Elect Director Gerald Held              For       Against      Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       Against      Management
1g    Elect Director Stephen M. Smith         For       Against      Management
1h    Elect Director Richard P. Wallace       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
6     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Abstain      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       Against      Management
1c    Elect Director Gerald Held              For       For          Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       Against      Management
1g    Elect Director Stephen M. Smith         For       Against      Management
1h    Elect Director Richard P. Wallace       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
6     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Abstain      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       For          Management
1c    Elect Director Gerald Held              For       For          Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       Against      Management
1g    Elect Director Stephen M. Smith         For       Against      Management
1h    Elect Director Richard P. Wallace       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
6     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Abstain      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       For          Management
1c    Elect Director Gerald Held              For       For          Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       Against      Management
1g    Elect Director Stephen M. Smith         For       Against      Management
1h    Elect Director Richard P. Wallace       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Abstain      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       For          Management
1c    Elect Director Gerald Held              For       For          Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       For          Management
1g    Elect Director Stephen M. Smith         For       Against      Management
1h    Elect Director Richard P. Wallace       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Abstain      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       For          Management
1c    Elect Director Gerald Held              For       For          Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       For          Management
1g    Elect Director Stephen M. Smith         For       Against      Management
1h    Elect Director Richard P. Wallace       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Against      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       For          Management
1c    Elect Director Gerald Held              For       For          Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       For          Management
1g    Elect Director Stephen M. Smith         For       Against      Management
1h    Elect Director Richard P. Wallace       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Against      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       For          Management
1c    Elect Director Gerald Held              For       For          Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       For          Management
1g    Elect Director Stephen M. Smith         For       Against      Management
1h    Elect Director Richard P. Wallace       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   Abstain      Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Against      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       For          Management
1c    Elect Director Gerald Held              For       For          Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       For          Management
1g    Elect Director Stephen M. Smith         For       Against      Management
1h    Elect Director Richard P. Wallace       For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   For          Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Against      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       For          Management
1c    Elect Director Gerald Held              For       For          Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       For          Management
1g    Elect Director Stephen M. Smith         For       Against      Management
1h    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   For          Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Against      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       For          Management
1c    Elect Director Gerald Held              For       For          Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       For          Management
1g    Elect Director Stephen M. Smith         For       For          Management
1h    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   For          Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      Against      Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       For          Management
1c    Elect Director Gerald Held              For       For          Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       For          Management
1g    Elect Director Stephen M. Smith         For       For          Management
1h    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   For          Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      For          Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       For          Management
1c    Elect Director Gerald Held              For       For          Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       For          Management
1g    Elect Director Stephen M. Smith         For       For          Management
1h    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   For          Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      For          Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       For          Management
1c    Elect Director Gerald Held              For       For          Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       For          Management
1g    Elect Director Stephen M. Smith         For       For          Management
1h    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   For          Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      For          Shareholder


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 14, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       For          Management
1b    Elect Director Alan L. Earhart          For       For          Management
1c    Elect Director Gerald Held              For       For          Management
1d    Elect Director Kathryn M. Hill          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director George T. Shaheen        For       For          Management
1g    Elect Director Stephen M. Smith         For       For          Management
1h    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7     Adopt Policy to Annually Disclose       Against   Against      Shareholder
      EEO-1 Data
8     Adopt Proxy Access Right                None      For          Shareholder


--------------------------------------------------------------------------------

NEWELL BRANDS INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bridget Ryan Berman      For       Did Not Vote Management
1b    Elect Director Patrick D. Campbell      For       Did Not Vote Management
1c    Elect Director James R. Craigie         For       Did Not Vote Management
1d    Elect Director Debra A. Crew            For       Did Not Vote Management
1e    Elect Director Brett M. Icahn           For       Did Not Vote Management
1f    Elect Director Gerardo I. Lopez         For       Did Not Vote Management
1g    Elect Director Courtney R. Mather       For       Did Not Vote Management
1h    Elect Director Michael B. Polk          For       Did Not Vote Management
1i    Elect Director Judith A. Sprieser       For       Did Not Vote Management
1j    Elect Director Robert A. Steele         For       Did Not Vote Management
1k    Elect Director Steven J. Strobel        For       Did Not Vote Management
1l    Elect Director Michael A. Todman        For       Did Not Vote Management
2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent None      Did Not Vote Shareholder


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       Against      Management
1b    Elect Director Pamela J. Gardner        For       Against      Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       Abstain      Management
1d    Elect Director Steven W. Nance          For       Abstain      Management
1e    Elect Director Roger B. Plank           For       Abstain      Management
1f    Elect Director Thomas G. Ricks          For       Against      Management
1g    Elect Director Juanita M. Romans        For       Abstain      Management
1h    Elect Director John W. Schanck          For       Abstain      Management
1i    Elect Director J. Terry Strange         For       Against      Management
1j    Elect Director J. Kent Wells            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       Against      Management
1b    Elect Director Pamela J. Gardner        For       Against      Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       Abstain      Management
1d    Elect Director Steven W. Nance          For       Against      Management
1e    Elect Director Roger B. Plank           For       Against      Management
1f    Elect Director Thomas G. Ricks          For       Against      Management
1g    Elect Director Juanita M. Romans        For       Against      Management
1h    Elect Director John W. Schanck          For       Against      Management
1i    Elect Director J. Terry Strange         For       Against      Management
1j    Elect Director J. Kent Wells            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       Against      Management
1b    Elect Director Pamela J. Gardner        For       Against      Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       Against      Management
1d    Elect Director Steven W. Nance          For       Against      Management
1e    Elect Director Roger B. Plank           For       Against      Management
1f    Elect Director Thomas G. Ricks          For       Against      Management
1g    Elect Director Juanita M. Romans        For       Against      Management
1h    Elect Director John W. Schanck          For       Against      Management
1i    Elect Director J. Terry Strange         For       Against      Management
1j    Elect Director J. Kent Wells            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       Against      Management
1b    Elect Director Pamela J. Gardner        For       Against      Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       Against      Management
1d    Elect Director Steven W. Nance          For       Against      Management
1e    Elect Director Roger B. Plank           For       Against      Management
1f    Elect Director Thomas G. Ricks          For       Against      Management
1g    Elect Director Juanita M. Romans        For       Against      Management
1h    Elect Director John W. Schanck          For       Against      Management
1i    Elect Director J. Terry Strange         For       Against      Management
1j    Elect Director J. Kent Wells            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       Against      Management
1b    Elect Director Pamela J. Gardner        For       Against      Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       For          Management
1d    Elect Director Steven W. Nance          For       Against      Management
1e    Elect Director Roger B. Plank           For       Against      Management
1f    Elect Director Thomas G. Ricks          For       Against      Management
1g    Elect Director Juanita M. Romans        For       Against      Management
1h    Elect Director John W. Schanck          For       Against      Management
1i    Elect Director J. Terry Strange         For       Against      Management
1j    Elect Director J. Kent Wells            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       Against      Management
1b    Elect Director Pamela J. Gardner        For       Against      Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       For          Management
1d    Elect Director Steven W. Nance          For       Against      Management
1e    Elect Director Roger B. Plank           For       For          Management
1f    Elect Director Thomas G. Ricks          For       Against      Management
1g    Elect Director Juanita M. Romans        For       Against      Management
1h    Elect Director John W. Schanck          For       Against      Management
1i    Elect Director J. Terry Strange         For       Against      Management
1j    Elect Director J. Kent Wells            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       Against      Management
1b    Elect Director Pamela J. Gardner        For       Against      Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       For          Management
1d    Elect Director Steven W. Nance          For       Against      Management
1e    Elect Director Roger B. Plank           For       For          Management
1f    Elect Director Thomas G. Ricks          For       Against      Management
1g    Elect Director Juanita M. Romans        For       Against      Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director J. Terry Strange         For       Against      Management
1j    Elect Director J. Kent Wells            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       Against      Management
1b    Elect Director Pamela J. Gardner        For       Against      Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       For          Management
1d    Elect Director Steven W. Nance          For       Against      Management
1e    Elect Director Roger B. Plank           For       For          Management
1f    Elect Director Thomas G. Ricks          For       Against      Management
1g    Elect Director Juanita M. Romans        For       Against      Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director J. Terry Strange         For       Against      Management
1j    Elect Director J. Kent Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       Against      Management
1b    Elect Director Pamela J. Gardner        For       Against      Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       For          Management
1d    Elect Director Steven W. Nance          For       Against      Management
1e    Elect Director Roger B. Plank           For       For          Management
1f    Elect Director Thomas G. Ricks          For       Against      Management
1g    Elect Director Juanita M. Romans        For       Against      Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director J. Terry Strange         For       Against      Management
1j    Elect Director J. Kent Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       Against      Management
1b    Elect Director Pamela J. Gardner        For       Against      Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       For          Management
1d    Elect Director Steven W. Nance          For       Against      Management
1e    Elect Director Roger B. Plank           For       For          Management
1f    Elect Director Thomas G. Ricks          For       Against      Management
1g    Elect Director Juanita M. Romans        For       Against      Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director J. Terry Strange         For       For          Management
1j    Elect Director J. Kent Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       Against      Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       For          Management
1d    Elect Director Steven W. Nance          For       Against      Management
1e    Elect Director Roger B. Plank           For       For          Management
1f    Elect Director Thomas G. Ricks          For       Against      Management
1g    Elect Director Juanita M. Romans        For       Against      Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director J. Terry Strange         For       For          Management
1j    Elect Director J. Kent Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       Against      Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       For          Management
1d    Elect Director Steven W. Nance          For       For          Management
1e    Elect Director Roger B. Plank           For       For          Management
1f    Elect Director Thomas G. Ricks          For       Against      Management
1g    Elect Director Juanita M. Romans        For       Against      Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director J. Terry Strange         For       For          Management
1j    Elect Director J. Kent Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       For          Management
1d    Elect Director Steven W. Nance          For       For          Management
1e    Elect Director Roger B. Plank           For       For          Management
1f    Elect Director Thomas G. Ricks          For       Against      Management
1g    Elect Director Juanita M. Romans        For       Against      Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director J. Terry Strange         For       For          Management
1j    Elect Director J. Kent Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       For          Management
1d    Elect Director Steven W. Nance          For       For          Management
1e    Elect Director Roger B. Plank           For       For          Management
1f    Elect Director Thomas G. Ricks          For       Against      Management
1g    Elect Director Juanita M. Romans        For       For          Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director J. Terry Strange         For       For          Management
1j    Elect Director J. Kent Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       For          Management
1d    Elect Director Steven W. Nance          For       For          Management
1e    Elect Director Roger B. Plank           For       For          Management
1f    Elect Director Thomas G. Ricks          For       For          Management
1g    Elect Director Juanita M. Romans        For       For          Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director J. Terry Strange         For       For          Management
1j    Elect Director J. Kent Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       For          Management
1d    Elect Director Steven W. Nance          For       For          Management
1e    Elect Director Roger B. Plank           For       For          Management
1f    Elect Director Thomas G. Ricks          For       For          Management
1g    Elect Director Juanita M. Romans        For       For          Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director J. Terry Strange         For       For          Management
1j    Elect Director J. Kent Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       Withhold     Management
1.2   Elect Director Bruce R. Brook           For       Withhold     Management
1.3   Elect Director J. Kofi Bucknor          For       Withhold     Management
1.4   Elect Director Joseph A. Carrabba       For       Withhold     Management
1.5   Elect Director Noreen Doyle             For       Withhold     Management
1.6   Elect Director Gary J. Goldberg         For       Withhold     Management
1.7   Elect Director Veronica M. Hagen        For       Withhold     Management
1.8   Elect Director Sheri E. Hickok          For       Withhold     Management
1.9   Elect Director Rene Medori              For       Withhold     Management
1.10  Elect Director Jane Nelson              For       Withhold     Management
1.11  Elect Director Julio M. Quintana        For       Withhold     Management
1.12  Elect Director Molly P. Zhang           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       Withhold     Management
1.2   Elect Director Bruce R. Brook           For       Withhold     Management
1.3   Elect Director J. Kofi Bucknor          For       Withhold     Management
1.4   Elect Director Joseph A. Carrabba       For       Withhold     Management
1.5   Elect Director Noreen Doyle             For       Withhold     Management
1.6   Elect Director Gary J. Goldberg         For       Withhold     Management
1.7   Elect Director Veronica M. Hagen        For       Withhold     Management
1.8   Elect Director Sheri E. Hickok          For       Withhold     Management
1.9   Elect Director Rene Medori              For       Withhold     Management
1.10  Elect Director Jane Nelson              For       Withhold     Management
1.11  Elect Director Julio M. Quintana        For       Withhold     Management
1.12  Elect Director Molly P. Zhang           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       Withhold     Management
1.2   Elect Director Bruce R. Brook           For       Withhold     Management
1.3   Elect Director J. Kofi Bucknor          For       Withhold     Management
1.4   Elect Director Joseph A. Carrabba       For       Withhold     Management
1.5   Elect Director Noreen Doyle             For       Withhold     Management
1.6   Elect Director Gary J. Goldberg         For       Withhold     Management
1.7   Elect Director Veronica M. Hagen        For       Withhold     Management
1.8   Elect Director Sheri E. Hickok          For       Withhold     Management
1.9   Elect Director Rene Medori              For       Withhold     Management
1.10  Elect Director Jane Nelson              For       Withhold     Management
1.11  Elect Director Julio M. Quintana        For       Withhold     Management
1.12  Elect Director Molly P. Zhang           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       Withhold     Management
1.2   Elect Director Bruce R. Brook           For       Withhold     Management
1.3   Elect Director J. Kofi Bucknor          For       Withhold     Management
1.4   Elect Director Joseph A. Carrabba       For       Withhold     Management
1.5   Elect Director Noreen Doyle             For       Withhold     Management
1.6   Elect Director Gary J. Goldberg         For       Withhold     Management
1.7   Elect Director Veronica M. Hagen        For       Withhold     Management
1.8   Elect Director Sheri E. Hickok          For       For          Management
1.9   Elect Director Rene Medori              For       Withhold     Management
1.10  Elect Director Jane Nelson              For       Withhold     Management
1.11  Elect Director Julio M. Quintana        For       Withhold     Management
1.12  Elect Director Molly P. Zhang           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       Withhold     Management
1.2   Elect Director Bruce R. Brook           For       For          Management
1.3   Elect Director J. Kofi Bucknor          For       Withhold     Management
1.4   Elect Director Joseph A. Carrabba       For       Withhold     Management
1.5   Elect Director Noreen Doyle             For       Withhold     Management
1.6   Elect Director Gary J. Goldberg         For       For          Management
1.7   Elect Director Veronica M. Hagen        For       Withhold     Management
1.8   Elect Director Sheri E. Hickok          For       For          Management
1.9   Elect Director Rene Medori              For       Withhold     Management
1.10  Elect Director Jane Nelson              For       Withhold     Management
1.11  Elect Director Julio M. Quintana        For       Withhold     Management
1.12  Elect Director Molly P. Zhang           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       Withhold     Management
1.2   Elect Director Bruce R. Brook           For       For          Management
1.3   Elect Director J. Kofi Bucknor          For       For          Management
1.4   Elect Director Joseph A. Carrabba       For       Withhold     Management
1.5   Elect Director Noreen Doyle             For       Withhold     Management
1.6   Elect Director Gary J. Goldberg         For       For          Management
1.7   Elect Director Veronica M. Hagen        For       Withhold     Management
1.8   Elect Director Sheri E. Hickok          For       For          Management
1.9   Elect Director Rene Medori              For       Withhold     Management
1.10  Elect Director Jane Nelson              For       Withhold     Management
1.11  Elect Director Julio M. Quintana        For       For          Management
1.12  Elect Director Molly P. Zhang           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director Bruce R. Brook           For       For          Management
1.3   Elect Director J. Kofi Bucknor          For       For          Management
1.4   Elect Director Joseph A. Carrabba       For       Withhold     Management
1.5   Elect Director Noreen Doyle             For       Withhold     Management
1.6   Elect Director Gary J. Goldberg         For       For          Management
1.7   Elect Director Veronica M. Hagen        For       Withhold     Management
1.8   Elect Director Sheri E. Hickok          For       For          Management
1.9   Elect Director Rene Medori              For       For          Management
1.10  Elect Director Jane Nelson              For       Withhold     Management
1.11  Elect Director Julio M. Quintana        For       For          Management
1.12  Elect Director Molly P. Zhang           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director Bruce R. Brook           For       For          Management
1.3   Elect Director J. Kofi Bucknor          For       For          Management
1.4   Elect Director Joseph A. Carrabba       For       Withhold     Management
1.5   Elect Director Noreen Doyle             For       Withhold     Management
1.6   Elect Director Gary J. Goldberg         For       For          Management
1.7   Elect Director Veronica M. Hagen        For       Withhold     Management
1.8   Elect Director Sheri E. Hickok          For       For          Management
1.9   Elect Director Rene Medori              For       For          Management
1.10  Elect Director Jane Nelson              For       For          Management
1.11  Elect Director Julio M. Quintana        For       For          Management
1.12  Elect Director Molly P. Zhang           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director Bruce R. Brook           For       For          Management
1.3   Elect Director J. Kofi Bucknor          For       For          Management
1.4   Elect Director Joseph A. Carrabba       For       Withhold     Management
1.5   Elect Director Noreen Doyle             For       Withhold     Management
1.6   Elect Director Gary J. Goldberg         For       For          Management
1.7   Elect Director Veronica M. Hagen        For       For          Management
1.8   Elect Director Sheri E. Hickok          For       For          Management
1.9   Elect Director Rene Medori              For       For          Management
1.10  Elect Director Jane Nelson              For       For          Management
1.11  Elect Director Julio M. Quintana        For       For          Management
1.12  Elect Director Molly P. Zhang           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director Bruce R. Brook           For       For          Management
1.3   Elect Director J. Kofi Bucknor          For       For          Management
1.4   Elect Director Joseph A. Carrabba       For       Withhold     Management
1.5   Elect Director Noreen Doyle             For       For          Management
1.6   Elect Director Gary J. Goldberg         For       For          Management
1.7   Elect Director Veronica M. Hagen        For       For          Management
1.8   Elect Director Sheri E. Hickok          For       For          Management
1.9   Elect Director Rene Medori              For       For          Management
1.10  Elect Director Jane Nelson              For       For          Management
1.11  Elect Director Julio M. Quintana        For       For          Management
1.12  Elect Director Molly P. Zhang           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director Bruce R. Brook           For       For          Management
1.3   Elect Director J. Kofi Bucknor          For       For          Management
1.4   Elect Director Joseph A. Carrabba       For       Withhold     Management
1.5   Elect Director Noreen Doyle             For       For          Management
1.6   Elect Director Gary J. Goldberg         For       For          Management
1.7   Elect Director Veronica M. Hagen        For       For          Management
1.8   Elect Director Sheri E. Hickok          For       For          Management
1.9   Elect Director Rene Medori              For       For          Management
1.10  Elect Director Jane Nelson              For       For          Management
1.11  Elect Director Julio M. Quintana        For       For          Management
1.12  Elect Director Molly P. Zhang           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director Bruce R. Brook           For       For          Management
1.3   Elect Director J. Kofi Bucknor          For       For          Management
1.4   Elect Director Joseph A. Carrabba       For       For          Management
1.5   Elect Director Noreen Doyle             For       For          Management
1.6   Elect Director Gary J. Goldberg         For       For          Management
1.7   Elect Director Veronica M. Hagen        For       For          Management
1.8   Elect Director Sheri E. Hickok          For       For          Management
1.9   Elect Director Rene Medori              For       For          Management
1.10  Elect Director Jane Nelson              For       For          Management
1.11  Elect Director Julio M. Quintana        For       For          Management
1.12  Elect Director Molly P. Zhang           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65249B208
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       Against      Management
1b    Elect Director Lachlan K. Murdoch       For       Against      Management
1c    Elect Director Robert J. Thomson        For       Against      Management
1d    Elect Director Kelly Ayotte             For       Against      Management
1e    Elect Director Jose Maria Aznar         For       Against      Management
1f    Elect Director Natalie Bancroft         For       Against      Management
1g    Elect Director Peter L. Barnes          For       Against      Management
1h    Elect Director Joel I. Klein            For       Against      Management
1i    Elect Director James R. Murdoch         For       Against      Management
1j    Elect Director Ana Paula Pessoa         For       Against      Management
1k    Elect Director Masroor Siddiqui         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65249B208
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       Against      Management
1b    Elect Director Lachlan K. Murdoch       For       Against      Management
1c    Elect Director Robert J. Thomson        For       Against      Management
1d    Elect Director Kelly Ayotte             For       Against      Management
1e    Elect Director Jose Maria Aznar         For       Against      Management
1f    Elect Director Natalie Bancroft         For       Against      Management
1g    Elect Director Peter L. Barnes          For       Against      Management
1h    Elect Director Joel I. Klein            For       Against      Management
1i    Elect Director James R. Murdoch         For       Against      Management
1j    Elect Director Ana Paula Pessoa         For       Against      Management
1k    Elect Director Masroor Siddiqui         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65249B208
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       Against      Management
1b    Elect Director Lachlan K. Murdoch       For       Against      Management
1c    Elect Director Robert J. Thomson        For       Against      Management
1d    Elect Director Kelly Ayotte             For       Against      Management
1e    Elect Director Jose Maria Aznar         For       Against      Management
1f    Elect Director Natalie Bancroft         For       Against      Management
1g    Elect Director Peter L. Barnes          For       Against      Management
1h    Elect Director Joel I. Klein            For       Against      Management
1i    Elect Director James R. Murdoch         For       Against      Management
1j    Elect Director Ana Paula Pessoa         For       Against      Management
1k    Elect Director Masroor Siddiqui         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65249B208
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       Against      Management
1b    Elect Director Lachlan K. Murdoch       For       Against      Management
1c    Elect Director Robert J. Thomson        For       Against      Management
1d    Elect Director Kelly Ayotte             For       Against      Management
1e    Elect Director Jose Maria Aznar         For       Against      Management
1f    Elect Director Natalie Bancroft         For       Against      Management
1g    Elect Director Peter L. Barnes          For       Against      Management
1h    Elect Director Joel I. Klein            For       Against      Management
1i    Elect Director James R. Murdoch         For       Against      Management
1j    Elect Director Ana Paula Pessoa         For       Against      Management
1k    Elect Director Masroor Siddiqui         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65249B208
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       Against      Management
1b    Elect Director Lachlan K. Murdoch       For       Against      Management
1c    Elect Director Robert J. Thomson        For       Against      Management
1d    Elect Director Kelly Ayotte             For       For          Management
1e    Elect Director Jose Maria Aznar         For       Against      Management
1f    Elect Director Natalie Bancroft         For       Against      Management
1g    Elect Director Peter L. Barnes          For       Against      Management
1h    Elect Director Joel I. Klein            For       Against      Management
1i    Elect Director James R. Murdoch         For       Against      Management
1j    Elect Director Ana Paula Pessoa         For       Against      Management
1k    Elect Director Masroor Siddiqui         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65249B208
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       Against      Management
1b    Elect Director Lachlan K. Murdoch       For       Against      Management
1c    Elect Director Robert J. Thomson        For       Against      Management
1d    Elect Director Kelly Ayotte             For       For          Management
1e    Elect Director Jose Maria Aznar         For       Against      Management
1f    Elect Director Natalie Bancroft         For       Against      Management
1g    Elect Director Peter L. Barnes          For       Against      Management
1h    Elect Director Joel I. Klein            For       Against      Management
1i    Elect Director James R. Murdoch         For       Against      Management
1j    Elect Director Ana Paula Pessoa         For       For          Management
1k    Elect Director Masroor Siddiqui         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65249B208
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       Against      Management
1b    Elect Director Lachlan K. Murdoch       For       Against      Management
1c    Elect Director Robert J. Thomson        For       Against      Management
1d    Elect Director Kelly Ayotte             For       For          Management
1e    Elect Director Jose Maria Aznar         For       Against      Management
1f    Elect Director Natalie Bancroft         For       Against      Management
1g    Elect Director Peter L. Barnes          For       For          Management
1h    Elect Director Joel I. Klein            For       Against      Management
1i    Elect Director James R. Murdoch         For       Against      Management
1j    Elect Director Ana Paula Pessoa         For       For          Management
1k    Elect Director Masroor Siddiqui         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65249B208
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       Against      Management
1b    Elect Director Lachlan K. Murdoch       For       Against      Management
1c    Elect Director Robert J. Thomson        For       For          Management
1d    Elect Director Kelly Ayotte             For       For          Management
1e    Elect Director Jose Maria Aznar         For       Against      Management
1f    Elect Director Natalie Bancroft         For       Against      Management
1g    Elect Director Peter L. Barnes          For       For          Management
1h    Elect Director Joel I. Klein            For       Against      Management
1i    Elect Director James R. Murdoch         For       Against      Management
1j    Elect Director Ana Paula Pessoa         For       For          Management
1k    Elect Director Masroor Siddiqui         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65249B208
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       Against      Management
1b    Elect Director Lachlan K. Murdoch       For       Against      Management
1c    Elect Director Robert J. Thomson        For       For          Management
1d    Elect Director Kelly Ayotte             For       For          Management
1e    Elect Director Jose Maria Aznar         For       Against      Management
1f    Elect Director Natalie Bancroft         For       Against      Management
1g    Elect Director Peter L. Barnes          For       For          Management
1h    Elect Director Joel I. Klein            For       For          Management
1i    Elect Director James R. Murdoch         For       Against      Management
1j    Elect Director Ana Paula Pessoa         For       For          Management
1k    Elect Director Masroor Siddiqui         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65249B208
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       For          Management
1b    Elect Director Lachlan K. Murdoch       For       Against      Management
1c    Elect Director Robert J. Thomson        For       For          Management
1d    Elect Director Kelly Ayotte             For       For          Management
1e    Elect Director Jose Maria Aznar         For       Against      Management
1f    Elect Director Natalie Bancroft         For       Against      Management
1g    Elect Director Peter L. Barnes          For       For          Management
1h    Elect Director Joel I. Klein            For       For          Management
1i    Elect Director James R. Murdoch         For       Against      Management
1j    Elect Director Ana Paula Pessoa         For       For          Management
1k    Elect Director Masroor Siddiqui         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65249B208
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       For          Management
1b    Elect Director Lachlan K. Murdoch       For       Against      Management
1c    Elect Director Robert J. Thomson        For       For          Management
1d    Elect Director Kelly Ayotte             For       For          Management
1e    Elect Director Jose Maria Aznar         For       For          Management
1f    Elect Director Natalie Bancroft         For       Against      Management
1g    Elect Director Peter L. Barnes          For       For          Management
1h    Elect Director Joel I. Klein            For       For          Management
1i    Elect Director James R. Murdoch         For       Against      Management
1j    Elect Director Ana Paula Pessoa         For       For          Management
1k    Elect Director Masroor Siddiqui         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65249B208
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       For          Management
1b    Elect Director Lachlan K. Murdoch       For       For          Management
1c    Elect Director Robert J. Thomson        For       For          Management
1d    Elect Director Kelly Ayotte             For       For          Management
1e    Elect Director Jose Maria Aznar         For       For          Management
1f    Elect Director Natalie Bancroft         For       Against      Management
1g    Elect Director Peter L. Barnes          For       For          Management
1h    Elect Director Joel I. Klein            For       For          Management
1i    Elect Director James R. Murdoch         For       Against      Management
1j    Elect Director Ana Paula Pessoa         For       For          Management
1k    Elect Director Masroor Siddiqui         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65249B208
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       For          Management
1b    Elect Director Lachlan K. Murdoch       For       For          Management
1c    Elect Director Robert J. Thomson        For       For          Management
1d    Elect Director Kelly Ayotte             For       For          Management
1e    Elect Director Jose Maria Aznar         For       For          Management
1f    Elect Director Natalie Bancroft         For       For          Management
1g    Elect Director Peter L. Barnes          For       For          Management
1h    Elect Director Joel I. Klein            For       For          Management
1i    Elect Director James R. Murdoch         For       Against      Management
1j    Elect Director Ana Paula Pessoa         For       For          Management
1k    Elect Director Masroor Siddiqui         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEWS CORPORATION

Ticker:       NWS            Security ID:  65249B208
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       For          Management
1b    Elect Director Lachlan K. Murdoch       For       For          Management
1c    Elect Director Robert J. Thomson        For       For          Management
1d    Elect Director Kelly Ayotte             For       For          Management
1e    Elect Director Jose Maria Aznar         For       For          Management
1f    Elect Director Natalie Bancroft         For       For          Management
1g    Elect Director Peter L. Barnes          For       For          Management
1h    Elect Director Joel I. Klein            For       For          Management
1i    Elect Director James R. Murdoch         For       For          Management
1j    Elect Director Ana Paula Pessoa         For       For          Management
1k    Elect Director Masroor Siddiqui         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       Against      Management
1b    Elect Director Mitch Barns              For       Against      Management
1c    Elect Director Guerrino De Luca         For       Against      Management
1d    Elect Director Karen M. Hoguet          For       Against      Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Robert C. Pozen          For       Against      Management
1g    Elect Director David Rawlinson          For       Against      Management
1h    Elect Director Javier G. Teruel         For       Against      Management
1i    Elect Director Lauren Zalaznick         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Reappoint Ernst & Young LLP as UK       For       Against      Management
      Statutory Auditors
4     Authorize the Audit Committee to Fix    For       Against      Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       Abstain      Management
7     Approve Remuneration Policy             For       Abstain      Management


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       Against      Management
1b    Elect Director Mitch Barns              For       Against      Management
1c    Elect Director Guerrino De Luca         For       Against      Management
1d    Elect Director Karen M. Hoguet          For       Against      Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Robert C. Pozen          For       Against      Management
1g    Elect Director David Rawlinson          For       Against      Management
1h    Elect Director Javier G. Teruel         For       Against      Management
1i    Elect Director Lauren Zalaznick         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Reappoint Ernst & Young LLP as UK       For       Against      Management
      Statutory Auditors
4     Authorize the Audit Committee to Fix    For       Against      Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       Abstain      Management
7     Approve Remuneration Policy             For       Against      Management


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       Against      Management
1b    Elect Director Mitch Barns              For       Against      Management
1c    Elect Director Guerrino De Luca         For       Against      Management
1d    Elect Director Karen M. Hoguet          For       For          Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Robert C. Pozen          For       Against      Management
1g    Elect Director David Rawlinson          For       For          Management
1h    Elect Director Javier G. Teruel         For       For          Management
1i    Elect Director Lauren Zalaznick         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Reappoint Ernst & Young LLP as UK       For       Against      Management
      Statutory Auditors
4     Authorize the Audit Committee to Fix    For       Against      Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       Abstain      Management
7     Approve Remuneration Policy             For       Against      Management


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       Against      Management
1b    Elect Director Mitch Barns              For       For          Management
1c    Elect Director Guerrino De Luca         For       Against      Management
1d    Elect Director Karen M. Hoguet          For       For          Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Robert C. Pozen          For       Against      Management
1g    Elect Director David Rawlinson          For       For          Management
1h    Elect Director Javier G. Teruel         For       For          Management
1i    Elect Director Lauren Zalaznick         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Reappoint Ernst & Young LLP as UK       For       Against      Management
      Statutory Auditors
4     Authorize the Audit Committee to Fix    For       Against      Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       Abstain      Management
7     Approve Remuneration Policy             For       Against      Management


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       Against      Management
1b    Elect Director Mitch Barns              For       For          Management
1c    Elect Director Guerrino De Luca         For       Against      Management
1d    Elect Director Karen M. Hoguet          For       For          Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Robert C. Pozen          For       Against      Management
1g    Elect Director David Rawlinson          For       For          Management
1h    Elect Director Javier G. Teruel         For       For          Management
1i    Elect Director Lauren Zalaznick         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Reappoint Ernst & Young LLP as UK       For       Against      Management
      Statutory Auditors
4     Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       Abstain      Management
7     Approve Remuneration Policy             For       Against      Management


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       Against      Management
1b    Elect Director Mitch Barns              For       For          Management
1c    Elect Director Guerrino De Luca         For       For          Management
1d    Elect Director Karen M. Hoguet          For       For          Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Robert C. Pozen          For       Against      Management
1g    Elect Director David Rawlinson          For       For          Management
1h    Elect Director Javier G. Teruel         For       For          Management
1i    Elect Director Lauren Zalaznick         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Reappoint Ernst & Young LLP as UK       For       Against      Management
      Statutory Auditors
4     Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       Abstain      Management
7     Approve Remuneration Policy             For       Against      Management


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       Against      Management
1b    Elect Director Mitch Barns              For       For          Management
1c    Elect Director Guerrino De Luca         For       For          Management
1d    Elect Director Karen M. Hoguet          For       For          Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Robert C. Pozen          For       For          Management
1g    Elect Director David Rawlinson          For       For          Management
1h    Elect Director Javier G. Teruel         For       For          Management
1i    Elect Director Lauren Zalaznick         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Reappoint Ernst & Young LLP as UK       For       Against      Management
      Statutory Auditors
4     Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       Abstain      Management
7     Approve Remuneration Policy             For       Against      Management


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       Against      Management
1b    Elect Director Mitch Barns              For       For          Management
1c    Elect Director Guerrino De Luca         For       For          Management
1d    Elect Director Karen M. Hoguet          For       For          Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Robert C. Pozen          For       For          Management
1g    Elect Director David Rawlinson          For       For          Management
1h    Elect Director Javier G. Teruel         For       For          Management
1i    Elect Director Lauren Zalaznick         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Reappoint Ernst & Young LLP as UK       For       Against      Management
      Statutory Auditors
4     Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       Abstain      Management
7     Approve Remuneration Policy             For       For          Management


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       Against      Management
1b    Elect Director Mitch Barns              For       For          Management
1c    Elect Director Guerrino De Luca         For       For          Management
1d    Elect Director Karen M. Hoguet          For       For          Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Robert C. Pozen          For       For          Management
1g    Elect Director David Rawlinson          For       For          Management
1h    Elect Director Javier G. Teruel         For       For          Management
1i    Elect Director Lauren Zalaznick         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Reappoint Ernst & Young LLP as UK       For       Against      Management
      Statutory Auditors
4     Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       Abstain      Management
7     Approve Remuneration Policy             For       For          Management


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       For          Management
1b    Elect Director Mitch Barns              For       For          Management
1c    Elect Director Guerrino De Luca         For       For          Management
1d    Elect Director Karen M. Hoguet          For       For          Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Robert C. Pozen          For       For          Management
1g    Elect Director David Rawlinson          For       For          Management
1h    Elect Director Javier G. Teruel         For       For          Management
1i    Elect Director Lauren Zalaznick         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Reappoint Ernst & Young LLP as UK       For       For          Management
      Statutory Auditors
4     Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       Abstain      Management
7     Approve Remuneration Policy             For       For          Management


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       For          Management
1b    Elect Director Mitch Barns              For       For          Management
1c    Elect Director Guerrino De Luca         For       For          Management
1d    Elect Director Karen M. Hoguet          For       For          Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Robert C. Pozen          For       For          Management
1g    Elect Director David Rawlinson          For       For          Management
1h    Elect Director Javier G. Teruel         For       For          Management
1i    Elect Director Lauren Zalaznick         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Reappoint Ernst & Young LLP as UK       For       For          Management
      Statutory Auditors
4     Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       Against      Management
7     Approve Remuneration Policy             For       For          Management


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       For          Management
1b    Elect Director Mitch Barns              For       For          Management
1c    Elect Director Guerrino De Luca         For       For          Management
1d    Elect Director Karen M. Hoguet          For       For          Management
1e    Elect Director Harish Manwani           For       For          Management
1f    Elect Director Robert C. Pozen          For       For          Management
1g    Elect Director David Rawlinson          For       For          Management
1h    Elect Director Javier G. Teruel         For       For          Management
1i    Elect Director Lauren Zalaznick         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Reappoint Ernst & Young LLP as UK       For       For          Management
      Statutory Auditors
4     Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       Against      Management
7     Approve Remuneration Policy             For       For          Management


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       For          Management
1b    Elect Director Mitch Barns              For       For          Management
1c    Elect Director Guerrino De Luca         For       For          Management
1d    Elect Director Karen M. Hoguet          For       For          Management
1e    Elect Director Harish Manwani           For       For          Management
1f    Elect Director Robert C. Pozen          For       For          Management
1g    Elect Director David Rawlinson          For       For          Management
1h    Elect Director Javier G. Teruel         For       For          Management
1i    Elect Director Lauren Zalaznick         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Reappoint Ernst & Young LLP as UK       For       For          Management
      Statutory Auditors
4     Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       For          Management
7     Approve Remuneration Policy             For       For          Management


--------------------------------------------------------------------------------

NIELSEN HOLDINGS PLC

Ticker:       NLSN           Security ID:  G6518L108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Attwood, Jr.    For       For          Management
1b    Elect Director Mitch Barns              For       For          Management
1c    Elect Director Guerrino De Luca         For       For          Management
1d    Elect Director Karen M. Hoguet          For       For          Management
1e    Elect Director Harish Manwani           For       For          Management
1f    Elect Director Robert C. Pozen          For       For          Management
1g    Elect Director David Rawlinson          For       For          Management
1h    Elect Director Javier G. Teruel         For       For          Management
1i    Elect Director Lauren Zalaznick         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Reappoint Ernst & Young LLP as UK       For       For          Management
      Statutory Auditors
4     Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of UK Statutory Auditors
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Approve Remuneration Report             For       For          Management
7     Approve Remuneration Policy             For       For          Management


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       Abstain      Management
1.2   Elect Director Eric L. Butler           For       Abstain      Management
1.3   Elect Director Aristides S. Candris     For       Abstain      Management
1.4   Elect Director Wayne S. DeVeydt         For       Abstain      Management
1.5   Elect Director Joseph Hamrock           For       Abstain      Management
1.6   Elect Director Deborah A. Henretta      For       Abstain      Management
1.7   Elect Director Michael E. Jesanis       For       Abstain      Management
1.8   Elect Director Kevin T. Kabat           For       Abstain      Management
1.9   Elect Director Richard L. Thompson      For       Abstain      Management
1.10  Elect Director Carolyn Y. Woo           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       Abstain      Management
1.2   Elect Director Eric L. Butler           For       Abstain      Management
1.3   Elect Director Aristides S. Candris     For       Abstain      Management
1.4   Elect Director Wayne S. DeVeydt         For       Abstain      Management
1.5   Elect Director Joseph Hamrock           For       Abstain      Management
1.6   Elect Director Deborah A. Henretta      For       Abstain      Management
1.7   Elect Director Michael E. Jesanis       For       Abstain      Management
1.8   Elect Director Kevin T. Kabat           For       Abstain      Management
1.9   Elect Director Richard L. Thompson      For       Abstain      Management
1.10  Elect Director Carolyn Y. Woo           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       Abstain      Management
1.2   Elect Director Eric L. Butler           For       Against      Management
1.3   Elect Director Aristides S. Candris     For       Abstain      Management
1.4   Elect Director Wayne S. DeVeydt         For       Abstain      Management
1.5   Elect Director Joseph Hamrock           For       Abstain      Management
1.6   Elect Director Deborah A. Henretta      For       Abstain      Management
1.7   Elect Director Michael E. Jesanis       For       Abstain      Management
1.8   Elect Director Kevin T. Kabat           For       Abstain      Management
1.9   Elect Director Richard L. Thompson      For       Against      Management
1.10  Elect Director Carolyn Y. Woo           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       Abstain      Management
1.2   Elect Director Eric L. Butler           For       Against      Management
1.3   Elect Director Aristides S. Candris     For       Against      Management
1.4   Elect Director Wayne S. DeVeydt         For       Abstain      Management
1.5   Elect Director Joseph Hamrock           For       Abstain      Management
1.6   Elect Director Deborah A. Henretta      For       Against      Management
1.7   Elect Director Michael E. Jesanis       For       Against      Management
1.8   Elect Director Kevin T. Kabat           For       Against      Management
1.9   Elect Director Richard L. Thompson      For       Against      Management
1.10  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       Against      Management
1.2   Elect Director Eric L. Butler           For       Against      Management
1.3   Elect Director Aristides S. Candris     For       Against      Management
1.4   Elect Director Wayne S. DeVeydt         For       Against      Management
1.5   Elect Director Joseph Hamrock           For       Abstain      Management
1.6   Elect Director Deborah A. Henretta      For       Against      Management
1.7   Elect Director Michael E. Jesanis       For       Against      Management
1.8   Elect Director Kevin T. Kabat           For       Against      Management
1.9   Elect Director Richard L. Thompson      For       Against      Management
1.10  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       Against      Management
1.2   Elect Director Eric L. Butler           For       Against      Management
1.3   Elect Director Aristides S. Candris     For       Against      Management
1.4   Elect Director Wayne S. DeVeydt         For       Against      Management
1.5   Elect Director Joseph Hamrock           For       Against      Management
1.6   Elect Director Deborah A. Henretta      For       Against      Management
1.7   Elect Director Michael E. Jesanis       For       Against      Management
1.8   Elect Director Kevin T. Kabat           For       Against      Management
1.9   Elect Director Richard L. Thompson      For       Against      Management
1.10  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       Against      Management
1.2   Elect Director Eric L. Butler           For       Against      Management
1.3   Elect Director Aristides S. Candris     For       Against      Management
1.4   Elect Director Wayne S. DeVeydt         For       Against      Management
1.5   Elect Director Joseph Hamrock           For       Against      Management
1.6   Elect Director Deborah A. Henretta      For       Against      Management
1.7   Elect Director Michael E. Jesanis       For       Against      Management
1.8   Elect Director Kevin T. Kabat           For       Against      Management
1.9   Elect Director Richard L. Thompson      For       Against      Management
1.10  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       Against      Management
1.2   Elect Director Eric L. Butler           For       Against      Management
1.3   Elect Director Aristides S. Candris     For       Against      Management
1.4   Elect Director Wayne S. DeVeydt         For       Against      Management
1.5   Elect Director Joseph Hamrock           For       Against      Management
1.6   Elect Director Deborah A. Henretta      For       Against      Management
1.7   Elect Director Michael E. Jesanis       For       Against      Management
1.8   Elect Director Kevin T. Kabat           For       Against      Management
1.9   Elect Director Richard L. Thompson      For       Against      Management
1.10  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       Against      Management
1.2   Elect Director Eric L. Butler           For       For          Management
1.3   Elect Director Aristides S. Candris     For       Against      Management
1.4   Elect Director Wayne S. DeVeydt         For       Against      Management
1.5   Elect Director Joseph Hamrock           For       Against      Management
1.6   Elect Director Deborah A. Henretta      For       Against      Management
1.7   Elect Director Michael E. Jesanis       For       Against      Management
1.8   Elect Director Kevin T. Kabat           For       Against      Management
1.9   Elect Director Richard L. Thompson      For       Against      Management
1.10  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       For          Management
1.2   Elect Director Eric L. Butler           For       For          Management
1.3   Elect Director Aristides S. Candris     For       Against      Management
1.4   Elect Director Wayne S. DeVeydt         For       Against      Management
1.5   Elect Director Joseph Hamrock           For       Against      Management
1.6   Elect Director Deborah A. Henretta      For       Against      Management
1.7   Elect Director Michael E. Jesanis       For       Against      Management
1.8   Elect Director Kevin T. Kabat           For       Against      Management
1.9   Elect Director Richard L. Thompson      For       Against      Management
1.10  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       For          Management
1.2   Elect Director Eric L. Butler           For       For          Management
1.3   Elect Director Aristides S. Candris     For       Against      Management
1.4   Elect Director Wayne S. DeVeydt         For       Against      Management
1.5   Elect Director Joseph Hamrock           For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Michael E. Jesanis       For       Against      Management
1.8   Elect Director Kevin T. Kabat           For       Against      Management
1.9   Elect Director Richard L. Thompson      For       Against      Management
1.10  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       For          Management
1.2   Elect Director Eric L. Butler           For       For          Management
1.3   Elect Director Aristides S. Candris     For       Against      Management
1.4   Elect Director Wayne S. DeVeydt         For       For          Management
1.5   Elect Director Joseph Hamrock           For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Michael E. Jesanis       For       Against      Management
1.8   Elect Director Kevin T. Kabat           For       Against      Management
1.9   Elect Director Richard L. Thompson      For       Against      Management
1.10  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       For          Management
1.2   Elect Director Eric L. Butler           For       For          Management
1.3   Elect Director Aristides S. Candris     For       For          Management
1.4   Elect Director Wayne S. DeVeydt         For       For          Management
1.5   Elect Director Joseph Hamrock           For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Michael E. Jesanis       For       Against      Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Richard L. Thompson      For       Against      Management
1.10  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       For          Management
1.2   Elect Director Eric L. Butler           For       For          Management
1.3   Elect Director Aristides S. Candris     For       For          Management
1.4   Elect Director Wayne S. DeVeydt         For       For          Management
1.5   Elect Director Joseph Hamrock           For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Michael E. Jesanis       For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Richard L. Thompson      For       Against      Management
1.10  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       For          Management
1.2   Elect Director Eric L. Butler           For       For          Management
1.3   Elect Director Aristides S. Candris     For       For          Management
1.4   Elect Director Wayne S. DeVeydt         For       For          Management
1.5   Elect Director Joseph Hamrock           For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Michael E. Jesanis       For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Richard L. Thompson      For       Against      Management
1.10  Elect Director Carolyn Y. Woo           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       For          Management
1.2   Elect Director Eric L. Butler           For       For          Management
1.3   Elect Director Aristides S. Candris     For       For          Management
1.4   Elect Director Wayne S. DeVeydt         For       For          Management
1.5   Elect Director Joseph Hamrock           For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Michael E. Jesanis       For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Richard L. Thompson      For       Against      Management
1.10  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       For          Management
1.2   Elect Director Eric L. Butler           For       For          Management
1.3   Elect Director Aristides S. Candris     For       For          Management
1.4   Elect Director Wayne S. DeVeydt         For       For          Management
1.5   Elect Director Joseph Hamrock           For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Michael E. Jesanis       For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Richard L. Thompson      For       For          Management
1.10  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       For          Management
1.2   Elect Director Eric L. Butler           For       For          Management
1.3   Elect Director Aristides S. Candris     For       For          Management
1.4   Elect Director Wayne S. DeVeydt         For       For          Management
1.5   Elect Director Joseph Hamrock           For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Michael E. Jesanis       For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Richard L. Thompson      For       For          Management
1.10  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NISOURCE INC.

Ticker:       NI             Security ID:  65473P105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Altabef         For       For          Management
1.2   Elect Director Eric L. Butler           For       For          Management
1.3   Elect Director Aristides S. Candris     For       For          Management
1.4   Elect Director Wayne S. DeVeydt         For       For          Management
1.5   Elect Director Joseph Hamrock           For       For          Management
1.6   Elect Director Deborah A. Henretta      For       For          Management
1.7   Elect Director Michael E. Jesanis       For       For          Management
1.8   Elect Director Kevin T. Kabat           For       For          Management
1.9   Elect Director Richard L. Thompson      For       For          Management
1.10  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       Abstain      Management
1b    Elect Director Michael A. Cawley        For       Abstain      Management
1c    Elect Director Edward F. Cox            For       Abstain      Management
1d    Elect Director James E. Craddock        For       Abstain      Management
1e    Elect Director Thomas J. Edelman        For       Abstain      Management
1f    Elect Director Holli C. Ladhani         For       Abstain      Management
1g    Elect Director David L. Stover          For       Abstain      Management
1h    Elect Director Scott D. Urban           For       Abstain      Management
1i    Elect Director William T. Van Kleef     For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       Abstain      Management
1b    Elect Director Michael A. Cawley        For       Abstain      Management
1c    Elect Director Edward F. Cox            For       Abstain      Management
1d    Elect Director James E. Craddock        For       Abstain      Management
1e    Elect Director Thomas J. Edelman        For       Abstain      Management
1f    Elect Director Holli C. Ladhani         For       Abstain      Management
1g    Elect Director David L. Stover          For       Abstain      Management
1h    Elect Director Scott D. Urban           For       Abstain      Management
1i    Elect Director William T. Van Kleef     For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       Against      Management
1b    Elect Director Michael A. Cawley        For       Against      Management
1c    Elect Director Edward F. Cox            For       Against      Management
1d    Elect Director James E. Craddock        For       Against      Management
1e    Elect Director Thomas J. Edelman        For       Against      Management
1f    Elect Director Holli C. Ladhani         For       Against      Management
1g    Elect Director David L. Stover          For       Against      Management
1h    Elect Director Scott D. Urban           For       Against      Management
1i    Elect Director William T. Van Kleef     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Abstain      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       Against      Management
1b    Elect Director Michael A. Cawley        For       Against      Management
1c    Elect Director Edward F. Cox            For       Against      Management
1d    Elect Director James E. Craddock        For       Against      Management
1e    Elect Director Thomas J. Edelman        For       Against      Management
1f    Elect Director Holli C. Ladhani         For       Against      Management
1g    Elect Director David L. Stover          For       Against      Management
1h    Elect Director Scott D. Urban           For       Against      Management
1i    Elect Director William T. Van Kleef     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       Against      Management
1b    Elect Director Michael A. Cawley        For       Against      Management
1c    Elect Director Edward F. Cox            For       Against      Management
1d    Elect Director James E. Craddock        For       Against      Management
1e    Elect Director Thomas J. Edelman        For       Against      Management
1f    Elect Director Holli C. Ladhani         For       Against      Management
1g    Elect Director David L. Stover          For       Against      Management
1h    Elect Director Scott D. Urban           For       Against      Management
1i    Elect Director William T. Van Kleef     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       Against      Management
1b    Elect Director Michael A. Cawley        For       Against      Management
1c    Elect Director Edward F. Cox            For       Against      Management
1d    Elect Director James E. Craddock        For       Against      Management
1e    Elect Director Thomas J. Edelman        For       Against      Management
1f    Elect Director Holli C. Ladhani         For       Against      Management
1g    Elect Director David L. Stover          For       For          Management
1h    Elect Director Scott D. Urban           For       Against      Management
1i    Elect Director William T. Van Kleef     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       Against      Management
1b    Elect Director Michael A. Cawley        For       Against      Management
1c    Elect Director Edward F. Cox            For       Against      Management
1d    Elect Director James E. Craddock        For       Against      Management
1e    Elect Director Thomas J. Edelman        For       Against      Management
1f    Elect Director Holli C. Ladhani         For       Against      Management
1g    Elect Director David L. Stover          For       For          Management
1h    Elect Director Scott D. Urban           For       For          Management
1i    Elect Director William T. Van Kleef     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       Against      Management
1b    Elect Director Michael A. Cawley        For       Against      Management
1c    Elect Director Edward F. Cox            For       Against      Management
1d    Elect Director James E. Craddock        For       Against      Management
1e    Elect Director Thomas J. Edelman        For       Against      Management
1f    Elect Director Holli C. Ladhani         For       Against      Management
1g    Elect Director David L. Stover          For       For          Management
1h    Elect Director Scott D. Urban           For       For          Management
1i    Elect Director William T. Van Kleef     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       For          Management
1b    Elect Director Michael A. Cawley        For       Against      Management
1c    Elect Director Edward F. Cox            For       Against      Management
1d    Elect Director James E. Craddock        For       Against      Management
1e    Elect Director Thomas J. Edelman        For       Against      Management
1f    Elect Director Holli C. Ladhani         For       Against      Management
1g    Elect Director David L. Stover          For       For          Management
1h    Elect Director Scott D. Urban           For       For          Management
1i    Elect Director William T. Van Kleef     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       For          Management
1b    Elect Director Michael A. Cawley        For       Against      Management
1c    Elect Director Edward F. Cox            For       Against      Management
1d    Elect Director James E. Craddock        For       Against      Management
1e    Elect Director Thomas J. Edelman        For       For          Management
1f    Elect Director Holli C. Ladhani         For       Against      Management
1g    Elect Director David L. Stover          For       For          Management
1h    Elect Director Scott D. Urban           For       For          Management
1i    Elect Director William T. Van Kleef     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       For          Management
1b    Elect Director Michael A. Cawley        For       Against      Management
1c    Elect Director Edward F. Cox            For       For          Management
1d    Elect Director James E. Craddock        For       Against      Management
1e    Elect Director Thomas J. Edelman        For       For          Management
1f    Elect Director Holli C. Ladhani         For       Against      Management
1g    Elect Director David L. Stover          For       For          Management
1h    Elect Director Scott D. Urban           For       For          Management
1i    Elect Director William T. Van Kleef     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       For          Management
1b    Elect Director Michael A. Cawley        For       Against      Management
1c    Elect Director Edward F. Cox            For       For          Management
1d    Elect Director James E. Craddock        For       Against      Management
1e    Elect Director Thomas J. Edelman        For       For          Management
1f    Elect Director Holli C. Ladhani         For       Against      Management
1g    Elect Director David L. Stover          For       For          Management
1h    Elect Director Scott D. Urban           For       For          Management
1i    Elect Director William T. Van Kleef     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       For          Management
1b    Elect Director Michael A. Cawley        For       For          Management
1c    Elect Director Edward F. Cox            For       For          Management
1d    Elect Director James E. Craddock        For       Against      Management
1e    Elect Director Thomas J. Edelman        For       For          Management
1f    Elect Director Holli C. Ladhani         For       Against      Management
1g    Elect Director David L. Stover          For       For          Management
1h    Elect Director Scott D. Urban           For       For          Management
1i    Elect Director William T. Van Kleef     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       For          Management
1b    Elect Director Michael A. Cawley        For       For          Management
1c    Elect Director Edward F. Cox            For       For          Management
1d    Elect Director James E. Craddock        For       Against      Management
1e    Elect Director Thomas J. Edelman        For       For          Management
1f    Elect Director Holli C. Ladhani         For       For          Management
1g    Elect Director David L. Stover          For       For          Management
1h    Elect Director Scott D. Urban           For       For          Management
1i    Elect Director William T. Van Kleef     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       For          Management
1b    Elect Director Michael A. Cawley        For       For          Management
1c    Elect Director Edward F. Cox            For       For          Management
1d    Elect Director James E. Craddock        For       For          Management
1e    Elect Director Thomas J. Edelman        For       For          Management
1f    Elect Director Holli C. Ladhani         For       For          Management
1g    Elect Director David L. Stover          For       For          Management
1h    Elect Director Scott D. Urban           For       For          Management
1i    Elect Director William T. Van Kleef     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       For          Management
1b    Elect Director Michael A. Cawley        For       For          Management
1c    Elect Director Edward F. Cox            For       For          Management
1d    Elect Director James E. Craddock        For       For          Management
1e    Elect Director Thomas J. Edelman        For       For          Management
1f    Elect Director Holli C. Ladhani         For       For          Management
1g    Elect Director David L. Stover          For       For          Management
1h    Elect Director Scott D. Urban           For       For          Management
1i    Elect Director William T. Van Kleef     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   Against      Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shellye L. Archambeau    For       Abstain      Management
1b    Elect Director Stacy Brown-Philpot      For       Abstain      Management
1c    Elect Director Tanya L. Domier          For       Abstain      Management
1d    Elect Director Blake W. Nordstrom       For       Abstain      Management
1e    Elect Director Erik B. Nordstrom        For       Abstain      Management
1f    Elect Director Peter E. Nordstrom       For       Abstain      Management
1g    Elect Director Philip G. Satre          For       Abstain      Management
1h    Elect Director Brad D. Smith            For       Abstain      Management
1i    Elect Director Gordon A. Smith          For       Abstain      Management
1j    Elect Director Bradley D. Tilden        For       Abstain      Management
1k    Elect Director B. Kevin Turner          For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shellye L. Archambeau    For       Against      Management
1b    Elect Director Stacy Brown-Philpot      For       Against      Management
1c    Elect Director Tanya L. Domier          For       Against      Management
1d    Elect Director Blake W. Nordstrom       For       Against      Management
1e    Elect Director Erik B. Nordstrom        For       Against      Management
1f    Elect Director Peter E. Nordstrom       For       Against      Management
1g    Elect Director Philip G. Satre          For       Against      Management
1h    Elect Director Brad D. Smith            For       Against      Management
1i    Elect Director Gordon A. Smith          For       Against      Management
1j    Elect Director Bradley D. Tilden        For       Against      Management
1k    Elect Director B. Kevin Turner          For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shellye L. Archambeau    For       Against      Management
1b    Elect Director Stacy Brown-Philpot      For       Against      Management
1c    Elect Director Tanya L. Domier          For       Against      Management
1d    Elect Director Blake W. Nordstrom       For       Against      Management
1e    Elect Director Erik B. Nordstrom        For       Against      Management
1f    Elect Director Peter E. Nordstrom       For       Against      Management
1g    Elect Director Philip G. Satre          For       Against      Management
1h    Elect Director Brad D. Smith            For       Against      Management
1i    Elect Director Gordon A. Smith          For       Against      Management
1j    Elect Director Bradley D. Tilden        For       Against      Management
1k    Elect Director B. Kevin Turner          For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shellye L. Archambeau    For       Against      Management
1b    Elect Director Stacy Brown-Philpot      For       For          Management
1c    Elect Director Tanya L. Domier          For       Against      Management
1d    Elect Director Blake W. Nordstrom       For       Against      Management
1e    Elect Director Erik B. Nordstrom        For       Against      Management
1f    Elect Director Peter E. Nordstrom       For       Against      Management
1g    Elect Director Philip G. Satre          For       Against      Management
1h    Elect Director Brad D. Smith            For       Against      Management
1i    Elect Director Gordon A. Smith          For       Against      Management
1j    Elect Director Bradley D. Tilden        For       Against      Management
1k    Elect Director B. Kevin Turner          For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shellye L. Archambeau    For       Against      Management
1b    Elect Director Stacy Brown-Philpot      For       For          Management
1c    Elect Director Tanya L. Domier          For       Against      Management
1d    Elect Director Blake W. Nordstrom       For       Against      Management
1e    Elect Director Erik B. Nordstrom        For       Against      Management
1f    Elect Director Peter E. Nordstrom       For       Against      Management
1g    Elect Director Philip G. Satre          For       Against      Management
1h    Elect Director Brad D. Smith            For       Against      Management
1i    Elect Director Gordon A. Smith          For       Against      Management
1j    Elect Director Bradley D. Tilden        For       Against      Management
1k    Elect Director B. Kevin Turner          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shellye L. Archambeau    For       For          Management
1b    Elect Director Stacy Brown-Philpot      For       For          Management
1c    Elect Director Tanya L. Domier          For       Against      Management
1d    Elect Director Blake W. Nordstrom       For       Against      Management
1e    Elect Director Erik B. Nordstrom        For       Against      Management
1f    Elect Director Peter E. Nordstrom       For       Against      Management
1g    Elect Director Philip G. Satre          For       Against      Management
1h    Elect Director Brad D. Smith            For       Against      Management
1i    Elect Director Gordon A. Smith          For       Against      Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director B. Kevin Turner          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shellye L. Archambeau    For       For          Management
1b    Elect Director Stacy Brown-Philpot      For       For          Management
1c    Elect Director Tanya L. Domier          For       Against      Management
1d    Elect Director Blake W. Nordstrom       For       Against      Management
1e    Elect Director Erik B. Nordstrom        For       Against      Management
1f    Elect Director Peter E. Nordstrom       For       Against      Management
1g    Elect Director Philip G. Satre          For       Against      Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Gordon A. Smith          For       Against      Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director B. Kevin Turner          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shellye L. Archambeau    For       For          Management
1b    Elect Director Stacy Brown-Philpot      For       For          Management
1c    Elect Director Tanya L. Domier          For       Against      Management
1d    Elect Director Blake W. Nordstrom       For       For          Management
1e    Elect Director Erik B. Nordstrom        For       Against      Management
1f    Elect Director Peter E. Nordstrom       For       Against      Management
1g    Elect Director Philip G. Satre          For       Against      Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Gordon A. Smith          For       Against      Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director B. Kevin Turner          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shellye L. Archambeau    For       For          Management
1b    Elect Director Stacy Brown-Philpot      For       For          Management
1c    Elect Director Tanya L. Domier          For       Against      Management
1d    Elect Director Blake W. Nordstrom       For       For          Management
1e    Elect Director Erik B. Nordstrom        For       For          Management
1f    Elect Director Peter E. Nordstrom       For       For          Management
1g    Elect Director Philip G. Satre          For       Against      Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Gordon A. Smith          For       Against      Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director B. Kevin Turner          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shellye L. Archambeau    For       For          Management
1b    Elect Director Stacy Brown-Philpot      For       For          Management
1c    Elect Director Tanya L. Domier          For       Against      Management
1d    Elect Director Blake W. Nordstrom       For       For          Management
1e    Elect Director Erik B. Nordstrom        For       For          Management
1f    Elect Director Peter E. Nordstrom       For       For          Management
1g    Elect Director Philip G. Satre          For       Against      Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Gordon A. Smith          For       For          Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director B. Kevin Turner          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shellye L. Archambeau    For       For          Management
1b    Elect Director Stacy Brown-Philpot      For       For          Management
1c    Elect Director Tanya L. Domier          For       For          Management
1d    Elect Director Blake W. Nordstrom       For       For          Management
1e    Elect Director Erik B. Nordstrom        For       For          Management
1f    Elect Director Peter E. Nordstrom       For       For          Management
1g    Elect Director Philip G. Satre          For       Against      Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Gordon A. Smith          For       For          Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director B. Kevin Turner          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shellye L. Archambeau    For       For          Management
1b    Elect Director Stacy Brown-Philpot      For       For          Management
1c    Elect Director Tanya L. Domier          For       For          Management
1d    Elect Director Blake W. Nordstrom       For       For          Management
1e    Elect Director Erik B. Nordstrom        For       For          Management
1f    Elect Director Peter E. Nordstrom       For       For          Management
1g    Elect Director Philip G. Satre          For       Against      Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Gordon A. Smith          For       For          Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director B. Kevin Turner          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shellye L. Archambeau    For       For          Management
1b    Elect Director Stacy Brown-Philpot      For       For          Management
1c    Elect Director Tanya L. Domier          For       For          Management
1d    Elect Director Blake W. Nordstrom       For       For          Management
1e    Elect Director Erik B. Nordstrom        For       For          Management
1f    Elect Director Peter E. Nordstrom       For       For          Management
1g    Elect Director Philip G. Satre          For       Against      Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Gordon A. Smith          For       For          Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director B. Kevin Turner          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker:       JWN            Security ID:  655664100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shellye L. Archambeau    For       For          Management
1b    Elect Director Stacy Brown-Philpot      For       For          Management
1c    Elect Director Tanya L. Domier          For       For          Management
1d    Elect Director Blake W. Nordstrom       For       For          Management
1e    Elect Director Erik B. Nordstrom        For       For          Management
1f    Elect Director Peter E. Nordstrom       For       For          Management
1g    Elect Director Philip G. Satre          For       For          Management
1h    Elect Director Brad D. Smith            For       For          Management
1i    Elect Director Gordon A. Smith          For       For          Management
1j    Elect Director Bradley D. Tilden        For       For          Management
1k    Elect Director B. Kevin Turner          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas D. Bell, Jr.      For       Against      Management
1b    Elect Director Wesley G. Bush           For       Against      Management
1c    Elect Director Daniel A. Carp           For       Against      Management
1d    Elect Director Mitchell E. Daniels, Jr. For       Against      Management
1e    Elect Director Marcela E. Donadio       For       Against      Management
1f    Elect Director Steven F. Leer           For       Abstain      Management
1g    Elect Director Michael D. Lockhart      For       Against      Management
1h    Elect Director Amy E. Miles             For       Against      Management
1i    Elect Director Martin H. Nesbitt        For       Against      Management
1j    Elect Director Jennifer F. Scanlon      For       Against      Management
1k    Elect Director James A. Squires         For       Against      Management
1l    Elect Director John R. Thompson         For       Against      Management
2     Ratify KPMG LLPas Auditors              For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas D. Bell, Jr.      For       For          Management
1b    Elect Director Wesley G. Bush           For       For          Management
1c    Elect Director Daniel A. Carp           For       Against      Management
1d    Elect Director Mitchell E. Daniels, Jr. For       For          Management
1e    Elect Director Marcela E. Donadio       For       For          Management
1f    Elect Director Steven F. Leer           For       Against      Management
1g    Elect Director Michael D. Lockhart      For       For          Management
1h    Elect Director Amy E. Miles             For       For          Management
1i    Elect Director Martin H. Nesbitt        For       For          Management
1j    Elect Director Jennifer F. Scanlon      For       For          Management
1k    Elect Director James A. Squires         For       Against      Management
1l    Elect Director John R. Thompson         For       For          Management
2     Ratify KPMG LLPas Auditors              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas D. Bell, Jr.      For       For          Management
1b    Elect Director Wesley G. Bush           For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Mitchell E. Daniels, Jr. For       For          Management
1e    Elect Director Marcela E. Donadio       For       For          Management
1f    Elect Director Steven F. Leer           For       Against      Management
1g    Elect Director Michael D. Lockhart      For       For          Management
1h    Elect Director Amy E. Miles             For       For          Management
1i    Elect Director Martin H. Nesbitt        For       For          Management
1j    Elect Director Jennifer F. Scanlon      For       For          Management
1k    Elect Director James A. Squires         For       Against      Management
1l    Elect Director John R. Thompson         For       For          Management
2     Ratify KPMG LLPas Auditors              For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas D. Bell, Jr.      For       For          Management
1b    Elect Director Wesley G. Bush           For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Mitchell E. Daniels, Jr. For       For          Management
1e    Elect Director Marcela E. Donadio       For       For          Management
1f    Elect Director Steven F. Leer           For       Against      Management
1g    Elect Director Michael D. Lockhart      For       For          Management
1h    Elect Director Amy E. Miles             For       For          Management
1i    Elect Director Martin H. Nesbitt        For       For          Management
1j    Elect Director Jennifer F. Scanlon      For       For          Management
1k    Elect Director James A. Squires         For       For          Management
1l    Elect Director John R. Thompson         For       For          Management
2     Ratify KPMG LLPas Auditors              For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas D. Bell, Jr.      For       For          Management
1b    Elect Director Wesley G. Bush           For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Mitchell E. Daniels, Jr. For       For          Management
1e    Elect Director Marcela E. Donadio       For       For          Management
1f    Elect Director Steven F. Leer           For       For          Management
1g    Elect Director Michael D. Lockhart      For       For          Management
1h    Elect Director Amy E. Miles             For       For          Management
1i    Elect Director Martin H. Nesbitt        For       For          Management
1j    Elect Director Jennifer F. Scanlon      For       For          Management
1k    Elect Director James A. Squires         For       For          Management
1l    Elect Director John R. Thompson         For       For          Management
2     Ratify KPMG LLPas Auditors              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas D. Bell, Jr.      For       For          Management
1b    Elect Director Wesley G. Bush           For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Mitchell E. Daniels, Jr. For       For          Management
1e    Elect Director Marcela E. Donadio       For       For          Management
1f    Elect Director Steven F. Leer           For       For          Management
1g    Elect Director Michael D. Lockhart      For       For          Management
1h    Elect Director Amy E. Miles             For       For          Management
1i    Elect Director Martin H. Nesbitt        For       For          Management
1j    Elect Director Jennifer F. Scanlon      For       For          Management
1k    Elect Director James A. Squires         For       For          Management
1l    Elect Director John R. Thompson         For       For          Management
2     Ratify KPMG LLPas Auditors              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda Walker Bynoe       For       Abstain      Management
1b    Elect Director Susan Crown              For       Abstain      Management
1c    Elect Director Dean M. Harrison         For       Against      Management
1d    Elect Director Jay L. Henderson         For       Against      Management
1e    Elect Director Michael G. O'Grady       For       Against      Management
1f    Elect Director Jose Luis Prado          For       Against      Management
1g    Elect Director Thomas E. Richards       For       Against      Management
1h    Elect Director John W. Rowe             For       Abstain      Management
1i    Elect Director Martin P. Slark          For       Against      Management
1j    Elect Director David H. B. Smith, Jr.   For       Against      Management
1k    Elect Director Donald Thompson          For       Against      Management
1l    Elect Director Charles A. Tribbett, III For       Abstain      Management
1m    Elect Director Frederick H. Waddell     For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
      Disclosure


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda Walker Bynoe       For       Against      Management
1b    Elect Director Susan Crown              For       Against      Management
1c    Elect Director Dean M. Harrison         For       Abstain      Management
1d    Elect Director Jay L. Henderson         For       Abstain      Management
1e    Elect Director Michael G. O'Grady       For       Abstain      Management
1f    Elect Director Jose Luis Prado          For       Abstain      Management
1g    Elect Director Thomas E. Richards       For       Abstain      Management
1h    Elect Director John W. Rowe             For       Against      Management
1i    Elect Director Martin P. Slark          For       Abstain      Management
1j    Elect Director David H. B. Smith, Jr.   For       Abstain      Management
1k    Elect Director Donald Thompson          For       Abstain      Management
1l    Elect Director Charles A. Tribbett, III For       Against      Management
1m    Elect Director Frederick H. Waddell     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
      Disclosure


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda Walker Bynoe       For       Against      Management
1b    Elect Director Susan Crown              For       Against      Management
1c    Elect Director Dean M. Harrison         For       For          Management
1d    Elect Director Jay L. Henderson         For       For          Management
1e    Elect Director Michael G. O'Grady       For       For          Management
1f    Elect Director Jose Luis Prado          For       For          Management
1g    Elect Director Thomas E. Richards       For       For          Management
1h    Elect Director John W. Rowe             For       Against      Management
1i    Elect Director Martin P. Slark          For       For          Management
1j    Elect Director David H. B. Smith, Jr.   For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Charles A. Tribbett, III For       Against      Management
1m    Elect Director Frederick H. Waddell     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
      Disclosure


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda Walker Bynoe       For       Against      Management
1b    Elect Director Susan Crown              For       Against      Management
1c    Elect Director Dean M. Harrison         For       For          Management
1d    Elect Director Jay L. Henderson         For       For          Management
1e    Elect Director Michael G. O'Grady       For       For          Management
1f    Elect Director Jose Luis Prado          For       For          Management
1g    Elect Director Thomas E. Richards       For       For          Management
1h    Elect Director John W. Rowe             For       Against      Management
1i    Elect Director Martin P. Slark          For       For          Management
1j    Elect Director David H. B. Smith, Jr.   For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Charles A. Tribbett, III For       Against      Management
1m    Elect Director Frederick H. Waddell     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Political Contributions       Against   Abstain      Shareholder
      Disclosure


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda Walker Bynoe       For       Against      Management
1b    Elect Director Susan Crown              For       For          Management
1c    Elect Director Dean M. Harrison         For       For          Management
1d    Elect Director Jay L. Henderson         For       For          Management
1e    Elect Director Michael G. O'Grady       For       For          Management
1f    Elect Director Jose Luis Prado          For       For          Management
1g    Elect Director Thomas E. Richards       For       For          Management
1h    Elect Director John W. Rowe             For       Against      Management
1i    Elect Director Martin P. Slark          For       For          Management
1j    Elect Director David H. B. Smith, Jr.   For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Charles A. Tribbett, III For       For          Management
1m    Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Political Contributions       Against   Abstain      Shareholder
      Disclosure


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda Walker Bynoe       For       For          Management
1b    Elect Director Susan Crown              For       For          Management
1c    Elect Director Dean M. Harrison         For       For          Management
1d    Elect Director Jay L. Henderson         For       For          Management
1e    Elect Director Michael G. O'Grady       For       For          Management
1f    Elect Director Jose Luis Prado          For       For          Management
1g    Elect Director Thomas E. Richards       For       For          Management
1h    Elect Director John W. Rowe             For       Against      Management
1i    Elect Director Martin P. Slark          For       For          Management
1j    Elect Director David H. B. Smith, Jr.   For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Charles A. Tribbett, III For       For          Management
1m    Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Political Contributions       Against   Abstain      Shareholder
      Disclosure


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda Walker Bynoe       For       For          Management
1b    Elect Director Susan Crown              For       For          Management
1c    Elect Director Dean M. Harrison         For       For          Management
1d    Elect Director Jay L. Henderson         For       For          Management
1e    Elect Director Michael G. O'Grady       For       For          Management
1f    Elect Director Jose Luis Prado          For       For          Management
1g    Elect Director Thomas E. Richards       For       For          Management
1h    Elect Director John W. Rowe             For       For          Management
1i    Elect Director Martin P. Slark          For       For          Management
1j    Elect Director David H. B. Smith, Jr.   For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Charles A. Tribbett, III For       For          Management
1m    Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
      Disclosure


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda Walker Bynoe       For       For          Management
1b    Elect Director Susan Crown              For       For          Management
1c    Elect Director Dean M. Harrison         For       For          Management
1d    Elect Director Jay L. Henderson         For       For          Management
1e    Elect Director Michael G. O'Grady       For       For          Management
1f    Elect Director Jose Luis Prado          For       For          Management
1g    Elect Director Thomas E. Richards       For       For          Management
1h    Elect Director John W. Rowe             For       For          Management
1i    Elect Director Martin P. Slark          For       For          Management
1j    Elect Director David H. B. Smith, Jr.   For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Charles A. Tribbett, III For       For          Management
1m    Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
      Disclosure


--------------------------------------------------------------------------------

NORTHERN TRUST CORPORATION

Ticker:       NTRS           Security ID:  665859104
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda Walker Bynoe       For       For          Management
1b    Elect Director Susan Crown              For       For          Management
1c    Elect Director Dean M. Harrison         For       For          Management
1d    Elect Director Jay L. Henderson         For       For          Management
1e    Elect Director Michael G. O'Grady       For       For          Management
1f    Elect Director Jose Luis Prado          For       For          Management
1g    Elect Director Thomas E. Richards       For       For          Management
1h    Elect Director John W. Rowe             For       For          Management
1i    Elect Director Martin P. Slark          For       For          Management
1j    Elect Director David H. B. Smith, Jr.   For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Charles A. Tribbett, III For       For          Management
1m    Elect Director Frederick H. Waddell     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder
      Disclosure


--------------------------------------------------------------------------------

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Ticker:       NCLH           Security ID:  G66721104
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adam M. Aron             For       Abstain      Management
1b    Elect Director Stella David             For       Abstain      Management
1c    Elect Director Mary E. Landry           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Abstain      Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Ticker:       NCLH           Security ID:  G66721104
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adam M. Aron             For       Against      Management
1b    Elect Director Stella David             For       Against      Management
1c    Elect Director Mary E. Landry           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Abstain      Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Ticker:       NCLH           Security ID:  G66721104
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adam M. Aron             For       Against      Management
1b    Elect Director Stella David             For       Against      Management
1c    Elect Director Mary E. Landry           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Ticker:       NCLH           Security ID:  G66721104
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adam M. Aron             For       For          Management
1b    Elect Director Stella David             For       Against      Management
1c    Elect Director Mary E. Landry           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Ticker:       NCLH           Security ID:  G66721104
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adam M. Aron             For       For          Management
1b    Elect Director Stella David             For       For          Management
1c    Elect Director Mary E. Landry           For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Ticker:       NCLH           Security ID:  G66721104
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adam M. Aron             For       For          Management
1b    Elect Director Stella David             For       For          Management
1c    Elect Director Mary E. Landry           For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Ticker:       NCLH           Security ID:  G66721104
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adam M. Aron             For       For          Management
1b    Elect Director Stella David             For       For          Management
1c    Elect Director Mary E. Landry           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Ticker:       NCLH           Security ID:  G66721104
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adam M. Aron             For       For          Management
1b    Elect Director Stella David             For       For          Management
1c    Elect Director Mary E. Landry           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Abstain      Management
1c    Elect Director Matthew Carter, Jr.      For       Abstain      Management
1d    Elect Director Lawrence S. Coben        For       Abstain      Management
1e    Elect Director Heather Cox              For       Abstain      Management
1f    Elect Director Terry G. Dallas          For       Abstain      Management
1g    Elect Director Mauricio Gutierrez       For       Abstain      Management
1h    Elect Director William E. Hantke        For       Abstain      Management
1i    Elect Director Paul W. Hobby            For       Abstain      Management
1j    Elect Director Anne C. Schaumburg       For       Abstain      Management
1k    Elect Director Thomas H. Weidemeyer     For       Abstain      Management
1l    Elect Director C. John Wilder           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Abstain      Management
1c    Elect Director Matthew Carter, Jr.      For       Abstain      Management
1d    Elect Director Lawrence S. Coben        For       Abstain      Management
1e    Elect Director Heather Cox              For       Against      Management
1f    Elect Director Terry G. Dallas          For       Abstain      Management
1g    Elect Director Mauricio Gutierrez       For       Abstain      Management
1h    Elect Director William E. Hantke        For       Abstain      Management
1i    Elect Director Paul W. Hobby            For       Abstain      Management
1j    Elect Director Anne C. Schaumburg       For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Abstain      Management
1l    Elect Director C. John Wilder           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1c    Elect Director Matthew Carter, Jr.      For       Against      Management
1d    Elect Director Lawrence S. Coben        For       Against      Management
1e    Elect Director Heather Cox              For       Against      Management
1f    Elect Director Terry G. Dallas          For       Abstain      Management
1g    Elect Director Mauricio Gutierrez       For       Against      Management
1h    Elect Director William E. Hantke        For       Against      Management
1i    Elect Director Paul W. Hobby            For       Abstain      Management
1j    Elect Director Anne C. Schaumburg       For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Abstain      Management
1l    Elect Director C. John Wilder           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1c    Elect Director Matthew Carter, Jr.      For       Against      Management
1d    Elect Director Lawrence S. Coben        For       Against      Management
1e    Elect Director Heather Cox              For       Against      Management
1f    Elect Director Terry G. Dallas          For       Against      Management
1g    Elect Director Mauricio Gutierrez       For       Against      Management
1h    Elect Director William E. Hantke        For       Against      Management
1i    Elect Director Paul W. Hobby            For       Against      Management
1j    Elect Director Anne C. Schaumburg       For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director C. John Wilder           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1c    Elect Director Matthew Carter, Jr.      For       Against      Management
1d    Elect Director Lawrence S. Coben        For       Against      Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       Against      Management
1g    Elect Director Mauricio Gutierrez       For       Against      Management
1h    Elect Director William E. Hantke        For       Against      Management
1i    Elect Director Paul W. Hobby            For       Against      Management
1j    Elect Director Anne C. Schaumburg       For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director C. John Wilder           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1c    Elect Director Matthew Carter, Jr.      For       For          Management
1d    Elect Director Lawrence S. Coben        For       Against      Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       Against      Management
1g    Elect Director Mauricio Gutierrez       For       Against      Management
1h    Elect Director William E. Hantke        For       Against      Management
1i    Elect Director Paul W. Hobby            For       Against      Management
1j    Elect Director Anne C. Schaumburg       For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director C. John Wilder           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1c    Elect Director Matthew Carter, Jr.      For       For          Management
1d    Elect Director Lawrence S. Coben        For       Against      Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       For          Management
1g    Elect Director Mauricio Gutierrez       For       Against      Management
1h    Elect Director William E. Hantke        For       Against      Management
1i    Elect Director Paul W. Hobby            For       Against      Management
1j    Elect Director Anne C. Schaumburg       For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director C. John Wilder           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1c    Elect Director Matthew Carter, Jr.      For       For          Management
1d    Elect Director Lawrence S. Coben        For       Against      Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       For          Management
1g    Elect Director Mauricio Gutierrez       For       For          Management
1h    Elect Director William E. Hantke        For       Against      Management
1i    Elect Director Paul W. Hobby            For       Against      Management
1j    Elect Director Anne C. Schaumburg       For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director C. John Wilder           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1c    Elect Director Matthew Carter, Jr.      For       For          Management
1d    Elect Director Lawrence S. Coben        For       Against      Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       For          Management
1g    Elect Director Mauricio Gutierrez       For       For          Management
1h    Elect Director William E. Hantke        For       Against      Management
1i    Elect Director Paul W. Hobby            For       For          Management
1j    Elect Director Anne C. Schaumburg       For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director C. John Wilder           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1c    Elect Director Matthew Carter, Jr.      For       For          Management
1d    Elect Director Lawrence S. Coben        For       For          Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       For          Management
1g    Elect Director Mauricio Gutierrez       For       For          Management
1h    Elect Director William E. Hantke        For       Against      Management
1i    Elect Director Paul W. Hobby            For       For          Management
1j    Elect Director Anne C. Schaumburg       For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director C. John Wilder           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1c    Elect Director Matthew Carter, Jr.      For       For          Management
1d    Elect Director Lawrence S. Coben        For       For          Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       For          Management
1g    Elect Director Mauricio Gutierrez       For       For          Management
1h    Elect Director William E. Hantke        For       Against      Management
1i    Elect Director Paul W. Hobby            For       For          Management
1j    Elect Director Anne C. Schaumburg       For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director C. John Wilder           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1c    Elect Director Matthew Carter, Jr.      For       For          Management
1d    Elect Director Lawrence S. Coben        For       For          Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       For          Management
1g    Elect Director Mauricio Gutierrez       For       For          Management
1h    Elect Director William E. Hantke        For       For          Management
1i    Elect Director Paul W. Hobby            For       For          Management
1j    Elect Director Anne C. Schaumburg       For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director C. John Wilder           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1c    Elect Director Matthew Carter, Jr.      For       For          Management
1d    Elect Director Lawrence S. Coben        For       For          Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       For          Management
1g    Elect Director Mauricio Gutierrez       For       For          Management
1h    Elect Director William E. Hantke        For       For          Management
1i    Elect Director Paul W. Hobby            For       For          Management
1j    Elect Director Anne C. Schaumburg       For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director C. John Wilder           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1c    Elect Director Matthew Carter, Jr.      For       For          Management
1d    Elect Director Lawrence S. Coben        For       For          Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       For          Management
1g    Elect Director Mauricio Gutierrez       For       For          Management
1h    Elect Director William E. Hantke        For       For          Management
1i    Elect Director Paul W. Hobby            For       For          Management
1j    Elect Director Anne C. Schaumburg       For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director C. John Wilder           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1c    Elect Director Matthew Carter, Jr.      For       For          Management
1d    Elect Director Lawrence S. Coben        For       For          Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       For          Management
1g    Elect Director Mauricio Gutierrez       For       For          Management
1h    Elect Director William E. Hantke        For       For          Management
1i    Elect Director Paul W. Hobby            For       For          Management
1j    Elect Director Anne C. Schaumburg       For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director C. John Wilder           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1c    Elect Director Matthew Carter, Jr.      For       For          Management
1d    Elect Director Lawrence S. Coben        For       For          Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       For          Management
1g    Elect Director Mauricio Gutierrez       For       For          Management
1h    Elect Director William E. Hantke        For       For          Management
1i    Elect Director Paul W. Hobby            For       For          Management
1j    Elect Director Anne C. Schaumburg       For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director C. John Wilder           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       For          Management
1c    Elect Director Matthew Carter, Jr.      For       For          Management
1d    Elect Director Lawrence S. Coben        For       For          Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       For          Management
1g    Elect Director Mauricio Gutierrez       For       For          Management
1h    Elect Director William E. Hantke        For       For          Management
1i    Elect Director Paul W. Hobby            For       For          Management
1j    Elect Director Anne C. Schaumburg       For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director C. John Wilder           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

NRG ENERGY, INC.

Ticker:       NRG            Security ID:  629377508
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       For          Management
1c    Elect Director Matthew Carter, Jr.      For       For          Management
1d    Elect Director Lawrence S. Coben        For       For          Management
1e    Elect Director Heather Cox              For       For          Management
1f    Elect Director Terry G. Dallas          For       For          Management
1g    Elect Director Mauricio Gutierrez       For       For          Management
1h    Elect Director William E. Hantke        For       For          Management
1i    Elect Director Paul W. Hobby            For       For          Management
1j    Elect Director Anne C. Schaumburg       For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director C. John Wilder           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd J. Austin, III     For       Withhold     Management
1.2   Elect Director Patrick J. Dempsey       For       Withhold     Management
1.3   Elect Director John J. Ferriola         For       Withhold     Management
1.4   Elect Director Victoria F. Haynes       For       Withhold     Management
1.5   Elect Director Christopher J. Kearney   For       Withhold     Management
1.6   Elect Director Laurette T. Koellner     For       Withhold     Management
1.7   Elect Director John H. Walker           For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd J. Austin, III     For       Withhold     Management
1.2   Elect Director Patrick J. Dempsey       For       Withhold     Management
1.3   Elect Director John J. Ferriola         For       Withhold     Management
1.4   Elect Director Victoria F. Haynes       For       Withhold     Management
1.5   Elect Director Christopher J. Kearney   For       Withhold     Management
1.6   Elect Director Laurette T. Koellner     For       Withhold     Management
1.7   Elect Director John H. Walker           For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd J. Austin, III     For       Withhold     Management
1.2   Elect Director Patrick J. Dempsey       For       Withhold     Management
1.3   Elect Director John J. Ferriola         For       Withhold     Management
1.4   Elect Director Victoria F. Haynes       For       Withhold     Management
1.5   Elect Director Christopher J. Kearney   For       Withhold     Management
1.6   Elect Director Laurette T. Koellner     For       Withhold     Management
1.7   Elect Director John H. Walker           For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd J. Austin, III     For       For          Management
1.2   Elect Director Patrick J. Dempsey       For       Withhold     Management
1.3   Elect Director John J. Ferriola         For       Withhold     Management
1.4   Elect Director Victoria F. Haynes       For       Withhold     Management
1.5   Elect Director Christopher J. Kearney   For       For          Management
1.6   Elect Director Laurette T. Koellner     For       Withhold     Management
1.7   Elect Director John H. Walker           For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd J. Austin, III     For       For          Management
1.2   Elect Director Patrick J. Dempsey       For       For          Management
1.3   Elect Director John J. Ferriola         For       Withhold     Management
1.4   Elect Director Victoria F. Haynes       For       Withhold     Management
1.5   Elect Director Christopher J. Kearney   For       For          Management
1.6   Elect Director Laurette T. Koellner     For       Withhold     Management
1.7   Elect Director John H. Walker           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd J. Austin, III     For       For          Management
1.2   Elect Director Patrick J. Dempsey       For       For          Management
1.3   Elect Director John J. Ferriola         For       Withhold     Management
1.4   Elect Director Victoria F. Haynes       For       Withhold     Management
1.5   Elect Director Christopher J. Kearney   For       For          Management
1.6   Elect Director Laurette T. Koellner     For       For          Management
1.7   Elect Director John H. Walker           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd J. Austin, III     For       For          Management
1.2   Elect Director Patrick J. Dempsey       For       For          Management
1.3   Elect Director John J. Ferriola         For       Withhold     Management
1.4   Elect Director Victoria F. Haynes       For       Withhold     Management
1.5   Elect Director Christopher J. Kearney   For       For          Management
1.6   Elect Director Laurette T. Koellner     For       For          Management
1.7   Elect Director John H. Walker           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd J. Austin, III     For       For          Management
1.2   Elect Director Patrick J. Dempsey       For       For          Management
1.3   Elect Director John J. Ferriola         For       Withhold     Management
1.4   Elect Director Victoria F. Haynes       For       For          Management
1.5   Elect Director Christopher J. Kearney   For       For          Management
1.6   Elect Director Laurette T. Koellner     For       For          Management
1.7   Elect Director John H. Walker           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd J. Austin, III     For       For          Management
1.2   Elect Director Patrick J. Dempsey       For       For          Management
1.3   Elect Director John J. Ferriola         For       For          Management
1.4   Elect Director Victoria F. Haynes       For       For          Management
1.5   Elect Director Christopher J. Kearney   For       For          Management
1.6   Elect Director Laurette T. Koellner     For       For          Management
1.7   Elect Director John H. Walker           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd J. Austin, III     For       For          Management
1.2   Elect Director Patrick J. Dempsey       For       For          Management
1.3   Elect Director John J. Ferriola         For       For          Management
1.4   Elect Director Victoria F. Haynes       For       For          Management
1.5   Elect Director Christopher J. Kearney   For       For          Management
1.6   Elect Director Laurette T. Koellner     For       For          Management
1.7   Elect Director John H. Walker           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lloyd J. Austin, III     For       For          Management
1.2   Elect Director Patrick J. Dempsey       For       For          Management
1.3   Elect Director John J. Ferriola         For       For          Management
1.4   Elect Director Victoria F. Haynes       For       For          Management
1.5   Elect Director Christopher J. Kearney   For       For          Management
1.6   Elect Director Laurette T. Koellner     For       For          Management
1.7   Elect Director John H. Walker           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David O'Reilly           For       Against      Management
1b    Elect Director Larry O'Reilly           For       Against      Management
1c    Elect Director Rosalie O'Reilly Wooten  For       Against      Management
1d    Elect Director Greg Henslee             For       Against      Management
1e    Elect Director Jay D. Burchfield        For       Against      Management
1f    Elect Director Thomas T. Hendrickson    For       Against      Management
1g    Elect Director John R. Murphy           For       Against      Management
1h    Elect Director Dana M. Perlman          For       For          Management
1i    Elect Director Ronald Rashkow           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David O'Reilly           For       Against      Management
1b    Elect Director Larry O'Reilly           For       Against      Management
1c    Elect Director Rosalie O'Reilly Wooten  For       Against      Management
1d    Elect Director Greg Henslee             For       Against      Management
1e    Elect Director Jay D. Burchfield        For       Against      Management
1f    Elect Director Thomas T. Hendrickson    For       For          Management
1g    Elect Director John R. Murphy           For       Against      Management
1h    Elect Director Dana M. Perlman          For       For          Management
1i    Elect Director Ronald Rashkow           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David O'Reilly           For       Against      Management
1b    Elect Director Larry O'Reilly           For       Against      Management
1c    Elect Director Rosalie O'Reilly Wooten  For       Against      Management
1d    Elect Director Greg Henslee             For       Against      Management
1e    Elect Director Jay D. Burchfield        For       Against      Management
1f    Elect Director Thomas T. Hendrickson    For       For          Management
1g    Elect Director John R. Murphy           For       Against      Management
1h    Elect Director Dana M. Perlman          For       For          Management
1i    Elect Director Ronald Rashkow           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David O'Reilly           For       Against      Management
1b    Elect Director Larry O'Reilly           For       Against      Management
1c    Elect Director Rosalie O'Reilly Wooten  For       Against      Management
1d    Elect Director Greg Henslee             For       For          Management
1e    Elect Director Jay D. Burchfield        For       Against      Management
1f    Elect Director Thomas T. Hendrickson    For       For          Management
1g    Elect Director John R. Murphy           For       Against      Management
1h    Elect Director Dana M. Perlman          For       For          Management
1i    Elect Director Ronald Rashkow           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David O'Reilly           For       For          Management
1b    Elect Director Larry O'Reilly           For       Against      Management
1c    Elect Director Rosalie O'Reilly Wooten  For       Against      Management
1d    Elect Director Greg Henslee             For       For          Management
1e    Elect Director Jay D. Burchfield        For       Against      Management
1f    Elect Director Thomas T. Hendrickson    For       For          Management
1g    Elect Director John R. Murphy           For       Against      Management
1h    Elect Director Dana M. Perlman          For       For          Management
1i    Elect Director Ronald Rashkow           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David O'Reilly           For       For          Management
1b    Elect Director Larry O'Reilly           For       Against      Management
1c    Elect Director Rosalie O'Reilly Wooten  For       Against      Management
1d    Elect Director Greg Henslee             For       For          Management
1e    Elect Director Jay D. Burchfield        For       For          Management
1f    Elect Director Thomas T. Hendrickson    For       For          Management
1g    Elect Director John R. Murphy           For       For          Management
1h    Elect Director Dana M. Perlman          For       For          Management
1i    Elect Director Ronald Rashkow           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David O'Reilly           For       For          Management
1b    Elect Director Larry O'Reilly           For       For          Management
1c    Elect Director Rosalie O'Reilly Wooten  For       For          Management
1d    Elect Director Greg Henslee             For       For          Management
1e    Elect Director Jay D. Burchfield        For       For          Management
1f    Elect Director Thomas T. Hendrickson    For       For          Management
1g    Elect Director John R. Murphy           For       For          Management
1h    Elect Director Dana M. Perlman          For       For          Management
1i    Elect Director Ronald Rashkow           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David O'Reilly           For       For          Management
1b    Elect Director Larry O'Reilly           For       For          Management
1c    Elect Director Rosalie O'Reilly Wooten  For       For          Management
1d    Elect Director Greg Henslee             For       For          Management
1e    Elect Director Jay D. Burchfield        For       For          Management
1f    Elect Director Thomas T. Hendrickson    For       For          Management
1g    Elect Director John R. Murphy           For       For          Management
1h    Elect Director Dana M. Perlman          For       For          Management
1i    Elect Director Ronald Rashkow           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Spencer Abraham          For       Against      Management
1b    Elect Director Howard I. Atkins         For       Against      Management
1c    Elect Director Eugene L. Batchelder     For       Against      Management
1d    Elect Director John E. Feick            For       Against      Management
1e    Elect Director Margaret M. Foran        For       Against      Management
1f    Elect Director Carlos M. Gutierrez      For       Against      Management
1g    Elect Director Vicki Hollub             For       Against      Management
1h    Elect Director William R. Klesse        For       Against      Management
1i    Elect Director Jack B. Moore            For       Against      Management
1j    Elect Director Avedick B. Poladian      For       Against      Management
1k    Elect Director Elisse B. Walter         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Spencer Abraham          For       Against      Management
1b    Elect Director Howard I. Atkins         For       For          Management
1c    Elect Director Eugene L. Batchelder     For       For          Management
1d    Elect Director John E. Feick            For       Against      Management
1e    Elect Director Margaret M. Foran        For       Against      Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Vicki Hollub             For       For          Management
1h    Elect Director William R. Klesse        For       Against      Management
1i    Elect Director Jack B. Moore            For       Against      Management
1j    Elect Director Avedick B. Poladian      For       Against      Management
1k    Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Spencer Abraham          For       Against      Management
1b    Elect Director Howard I. Atkins         For       For          Management
1c    Elect Director Eugene L. Batchelder     For       For          Management
1d    Elect Director John E. Feick            For       Against      Management
1e    Elect Director Margaret M. Foran        For       For          Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Vicki Hollub             For       For          Management
1h    Elect Director William R. Klesse        For       For          Management
1i    Elect Director Jack B. Moore            For       For          Management
1j    Elect Director Avedick B. Poladian      For       For          Management
1k    Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Spencer Abraham          For       Against      Management
1b    Elect Director Howard I. Atkins         For       For          Management
1c    Elect Director Eugene L. Batchelder     For       For          Management
1d    Elect Director John E. Feick            For       Against      Management
1e    Elect Director Margaret M. Foran        For       For          Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Vicki Hollub             For       For          Management
1h    Elect Director William R. Klesse        For       For          Management
1i    Elect Director Jack B. Moore            For       For          Management
1j    Elect Director Avedick B. Poladian      For       For          Management
1k    Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Spencer Abraham          For       Against      Management
1b    Elect Director Howard I. Atkins         For       For          Management
1c    Elect Director Eugene L. Batchelder     For       For          Management
1d    Elect Director John E. Feick            For       For          Management
1e    Elect Director Margaret M. Foran        For       For          Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Vicki Hollub             For       For          Management
1h    Elect Director William R. Klesse        For       For          Management
1i    Elect Director Jack B. Moore            For       For          Management
1j    Elect Director Avedick B. Poladian      For       For          Management
1k    Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Spencer Abraham          For       Against      Management
1b    Elect Director Howard I. Atkins         For       For          Management
1c    Elect Director Eugene L. Batchelder     For       For          Management
1d    Elect Director John E. Feick            For       For          Management
1e    Elect Director Margaret M. Foran        For       For          Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Vicki Hollub             For       For          Management
1h    Elect Director William R. Klesse        For       For          Management
1i    Elect Director Jack B. Moore            For       For          Management
1j    Elect Director Avedick B. Poladian      For       For          Management
1k    Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Spencer Abraham          For       Against      Management
1b    Elect Director Howard I. Atkins         For       For          Management
1c    Elect Director Eugene L. Batchelder     For       For          Management
1d    Elect Director John E. Feick            For       For          Management
1e    Elect Director Margaret M. Foran        For       For          Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Vicki Hollub             For       For          Management
1h    Elect Director William R. Klesse        For       For          Management
1i    Elect Director Jack B. Moore            For       For          Management
1j    Elect Director Avedick B. Poladian      For       For          Management
1k    Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Spencer Abraham          For       For          Management
1b    Elect Director Howard I. Atkins         For       For          Management
1c    Elect Director Eugene L. Batchelder     For       For          Management
1d    Elect Director John E. Feick            For       For          Management
1e    Elect Director Margaret M. Foran        For       For          Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Vicki Hollub             For       For          Management
1h    Elect Director William R. Klesse        For       For          Management
1i    Elect Director Jack B. Moore            For       For          Management
1j    Elect Director Avedick B. Poladian      For       For          Management
1k    Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       Against      Management
1.2   Elect Director Alan R. Batkin           For       Abstain      Management
1.3   Elect Director Mary C. Choksi           For       Against      Management
1.4   Elect Director Robert Charles Clark     For       Abstain      Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Abstain      Management
1.6   Elect Director Susan S. Denison         For       Against      Management
1.7   Elect Director Ronnie S. Hawkins        For       Against      Management
1.8   Elect Director Deborah J. Kissire       For       Against      Management
1.9   Elect Director Gracia C. Martore        For       Against      Management
1.10  Elect Director Linda Johnson Rice       For       Against      Management
1.11  Elect Director Valerie M. Williams      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       Against      Management
1.2   Elect Director Alan R. Batkin           For       Against      Management
1.3   Elect Director Mary C. Choksi           For       Against      Management
1.4   Elect Director Robert Charles Clark     For       Against      Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.6   Elect Director Susan S. Denison         For       Against      Management
1.7   Elect Director Ronnie S. Hawkins        For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director Gracia C. Martore        For       For          Management
1.10  Elect Director Linda Johnson Rice       For       Against      Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       Against      Management
1.2   Elect Director Alan R. Batkin           For       Against      Management
1.3   Elect Director Mary C. Choksi           For       Against      Management
1.4   Elect Director Robert Charles Clark     For       Against      Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.6   Elect Director Susan S. Denison         For       Against      Management
1.7   Elect Director Ronnie S. Hawkins        For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director Gracia C. Martore        For       For          Management
1.10  Elect Director Linda Johnson Rice       For       Against      Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       Against      Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Mary C. Choksi           For       Against      Management
1.4   Elect Director Robert Charles Clark     For       Against      Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.6   Elect Director Susan S. Denison         For       Against      Management
1.7   Elect Director Ronnie S. Hawkins        For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director Gracia C. Martore        For       For          Management
1.10  Elect Director Linda Johnson Rice       For       Against      Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       Against      Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Mary C. Choksi           For       For          Management
1.4   Elect Director Robert Charles Clark     For       Against      Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.6   Elect Director Susan S. Denison         For       Against      Management
1.7   Elect Director Ronnie S. Hawkins        For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director Gracia C. Martore        For       For          Management
1.10  Elect Director Linda Johnson Rice       For       Against      Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Mary C. Choksi           For       For          Management
1.4   Elect Director Robert Charles Clark     For       Against      Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.6   Elect Director Susan S. Denison         For       Against      Management
1.7   Elect Director Ronnie S. Hawkins        For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director Gracia C. Martore        For       For          Management
1.10  Elect Director Linda Johnson Rice       For       Against      Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Mary C. Choksi           For       For          Management
1.4   Elect Director Robert Charles Clark     For       Against      Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.6   Elect Director Susan S. Denison         For       Against      Management
1.7   Elect Director Ronnie S. Hawkins        For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director Gracia C. Martore        For       For          Management
1.10  Elect Director Linda Johnson Rice       For       Against      Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Mary C. Choksi           For       For          Management
1.4   Elect Director Robert Charles Clark     For       Against      Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.6   Elect Director Susan S. Denison         For       Against      Management
1.7   Elect Director Ronnie S. Hawkins        For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director Gracia C. Martore        For       For          Management
1.10  Elect Director Linda Johnson Rice       For       For          Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Mary C. Choksi           For       For          Management
1.4   Elect Director Robert Charles Clark     For       Against      Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.6   Elect Director Susan S. Denison         For       For          Management
1.7   Elect Director Ronnie S. Hawkins        For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director Gracia C. Martore        For       For          Management
1.10  Elect Director Linda Johnson Rice       For       For          Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Mary C. Choksi           For       For          Management
1.4   Elect Director Robert Charles Clark     For       For          Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.6   Elect Director Susan S. Denison         For       For          Management
1.7   Elect Director Ronnie S. Hawkins        For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director Gracia C. Martore        For       For          Management
1.10  Elect Director Linda Johnson Rice       For       For          Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Mary C. Choksi           For       For          Management
1.4   Elect Director Robert Charles Clark     For       For          Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.6   Elect Director Susan S. Denison         For       For          Management
1.7   Elect Director Ronnie S. Hawkins        For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director Gracia C. Martore        For       For          Management
1.10  Elect Director Linda Johnson Rice       For       For          Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Mary C. Choksi           For       For          Management
1.4   Elect Director Robert Charles Clark     For       For          Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.6   Elect Director Susan S. Denison         For       For          Management
1.7   Elect Director Ronnie S. Hawkins        For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director Gracia C. Martore        For       For          Management
1.10  Elect Director Linda Johnson Rice       For       For          Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Mary C. Choksi           For       For          Management
1.4   Elect Director Robert Charles Clark     For       For          Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.6   Elect Director Susan S. Denison         For       For          Management
1.7   Elect Director Ronnie S. Hawkins        For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director Gracia C. Martore        For       For          Management
1.10  Elect Director Linda Johnson Rice       For       For          Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       Abstain      Management
1.2   Elect Director Julie H. Edwards         For       Abstain      Management
1.3   Elect Director John W. Gibson           For       Abstain      Management
1.4   Elect Director Randall J. Larson        For       Abstain      Management
1.5   Elect Director Steven J. Malcolm        For       Abstain      Management
1.6   Elect Director Jim W. Mogg              For       Abstain      Management
1.7   Elect Director Pattye L. Moore          For       Abstain      Management
1.8   Elect Director Gary D. Parker           For       Abstain      Management
1.9   Elect Director Eduardo A. Rodriguez     For       Abstain      Management
1.10  Elect Director Terry K. Spencer         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       Abstain      Management
1.2   Elect Director Julie H. Edwards         For       Abstain      Management
1.3   Elect Director John W. Gibson           For       Against      Management
1.4   Elect Director Randall J. Larson        For       Abstain      Management
1.5   Elect Director Steven J. Malcolm        For       Abstain      Management
1.6   Elect Director Jim W. Mogg              For       Abstain      Management
1.7   Elect Director Pattye L. Moore          For       Against      Management
1.8   Elect Director Gary D. Parker           For       Abstain      Management
1.9   Elect Director Eduardo A. Rodriguez     For       Abstain      Management
1.10  Elect Director Terry K. Spencer         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       Against      Management
1.2   Elect Director Julie H. Edwards         For       Against      Management
1.3   Elect Director John W. Gibson           For       Against      Management
1.4   Elect Director Randall J. Larson        For       Against      Management
1.5   Elect Director Steven J. Malcolm        For       Against      Management
1.6   Elect Director Jim W. Mogg              For       Against      Management
1.7   Elect Director Pattye L. Moore          For       Against      Management
1.8   Elect Director Gary D. Parker           For       Against      Management
1.9   Elect Director Eduardo A. Rodriguez     For       Against      Management
1.10  Elect Director Terry K. Spencer         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       Against      Management
1.2   Elect Director Julie H. Edwards         For       Against      Management
1.3   Elect Director John W. Gibson           For       Against      Management
1.4   Elect Director Randall J. Larson        For       Against      Management
1.5   Elect Director Steven J. Malcolm        For       Against      Management
1.6   Elect Director Jim W. Mogg              For       Against      Management
1.7   Elect Director Pattye L. Moore          For       Against      Management
1.8   Elect Director Gary D. Parker           For       Against      Management
1.9   Elect Director Eduardo A. Rodriguez     For       Against      Management
1.10  Elect Director Terry K. Spencer         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       Against      Management
1.2   Elect Director Julie H. Edwards         For       Against      Management
1.3   Elect Director John W. Gibson           For       Against      Management
1.4   Elect Director Randall J. Larson        For       Against      Management
1.5   Elect Director Steven J. Malcolm        For       Against      Management
1.6   Elect Director Jim W. Mogg              For       Against      Management
1.7   Elect Director Pattye L. Moore          For       Against      Management
1.8   Elect Director Gary D. Parker           For       Against      Management
1.9   Elect Director Eduardo A. Rodriguez     For       Against      Management
1.10  Elect Director Terry K. Spencer         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       Against      Management
1.2   Elect Director Julie H. Edwards         For       Against      Management
1.3   Elect Director John W. Gibson           For       Against      Management
1.4   Elect Director Randall J. Larson        For       For          Management
1.5   Elect Director Steven J. Malcolm        For       Against      Management
1.6   Elect Director Jim W. Mogg              For       Against      Management
1.7   Elect Director Pattye L. Moore          For       Against      Management
1.8   Elect Director Gary D. Parker           For       Against      Management
1.9   Elect Director Eduardo A. Rodriguez     For       Against      Management
1.10  Elect Director Terry K. Spencer         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       Against      Management
1.2   Elect Director Julie H. Edwards         For       Against      Management
1.3   Elect Director John W. Gibson           For       Against      Management
1.4   Elect Director Randall J. Larson        For       For          Management
1.5   Elect Director Steven J. Malcolm        For       Against      Management
1.6   Elect Director Jim W. Mogg              For       Against      Management
1.7   Elect Director Pattye L. Moore          For       Against      Management
1.8   Elect Director Gary D. Parker           For       Against      Management
1.9   Elect Director Eduardo A. Rodriguez     For       Against      Management
1.10  Elect Director Terry K. Spencer         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       For          Management
1.2   Elect Director Julie H. Edwards         For       Against      Management
1.3   Elect Director John W. Gibson           For       Against      Management
1.4   Elect Director Randall J. Larson        For       For          Management
1.5   Elect Director Steven J. Malcolm        For       Against      Management
1.6   Elect Director Jim W. Mogg              For       Against      Management
1.7   Elect Director Pattye L. Moore          For       Against      Management
1.8   Elect Director Gary D. Parker           For       Against      Management
1.9   Elect Director Eduardo A. Rodriguez     For       Against      Management
1.10  Elect Director Terry K. Spencer         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       For          Management
1.2   Elect Director Julie H. Edwards         For       Against      Management
1.3   Elect Director John W. Gibson           For       Against      Management
1.4   Elect Director Randall J. Larson        For       For          Management
1.5   Elect Director Steven J. Malcolm        For       For          Management
1.6   Elect Director Jim W. Mogg              For       Against      Management
1.7   Elect Director Pattye L. Moore          For       Against      Management
1.8   Elect Director Gary D. Parker           For       Against      Management
1.9   Elect Director Eduardo A. Rodriguez     For       Against      Management
1.10  Elect Director Terry K. Spencer         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director John W. Gibson           For       Against      Management
1.4   Elect Director Randall J. Larson        For       For          Management
1.5   Elect Director Steven J. Malcolm        For       For          Management
1.6   Elect Director Jim W. Mogg              For       Against      Management
1.7   Elect Director Pattye L. Moore          For       Against      Management
1.8   Elect Director Gary D. Parker           For       Against      Management
1.9   Elect Director Eduardo A. Rodriguez     For       Against      Management
1.10  Elect Director Terry K. Spencer         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director John W. Gibson           For       For          Management
1.4   Elect Director Randall J. Larson        For       For          Management
1.5   Elect Director Steven J. Malcolm        For       For          Management
1.6   Elect Director Jim W. Mogg              For       Against      Management
1.7   Elect Director Pattye L. Moore          For       Against      Management
1.8   Elect Director Gary D. Parker           For       Against      Management
1.9   Elect Director Eduardo A. Rodriguez     For       Against      Management
1.10  Elect Director Terry K. Spencer         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director John W. Gibson           For       For          Management
1.4   Elect Director Randall J. Larson        For       For          Management
1.5   Elect Director Steven J. Malcolm        For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
1.7   Elect Director Pattye L. Moore          For       Against      Management
1.8   Elect Director Gary D. Parker           For       Against      Management
1.9   Elect Director Eduardo A. Rodriguez     For       Against      Management
1.10  Elect Director Terry K. Spencer         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director John W. Gibson           For       For          Management
1.4   Elect Director Randall J. Larson        For       For          Management
1.5   Elect Director Steven J. Malcolm        For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
1.7   Elect Director Pattye L. Moore          For       For          Management
1.8   Elect Director Gary D. Parker           For       Against      Management
1.9   Elect Director Eduardo A. Rodriguez     For       Against      Management
1.10  Elect Director Terry K. Spencer         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director John W. Gibson           For       For          Management
1.4   Elect Director Randall J. Larson        For       For          Management
1.5   Elect Director Steven J. Malcolm        For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
1.7   Elect Director Pattye L. Moore          For       For          Management
1.8   Elect Director Gary D. Parker           For       For          Management
1.9   Elect Director Eduardo A. Rodriguez     For       For          Management
1.10  Elect Director Terry K. Spencer         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director John W. Gibson           For       For          Management
1.4   Elect Director Randall J. Larson        For       For          Management
1.5   Elect Director Steven J. Malcolm        For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
1.7   Elect Director Pattye L. Moore          For       For          Management
1.8   Elect Director Gary D. Parker           For       For          Management
1.9   Elect Director Eduardo A. Rodriguez     For       For          Management
1.10  Elect Director Terry K. Spencer         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian L. Derksen         For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director John W. Gibson           For       For          Management
1.4   Elect Director Randall J. Larson        For       For          Management
1.5   Elect Director Steven J. Malcolm        For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
1.7   Elect Director Pattye L. Moore          For       For          Management
1.8   Elect Director Gary D. Parker           For       For          Management
1.9   Elect Director Eduardo A. Rodriguez     For       For          Management
1.10  Elect Director Terry K. Spencer         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beth E. Ford             For       Abstain      Management
1.2   Elect Director Kirk S. Hachigian        For       Abstain      Management
1.3   Elect Director Roderick C. McGeary      For       Against      Management
1.4   Elect Director Mark A. Schulz           For       Abstain      Management
1.5   Elect Director Mark C. Pigott           For       Abstain      Management
1.6   Elect Director Charles R. Williamson    For       Abstain      Management
1.7   Elect Director Ronald E. Armstrong      For       Against      Management
2     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Remove Directors
3     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beth E. Ford             For       Against      Management
1.2   Elect Director Kirk S. Hachigian        For       Against      Management
1.3   Elect Director Roderick C. McGeary      For       Against      Management
1.4   Elect Director Mark A. Schulz           For       Against      Management
1.5   Elect Director Mark C. Pigott           For       Against      Management
1.6   Elect Director Charles R. Williamson    For       Against      Management
1.7   Elect Director Ronald E. Armstrong      For       Against      Management
2     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Remove Directors
3     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beth E. Ford             For       Against      Management
1.2   Elect Director Kirk S. Hachigian        For       Against      Management
1.3   Elect Director Roderick C. McGeary      For       Against      Management
1.4   Elect Director Mark A. Schulz           For       Against      Management
1.5   Elect Director Mark C. Pigott           For       Against      Management
1.6   Elect Director Charles R. Williamson    For       Against      Management
1.7   Elect Director Ronald E. Armstrong      For       Against      Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
3     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beth E. Ford             For       Against      Management
1.2   Elect Director Kirk S. Hachigian        For       Against      Management
1.3   Elect Director Roderick C. McGeary      For       Against      Management
1.4   Elect Director Mark A. Schulz           For       Against      Management
1.5   Elect Director Mark C. Pigott           For       Against      Management
1.6   Elect Director Charles R. Williamson    For       Against      Management
1.7   Elect Director Ronald E. Armstrong      For       Against      Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
3     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beth E. Ford             For       Against      Management
1.2   Elect Director Kirk S. Hachigian        For       Against      Management
1.3   Elect Director Roderick C. McGeary      For       Against      Management
1.4   Elect Director Mark A. Schulz           For       Against      Management
1.5   Elect Director Mark C. Pigott           For       Against      Management
1.6   Elect Director Charles R. Williamson    For       Against      Management
1.7   Elect Director Ronald E. Armstrong      For       For          Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
3     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beth E. Ford             For       For          Management
1.2   Elect Director Kirk S. Hachigian        For       Against      Management
1.3   Elect Director Roderick C. McGeary      For       Against      Management
1.4   Elect Director Mark A. Schulz           For       Against      Management
1.5   Elect Director Mark C. Pigott           For       Against      Management
1.6   Elect Director Charles R. Williamson    For       Against      Management
1.7   Elect Director Ronald E. Armstrong      For       For          Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
3     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beth E. Ford             For       For          Management
1.2   Elect Director Kirk S. Hachigian        For       Against      Management
1.3   Elect Director Roderick C. McGeary      For       Against      Management
1.4   Elect Director Mark A. Schulz           For       Against      Management
1.5   Elect Director Mark C. Pigott           For       For          Management
1.6   Elect Director Charles R. Williamson    For       Against      Management
1.7   Elect Director Ronald E. Armstrong      For       For          Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
3     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beth E. Ford             For       For          Management
1.2   Elect Director Kirk S. Hachigian        For       For          Management
1.3   Elect Director Roderick C. McGeary      For       Against      Management
1.4   Elect Director Mark A. Schulz           For       Against      Management
1.5   Elect Director Mark C. Pigott           For       For          Management
1.6   Elect Director Charles R. Williamson    For       Against      Management
1.7   Elect Director Ronald E. Armstrong      For       For          Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
3     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beth E. Ford             For       For          Management
1.2   Elect Director Kirk S. Hachigian        For       For          Management
1.3   Elect Director Roderick C. McGeary      For       Against      Management
1.4   Elect Director Mark A. Schulz           For       Against      Management
1.5   Elect Director Mark C. Pigott           For       For          Management
1.6   Elect Director Charles R. Williamson    For       Against      Management
1.7   Elect Director Ronald E. Armstrong      For       For          Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
3     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beth E. Ford             For       For          Management
1.2   Elect Director Kirk S. Hachigian        For       For          Management
1.3   Elect Director Roderick C. McGeary      For       Against      Management
1.4   Elect Director Mark A. Schulz           For       For          Management
1.5   Elect Director Mark C. Pigott           For       For          Management
1.6   Elect Director Charles R. Williamson    For       Against      Management
1.7   Elect Director Ronald E. Armstrong      For       For          Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
3     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beth E. Ford             For       For          Management
1.2   Elect Director Kirk S. Hachigian        For       For          Management
1.3   Elect Director Roderick C. McGeary      For       For          Management
1.4   Elect Director Mark A. Schulz           For       For          Management
1.5   Elect Director Mark C. Pigott           For       For          Management
1.6   Elect Director Charles R. Williamson    For       Against      Management
1.7   Elect Director Ronald E. Armstrong      For       For          Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
3     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beth E. Ford             For       For          Management
1.2   Elect Director Kirk S. Hachigian        For       For          Management
1.3   Elect Director Roderick C. McGeary      For       For          Management
1.4   Elect Director Mark A. Schulz           For       For          Management
1.5   Elect Director Mark C. Pigott           For       For          Management
1.6   Elect Director Charles R. Williamson    For       For          Management
1.7   Elect Director Ronald E. Armstrong      For       For          Management
2     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
3     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       Against      Management
1.2   Elect Director Duane C. Farrington      For       Against      Management
1.3   Elect Director Hasan Jameel             For       Against      Management
1.4   Elect Director Mark W. Kowlzan          For       Against      Management
1.5   Elect Director Robert C. Lyons          For       Against      Management
1.6   Elect Director Thomas P. Maurer         For       Against      Management
1.7   Elect Director Samuel M. Mencoff        For       Against      Management
1.8   Elect Director Roger B. Porter          For       Abstain      Management
1.9   Elect Director Thomas S. Souleles       For       Against      Management
1.10  Elect Director Paul T. Stecko           For       Against      Management
1.11  Elect Director James D. Woodrum         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       Against      Management
1.2   Elect Director Duane C. Farrington      For       For          Management
1.3   Elect Director Hasan Jameel             For       Against      Management
1.4   Elect Director Mark W. Kowlzan          For       Against      Management
1.5   Elect Director Robert C. Lyons          For       For          Management
1.6   Elect Director Thomas P. Maurer         For       For          Management
1.7   Elect Director Samuel M. Mencoff        For       Against      Management
1.8   Elect Director Roger B. Porter          For       Abstain      Management
1.9   Elect Director Thomas S. Souleles       For       Against      Management
1.10  Elect Director Paul T. Stecko           For       Against      Management
1.11  Elect Director James D. Woodrum         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       Against      Management
1.2   Elect Director Duane C. Farrington      For       For          Management
1.3   Elect Director Hasan Jameel             For       Against      Management
1.4   Elect Director Mark W. Kowlzan          For       Against      Management
1.5   Elect Director Robert C. Lyons          For       For          Management
1.6   Elect Director Thomas P. Maurer         For       For          Management
1.7   Elect Director Samuel M. Mencoff        For       Against      Management
1.8   Elect Director Roger B. Porter          For       Abstain      Management
1.9   Elect Director Thomas S. Souleles       For       Against      Management
1.10  Elect Director Paul T. Stecko           For       Against      Management
1.11  Elect Director James D. Woodrum         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       Against      Management
1.2   Elect Director Duane C. Farrington      For       For          Management
1.3   Elect Director Hasan Jameel             For       Against      Management
1.4   Elect Director Mark W. Kowlzan          For       Against      Management
1.5   Elect Director Robert C. Lyons          For       For          Management
1.6   Elect Director Thomas P. Maurer         For       For          Management
1.7   Elect Director Samuel M. Mencoff        For       Against      Management
1.8   Elect Director Roger B. Porter          For       Against      Management
1.9   Elect Director Thomas S. Souleles       For       Against      Management
1.10  Elect Director Paul T. Stecko           For       Against      Management
1.11  Elect Director James D. Woodrum         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       Against      Management
1.2   Elect Director Duane C. Farrington      For       For          Management
1.3   Elect Director Hasan Jameel             For       Against      Management
1.4   Elect Director Mark W. Kowlzan          For       Against      Management
1.5   Elect Director Robert C. Lyons          For       For          Management
1.6   Elect Director Thomas P. Maurer         For       For          Management
1.7   Elect Director Samuel M. Mencoff        For       Against      Management
1.8   Elect Director Roger B. Porter          For       Against      Management
1.9   Elect Director Thomas S. Souleles       For       Against      Management
1.10  Elect Director Paul T. Stecko           For       Against      Management
1.11  Elect Director James D. Woodrum         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       Against      Management
1.2   Elect Director Duane C. Farrington      For       For          Management
1.3   Elect Director Hasan Jameel             For       Against      Management
1.4   Elect Director Mark W. Kowlzan          For       Against      Management
1.5   Elect Director Robert C. Lyons          For       For          Management
1.6   Elect Director Thomas P. Maurer         For       For          Management
1.7   Elect Director Samuel M. Mencoff        For       Against      Management
1.8   Elect Director Roger B. Porter          For       Against      Management
1.9   Elect Director Thomas S. Souleles       For       For          Management
1.10  Elect Director Paul T. Stecko           For       Against      Management
1.11  Elect Director James D. Woodrum         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Duane C. Farrington      For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       Against      Management
1.5   Elect Director Robert C. Lyons          For       For          Management
1.6   Elect Director Thomas P. Maurer         For       For          Management
1.7   Elect Director Samuel M. Mencoff        For       Against      Management
1.8   Elect Director Roger B. Porter          For       Against      Management
1.9   Elect Director Thomas S. Souleles       For       For          Management
1.10  Elect Director Paul T. Stecko           For       Against      Management
1.11  Elect Director James D. Woodrum         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Duane C. Farrington      For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       Against      Management
1.5   Elect Director Robert C. Lyons          For       For          Management
1.6   Elect Director Thomas P. Maurer         For       For          Management
1.7   Elect Director Samuel M. Mencoff        For       Against      Management
1.8   Elect Director Roger B. Porter          For       Against      Management
1.9   Elect Director Thomas S. Souleles       For       For          Management
1.10  Elect Director Paul T. Stecko           For       For          Management
1.11  Elect Director James D. Woodrum         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Duane C. Farrington      For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       For          Management
1.5   Elect Director Robert C. Lyons          For       For          Management
1.6   Elect Director Thomas P. Maurer         For       For          Management
1.7   Elect Director Samuel M. Mencoff        For       Against      Management
1.8   Elect Director Roger B. Porter          For       Against      Management
1.9   Elect Director Thomas S. Souleles       For       For          Management
1.10  Elect Director Paul T. Stecko           For       For          Management
1.11  Elect Director James D. Woodrum         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Duane C. Farrington      For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       For          Management
1.5   Elect Director Robert C. Lyons          For       For          Management
1.6   Elect Director Thomas P. Maurer         For       For          Management
1.7   Elect Director Samuel M. Mencoff        For       For          Management
1.8   Elect Director Roger B. Porter          For       Against      Management
1.9   Elect Director Thomas S. Souleles       For       For          Management
1.10  Elect Director Paul T. Stecko           For       For          Management
1.11  Elect Director James D. Woodrum         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Duane C. Farrington      For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       For          Management
1.5   Elect Director Robert C. Lyons          For       For          Management
1.6   Elect Director Thomas P. Maurer         For       For          Management
1.7   Elect Director Samuel M. Mencoff        For       For          Management
1.8   Elect Director Roger B. Porter          For       Against      Management
1.9   Elect Director Thomas S. Souleles       For       For          Management
1.10  Elect Director Paul T. Stecko           For       For          Management
1.11  Elect Director James D. Woodrum         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Duane C. Farrington      For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       For          Management
1.5   Elect Director Robert C. Lyons          For       For          Management
1.6   Elect Director Thomas P. Maurer         For       For          Management
1.7   Elect Director Samuel M. Mencoff        For       For          Management
1.8   Elect Director Roger B. Porter          For       For          Management
1.9   Elect Director Thomas S. Souleles       For       For          Management
1.10  Elect Director Paul T. Stecko           For       For          Management
1.11  Elect Director James D. Woodrum         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 25, 2017   Meeting Type: Annual
Record Date:  AUG 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee C. Banks             For       Against      Management
1.2   Elect Director Robert G. Bohn           For       Abstain      Management
1.3   Elect Director Linda S. Harty           For       Abstain      Management
1.4   Elect Director Robert J. Kohlhepp       For       Abstain      Management
1.5   Elect Director  Kevin A. Lobo           For       Abstain      Management
1.6   Elect Director Klaus-Peter Muller       For       Against      Management
1.7   Elect Director Candy M. Obourn          For       Abstain      Management
1.8   Elect Director Joseph Scaminace         For       Abstain      Management
1.9   Elect Director Wolfgang R. Schmitt      For       Abstain      Management
1.10  Elect Director Ake Svensson             For       Abstain      Management
1.11  Elect Director James R. Verrier         For       Abstain      Management
1.12  Elect Director James L. Wainscott       For       Abstain      Management
1.13  Elect Director Thomas L. Williams       For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 25, 2017   Meeting Type: Annual
Record Date:  AUG 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee C. Banks             For       Against      Management
1.2   Elect Director Robert G. Bohn           For       Against      Management
1.3   Elect Director Linda S. Harty           For       Against      Management
1.4   Elect Director Robert J. Kohlhepp       For       Against      Management
1.5   Elect Director  Kevin A. Lobo           For       Against      Management
1.6   Elect Director Klaus-Peter Muller       For       Against      Management
1.7   Elect Director Candy M. Obourn          For       Against      Management
1.8   Elect Director Joseph Scaminace         For       Against      Management
1.9   Elect Director Wolfgang R. Schmitt      For       Against      Management
1.10  Elect Director Ake Svensson             For       Against      Management
1.11  Elect Director James R. Verrier         For       Against      Management
1.12  Elect Director James L. Wainscott       For       Against      Management
1.13  Elect Director Thomas L. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 25, 2017   Meeting Type: Annual
Record Date:  AUG 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee C. Banks             For       Against      Management
1.2   Elect Director Robert G. Bohn           For       Against      Management
1.3   Elect Director Linda S. Harty           For       Against      Management
1.4   Elect Director Robert J. Kohlhepp       For       Against      Management
1.5   Elect Director  Kevin A. Lobo           For       Against      Management
1.6   Elect Director Klaus-Peter Muller       For       Against      Management
1.7   Elect Director Candy M. Obourn          For       Against      Management
1.8   Elect Director Joseph Scaminace         For       Against      Management
1.9   Elect Director Wolfgang R. Schmitt      For       Against      Management
1.10  Elect Director Ake Svensson             For       Against      Management
1.11  Elect Director James R. Verrier         For       Against      Management
1.12  Elect Director James L. Wainscott       For       Against      Management
1.13  Elect Director Thomas L. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 25, 2017   Meeting Type: Annual
Record Date:  AUG 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee C. Banks             For       Against      Management
1.2   Elect Director Robert G. Bohn           For       For          Management
1.3   Elect Director Linda S. Harty           For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       Against      Management
1.5   Elect Director  Kevin A. Lobo           For       Against      Management
1.6   Elect Director Klaus-Peter Muller       For       Against      Management
1.7   Elect Director Candy M. Obourn          For       Against      Management
1.8   Elect Director Joseph Scaminace         For       Against      Management
1.9   Elect Director Wolfgang R. Schmitt      For       Against      Management
1.10  Elect Director Ake Svensson             For       For          Management
1.11  Elect Director James R. Verrier         For       Against      Management
1.12  Elect Director James L. Wainscott       For       For          Management
1.13  Elect Director Thomas L. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 25, 2017   Meeting Type: Annual
Record Date:  AUG 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee C. Banks             For       For          Management
1.2   Elect Director Robert G. Bohn           For       For          Management
1.3   Elect Director Linda S. Harty           For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       Against      Management
1.5   Elect Director  Kevin A. Lobo           For       For          Management
1.6   Elect Director Klaus-Peter Muller       For       Against      Management
1.7   Elect Director Candy M. Obourn          For       Against      Management
1.8   Elect Director Joseph Scaminace         For       Against      Management
1.9   Elect Director Wolfgang R. Schmitt      For       Against      Management
1.10  Elect Director Ake Svensson             For       For          Management
1.11  Elect Director James R. Verrier         For       For          Management
1.12  Elect Director James L. Wainscott       For       For          Management
1.13  Elect Director Thomas L. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 25, 2017   Meeting Type: Annual
Record Date:  AUG 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee C. Banks             For       For          Management
1.2   Elect Director Robert G. Bohn           For       For          Management
1.3   Elect Director Linda S. Harty           For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       Against      Management
1.5   Elect Director  Kevin A. Lobo           For       For          Management
1.6   Elect Director Klaus-Peter Muller       For       Against      Management
1.7   Elect Director Candy M. Obourn          For       For          Management
1.8   Elect Director Joseph Scaminace         For       Against      Management
1.9   Elect Director Wolfgang R. Schmitt      For       Against      Management
1.10  Elect Director Ake Svensson             For       For          Management
1.11  Elect Director James R. Verrier         For       For          Management
1.12  Elect Director James L. Wainscott       For       For          Management
1.13  Elect Director Thomas L. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 25, 2017   Meeting Type: Annual
Record Date:  AUG 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee C. Banks             For       For          Management
1.2   Elect Director Robert G. Bohn           For       For          Management
1.3   Elect Director Linda S. Harty           For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director  Kevin A. Lobo           For       For          Management
1.6   Elect Director Klaus-Peter Muller       For       Against      Management
1.7   Elect Director Candy M. Obourn          For       For          Management
1.8   Elect Director Joseph Scaminace         For       For          Management
1.9   Elect Director Wolfgang R. Schmitt      For       Against      Management
1.10  Elect Director Ake Svensson             For       For          Management
1.11  Elect Director James R. Verrier         For       For          Management
1.12  Elect Director James L. Wainscott       For       For          Management
1.13  Elect Director Thomas L. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 25, 2017   Meeting Type: Annual
Record Date:  AUG 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee C. Banks             For       For          Management
1.2   Elect Director Robert G. Bohn           For       For          Management
1.3   Elect Director Linda S. Harty           For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director  Kevin A. Lobo           For       For          Management
1.6   Elect Director Klaus-Peter Muller       For       For          Management
1.7   Elect Director Candy M. Obourn          For       For          Management
1.8   Elect Director Joseph Scaminace         For       For          Management
1.9   Elect Director Wolfgang R. Schmitt      For       For          Management
1.10  Elect Director Ake Svensson             For       For          Management
1.11  Elect Director James R. Verrier         For       For          Management
1.12  Elect Director James L. Wainscott       For       For          Management
1.13  Elect Director Thomas L. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 25, 2017   Meeting Type: Annual
Record Date:  AUG 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee C. Banks             For       For          Management
1.2   Elect Director Robert G. Bohn           For       For          Management
1.3   Elect Director Linda S. Harty           For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director  Kevin A. Lobo           For       For          Management
1.6   Elect Director Klaus-Peter Muller       For       For          Management
1.7   Elect Director Candy M. Obourn          For       For          Management
1.8   Elect Director Joseph Scaminace         For       For          Management
1.9   Elect Director Wolfgang R. Schmitt      For       For          Management
1.10  Elect Director Ake Svensson             For       For          Management
1.11  Elect Director James R. Verrier         For       For          Management
1.12  Elect Director James L. Wainscott       For       For          Management
1.13  Elect Director Thomas L. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 25, 2017   Meeting Type: Annual
Record Date:  AUG 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee C. Banks             For       For          Management
1.2   Elect Director Robert G. Bohn           For       For          Management
1.3   Elect Director Linda S. Harty           For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director  Kevin A. Lobo           For       For          Management
1.6   Elect Director Klaus-Peter Muller       For       For          Management
1.7   Elect Director Candy M. Obourn          For       For          Management
1.8   Elect Director Joseph Scaminace         For       For          Management
1.9   Elect Director Wolfgang R. Schmitt      For       For          Management
1.10  Elect Director Ake Svensson             For       For          Management
1.11  Elect Director James R. Verrier         For       For          Management
1.12  Elect Director James L. Wainscott       For       For          Management
1.13  Elect Director Thomas L. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 18, 2017   Meeting Type: Annual
Record Date:  JUL 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       Abstain      Management
1.2   Elect Director Alex N. Blanco           For       Abstain      Management
1.3   Elect Director Jody H. Feragen          For       Abstain      Management
1.4   Elect Director Sarena S. Lin            For       Abstain      Management
1.5   Elect Director Ellen A. Rudnick         For       Abstain      Management
1.6   Elect Director Neil A. Schrimsher       For       Abstain      Management
1.7   Elect Director Les C. Vinney            For       Abstain      Management
1.8   Elect Director James W. Wiltz           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 18, 2017   Meeting Type: Annual
Record Date:  JUL 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       Against      Management
1.2   Elect Director Alex N. Blanco           For       Abstain      Management
1.3   Elect Director Jody H. Feragen          For       Against      Management
1.4   Elect Director Sarena S. Lin            For       Against      Management
1.5   Elect Director Ellen A. Rudnick         For       Abstain      Management
1.6   Elect Director Neil A. Schrimsher       For       Against      Management
1.7   Elect Director Les C. Vinney            For       Abstain      Management
1.8   Elect Director James W. Wiltz           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 18, 2017   Meeting Type: Annual
Record Date:  JUL 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       Against      Management
1.2   Elect Director Alex N. Blanco           For       Against      Management
1.3   Elect Director Jody H. Feragen          For       Against      Management
1.4   Elect Director Sarena S. Lin            For       Against      Management
1.5   Elect Director Ellen A. Rudnick         For       Against      Management
1.6   Elect Director Neil A. Schrimsher       For       Against      Management
1.7   Elect Director Les C. Vinney            For       Against      Management
1.8   Elect Director James W. Wiltz           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 18, 2017   Meeting Type: Annual
Record Date:  JUL 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       Against      Management
1.2   Elect Director Alex N. Blanco           For       Against      Management
1.3   Elect Director Jody H. Feragen          For       Against      Management
1.4   Elect Director Sarena S. Lin            For       Against      Management
1.5   Elect Director Ellen A. Rudnick         For       Against      Management
1.6   Elect Director Neil A. Schrimsher       For       Against      Management
1.7   Elect Director Les C. Vinney            For       Against      Management
1.8   Elect Director James W. Wiltz           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 18, 2017   Meeting Type: Annual
Record Date:  JUL 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       Against      Management
1.2   Elect Director Alex N. Blanco           For       Against      Management
1.3   Elect Director Jody H. Feragen          For       For          Management
1.4   Elect Director Sarena S. Lin            For       Against      Management
1.5   Elect Director Ellen A. Rudnick         For       Against      Management
1.6   Elect Director Neil A. Schrimsher       For       Against      Management
1.7   Elect Director Les C. Vinney            For       Against      Management
1.8   Elect Director James W. Wiltz           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 18, 2017   Meeting Type: Annual
Record Date:  JUL 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       For          Management
1.2   Elect Director Alex N. Blanco           For       Against      Management
1.3   Elect Director Jody H. Feragen          For       For          Management
1.4   Elect Director Sarena S. Lin            For       For          Management
1.5   Elect Director Ellen A. Rudnick         For       Against      Management
1.6   Elect Director Neil A. Schrimsher       For       For          Management
1.7   Elect Director Les C. Vinney            For       Against      Management
1.8   Elect Director James W. Wiltz           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 18, 2017   Meeting Type: Annual
Record Date:  JUL 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       For          Management
1.2   Elect Director Alex N. Blanco           For       For          Management
1.3   Elect Director Jody H. Feragen          For       For          Management
1.4   Elect Director Sarena S. Lin            For       For          Management
1.5   Elect Director Ellen A. Rudnick         For       Against      Management
1.6   Elect Director Neil A. Schrimsher       For       For          Management
1.7   Elect Director Les C. Vinney            For       For          Management
1.8   Elect Director James W. Wiltz           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 18, 2017   Meeting Type: Annual
Record Date:  JUL 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       For          Management
1.2   Elect Director Alex N. Blanco           For       For          Management
1.3   Elect Director Jody H. Feragen          For       For          Management
1.4   Elect Director Sarena S. Lin            For       For          Management
1.5   Elect Director Ellen A. Rudnick         For       For          Management
1.6   Elect Director Neil A. Schrimsher       For       For          Management
1.7   Elect Director Les C. Vinney            For       For          Management
1.8   Elect Director James W. Wiltz           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 18, 2017   Meeting Type: Annual
Record Date:  JUL 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       For          Management
1.2   Elect Director Alex N. Blanco           For       For          Management
1.3   Elect Director Jody H. Feragen          For       For          Management
1.4   Elect Director Sarena S. Lin            For       For          Management
1.5   Elect Director Ellen A. Rudnick         For       For          Management
1.6   Elect Director Neil A. Schrimsher       For       For          Management
1.7   Elect Director Les C. Vinney            For       For          Management
1.8   Elect Director James W. Wiltz           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PATTERSON COMPANIES, INC.

Ticker:       PDCO           Security ID:  703395103
Meeting Date: SEP 18, 2017   Meeting Type: Annual
Record Date:  JUL 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Buck             For       For          Management
1.2   Elect Director Alex N. Blanco           For       For          Management
1.3   Elect Director Jody H. Feragen          For       For          Management
1.4   Elect Director Sarena S. Lin            For       For          Management
1.5   Elect Director Ellen A. Rudnick         For       For          Management
1.6   Elect Director Neil A. Schrimsher       For       For          Management
1.7   Elect Director Les C. Vinney            For       For          Management
1.8   Elect Director James W. Wiltz           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       Abstain      Management
1b    Elect Director Thomas F. Bonadio        For       Abstain      Management
1c    Elect Director Joseph G. Doody          For       Abstain      Management
1d    Elect Director David J.S. Flaschen      For       Abstain      Management
1e    Elect Director Phillip Horsley          For       Abstain      Management
1f    Elect Director Grant M. Inman           For       Abstain      Management
1g    Elect Director Martin Mucci             For       Abstain      Management
1h    Elect Director Joseph M. Tucci          For       Abstain      Management
1i    Elect Director Joseph M. Velli          For       Abstain      Management
1j    Elect Director Kara Wilson              For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       Against      Management
1b    Elect Director Thomas F. Bonadio        For       Against      Management
1c    Elect Director Joseph G. Doody          For       Against      Management
1d    Elect Director David J.S. Flaschen      For       Against      Management
1e    Elect Director Phillip Horsley          For       Against      Management
1f    Elect Director Grant M. Inman           For       Against      Management
1g    Elect Director Martin Mucci             For       Against      Management
1h    Elect Director Joseph M. Tucci          For       Against      Management
1i    Elect Director Joseph M. Velli          For       Against      Management
1j    Elect Director Kara Wilson              For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       Against      Management
1b    Elect Director Thomas F. Bonadio        For       Against      Management
1c    Elect Director Joseph G. Doody          For       Against      Management
1d    Elect Director David J.S. Flaschen      For       Against      Management
1e    Elect Director Phillip Horsley          For       Against      Management
1f    Elect Director Grant M. Inman           For       Against      Management
1g    Elect Director Martin Mucci             For       Against      Management
1h    Elect Director Joseph M. Tucci          For       Against      Management
1i    Elect Director Joseph M. Velli          For       Against      Management
1j    Elect Director Kara Wilson              For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       Against      Management
1b    Elect Director Thomas F. Bonadio        For       Against      Management
1c    Elect Director Joseph G. Doody          For       Against      Management
1d    Elect Director David J.S. Flaschen      For       Against      Management
1e    Elect Director Phillip Horsley          For       Against      Management
1f    Elect Director Grant M. Inman           For       Against      Management
1g    Elect Director Martin Mucci             For       Against      Management
1h    Elect Director Joseph M. Tucci          For       Against      Management
1i    Elect Director Joseph M. Velli          For       Against      Management
1j    Elect Director Kara Wilson              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       Against      Management
1b    Elect Director Thomas F. Bonadio        For       Against      Management
1c    Elect Director Joseph G. Doody          For       Against      Management
1d    Elect Director David J.S. Flaschen      For       Against      Management
1e    Elect Director Phillip Horsley          For       Against      Management
1f    Elect Director Grant M. Inman           For       Against      Management
1g    Elect Director Martin Mucci             For       Against      Management
1h    Elect Director Joseph M. Tucci          For       Against      Management
1i    Elect Director Joseph M. Velli          For       Against      Management
1j    Elect Director Kara Wilson              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       Against      Management
1b    Elect Director Thomas F. Bonadio        For       Against      Management
1c    Elect Director Joseph G. Doody          For       Against      Management
1d    Elect Director David J.S. Flaschen      For       Against      Management
1e    Elect Director Phillip Horsley          For       Against      Management
1f    Elect Director Grant M. Inman           For       Against      Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       Against      Management
1i    Elect Director Joseph M. Velli          For       Against      Management
1j    Elect Director Kara Wilson              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       Against      Management
1b    Elect Director Thomas F. Bonadio        For       For          Management
1c    Elect Director Joseph G. Doody          For       Against      Management
1d    Elect Director David J.S. Flaschen      For       Against      Management
1e    Elect Director Phillip Horsley          For       Against      Management
1f    Elect Director Grant M. Inman           For       Against      Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       Against      Management
1i    Elect Director Joseph M. Velli          For       Against      Management
1j    Elect Director Kara Wilson              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Thomas F. Bonadio        For       For          Management
1c    Elect Director Joseph G. Doody          For       Against      Management
1d    Elect Director David J.S. Flaschen      For       Against      Management
1e    Elect Director Phillip Horsley          For       Against      Management
1f    Elect Director Grant M. Inman           For       Against      Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       Against      Management
1i    Elect Director Joseph M. Velli          For       Against      Management
1j    Elect Director Kara Wilson              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Thomas F. Bonadio        For       For          Management
1c    Elect Director Joseph G. Doody          For       For          Management
1d    Elect Director David J.S. Flaschen      For       Against      Management
1e    Elect Director Phillip Horsley          For       For          Management
1f    Elect Director Grant M. Inman           For       Against      Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       Against      Management
1i    Elect Director Joseph M. Velli          For       For          Management
1j    Elect Director Kara Wilson              For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Thomas F. Bonadio        For       For          Management
1c    Elect Director Joseph G. Doody          For       For          Management
1d    Elect Director David J.S. Flaschen      For       Against      Management
1e    Elect Director Phillip Horsley          For       For          Management
1f    Elect Director Grant M. Inman           For       Against      Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       Against      Management
1i    Elect Director Joseph M. Velli          For       For          Management
1j    Elect Director Kara Wilson              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Thomas F. Bonadio        For       For          Management
1c    Elect Director Joseph G. Doody          For       For          Management
1d    Elect Director David J.S. Flaschen      For       Against      Management
1e    Elect Director Phillip Horsley          For       For          Management
1f    Elect Director Grant M. Inman           For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       Against      Management
1i    Elect Director Joseph M. Velli          For       For          Management
1j    Elect Director Kara Wilson              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Thomas F. Bonadio        For       For          Management
1c    Elect Director Joseph G. Doody          For       For          Management
1d    Elect Director David J.S. Flaschen      For       For          Management
1e    Elect Director Phillip Horsley          For       For          Management
1f    Elect Director Grant M. Inman           For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       Against      Management
1i    Elect Director Joseph M. Velli          For       For          Management
1j    Elect Director Kara Wilson              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Thomas F. Bonadio        For       For          Management
1c    Elect Director Joseph G. Doody          For       For          Management
1d    Elect Director David J.S. Flaschen      For       For          Management
1e    Elect Director Phillip Horsley          For       For          Management
1f    Elect Director Grant M. Inman           For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
1j    Elect Director Kara Wilson              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  AUG 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Thomas F. Bonadio        For       For          Management
1c    Elect Director Joseph G. Doody          For       For          Management
1d    Elect Director David J.S. Flaschen      For       For          Management
1e    Elect Director Phillip Horsley          For       For          Management
1f    Elect Director Grant M. Inman           For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
1j    Elect Director Kara Wilson              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       Against      Management
1b    Elect Director Wences Casares           For       Against      Management
1c    Elect Director Jonathan Christodoro     For       Against      Management
1d    Elect Director John J. Donahoe          For       Against      Management
1e    Elect Director David W. Dorman          For       Against      Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       Against      Management
1h    Elect Director David M. Moffett         For       Against      Management
1i    Elect Director Ann M. Sarnoff           For       Abstain      Management
1j    Elect Director Daniel H. Schulman       For       Against      Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Amend Proxy Access Right                Against   Abstain      Shareholder
7     Report on Political Contributions       Against   Abstain      Shareholder
8     Amend Board Governance Documents to     Against   Abstain      Shareholder
      Define Human Rights Responsibilities


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       Against      Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       Against      Management
1e    Elect Director David W. Dorman          For       Against      Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       Against      Management
1h    Elect Director David M. Moffett         For       For          Management
1i    Elect Director Ann M. Sarnoff           For       For          Management
1j    Elect Director Daniel H. Schulman       For       Against      Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Amend Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   Abstain      Shareholder
8     Amend Board Governance Documents to     Against   Abstain      Shareholder
      Define Human Rights Responsibilities


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       Against      Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       Against      Management
1e    Elect Director David W. Dorman          For       Against      Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       Against      Management
1h    Elect Director David M. Moffett         For       For          Management
1i    Elect Director Ann M. Sarnoff           For       For          Management
1j    Elect Director Daniel H. Schulman       For       Against      Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Amend Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   Abstain      Shareholder
8     Amend Board Governance Documents to     Against   Abstain      Shareholder
      Define Human Rights Responsibilities


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       Against      Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       Against      Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       For          Management
1h    Elect Director David M. Moffett         For       For          Management
1i    Elect Director Ann M. Sarnoff           For       For          Management
1j    Elect Director Daniel H. Schulman       For       Against      Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Amend Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   Abstain      Shareholder
8     Amend Board Governance Documents to     Against   Abstain      Shareholder
      Define Human Rights Responsibilities


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       Against      Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       Against      Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       For          Management
1h    Elect Director David M. Moffett         For       For          Management
1i    Elect Director Ann M. Sarnoff           For       For          Management
1j    Elect Director Daniel H. Schulman       For       Against      Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Amend Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   Abstain      Shareholder
8     Amend Board Governance Documents to     Against   Abstain      Shareholder
      Define Human Rights Responsibilities


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       Against      Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       Against      Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       For          Management
1h    Elect Director David M. Moffett         For       For          Management
1i    Elect Director Ann M. Sarnoff           For       For          Management
1j    Elect Director Daniel H. Schulman       For       For          Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Amend Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   Abstain      Shareholder
8     Amend Board Governance Documents to     Against   Abstain      Shareholder
      Define Human Rights Responsibilities


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       Against      Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       Against      Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       For          Management
1h    Elect Director David M. Moffett         For       For          Management
1i    Elect Director Ann M. Sarnoff           For       For          Management
1j    Elect Director Daniel H. Schulman       For       For          Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Amend Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   Abstain      Shareholder
8     Amend Board Governance Documents to     Against   For          Shareholder
      Define Human Rights Responsibilities


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       For          Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       Against      Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       For          Management
1h    Elect Director David M. Moffett         For       For          Management
1i    Elect Director Ann M. Sarnoff           For       For          Management
1j    Elect Director Daniel H. Schulman       For       For          Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Amend Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Amend Board Governance Documents to     Against   For          Shareholder
      Define Human Rights Responsibilities


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       For          Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       Against      Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       For          Management
1h    Elect Director David M. Moffett         For       For          Management
1i    Elect Director Ann M. Sarnoff           For       For          Management
1j    Elect Director Daniel H. Schulman       For       For          Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Amend Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Amend Board Governance Documents to     Against   Against      Shareholder
      Define Human Rights Responsibilities


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       For          Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       For          Management
1h    Elect Director David M. Moffett         For       For          Management
1i    Elect Director Ann M. Sarnoff           For       For          Management
1j    Elect Director Daniel H. Schulman       For       For          Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Amend Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Amend Board Governance Documents to     Against   Against      Shareholder
      Define Human Rights Responsibilities


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       For          Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       For          Management
1h    Elect Director David M. Moffett         For       For          Management
1i    Elect Director Ann M. Sarnoff           For       For          Management
1j    Elect Director Daniel H. Schulman       For       For          Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Amend Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Amend Board Governance Documents to     Against   Against      Shareholder
      Define Human Rights Responsibilities


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       For          Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       For          Management
1h    Elect Director David M. Moffett         For       For          Management
1i    Elect Director Ann M. Sarnoff           For       For          Management
1j    Elect Director Daniel H. Schulman       For       For          Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Amend Proxy Access Right                Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Amend Board Governance Documents to     Against   Against      Shareholder
      Define Human Rights Responsibilities


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       For          Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       For          Management
1h    Elect Director David M. Moffett         For       For          Management
1i    Elect Director Ann M. Sarnoff           For       For          Management
1j    Elect Director Daniel H. Schulman       For       For          Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Amend Proxy Access Right                Against   Against      Shareholder
7     Report on Political Contributions       Against   For          Shareholder
8     Amend Board Governance Documents to     Against   Against      Shareholder
      Define Human Rights Responsibilities


--------------------------------------------------------------------------------

PAYPAL HOLDINGS, INC.

Ticker:       PYPL           Security ID:  70450Y103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       For          Management
1b    Elect Director Wences Casares           For       For          Management
1c    Elect Director Jonathan Christodoro     For       For          Management
1d    Elect Director John J. Donahoe          For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Belinda J. Johnson       For       For          Management
1g    Elect Director Gail J. McGovern         For       For          Management
1h    Elect Director David M. Moffett         For       For          Management
1i    Elect Director Ann M. Sarnoff           For       For          Management
1j    Elect Director Daniel H. Schulman       For       For          Management
1k    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Amend Proxy Access Right                Against   Against      Shareholder
7     Report on Political Contributions       Against   Against      Shareholder
8     Amend Board Governance Documents to     Against   Against      Shareholder
      Define Human Rights Responsibilities


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Abstain      Management
1b    Elect Director Jacques Esculier         For       Abstain      Management
1c    Elect Director T. Michael Glenn         For       Abstain      Management
1d    Elect Director Theodore L. Harris       For       Abstain      Management
1e    Elect Director David A. Jones           For       Abstain      Management
1f    Elect Director Matthew H. Peltz         For       Abstain      Management
1g    Elect Director Michael T. Speetzen      For       Abstain      Management
1h    Elect Director John L. Stauch           For       Abstain      Management
1i    Elect Director Billie Ida Williamson    For       Abstain      Management
2a    Elect Director Glynis A. Bryan          For       Abstain      Management
2b    Elect Director Jerry W. Burris          For       Abstain      Management
2c    Elect Director Jacques Esculier         For       Abstain      Management
2d    Elect Director Edward P. Garden         For       Abstain      Management
2e    Elect Director T. Michael Glenn         For       Abstain      Management
2f    Elect Director David H.Y. Ho            For       Abstain      Management
2g    Elect Director Randall J. Hogan         For       Abstain      Management
2h    Elect Director David A. Jones           For       Abstain      Management
2i    Elect Director Ronald L. Merriman       For       Abstain      Management
2j    Elect Director William T. Monahan       For       Abstain      Management
2k    Elect Director Billie Ida Williamson    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       Abstain      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       Against      Management
      of Treasury Shares
6     Change Range for Size of the Board      For       Abstain      Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Abstain      Management
1b    Elect Director Jacques Esculier         For       Against      Management
1c    Elect Director T. Michael Glenn         For       Abstain      Management
1d    Elect Director Theodore L. Harris       For       Abstain      Management
1e    Elect Director David A. Jones           For       Abstain      Management
1f    Elect Director Matthew H. Peltz         For       Abstain      Management
1g    Elect Director Michael T. Speetzen      For       Abstain      Management
1h    Elect Director John L. Stauch           For       Abstain      Management
1i    Elect Director Billie Ida Williamson    For       Abstain      Management
2a    Elect Director Glynis A. Bryan          For       Abstain      Management
2b    Elect Director Jerry W. Burris          For       Abstain      Management
2c    Elect Director Jacques Esculier         For       Abstain      Management
2d    Elect Director Edward P. Garden         For       Abstain      Management
2e    Elect Director T. Michael Glenn         For       Abstain      Management
2f    Elect Director David H.Y. Ho            For       Abstain      Management
2g    Elect Director Randall J. Hogan         For       Against      Management
2h    Elect Director David A. Jones           For       Abstain      Management
2i    Elect Director Ronald L. Merriman       For       Against      Management
2j    Elect Director William T. Monahan       For       Abstain      Management
2k    Elect Director Billie Ida Williamson    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       Against      Management
      of Treasury Shares
6     Change Range for Size of the Board      For       Against      Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       Against      Management
1c    Elect Director T. Michael Glenn         For       Against      Management
1d    Elect Director Theodore L. Harris       For       Against      Management
1e    Elect Director David A. Jones           For       Against      Management
1f    Elect Director Matthew H. Peltz         For       Against      Management
1g    Elect Director Michael T. Speetzen      For       Against      Management
1h    Elect Director John L. Stauch           For       Against      Management
1i    Elect Director Billie Ida Williamson    For       Against      Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       Against      Management
2c    Elect Director Jacques Esculier         For       Against      Management
2d    Elect Director Edward P. Garden         For       Abstain      Management
2e    Elect Director T. Michael Glenn         For       Against      Management
2f    Elect Director David H.Y. Ho            For       Against      Management
2g    Elect Director Randall J. Hogan         For       Against      Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       Against      Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       Abstain      Management
      of Treasury Shares
6     Change Range for Size of the Board      For       Against      Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       Against      Management
1c    Elect Director T. Michael Glenn         For       Against      Management
1d    Elect Director Theodore L. Harris       For       Against      Management
1e    Elect Director David A. Jones           For       Against      Management
1f    Elect Director Matthew H. Peltz         For       Against      Management
1g    Elect Director Michael T. Speetzen      For       Against      Management
1h    Elect Director John L. Stauch           For       Against      Management
1i    Elect Director Billie Ida Williamson    For       Against      Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       Against      Management
2c    Elect Director Jacques Esculier         For       Against      Management
2d    Elect Director Edward P. Garden         For       Against      Management
2e    Elect Director T. Michael Glenn         For       Against      Management
2f    Elect Director David H.Y. Ho            For       Against      Management
2g    Elect Director Randall J. Hogan         For       Against      Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       Against      Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       Abstain      Management
      of Treasury Shares
6     Change Range for Size of the Board      For       Against      Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       Against      Management
1c    Elect Director T. Michael Glenn         For       Against      Management
1d    Elect Director Theodore L. Harris       For       Against      Management
1e    Elect Director David A. Jones           For       Against      Management
1f    Elect Director Matthew H. Peltz         For       Against      Management
1g    Elect Director Michael T. Speetzen      For       Against      Management
1h    Elect Director John L. Stauch           For       Against      Management
1i    Elect Director Billie Ida Williamson    For       Against      Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       Against      Management
2c    Elect Director Jacques Esculier         For       Against      Management
2d    Elect Director Edward P. Garden         For       Against      Management
2e    Elect Director T. Michael Glenn         For       Against      Management
2f    Elect Director David H.Y. Ho            For       Against      Management
2g    Elect Director Randall J. Hogan         For       Against      Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       Against      Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       Against      Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       Against      Management
1c    Elect Director T. Michael Glenn         For       Against      Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       Against      Management
1f    Elect Director Matthew H. Peltz         For       Against      Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       Against      Management
1i    Elect Director Billie Ida Williamson    For       Against      Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       Against      Management
2c    Elect Director Jacques Esculier         For       Against      Management
2d    Elect Director Edward P. Garden         For       Against      Management
2e    Elect Director T. Michael Glenn         For       Against      Management
2f    Elect Director David H.Y. Ho            For       Against      Management
2g    Elect Director Randall J. Hogan         For       Against      Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       Against      Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       Against      Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       Against      Management
1c    Elect Director T. Michael Glenn         For       Against      Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       Against      Management
1f    Elect Director Matthew H. Peltz         For       Against      Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       Against      Management
1i    Elect Director Billie Ida Williamson    For       Against      Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       Against      Management
2c    Elect Director Jacques Esculier         For       Against      Management
2d    Elect Director Edward P. Garden         For       Against      Management
2e    Elect Director T. Michael Glenn         For       Against      Management
2f    Elect Director David H.Y. Ho            For       Against      Management
2g    Elect Director Randall J. Hogan         For       Against      Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       Against      Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       Against      Management
1c    Elect Director T. Michael Glenn         For       Against      Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       Against      Management
1f    Elect Director Matthew H. Peltz         For       Against      Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       Against      Management
1i    Elect Director Billie Ida Williamson    For       Against      Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       Against      Management
2c    Elect Director Jacques Esculier         For       Against      Management
2d    Elect Director Edward P. Garden         For       Against      Management
2e    Elect Director T. Michael Glenn         For       Against      Management
2f    Elect Director David H.Y. Ho            For       Against      Management
2g    Elect Director Randall J. Hogan         For       Against      Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       Against      Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       Against      Management
1c    Elect Director T. Michael Glenn         For       Against      Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       Against      Management
1f    Elect Director Matthew H. Peltz         For       For          Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       Against      Management
1i    Elect Director Billie Ida Williamson    For       Against      Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       Against      Management
2c    Elect Director Jacques Esculier         For       Against      Management
2d    Elect Director Edward P. Garden         For       Against      Management
2e    Elect Director T. Michael Glenn         For       Against      Management
2f    Elect Director David H.Y. Ho            For       Against      Management
2g    Elect Director Randall J. Hogan         For       Against      Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       Against      Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       For          Management
1c    Elect Director T. Michael Glenn         For       Against      Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       Against      Management
1f    Elect Director Matthew H. Peltz         For       For          Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       Against      Management
1i    Elect Director Billie Ida Williamson    For       Against      Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       Against      Management
2c    Elect Director Jacques Esculier         For       For          Management
2d    Elect Director Edward P. Garden         For       Against      Management
2e    Elect Director T. Michael Glenn         For       Against      Management
2f    Elect Director David H.Y. Ho            For       Against      Management
2g    Elect Director Randall J. Hogan         For       Against      Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       Against      Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       For          Management
1c    Elect Director T. Michael Glenn         For       Against      Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       Against      Management
1f    Elect Director Matthew H. Peltz         For       For          Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       For          Management
1i    Elect Director Billie Ida Williamson    For       Against      Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       Against      Management
2c    Elect Director Jacques Esculier         For       For          Management
2d    Elect Director Edward P. Garden         For       Against      Management
2e    Elect Director T. Michael Glenn         For       Against      Management
2f    Elect Director David H.Y. Ho            For       Against      Management
2g    Elect Director Randall J. Hogan         For       Against      Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       For          Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       For          Management
1c    Elect Director T. Michael Glenn         For       Against      Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       Against      Management
1f    Elect Director Matthew H. Peltz         For       For          Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       For          Management
1i    Elect Director Billie Ida Williamson    For       Against      Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       Against      Management
2c    Elect Director Jacques Esculier         For       For          Management
2d    Elect Director Edward P. Garden         For       Against      Management
2e    Elect Director T. Michael Glenn         For       Against      Management
2f    Elect Director David H.Y. Ho            For       For          Management
2g    Elect Director Randall J. Hogan         For       For          Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       For          Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       For          Management
1c    Elect Director T. Michael Glenn         For       Against      Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       Against      Management
1f    Elect Director Matthew H. Peltz         For       For          Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       For          Management
1i    Elect Director Billie Ida Williamson    For       For          Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       Against      Management
2c    Elect Director Jacques Esculier         For       For          Management
2d    Elect Director Edward P. Garden         For       Against      Management
2e    Elect Director T. Michael Glenn         For       Against      Management
2f    Elect Director David H.Y. Ho            For       For          Management
2g    Elect Director Randall J. Hogan         For       For          Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       For          Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       Against      Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       For          Management
1c    Elect Director T. Michael Glenn         For       Against      Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       Against      Management
1f    Elect Director Matthew H. Peltz         For       For          Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       For          Management
1i    Elect Director Billie Ida Williamson    For       For          Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       Against      Management
2c    Elect Director Jacques Esculier         For       For          Management
2d    Elect Director Edward P. Garden         For       Against      Management
2e    Elect Director T. Michael Glenn         For       Against      Management
2f    Elect Director David H.Y. Ho            For       For          Management
2g    Elect Director Randall J. Hogan         For       For          Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       For          Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       For          Management
1c    Elect Director T. Michael Glenn         For       Against      Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       Against      Management
1f    Elect Director Matthew H. Peltz         For       For          Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       For          Management
1i    Elect Director Billie Ida Williamson    For       For          Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       Against      Management
2c    Elect Director Jacques Esculier         For       For          Management
2d    Elect Director Edward P. Garden         For       For          Management
2e    Elect Director T. Michael Glenn         For       Against      Management
2f    Elect Director David H.Y. Ho            For       For          Management
2g    Elect Director Randall J. Hogan         For       For          Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       For          Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       For          Management
1c    Elect Director T. Michael Glenn         For       Against      Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       For          Management
1f    Elect Director Matthew H. Peltz         For       For          Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       For          Management
1i    Elect Director Billie Ida Williamson    For       For          Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       For          Management
2c    Elect Director Jacques Esculier         For       For          Management
2d    Elect Director Edward P. Garden         For       For          Management
2e    Elect Director T. Michael Glenn         For       Against      Management
2f    Elect Director David H.Y. Ho            For       For          Management
2g    Elect Director Randall J. Hogan         For       For          Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       For          Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       For          Management
1c    Elect Director T. Michael Glenn         For       For          Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       For          Management
1f    Elect Director Matthew H. Peltz         For       For          Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       For          Management
1i    Elect Director Billie Ida Williamson    For       For          Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       For          Management
2c    Elect Director Jacques Esculier         For       For          Management
2d    Elect Director Edward P. Garden         For       For          Management
2e    Elect Director T. Michael Glenn         For       For          Management
2f    Elect Director David H.Y. Ho            For       For          Management
2g    Elect Director Randall J. Hogan         For       For          Management
2h    Elect Director David A. Jones           For       Against      Management
2i    Elect Director Ronald L. Merriman       For       For          Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       For          Management
1c    Elect Director T. Michael Glenn         For       For          Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       For          Management
1f    Elect Director Matthew H. Peltz         For       For          Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       For          Management
1i    Elect Director Billie Ida Williamson    For       For          Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       For          Management
2c    Elect Director Jacques Esculier         For       For          Management
2d    Elect Director Edward P. Garden         For       For          Management
2e    Elect Director T. Michael Glenn         For       For          Management
2f    Elect Director David H.Y. Ho            For       For          Management
2g    Elect Director Randall J. Hogan         For       For          Management
2h    Elect Director David A. Jones           For       For          Management
2i    Elect Director Ronald L. Merriman       For       For          Management
2j    Elect Director William T. Monahan       For       Against      Management
2k    Elect Director Billie Ida Williamson    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       Against      Management
1b    Elect Director Jacques Esculier         For       For          Management
1c    Elect Director T. Michael Glenn         For       For          Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       For          Management
1f    Elect Director Matthew H. Peltz         For       For          Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       For          Management
1i    Elect Director Billie Ida Williamson    For       For          Management
2a    Elect Director Glynis A. Bryan          For       Against      Management
2b    Elect Director Jerry W. Burris          For       For          Management
2c    Elect Director Jacques Esculier         For       For          Management
2d    Elect Director Edward P. Garden         For       For          Management
2e    Elect Director T. Michael Glenn         For       For          Management
2f    Elect Director David H.Y. Ho            For       For          Management
2g    Elect Director Randall J. Hogan         For       For          Management
2h    Elect Director David A. Jones           For       For          Management
2i    Elect Director Ronald L. Merriman       For       For          Management
2j    Elect Director William T. Monahan       For       For          Management
2k    Elect Director Billie Ida Williamson    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       For          Management
1b    Elect Director Jacques Esculier         For       For          Management
1c    Elect Director T. Michael Glenn         For       For          Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       For          Management
1f    Elect Director Matthew H. Peltz         For       For          Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       For          Management
1i    Elect Director Billie Ida Williamson    For       For          Management
2a    Elect Director Glynis A. Bryan          For       For          Management
2b    Elect Director Jerry W. Burris          For       For          Management
2c    Elect Director Jacques Esculier         For       For          Management
2d    Elect Director Edward P. Garden         For       For          Management
2e    Elect Director T. Michael Glenn         For       For          Management
2f    Elect Director David H.Y. Ho            For       For          Management
2g    Elect Director Randall J. Hogan         For       For          Management
2h    Elect Director David A. Jones           For       For          Management
2i    Elect Director Ronald L. Merriman       For       For          Management
2j    Elect Director William T. Monahan       For       For          Management
2k    Elect Director Billie Ida Williamson    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       For          Management
1b    Elect Director Jacques Esculier         For       For          Management
1c    Elect Director T. Michael Glenn         For       For          Management
1d    Elect Director Theodore L. Harris       For       For          Management
1e    Elect Director David A. Jones           For       For          Management
1f    Elect Director Matthew H. Peltz         For       For          Management
1g    Elect Director Michael T. Speetzen      For       For          Management
1h    Elect Director John L. Stauch           For       For          Management
1i    Elect Director Billie Ida Williamson    For       For          Management
2a    Elect Director Glynis A. Bryan          For       For          Management
2b    Elect Director Jerry W. Burris          For       For          Management
2c    Elect Director Jacques Esculier         For       For          Management
2d    Elect Director Edward P. Garden         For       For          Management
2e    Elect Director T. Michael Glenn         For       For          Management
2f    Elect Director David H.Y. Ho            For       For          Management
2g    Elect Director Randall J. Hogan         For       For          Management
2h    Elect Director David A. Jones           For       For          Management
2i    Elect Director Ronald L. Merriman       For       For          Management
2j    Elect Director William T. Monahan       For       For          Management
2k    Elect Director Billie Ida Williamson    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
6     Change Range for Size of the Board      For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Abstain      Management
1b    Elect Director Collin P. Baron          For       Abstain      Management
1c    Elect Director Kevin T. Bottomley       For       Abstain      Management
1d    Elect Director George P. Carter         For       Abstain      Management
1e    Elect Director Jane Chwick              For       Abstain      Management
1f    Elect Director William F. Cruger, Jr.   For       Abstain      Management
1g    Elect Director John K. Dwight           For       Abstain      Management
1h    Elect Director Jerry Franklin           For       Abstain      Management
1i    Elect Director Janet M. Hansen          For       Abstain      Management
1j    Elect Director Nancy McAllister         For       Abstain      Management
1k    Elect Director Mark W. Richards         For       Abstain      Management
1l    Elect Director Kirk W. Walters          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Abstain      Management
1b    Elect Director Collin P. Baron          For       Abstain      Management
1c    Elect Director Kevin T. Bottomley       For       Abstain      Management
1d    Elect Director George P. Carter         For       Abstain      Management
1e    Elect Director Jane Chwick              For       Abstain      Management
1f    Elect Director William F. Cruger, Jr.   For       Abstain      Management
1g    Elect Director John K. Dwight           For       Abstain      Management
1h    Elect Director Jerry Franklin           For       Abstain      Management
1i    Elect Director Janet M. Hansen          For       Abstain      Management
1j    Elect Director Nancy McAllister         For       Abstain      Management
1k    Elect Director Mark W. Richards         For       Abstain      Management
1l    Elect Director Kirk W. Walters          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Abstain      Management
1b    Elect Director Collin P. Baron          For       Abstain      Management
1c    Elect Director Kevin T. Bottomley       For       Abstain      Management
1d    Elect Director George P. Carter         For       Abstain      Management
1e    Elect Director Jane Chwick              For       Abstain      Management
1f    Elect Director William F. Cruger, Jr.   For       Abstain      Management
1g    Elect Director John K. Dwight           For       Abstain      Management
1h    Elect Director Jerry Franklin           For       Abstain      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       Abstain      Management
1k    Elect Director Mark W. Richards         For       Abstain      Management
1l    Elect Director Kirk W. Walters          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Against      Management
1b    Elect Director Collin P. Baron          For       Abstain      Management
1c    Elect Director Kevin T. Bottomley       For       Abstain      Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       Abstain      Management
1f    Elect Director William F. Cruger, Jr.   For       Abstain      Management
1g    Elect Director John K. Dwight           For       Abstain      Management
1h    Elect Director Jerry Franklin           For       Abstain      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       Abstain      Management
1k    Elect Director Mark W. Richards         For       Abstain      Management
1l    Elect Director Kirk W. Walters          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Against      Management
1b    Elect Director Collin P. Baron          For       Abstain      Management
1c    Elect Director Kevin T. Bottomley       For       Abstain      Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       Abstain      Management
1f    Elect Director William F. Cruger, Jr.   For       Abstain      Management
1g    Elect Director John K. Dwight           For       Abstain      Management
1h    Elect Director Jerry Franklin           For       Abstain      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       Against      Management
1k    Elect Director Mark W. Richards         For       Abstain      Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Against      Management
1b    Elect Director Collin P. Baron          For       Abstain      Management
1c    Elect Director Kevin T. Bottomley       For       Abstain      Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       Against      Management
1f    Elect Director William F. Cruger, Jr.   For       Abstain      Management
1g    Elect Director John K. Dwight           For       Abstain      Management
1h    Elect Director Jerry Franklin           For       Abstain      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       Against      Management
1k    Elect Director Mark W. Richards         For       Abstain      Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Against      Management
1b    Elect Director Collin P. Baron          For       Abstain      Management
1c    Elect Director Kevin T. Bottomley       For       Against      Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       Against      Management
1f    Elect Director William F. Cruger, Jr.   For       Against      Management
1g    Elect Director John K. Dwight           For       Against      Management
1h    Elect Director Jerry Franklin           For       Abstain      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       Against      Management
1k    Elect Director Mark W. Richards         For       Against      Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Against      Management
1b    Elect Director Collin P. Baron          For       Abstain      Management
1c    Elect Director Kevin T. Bottomley       For       Against      Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       Against      Management
1f    Elect Director William F. Cruger, Jr.   For       Against      Management
1g    Elect Director John K. Dwight           For       Against      Management
1h    Elect Director Jerry Franklin           For       Against      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       Against      Management
1k    Elect Director Mark W. Richards         For       Against      Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Against      Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       Against      Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       Against      Management
1f    Elect Director William F. Cruger, Jr.   For       Against      Management
1g    Elect Director John K. Dwight           For       Against      Management
1h    Elect Director Jerry Franklin           For       Against      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       Against      Management
1k    Elect Director Mark W. Richards         For       Against      Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Against      Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       Against      Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       Against      Management
1g    Elect Director John K. Dwight           For       Against      Management
1h    Elect Director Jerry Franklin           For       Against      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       Against      Management
1k    Elect Director Mark W. Richards         For       Against      Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Against      Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       Against      Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       Against      Management
1g    Elect Director John K. Dwight           For       For          Management
1h    Elect Director Jerry Franklin           For       Against      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       Against      Management
1k    Elect Director Mark W. Richards         For       Against      Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Against      Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       Against      Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       Against      Management
1g    Elect Director John K. Dwight           For       For          Management
1h    Elect Director Jerry Franklin           For       Against      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       Against      Management
1k    Elect Director Mark W. Richards         For       Against      Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Against      Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       Against      Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       For          Management
1g    Elect Director John K. Dwight           For       For          Management
1h    Elect Director Jerry Franklin           For       Against      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       Against      Management
1k    Elect Director Mark W. Richards         For       Against      Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Against      Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       For          Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       For          Management
1g    Elect Director John K. Dwight           For       For          Management
1h    Elect Director Jerry Franklin           For       Against      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       Against      Management
1k    Elect Director Mark W. Richards         For       Against      Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       Against      Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       For          Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       For          Management
1g    Elect Director John K. Dwight           For       For          Management
1h    Elect Director Jerry Franklin           For       Against      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       Against      Management
1k    Elect Director Mark W. Richards         For       For          Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       For          Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       For          Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       For          Management
1g    Elect Director John K. Dwight           For       For          Management
1h    Elect Director Jerry Franklin           For       Against      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       Against      Management
1k    Elect Director Mark W. Richards         For       For          Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       For          Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       For          Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       For          Management
1g    Elect Director John K. Dwight           For       For          Management
1h    Elect Director Jerry Franklin           For       Against      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       For          Management
1k    Elect Director Mark W. Richards         For       For          Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       For          Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       For          Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       For          Management
1g    Elect Director John K. Dwight           For       For          Management
1h    Elect Director Jerry Franklin           For       Against      Management
1i    Elect Director Janet M. Hansen          For       Against      Management
1j    Elect Director Nancy McAllister         For       For          Management
1k    Elect Director Mark W. Richards         For       For          Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       For          Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       For          Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       For          Management
1g    Elect Director John K. Dwight           For       For          Management
1h    Elect Director Jerry Franklin           For       Against      Management
1i    Elect Director Janet M. Hansen          For       For          Management
1j    Elect Director Nancy McAllister         For       For          Management
1k    Elect Director Mark W. Richards         For       For          Management
1l    Elect Director Kirk W. Walters          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       For          Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       For          Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       For          Management
1g    Elect Director John K. Dwight           For       For          Management
1h    Elect Director Jerry Franklin           For       Against      Management
1i    Elect Director Janet M. Hansen          For       For          Management
1j    Elect Director Nancy McAllister         For       For          Management
1k    Elect Director Mark W. Richards         For       For          Management
1l    Elect Director Kirk W. Walters          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       For          Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       For          Management
1d    Elect Director George P. Carter         For       Against      Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       For          Management
1g    Elect Director John K. Dwight           For       For          Management
1h    Elect Director Jerry Franklin           For       For          Management
1i    Elect Director Janet M. Hansen          For       For          Management
1j    Elect Director Nancy McAllister         For       For          Management
1k    Elect Director Mark W. Richards         For       For          Management
1l    Elect Director Kirk W. Walters          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       For          Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       For          Management
1d    Elect Director George P. Carter         For       For          Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       For          Management
1g    Elect Director John K. Dwight           For       For          Management
1h    Elect Director Jerry Franklin           For       For          Management
1i    Elect Director Janet M. Hansen          For       For          Management
1j    Elect Director Nancy McAllister         For       For          Management
1k    Elect Director Mark W. Richards         For       For          Management
1l    Elect Director Kirk W. Walters          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       For          Management
1b    Elect Director Collin P. Baron          For       Against      Management
1c    Elect Director Kevin T. Bottomley       For       For          Management
1d    Elect Director George P. Carter         For       For          Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       For          Management
1g    Elect Director John K. Dwight           For       For          Management
1h    Elect Director Jerry Franklin           For       For          Management
1i    Elect Director Janet M. Hansen          For       For          Management
1j    Elect Director Nancy McAllister         For       For          Management
1k    Elect Director Mark W. Richards         For       For          Management
1l    Elect Director Kirk W. Walters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John P. Barnes           For       For          Management
1b    Elect Director Collin P. Baron          For       For          Management
1c    Elect Director Kevin T. Bottomley       For       For          Management
1d    Elect Director George P. Carter         For       For          Management
1e    Elect Director Jane Chwick              For       For          Management
1f    Elect Director William F. Cruger, Jr.   For       For          Management
1g    Elect Director John K. Dwight           For       For          Management
1h    Elect Director Jerry Franklin           For       For          Management
1i    Elect Director Janet M. Hansen          For       For          Management
1j    Elect Director Nancy McAllister         For       For          Management
1k    Elect Director Mark W. Richards         For       For          Management
1l    Elect Director Kirk W. Walters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       Abstain      Management
1b    Elect Director Samuel R. Chapin         For       Abstain      Management
1c    Elect Director Robert F. Friel          For       Abstain      Management
1d    Elect Director Sylvie Gregoire          For       Abstain      Management
1e    Elect Director Nicholas A. Lopardo      For       Abstain      Management
1f    Elect Director Alexis P. Michas         For       Abstain      Management
1g    Elect Director Patrick J. Sullivan      For       Abstain      Management
1h    Elect Director Frank Witney             For       Abstain      Management
1i    Elect Director Pascale Witz             For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       Against      Management
1b    Elect Director Samuel R. Chapin         For       Against      Management
1c    Elect Director Robert F. Friel          For       Abstain      Management
1d    Elect Director Sylvie Gregoire          For       Against      Management
1e    Elect Director Nicholas A. Lopardo      For       Against      Management
1f    Elect Director Alexis P. Michas         For       Against      Management
1g    Elect Director Patrick J. Sullivan      For       Against      Management
1h    Elect Director Frank Witney             For       Against      Management
1i    Elect Director Pascale Witz             For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       Against      Management
1b    Elect Director Samuel R. Chapin         For       Against      Management
1c    Elect Director Robert F. Friel          For       Abstain      Management
1d    Elect Director Sylvie Gregoire          For       Against      Management
1e    Elect Director Nicholas A. Lopardo      For       Against      Management
1f    Elect Director Alexis P. Michas         For       Against      Management
1g    Elect Director Patrick J. Sullivan      For       Against      Management
1h    Elect Director Frank Witney             For       Against      Management
1i    Elect Director Pascale Witz             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       Against      Management
1b    Elect Director Samuel R. Chapin         For       For          Management
1c    Elect Director Robert F. Friel          For       Abstain      Management
1d    Elect Director Sylvie Gregoire          For       Against      Management
1e    Elect Director Nicholas A. Lopardo      For       Against      Management
1f    Elect Director Alexis P. Michas         For       Against      Management
1g    Elect Director Patrick J. Sullivan      For       Against      Management
1h    Elect Director Frank Witney             For       Against      Management
1i    Elect Director Pascale Witz             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       Against      Management
1b    Elect Director Samuel R. Chapin         For       For          Management
1c    Elect Director Robert F. Friel          For       Abstain      Management
1d    Elect Director Sylvie Gregoire          For       For          Management
1e    Elect Director Nicholas A. Lopardo      For       Against      Management
1f    Elect Director Alexis P. Michas         For       Against      Management
1g    Elect Director Patrick J. Sullivan      For       For          Management
1h    Elect Director Frank Witney             For       Against      Management
1i    Elect Director Pascale Witz             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Samuel R. Chapin         For       For          Management
1c    Elect Director Robert F. Friel          For       Abstain      Management
1d    Elect Director Sylvie Gregoire          For       For          Management
1e    Elect Director Nicholas A. Lopardo      For       Against      Management
1f    Elect Director Alexis P. Michas         For       Against      Management
1g    Elect Director Patrick J. Sullivan      For       For          Management
1h    Elect Director Frank Witney             For       Against      Management
1i    Elect Director Pascale Witz             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Samuel R. Chapin         For       For          Management
1c    Elect Director Robert F. Friel          For       Abstain      Management
1d    Elect Director Sylvie Gregoire          For       For          Management
1e    Elect Director Nicholas A. Lopardo      For       Against      Management
1f    Elect Director Alexis P. Michas         For       Against      Management
1g    Elect Director Patrick J. Sullivan      For       For          Management
1h    Elect Director Frank Witney             For       For          Management
1i    Elect Director Pascale Witz             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Samuel R. Chapin         For       For          Management
1c    Elect Director Robert F. Friel          For       Against      Management
1d    Elect Director Sylvie Gregoire          For       For          Management
1e    Elect Director Nicholas A. Lopardo      For       Against      Management
1f    Elect Director Alexis P. Michas         For       Against      Management
1g    Elect Director Patrick J. Sullivan      For       For          Management
1h    Elect Director Frank Witney             For       For          Management
1i    Elect Director Pascale Witz             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Samuel R. Chapin         For       For          Management
1c    Elect Director Robert F. Friel          For       Against      Management
1d    Elect Director Sylvie Gregoire          For       For          Management
1e    Elect Director Nicholas A. Lopardo      For       Against      Management
1f    Elect Director Alexis P. Michas         For       Against      Management
1g    Elect Director Patrick J. Sullivan      For       For          Management
1h    Elect Director Frank Witney             For       For          Management
1i    Elect Director Pascale Witz             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Samuel R. Chapin         For       For          Management
1c    Elect Director Robert F. Friel          For       Against      Management
1d    Elect Director Sylvie Gregoire          For       For          Management
1e    Elect Director Nicholas A. Lopardo      For       For          Management
1f    Elect Director Alexis P. Michas         For       Against      Management
1g    Elect Director Patrick J. Sullivan      For       For          Management
1h    Elect Director Frank Witney             For       For          Management
1i    Elect Director Pascale Witz             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Samuel R. Chapin         For       For          Management
1c    Elect Director Robert F. Friel          For       Against      Management
1d    Elect Director Sylvie Gregoire          For       For          Management
1e    Elect Director Nicholas A. Lopardo      For       For          Management
1f    Elect Director Alexis P. Michas         For       For          Management
1g    Elect Director Patrick J. Sullivan      For       For          Management
1h    Elect Director Frank Witney             For       For          Management
1i    Elect Director Pascale Witz             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Samuel R. Chapin         For       For          Management
1c    Elect Director Robert F. Friel          For       Against      Management
1d    Elect Director Sylvie Gregoire          For       For          Management
1e    Elect Director Nicholas A. Lopardo      For       For          Management
1f    Elect Director Alexis P. Michas         For       For          Management
1g    Elect Director Patrick J. Sullivan      For       For          Management
1h    Elect Director Frank Witney             For       For          Management
1i    Elect Director Pascale Witz             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Samuel R. Chapin         For       For          Management
1c    Elect Director Robert F. Friel          For       For          Management
1d    Elect Director Sylvie Gregoire          For       For          Management
1e    Elect Director Nicholas A. Lopardo      For       For          Management
1f    Elect Director Alexis P. Michas         For       For          Management
1g    Elect Director Patrick J. Sullivan      For       For          Management
1h    Elect Director Frank Witney             For       For          Management
1i    Elect Director Pascale Witz             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERKINELMER, INC.

Ticker:       PKI            Security ID:  714046109
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Barrett            For       For          Management
1b    Elect Director Samuel R. Chapin         For       For          Management
1c    Elect Director Robert F. Friel          For       For          Management
1d    Elect Director Sylvie Gregoire          For       For          Management
1e    Elect Director Nicholas A. Lopardo      For       For          Management
1f    Elect Director Alexis P. Michas         For       For          Management
1g    Elect Director Patrick J. Sullivan      For       For          Management
1h    Elect Director Frank Witney             For       For          Management
1i    Elect Director Pascale Witz             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Abstain      Management
1.2   Elect Director Laurie Brlas             For       Abstain      Management
1.3   Elect Director Rolf A. Classon          For       Abstain      Management
1.4   Elect Director Gary M. Cohen            For       Abstain      Management
1.5   Elect Director Adriana Karaboutis       For       Against      Management
1.6   Elect Director Jeffrey B. Kindler       For       Against      Management
1.7   Elect Director Donal O'Connor           For       Against      Management
1.8   Elect Director Geoffrey M. Parker       For       Against      Management
1.9   Elect Director Uwe F. Roehrhoff         For       Against      Management
1.10  Elect Director Theodore R. Samuels      For       Against      Management
1.11  Elect Director Jeffrey C. Smith         For       Against      Management
2     Approve Ernst & Young LLP as Auditors   For       Abstain      Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       Abstain      Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       Abstain      Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Against      Management
1.2   Elect Director Laurie Brlas             For       Against      Management
1.3   Elect Director Rolf A. Classon          For       Against      Management
1.4   Elect Director Gary M. Cohen            For       Against      Management
1.5   Elect Director Adriana Karaboutis       For       Against      Management
1.6   Elect Director Jeffrey B. Kindler       For       Against      Management
1.7   Elect Director Donal O'Connor           For       Against      Management
1.8   Elect Director Geoffrey M. Parker       For       Against      Management
1.9   Elect Director Uwe F. Roehrhoff         For       Against      Management
1.10  Elect Director Theodore R. Samuels      For       Against      Management
1.11  Elect Director Jeffrey C. Smith         For       Against      Management
2     Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Against      Management
1.2   Elect Director Laurie Brlas             For       Against      Management
1.3   Elect Director Rolf A. Classon          For       Against      Management
1.4   Elect Director Gary M. Cohen            For       Against      Management
1.5   Elect Director Adriana Karaboutis       For       Against      Management
1.6   Elect Director Jeffrey B. Kindler       For       Against      Management
1.7   Elect Director Donal O'Connor           For       Against      Management
1.8   Elect Director Geoffrey M. Parker       For       Against      Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       Against      Management
1.11  Elect Director Jeffrey C. Smith         For       Against      Management
2     Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Against      Management
1.2   Elect Director Laurie Brlas             For       Against      Management
1.3   Elect Director Rolf A. Classon          For       Against      Management
1.4   Elect Director Gary M. Cohen            For       Against      Management
1.5   Elect Director Adriana Karaboutis       For       Against      Management
1.6   Elect Director Jeffrey B. Kindler       For       Against      Management
1.7   Elect Director Donal O'Connor           For       Against      Management
1.8   Elect Director Geoffrey M. Parker       For       Against      Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       Against      Management
1.11  Elect Director Jeffrey C. Smith         For       Against      Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Against      Management
1.2   Elect Director Laurie Brlas             For       Against      Management
1.3   Elect Director Rolf A. Classon          For       Against      Management
1.4   Elect Director Gary M. Cohen            For       Against      Management
1.5   Elect Director Adriana Karaboutis       For       Against      Management
1.6   Elect Director Jeffrey B. Kindler       For       Against      Management
1.7   Elect Director Donal O'Connor           For       Against      Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       Against      Management
1.11  Elect Director Jeffrey C. Smith         For       Against      Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Against      Management
1.2   Elect Director Laurie Brlas             For       Against      Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       Against      Management
1.5   Elect Director Adriana Karaboutis       For       Against      Management
1.6   Elect Director Jeffrey B. Kindler       For       Against      Management
1.7   Elect Director Donal O'Connor           For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       Against      Management
1.11  Elect Director Jeffrey C. Smith         For       Against      Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Against      Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       Against      Management
1.5   Elect Director Adriana Karaboutis       For       Against      Management
1.6   Elect Director Jeffrey B. Kindler       For       Against      Management
1.7   Elect Director Donal O'Connor           For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       Against      Management
1.11  Elect Director Jeffrey C. Smith         For       Against      Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Against      Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       Against      Management
1.5   Elect Director Adriana Karaboutis       For       Against      Management
1.6   Elect Director Jeffrey B. Kindler       For       Against      Management
1.7   Elect Director Donal O'Connor           For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       Against      Management
1.11  Elect Director Jeffrey C. Smith         For       Against      Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       Against      Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       Against      Management
1.5   Elect Director Adriana Karaboutis       For       Against      Management
1.6   Elect Director Jeffrey B. Kindler       For       Against      Management
1.7   Elect Director Donal O'Connor           For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       For          Management
1.11  Elect Director Jeffrey C. Smith         For       Against      Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       Against      Management
1.5   Elect Director Adriana Karaboutis       For       Against      Management
1.6   Elect Director Jeffrey B. Kindler       For       Against      Management
1.7   Elect Director Donal O'Connor           For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       For          Management
1.11  Elect Director Jeffrey C. Smith         For       Against      Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       Against      Management
1.5   Elect Director Adriana Karaboutis       For       For          Management
1.6   Elect Director Jeffrey B. Kindler       For       Against      Management
1.7   Elect Director Donal O'Connor           For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       For          Management
1.11  Elect Director Jeffrey C. Smith         For       Against      Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       Against      Management
1.5   Elect Director Adriana Karaboutis       For       For          Management
1.6   Elect Director Jeffrey B. Kindler       For       Against      Management
1.7   Elect Director Donal O'Connor           For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       For          Management
1.11  Elect Director Jeffrey C. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       Against      Management
1.5   Elect Director Adriana Karaboutis       For       For          Management
1.6   Elect Director Jeffrey B. Kindler       For       For          Management
1.7   Elect Director Donal O'Connor           For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       For          Management
1.11  Elect Director Jeffrey C. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       For          Management
1.5   Elect Director Adriana Karaboutis       For       For          Management
1.6   Elect Director Jeffrey B. Kindler       For       For          Management
1.7   Elect Director Donal O'Connor           For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       For          Management
1.11  Elect Director Jeffrey C. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PERRIGO COMPANY PLC

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley A. Alford        For       For          Management
1.2   Elect Director Laurie Brlas             For       For          Management
1.3   Elect Director Rolf A. Classon          For       For          Management
1.4   Elect Director Gary M. Cohen            For       For          Management
1.5   Elect Director Adriana Karaboutis       For       For          Management
1.6   Elect Director Jeffrey B. Kindler       For       For          Management
1.7   Elect Director Donal O'Connor           For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
1.9   Elect Director Uwe F. Roehrhoff         For       For          Management
1.10  Elect Director Theodore R. Samuels      For       For          Management
1.11  Elect Director Jeffrey C. Smith         For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       Abstain      Management
1.2   Elect Director Fred J. Fowler           For       Abstain      Management
1.3   Elect Director Richard C. Kelly         For       Abstain      Management
1.4   Elect Director Roger H. Kimmel          For       Abstain      Management
1.5   Elect Director Richard A. Meserve       For       Abstain      Management
1.6   Elect Director Forrest E. Miller        For       Abstain      Management
1.7   Elect Director Eric D. Mullins          For       Abstain      Management
1.8   Elect Director Rosendo G. Parra         For       Abstain      Management
1.9   Elect Director Barbara L. Rambo         For       Abstain      Management
1.10  Elect Director Anne Shen Smith          For       Abstain      Management
1.11  Elect Director Geisha J. Williams       For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Cease Charitable Contributions          Against   For          Shareholder
5     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       Abstain      Management
1.2   Elect Director Fred J. Fowler           For       Abstain      Management
1.3   Elect Director Richard C. Kelly         For       Abstain      Management
1.4   Elect Director Roger H. Kimmel          For       Abstain      Management
1.5   Elect Director Richard A. Meserve       For       Abstain      Management
1.6   Elect Director Forrest E. Miller        For       Against      Management
1.7   Elect Director Eric D. Mullins          For       Against      Management
1.8   Elect Director Rosendo G. Parra         For       Abstain      Management
1.9   Elect Director Barbara L. Rambo         For       Abstain      Management
1.10  Elect Director Anne Shen Smith          For       Abstain      Management
1.11  Elect Director Geisha J. Williams       For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Cease Charitable Contributions          Against   For          Shareholder
5     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       Against      Management
1.2   Elect Director Fred J. Fowler           For       Against      Management
1.3   Elect Director Richard C. Kelly         For       Against      Management
1.4   Elect Director Roger H. Kimmel          For       Against      Management
1.5   Elect Director Richard A. Meserve       For       Against      Management
1.6   Elect Director Forrest E. Miller        For       Against      Management
1.7   Elect Director Eric D. Mullins          For       Against      Management
1.8   Elect Director Rosendo G. Parra         For       Against      Management
1.9   Elect Director Barbara L. Rambo         For       Against      Management
1.10  Elect Director Anne Shen Smith          For       Against      Management
1.11  Elect Director Geisha J. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Cease Charitable Contributions          Against   For          Shareholder
5     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       Against      Management
1.2   Elect Director Fred J. Fowler           For       Against      Management
1.3   Elect Director Richard C. Kelly         For       Against      Management
1.4   Elect Director Roger H. Kimmel          For       Against      Management
1.5   Elect Director Richard A. Meserve       For       Against      Management
1.6   Elect Director Forrest E. Miller        For       Against      Management
1.7   Elect Director Eric D. Mullins          For       Against      Management
1.8   Elect Director Rosendo G. Parra         For       Against      Management
1.9   Elect Director Barbara L. Rambo         For       Against      Management
1.10  Elect Director Anne Shen Smith          For       Against      Management
1.11  Elect Director Geisha J. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Cease Charitable Contributions          Against   For          Shareholder
5     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       Against      Management
1.2   Elect Director Fred J. Fowler           For       Against      Management
1.3   Elect Director Richard C. Kelly         For       Against      Management
1.4   Elect Director Roger H. Kimmel          For       Against      Management
1.5   Elect Director Richard A. Meserve       For       Against      Management
1.6   Elect Director Forrest E. Miller        For       Against      Management
1.7   Elect Director Eric D. Mullins          For       Against      Management
1.8   Elect Director Rosendo G. Parra         For       Against      Management
1.9   Elect Director Barbara L. Rambo         For       Against      Management
1.10  Elect Director Anne Shen Smith          For       Against      Management
1.11  Elect Director Geisha J. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Cease Charitable Contributions          Against   For          Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       For          Management
1.2   Elect Director Fred J. Fowler           For       For          Management
1.3   Elect Director Richard C. Kelly         For       Against      Management
1.4   Elect Director Roger H. Kimmel          For       Against      Management
1.5   Elect Director Richard A. Meserve       For       Against      Management
1.6   Elect Director Forrest E. Miller        For       Against      Management
1.7   Elect Director Eric D. Mullins          For       Against      Management
1.8   Elect Director Rosendo G. Parra         For       Against      Management
1.9   Elect Director Barbara L. Rambo         For       Against      Management
1.10  Elect Director Anne Shen Smith          For       For          Management
1.11  Elect Director Geisha J. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Cease Charitable Contributions          Against   For          Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       For          Management
1.2   Elect Director Fred J. Fowler           For       For          Management
1.3   Elect Director Richard C. Kelly         For       Against      Management
1.4   Elect Director Roger H. Kimmel          For       Against      Management
1.5   Elect Director Richard A. Meserve       For       Against      Management
1.6   Elect Director Forrest E. Miller        For       For          Management
1.7   Elect Director Eric D. Mullins          For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Barbara L. Rambo         For       Against      Management
1.10  Elect Director Anne Shen Smith          For       For          Management
1.11  Elect Director Geisha J. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Cease Charitable Contributions          Against   Abstain      Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       For          Management
1.2   Elect Director Fred J. Fowler           For       For          Management
1.3   Elect Director Richard C. Kelly         For       Against      Management
1.4   Elect Director Roger H. Kimmel          For       For          Management
1.5   Elect Director Richard A. Meserve       For       Against      Management
1.6   Elect Director Forrest E. Miller        For       For          Management
1.7   Elect Director Eric D. Mullins          For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Barbara L. Rambo         For       Against      Management
1.10  Elect Director Anne Shen Smith          For       For          Management
1.11  Elect Director Geisha J. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Cease Charitable Contributions          Against   Abstain      Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       For          Management
1.2   Elect Director Fred J. Fowler           For       For          Management
1.3   Elect Director Richard C. Kelly         For       Against      Management
1.4   Elect Director Roger H. Kimmel          For       For          Management
1.5   Elect Director Richard A. Meserve       For       For          Management
1.6   Elect Director Forrest E. Miller        For       For          Management
1.7   Elect Director Eric D. Mullins          For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Barbara L. Rambo         For       For          Management
1.10  Elect Director Anne Shen Smith          For       For          Management
1.11  Elect Director Geisha J. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Cease Charitable Contributions          Against   Abstain      Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       For          Management
1.2   Elect Director Fred J. Fowler           For       For          Management
1.3   Elect Director Richard C. Kelly         For       For          Management
1.4   Elect Director Roger H. Kimmel          For       For          Management
1.5   Elect Director Richard A. Meserve       For       For          Management
1.6   Elect Director Forrest E. Miller        For       For          Management
1.7   Elect Director Eric D. Mullins          For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Barbara L. Rambo         For       For          Management
1.10  Elect Director Anne Shen Smith          For       For          Management
1.11  Elect Director Geisha J. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Cease Charitable Contributions          Against   Abstain      Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       For          Management
1.2   Elect Director Fred J. Fowler           For       For          Management
1.3   Elect Director Richard C. Kelly         For       For          Management
1.4   Elect Director Roger H. Kimmel          For       For          Management
1.5   Elect Director Richard A. Meserve       For       For          Management
1.6   Elect Director Forrest E. Miller        For       For          Management
1.7   Elect Director Eric D. Mullins          For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Barbara L. Rambo         For       For          Management
1.10  Elect Director Anne Shen Smith          For       For          Management
1.11  Elect Director Geisha J. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Cease Charitable Contributions          Against   Abstain      Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       For          Management
1.2   Elect Director Fred J. Fowler           For       For          Management
1.3   Elect Director Richard C. Kelly         For       For          Management
1.4   Elect Director Roger H. Kimmel          For       For          Management
1.5   Elect Director Richard A. Meserve       For       For          Management
1.6   Elect Director Forrest E. Miller        For       For          Management
1.7   Elect Director Eric D. Mullins          For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Barbara L. Rambo         For       For          Management
1.10  Elect Director Anne Shen Smith          For       For          Management
1.11  Elect Director Geisha J. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Cease Charitable Contributions          Against   Against      Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       For          Management
1.2   Elect Director Fred J. Fowler           For       For          Management
1.3   Elect Director Richard C. Kelly         For       For          Management
1.4   Elect Director Roger H. Kimmel          For       For          Management
1.5   Elect Director Richard A. Meserve       For       For          Management
1.6   Elect Director Forrest E. Miller        For       For          Management
1.7   Elect Director Eric D. Mullins          For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Barbara L. Rambo         For       For          Management
1.10  Elect Director Anne Shen Smith          For       For          Management
1.11  Elect Director Geisha J. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Cease Charitable Contributions          Against   Against      Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

PG&E CORPORATION

Ticker:       PCG            Security ID:  69331C108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lewis Chew               For       For          Management
1.2   Elect Director Fred J. Fowler           For       For          Management
1.3   Elect Director Richard C. Kelly         For       For          Management
1.4   Elect Director Roger H. Kimmel          For       For          Management
1.5   Elect Director Richard A. Meserve       For       For          Management
1.6   Elect Director Forrest E. Miller        For       For          Management
1.7   Elect Director Eric D. Mullins          For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Barbara L. Rambo         For       For          Management
1.10  Elect Director Anne Shen Smith          For       For          Management
1.11  Elect Director Geisha J. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Cease Charitable Contributions          Against   Against      Shareholder
5     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Brian Ferguson        For       Abstain      Management
1b    Elect Director Harold W. McGraw, III    For       Abstain      Management
1c    Elect Director Victoria J. Tschinkel    For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       Abstain      Management


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Brian Ferguson        For       Against      Management
1b    Elect Director Harold W. McGraw, III    For       Against      Management
1c    Elect Director Victoria J. Tschinkel    For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       Against      Management


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Brian Ferguson        For       For          Management
1b    Elect Director Harold W. McGraw, III    For       For          Management
1c    Elect Director Victoria J. Tschinkel    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Brian Ferguson        For       For          Management
1b    Elect Director Harold W. McGraw, III    For       For          Management
1c    Elect Director Victoria J. Tschinkel    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       Withhold     Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       Withhold     Management
1.6   Elect Director Humberto S. Lopez        For       Withhold     Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       Withhold     Management
1.10  Elect Director David P. Wagener         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       Withhold     Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       Withhold     Management
1.6   Elect Director Humberto S. Lopez        For       Withhold     Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       Withhold     Management
1.10  Elect Director David P. Wagener         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       Withhold     Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       Withhold     Management
1.6   Elect Director Humberto S. Lopez        For       Withhold     Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       Withhold     Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       Withhold     Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       Withhold     Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       Withhold     Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       Withhold     Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       Withhold     Management
1.4   Elect Director Michael L. Gallagher     For       For          Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       For          Management
1.4   Elect Director Michael L. Gallagher     For       For          Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       Withhold     Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       For          Management
1.4   Elect Director Michael L. Gallagher     For       For          Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       Withhold     Management
1.8   Elect Director Bruce J. Nordstrom       For       For          Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       For          Management
1.4   Elect Director Michael L. Gallagher     For       For          Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       For          Management
1.8   Elect Director Bruce J. Nordstrom       For       For          Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORPORATION

Ticker:       PNW            Security ID:  723484101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald E. Brandt         For       For          Management
1.2   Elect Director Denis A. Cortese         For       For          Management
1.3   Elect Director Richard P. Fox           For       For          Management
1.4   Elect Director Michael L. Gallagher     For       For          Management
1.5   Elect Director Dale E. Klein            For       For          Management
1.6   Elect Director Humberto S. Lopez        For       For          Management
1.7   Elect Director Kathryn L. Munro         For       For          Management
1.8   Elect Director Bruce J. Nordstrom       For       For          Management
1.9   Elect Director Paula J. Sims            For       For          Management
1.10  Elect Director David P. Wagener         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Against      Management
1.2   Elect Director Andrew F. Cates          For       Against      Management
1.3   Elect Director Timothy L. Dove          For       For          Management
1.4   Elect Director Phillip A. Gobe          For       Against      Management
1.5   Elect Director Larry R. Grillot         For       For          Management
1.6   Elect Director Stacy P. Methvin         For       For          Management
1.7   Elect Director Royce W. Mitchell        For       For          Management
1.8   Elect Director Frank A. Risch           For       Against      Management
1.9   Elect Director Scott D. Sheffield       For       Against      Management
1.10  Elect Director Mona K. Sutphen          For       Against      Management
1.11  Elect Director J. Kenneth Thompson      For       Against      Management
1.12  Elect Director Phoebe A. Wood           For       Against      Management
1.13  Elect Director Michael D. Wortley       For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Against      Management
1.2   Elect Director Andrew F. Cates          For       Against      Management
1.3   Elect Director Timothy L. Dove          For       For          Management
1.4   Elect Director Phillip A. Gobe          For       For          Management
1.5   Elect Director Larry R. Grillot         For       For          Management
1.6   Elect Director Stacy P. Methvin         For       For          Management
1.7   Elect Director Royce W. Mitchell        For       For          Management
1.8   Elect Director Frank A. Risch           For       Against      Management
1.9   Elect Director Scott D. Sheffield       For       For          Management
1.10  Elect Director Mona K. Sutphen          For       For          Management
1.11  Elect Director J. Kenneth Thompson      For       Against      Management
1.12  Elect Director Phoebe A. Wood           For       Against      Management
1.13  Elect Director Michael D. Wortley       For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Against      Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Timothy L. Dove          For       For          Management
1.4   Elect Director Phillip A. Gobe          For       For          Management
1.5   Elect Director Larry R. Grillot         For       For          Management
1.6   Elect Director Stacy P. Methvin         For       For          Management
1.7   Elect Director Royce W. Mitchell        For       For          Management
1.8   Elect Director Frank A. Risch           For       Against      Management
1.9   Elect Director Scott D. Sheffield       For       For          Management
1.10  Elect Director Mona K. Sutphen          For       For          Management
1.11  Elect Director J. Kenneth Thompson      For       Against      Management
1.12  Elect Director Phoebe A. Wood           For       Against      Management
1.13  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Against      Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Timothy L. Dove          For       For          Management
1.4   Elect Director Phillip A. Gobe          For       For          Management
1.5   Elect Director Larry R. Grillot         For       For          Management
1.6   Elect Director Stacy P. Methvin         For       For          Management
1.7   Elect Director Royce W. Mitchell        For       For          Management
1.8   Elect Director Frank A. Risch           For       For          Management
1.9   Elect Director Scott D. Sheffield       For       For          Management
1.10  Elect Director Mona K. Sutphen          For       For          Management
1.11  Elect Director J. Kenneth Thompson      For       Against      Management
1.12  Elect Director Phoebe A. Wood           For       Against      Management
1.13  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       Against      Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Timothy L. Dove          For       For          Management
1.4   Elect Director Phillip A. Gobe          For       For          Management
1.5   Elect Director Larry R. Grillot         For       For          Management
1.6   Elect Director Stacy P. Methvin         For       For          Management
1.7   Elect Director Royce W. Mitchell        For       For          Management
1.8   Elect Director Frank A. Risch           For       For          Management
1.9   Elect Director Scott D. Sheffield       For       For          Management
1.10  Elect Director Mona K. Sutphen          For       For          Management
1.11  Elect Director J. Kenneth Thompson      For       Against      Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
1.13  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Timothy L. Dove          For       For          Management
1.4   Elect Director Phillip A. Gobe          For       For          Management
1.5   Elect Director Larry R. Grillot         For       For          Management
1.6   Elect Director Stacy P. Methvin         For       For          Management
1.7   Elect Director Royce W. Mitchell        For       For          Management
1.8   Elect Director Frank A. Risch           For       For          Management
1.9   Elect Director Scott D. Sheffield       For       For          Management
1.10  Elect Director Mona K. Sutphen          For       For          Management
1.11  Elect Director J. Kenneth Thompson      For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
1.13  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victoria F. Haynes       For       Against      Management
1.2   Elect Director Michael W. Lamach        For       Against      Management
1.3   Elect Director Martin H. Richenhagen    For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victoria F. Haynes       For       Against      Management
1.2   Elect Director Michael W. Lamach        For       Against      Management
1.3   Elect Director Martin H. Richenhagen    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victoria F. Haynes       For       For          Management
1.2   Elect Director Michael W. Lamach        For       Against      Management
1.3   Elect Director Martin H. Richenhagen    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victoria F. Haynes       For       For          Management
1.2   Elect Director Michael W. Lamach        For       Against      Management
1.3   Elect Director Martin H. Richenhagen    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victoria F. Haynes       For       For          Management
1.2   Elect Director Michael W. Lamach        For       For          Management
1.3   Elect Director Martin H. Richenhagen    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victoria F. Haynes       For       For          Management
1.2   Elect Director Michael W. Lamach        For       For          Management
1.3   Elect Director Martin H. Richenhagen    For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victoria F. Haynes       For       For          Management
1.2   Elect Director Michael W. Lamach        For       For          Management
1.3   Elect Director Martin H. Richenhagen    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Abstain      Management
1.2   Elect Director John W. Conway           For       Abstain      Management
1.3   Elect Director Steven G. Elliott        For       Abstain      Management
1.4   Elect Director Raja Rajamannar          For       Abstain      Management
1.5   Elect Director Craig A. Rogerson        For       Abstain      Management
1.6   Elect Director William H. Spence        For       Abstain      Management
1.7   Elect Director Natica von Althann       For       Abstain      Management
1.8   Elect Director Keith H. Williamson      For       Abstain      Management
1.9   Elect Director Phoebe A. Wood           For       Abstain      Management
1.10  Elect Director Armando Zagalo de Lima   For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Abstain      Management
1.2   Elect Director John W. Conway           For       Abstain      Management
1.3   Elect Director Steven G. Elliott        For       Abstain      Management
1.4   Elect Director Raja Rajamannar          For       Abstain      Management
1.5   Elect Director Craig A. Rogerson        For       Abstain      Management
1.6   Elect Director William H. Spence        For       Abstain      Management
1.7   Elect Director Natica von Althann       For       Abstain      Management
1.8   Elect Director Keith H. Williamson      For       Abstain      Management
1.9   Elect Director Phoebe A. Wood           For       Abstain      Management
1.10  Elect Director Armando Zagalo de Lima   For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       Against      Management
1.4   Elect Director Raja Rajamannar          For       Abstain      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Abstain      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       Against      Management
1.4   Elect Director Raja Rajamannar          For       Against      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Abstain      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       Against      Management
1.4   Elect Director Raja Rajamannar          For       Against      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       Against      Management
1.4   Elect Director Raja Rajamannar          For       Against      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       Against      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       Against      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       Against      Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       Against      Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       Against      Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       Against      Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       Against      Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       Against      Management
1.6   Elect Director William H. Spence        For       For          Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       Against      Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       For          Management
1.6   Elect Director William H. Spence        For       For          Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       For          Management
1.6   Elect Director William H. Spence        For       For          Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Against      Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       For          Management
1.6   Elect Director William H. Spence        For       For          Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       For          Management
1.6   Elect Director William H. Spence        For       For          Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       For          Management
1.9   Elect Director Phoebe A. Wood           For       For          Management
1.10  Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: SEP 27, 2017   Meeting Type: Special
Record Date:  AUG 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve the Creation of Distributable   For       For          Management
      Reserves
3     Advisory Vote on Golden Parachutes      For       Abstain      Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: SEP 27, 2017   Meeting Type: Special
Record Date:  AUG 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve the Creation of Distributable   For       For          Management
      Reserves
3     Advisory Vote on Golden Parachutes      For       Against      Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: SEP 27, 2017   Meeting Type: Special
Record Date:  AUG 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve the Creation of Distributable   For       For          Management
      Reserves
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: SEP 27, 2017   Meeting Type: Special
Record Date:  AUG 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve the Creation of Distributable   For       For          Management
      Reserves
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Hochschild      For       Abstain      Management
1.2   Elect Director Daniel J. Houston        For       Abstain      Management
1.3   Elect Director Diane C. Nordin          For       Abstain      Management
1.4   Elect Director Elizabeth E. Tallett     For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Hochschild      For       Against      Management
1.2   Elect Director Daniel J. Houston        For       Against      Management
1.3   Elect Director Diane C. Nordin          For       Against      Management
1.4   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Hochschild      For       Against      Management
1.2   Elect Director Daniel J. Houston        For       Against      Management
1.3   Elect Director Diane C. Nordin          For       Against      Management
1.4   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Hochschild      For       For          Management
1.2   Elect Director Daniel J. Houston        For       Against      Management
1.3   Elect Director Diane C. Nordin          For       Against      Management
1.4   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Hochschild      For       For          Management
1.2   Elect Director Daniel J. Houston        For       Against      Management
1.3   Elect Director Diane C. Nordin          For       For          Management
1.4   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Hochschild      For       For          Management
1.2   Elect Director Daniel J. Houston        For       Against      Management
1.3   Elect Director Diane C. Nordin          For       For          Management
1.4   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Hochschild      For       For          Management
1.2   Elect Director Daniel J. Houston        For       Against      Management
1.3   Elect Director Diane C. Nordin          For       For          Management
1.4   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Hochschild      For       For          Management
1.2   Elect Director Daniel J. Houston        For       For          Management
1.3   Elect Director Diane C. Nordin          For       For          Management
1.4   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PRINCIPAL FINANCIAL GROUP, INC.

Ticker:       PFG            Security ID:  74251V102
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Hochschild      For       For          Management
1.2   Elect Director Daniel J. Houston        For       For          Management
1.3   Elect Director Diane C. Nordin          For       For          Management
1.4   Elect Director Elizabeth E. Tallett     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       Against      Management
1b    Elect Director Cristina G. Bita         For       Against      Management
1c    Elect Director George L. Fotiades       For       Against      Management
1d    Elect Director Lydia H. Kennard         For       Against      Management
1e    Elect Director J. Michael Losh          For       Abstain      Management
1f    Elect Director Irving F. Lyons, III     For       Against      Management
1g    Elect Director David P. O'Connor        For       Against      Management
1h    Elect Director Olivier Piani            For       Against      Management
1i    Elect Director Jeffrey L. Skelton       For       Against      Management
1j    Elect Director Carl B. Webb             For       Against      Management
1k    Elect Director William D. Zollars       For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       Against      Management
1b    Elect Director Cristina G. Bita         For       For          Management
1c    Elect Director George L. Fotiades       For       Against      Management
1d    Elect Director Lydia H. Kennard         For       Against      Management
1e    Elect Director J. Michael Losh          For       Against      Management
1f    Elect Director Irving F. Lyons, III     For       Against      Management
1g    Elect Director David P. O'Connor        For       Against      Management
1h    Elect Director Olivier Piani            For       For          Management
1i    Elect Director Jeffrey L. Skelton       For       Against      Management
1j    Elect Director Carl B. Webb             For       Against      Management
1k    Elect Director William D. Zollars       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       Against      Management
1b    Elect Director Cristina G. Bita         For       For          Management
1c    Elect Director George L. Fotiades       For       Against      Management
1d    Elect Director Lydia H. Kennard         For       Against      Management
1e    Elect Director J. Michael Losh          For       Against      Management
1f    Elect Director Irving F. Lyons, III     For       For          Management
1g    Elect Director David P. O'Connor        For       Against      Management
1h    Elect Director Olivier Piani            For       For          Management
1i    Elect Director Jeffrey L. Skelton       For       Against      Management
1j    Elect Director Carl B. Webb             For       For          Management
1k    Elect Director William D. Zollars       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       Against      Management
1b    Elect Director Cristina G. Bita         For       For          Management
1c    Elect Director George L. Fotiades       For       Against      Management
1d    Elect Director Lydia H. Kennard         For       Against      Management
1e    Elect Director J. Michael Losh          For       Against      Management
1f    Elect Director Irving F. Lyons, III     For       For          Management
1g    Elect Director David P. O'Connor        For       For          Management
1h    Elect Director Olivier Piani            For       For          Management
1i    Elect Director Jeffrey L. Skelton       For       Against      Management
1j    Elect Director Carl B. Webb             For       For          Management
1k    Elect Director William D. Zollars       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       Against      Management
1b    Elect Director Cristina G. Bita         For       For          Management
1c    Elect Director George L. Fotiades       For       Against      Management
1d    Elect Director Lydia H. Kennard         For       Against      Management
1e    Elect Director J. Michael Losh          For       Against      Management
1f    Elect Director Irving F. Lyons, III     For       For          Management
1g    Elect Director David P. O'Connor        For       For          Management
1h    Elect Director Olivier Piani            For       For          Management
1i    Elect Director Jeffrey L. Skelton       For       Against      Management
1j    Elect Director Carl B. Webb             For       For          Management
1k    Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       Against      Management
1b    Elect Director Cristina G. Bita         For       For          Management
1c    Elect Director George L. Fotiades       For       For          Management
1d    Elect Director Lydia H. Kennard         For       Against      Management
1e    Elect Director J. Michael Losh          For       Against      Management
1f    Elect Director Irving F. Lyons, III     For       For          Management
1g    Elect Director David P. O'Connor        For       For          Management
1h    Elect Director Olivier Piani            For       For          Management
1i    Elect Director Jeffrey L. Skelton       For       Against      Management
1j    Elect Director Carl B. Webb             For       For          Management
1k    Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       Against      Management
1b    Elect Director Cristina G. Bita         For       For          Management
1c    Elect Director George L. Fotiades       For       For          Management
1d    Elect Director Lydia H. Kennard         For       For          Management
1e    Elect Director J. Michael Losh          For       Against      Management
1f    Elect Director Irving F. Lyons, III     For       For          Management
1g    Elect Director David P. O'Connor        For       For          Management
1h    Elect Director Olivier Piani            For       For          Management
1i    Elect Director Jeffrey L. Skelton       For       Against      Management
1j    Elect Director Carl B. Webb             For       For          Management
1k    Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       For          Management
1b    Elect Director Cristina G. Bita         For       For          Management
1c    Elect Director George L. Fotiades       For       For          Management
1d    Elect Director Lydia H. Kennard         For       For          Management
1e    Elect Director J. Michael Losh          For       Against      Management
1f    Elect Director Irving F. Lyons, III     For       For          Management
1g    Elect Director David P. O'Connor        For       For          Management
1h    Elect Director Olivier Piani            For       For          Management
1i    Elect Director Jeffrey L. Skelton       For       Against      Management
1j    Elect Director Carl B. Webb             For       For          Management
1k    Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       For          Management
1b    Elect Director Cristina G. Bita         For       For          Management
1c    Elect Director George L. Fotiades       For       For          Management
1d    Elect Director Lydia H. Kennard         For       For          Management
1e    Elect Director J. Michael Losh          For       For          Management
1f    Elect Director Irving F. Lyons, III     For       For          Management
1g    Elect Director David P. O'Connor        For       For          Management
1h    Elect Director Olivier Piani            For       For          Management
1i    Elect Director Jeffrey L. Skelton       For       Against      Management
1j    Elect Director Carl B. Webb             For       For          Management
1k    Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       For          Management
1b    Elect Director Cristina G. Bita         For       For          Management
1c    Elect Director George L. Fotiades       For       For          Management
1d    Elect Director Lydia H. Kennard         For       For          Management
1e    Elect Director J. Michael Losh          For       For          Management
1f    Elect Director Irving F. Lyons, III     For       For          Management
1g    Elect Director David P. O'Connor        For       For          Management
1h    Elect Director Olivier Piani            For       For          Management
1i    Elect Director Jeffrey L. Skelton       For       For          Management
1j    Elect Director Carl B. Webb             For       For          Management
1k    Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PROLOGIS, INC.

Ticker:       PLD            Security ID:  74340W103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hamid R. Moghadam        For       For          Management
1b    Elect Director Cristina G. Bita         For       For          Management
1c    Elect Director George L. Fotiades       For       For          Management
1d    Elect Director Lydia H. Kennard         For       For          Management
1e    Elect Director J. Michael Losh          For       For          Management
1f    Elect Director Irving F. Lyons, III     For       For          Management
1g    Elect Director David P. O'Connor        For       For          Management
1h    Elect Director Olivier Piani            For       For          Management
1i    Elect Director Jeffrey L. Skelton       For       For          Management
1j    Elect Director Carl B. Webb             For       For          Management
1k    Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       Against      Management
1.2   Elect Director Gilbert F. Casellas      For       Abstain      Management
1.3   Elect Director Mark B. Grier            For       Against      Management
1.4   Elect Director Martina Hund-Mejean      For       For          Management
1.5   Elect Director Karl J. Krapek           For       Against      Management
1.6   Elect Director Peter R. Lighte          For       Against      Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Sandra Pianalto          For       Against      Management
1.9   Elect Director Christine A. Poon        For       Against      Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       Against      Management
1.12  Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gilbert F. Casellas      For       Abstain      Management
1.3   Elect Director Mark B. Grier            For       Against      Management
1.4   Elect Director Martina Hund-Mejean      For       For          Management
1.5   Elect Director Karl J. Krapek           For       Against      Management
1.6   Elect Director Peter R. Lighte          For       For          Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Sandra Pianalto          For       Against      Management
1.9   Elect Director Christine A. Poon        For       Against      Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       Against      Management
1.12  Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gilbert F. Casellas      For       Against      Management
1.3   Elect Director Mark B. Grier            For       Against      Management
1.4   Elect Director Martina Hund-Mejean      For       For          Management
1.5   Elect Director Karl J. Krapek           For       Against      Management
1.6   Elect Director Peter R. Lighte          For       For          Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Sandra Pianalto          For       Against      Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       Against      Management
1.12  Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gilbert F. Casellas      For       Against      Management
1.3   Elect Director Mark B. Grier            For       Against      Management
1.4   Elect Director Martina Hund-Mejean      For       For          Management
1.5   Elect Director Karl J. Krapek           For       For          Management
1.6   Elect Director Peter R. Lighte          For       For          Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Sandra Pianalto          For       For          Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       For          Management
1.12  Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gilbert F. Casellas      For       Against      Management
1.3   Elect Director Mark B. Grier            For       For          Management
1.4   Elect Director Martina Hund-Mejean      For       For          Management
1.5   Elect Director Karl J. Krapek           For       For          Management
1.6   Elect Director Peter R. Lighte          For       For          Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Sandra Pianalto          For       For          Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       For          Management
1.12  Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gilbert F. Casellas      For       For          Management
1.3   Elect Director Mark B. Grier            For       For          Management
1.4   Elect Director Martina Hund-Mejean      For       For          Management
1.5   Elect Director Karl J. Krapek           For       For          Management
1.6   Elect Director Peter R. Lighte          For       For          Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Sandra Pianalto          For       For          Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       For          Management
1.12  Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gilbert F. Casellas      For       For          Management
1.3   Elect Director Mark B. Grier            For       For          Management
1.4   Elect Director Martina Hund-Mejean      For       For          Management
1.5   Elect Director Karl J. Krapek           For       For          Management
1.6   Elect Director Peter R. Lighte          For       For          Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Sandra Pianalto          For       For          Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       For          Management
1.12  Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gilbert F. Casellas      For       For          Management
1.3   Elect Director Mark B. Grier            For       For          Management
1.4   Elect Director Martina Hund-Mejean      For       For          Management
1.5   Elect Director Karl J. Krapek           For       For          Management
1.6   Elect Director Peter R. Lighte          For       For          Management
1.7   Elect Director George Paz               For       For          Management
1.8   Elect Director Sandra Pianalto          For       For          Management
1.9   Elect Director Christine A. Poon        For       For          Management
1.10  Elect Director Douglas A. Scovanner     For       For          Management
1.11  Elect Director John R. Strangfeld       For       For          Management
1.12  Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       Abstain      Management
1.2   Elect Director William V. Hickey        For       Abstain      Management
1.3   Elect Director Ralph Izzo               For       Abstain      Management
1.4   Elect Director Shirley Ann Jackson      For       Abstain      Management
1.5   Elect Director David Lilley             For       Abstain      Management
1.6   Elect Director Barry H. Ostrowsky       For       Abstain      Management
1.7   Elect Director Thomas A. Renyi          For       Abstain      Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       Abstain      Management
1.9   Elect Director Richard J. Swift         For       Abstain      Management
1.10  Elect Director Susan Tomasky            For       Abstain      Management
1.11  Elect Director Alfred W. Zollar         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       Against      Management
1.2   Elect Director William V. Hickey        For       Against      Management
1.3   Elect Director Ralph Izzo               For       Against      Management
1.4   Elect Director Shirley Ann Jackson      For       Against      Management
1.5   Elect Director David Lilley             For       Against      Management
1.6   Elect Director Barry H. Ostrowsky       For       Against      Management
1.7   Elect Director Thomas A. Renyi          For       Against      Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       Against      Management
1.9   Elect Director Richard J. Swift         For       Against      Management
1.10  Elect Director Susan Tomasky            For       Against      Management
1.11  Elect Director Alfred W. Zollar         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       Against      Management
1.2   Elect Director William V. Hickey        For       Against      Management
1.3   Elect Director Ralph Izzo               For       Against      Management
1.4   Elect Director Shirley Ann Jackson      For       Against      Management
1.5   Elect Director David Lilley             For       Against      Management
1.6   Elect Director Barry H. Ostrowsky       For       Against      Management
1.7   Elect Director Thomas A. Renyi          For       Against      Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       Against      Management
1.9   Elect Director Richard J. Swift         For       Against      Management
1.10  Elect Director Susan Tomasky            For       Against      Management
1.11  Elect Director Alfred W. Zollar         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       Against      Management
1.2   Elect Director William V. Hickey        For       Against      Management
1.3   Elect Director Ralph Izzo               For       Against      Management
1.4   Elect Director Shirley Ann Jackson      For       Against      Management
1.5   Elect Director David Lilley             For       Against      Management
1.6   Elect Director Barry H. Ostrowsky       For       Against      Management
1.7   Elect Director Thomas A. Renyi          For       Against      Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       Against      Management
1.9   Elect Director Richard J. Swift         For       Against      Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       For          Management
1.2   Elect Director William V. Hickey        For       Against      Management
1.3   Elect Director Ralph Izzo               For       Against      Management
1.4   Elect Director Shirley Ann Jackson      For       Against      Management
1.5   Elect Director David Lilley             For       Against      Management
1.6   Elect Director Barry H. Ostrowsky       For       Against      Management
1.7   Elect Director Thomas A. Renyi          For       Against      Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       Against      Management
1.9   Elect Director Richard J. Swift         For       Against      Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       For          Management
1.2   Elect Director William V. Hickey        For       Against      Management
1.3   Elect Director Ralph Izzo               For       Against      Management
1.4   Elect Director Shirley Ann Jackson      For       Against      Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Barry H. Ostrowsky       For       For          Management
1.7   Elect Director Thomas A. Renyi          For       Against      Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       Against      Management
1.9   Elect Director Richard J. Swift         For       Against      Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       For          Management
1.2   Elect Director William V. Hickey        For       Against      Management
1.3   Elect Director Ralph Izzo               For       Against      Management
1.4   Elect Director Shirley Ann Jackson      For       Against      Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Barry H. Ostrowsky       For       For          Management
1.7   Elect Director Thomas A. Renyi          For       Against      Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management
1.9   Elect Director Richard J. Swift         For       Against      Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       For          Management
1.2   Elect Director William V. Hickey        For       For          Management
1.3   Elect Director Ralph Izzo               For       Against      Management
1.4   Elect Director Shirley Ann Jackson      For       Against      Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Barry H. Ostrowsky       For       For          Management
1.7   Elect Director Thomas A. Renyi          For       Against      Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management
1.9   Elect Director Richard J. Swift         For       Against      Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       For          Management
1.2   Elect Director William V. Hickey        For       For          Management
1.3   Elect Director Ralph Izzo               For       Against      Management
1.4   Elect Director Shirley Ann Jackson      For       Against      Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Barry H. Ostrowsky       For       For          Management
1.7   Elect Director Thomas A. Renyi          For       Against      Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management
1.9   Elect Director Richard J. Swift         For       Against      Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       For          Management
1.2   Elect Director William V. Hickey        For       For          Management
1.3   Elect Director Ralph Izzo               For       Against      Management
1.4   Elect Director Shirley Ann Jackson      For       Against      Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Barry H. Ostrowsky       For       For          Management
1.7   Elect Director Thomas A. Renyi          For       For          Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management
1.9   Elect Director Richard J. Swift         For       Against      Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       For          Management
1.2   Elect Director William V. Hickey        For       For          Management
1.3   Elect Director Ralph Izzo               For       Against      Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Barry H. Ostrowsky       For       For          Management
1.7   Elect Director Thomas A. Renyi          For       For          Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management
1.9   Elect Director Richard J. Swift         For       Against      Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       For          Management
1.2   Elect Director William V. Hickey        For       For          Management
1.3   Elect Director Ralph Izzo               For       For          Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Barry H. Ostrowsky       For       For          Management
1.7   Elect Director Thomas A. Renyi          For       For          Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management
1.9   Elect Director Richard J. Swift         For       Against      Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       For          Management
1.2   Elect Director William V. Hickey        For       For          Management
1.3   Elect Director Ralph Izzo               For       For          Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Barry H. Ostrowsky       For       For          Management
1.7   Elect Director Thomas A. Renyi          For       For          Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management
1.9   Elect Director Richard J. Swift         For       Against      Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

Ticker:       PEG            Security ID:  744573106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willie A. Deese          For       For          Management
1.2   Elect Director William V. Hickey        For       For          Management
1.3   Elect Director Ralph Izzo               For       For          Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director David Lilley             For       For          Management
1.6   Elect Director Barry H. Ostrowsky       For       For          Management
1.7   Elect Director Thomas A. Renyi          For       For          Management
1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management
1.9   Elect Director Richard J. Swift         For       For          Management
1.10  Elect Director Susan Tomasky            For       For          Management
1.11  Elect Director Alfred W. Zollar         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       Against      Management
1.2   Elect Director Tamara Hughes Gustavson  For       Against      Management
1.3   Elect Director Uri P. Harkham           For       Against      Management
1.4   Elect Director Leslie S. Heisz          For       Against      Management
1.5   Elect Director B. Wayne Hughes, Jr.     For       Against      Management
1.6   Elect Director Avedick B. Poladian      For       Against      Management
1.7   Elect Director Gary E. Pruitt           For       Against      Management
1.8   Elect Director Ronald P. Spogli         For       Against      Management
1.9   Elect Director Daniel C. Staton         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Bylaws                            For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       Against      Management
1.2   Elect Director Tamara Hughes Gustavson  For       Against      Management
1.3   Elect Director Uri P. Harkham           For       Against      Management
1.4   Elect Director Leslie S. Heisz          For       For          Management
1.5   Elect Director B. Wayne Hughes, Jr.     For       Against      Management
1.6   Elect Director Avedick B. Poladian      For       For          Management
1.7   Elect Director Gary E. Pruitt           For       Against      Management
1.8   Elect Director Ronald P. Spogli         For       Against      Management
1.9   Elect Director Daniel C. Staton         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Bylaws                            For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       Against      Management
1.2   Elect Director Tamara Hughes Gustavson  For       Against      Management
1.3   Elect Director Uri P. Harkham           For       Against      Management
1.4   Elect Director Leslie S. Heisz          For       For          Management
1.5   Elect Director B. Wayne Hughes, Jr.     For       Against      Management
1.6   Elect Director Avedick B. Poladian      For       For          Management
1.7   Elect Director Gary E. Pruitt           For       For          Management
1.8   Elect Director Ronald P. Spogli         For       For          Management
1.9   Elect Director Daniel C. Staton         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Bylaws                            For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       Against      Management
1.2   Elect Director Tamara Hughes Gustavson  For       For          Management
1.3   Elect Director Uri P. Harkham           For       Against      Management
1.4   Elect Director Leslie S. Heisz          For       For          Management
1.5   Elect Director B. Wayne Hughes, Jr.     For       For          Management
1.6   Elect Director Avedick B. Poladian      For       For          Management
1.7   Elect Director Gary E. Pruitt           For       For          Management
1.8   Elect Director Ronald P. Spogli         For       For          Management
1.9   Elect Director Daniel C. Staton         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Bylaws                            For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       Against      Management
1.2   Elect Director Tamara Hughes Gustavson  For       For          Management
1.3   Elect Director Uri P. Harkham           For       For          Management
1.4   Elect Director Leslie S. Heisz          For       For          Management
1.5   Elect Director B. Wayne Hughes, Jr.     For       For          Management
1.6   Elect Director Avedick B. Poladian      For       For          Management
1.7   Elect Director Gary E. Pruitt           For       For          Management
1.8   Elect Director Ronald P. Spogli         For       For          Management
1.9   Elect Director Daniel C. Staton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Bylaws                            For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.2   Elect Director Tamara Hughes Gustavson  For       For          Management
1.3   Elect Director Uri P. Harkham           For       For          Management
1.4   Elect Director Leslie S. Heisz          For       For          Management
1.5   Elect Director B. Wayne Hughes, Jr.     For       For          Management
1.6   Elect Director Avedick B. Poladian      For       For          Management
1.7   Elect Director Gary E. Pruitt           For       For          Management
1.8   Elect Director Ronald P. Spogli         For       For          Management
1.9   Elect Director Daniel C. Staton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Bylaws                            For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Abstain      Management
1.2   Elect Director Bryce Blair              For       Abstain      Management
1.3   Elect Director Richard W. Dreiling      For       Abstain      Management
1.4   Elect Director Thomas J. Folliard       For       Abstain      Management
1.5   Elect Director Cheryl W. Grise          For       Abstain      Management
1.6   Elect Director Andre J. Hawaux          For       Abstain      Management
1.7   Elect Director Ryan R. Marshall         For       Abstain      Management
1.8   Elect Director John R. Peshkin          For       Abstain      Management
1.9   Elect Director Scott F. Powers          For       Abstain      Management
1.10  Elect Director William J. Pulte         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Abstain      Management
1.2   Elect Director Bryce Blair              For       Abstain      Management
1.3   Elect Director Richard W. Dreiling      For       Abstain      Management
1.4   Elect Director Thomas J. Folliard       For       Abstain      Management
1.5   Elect Director Cheryl W. Grise          For       Abstain      Management
1.6   Elect Director Andre J. Hawaux          For       Abstain      Management
1.7   Elect Director Ryan R. Marshall         For       Abstain      Management
1.8   Elect Director John R. Peshkin          For       Abstain      Management
1.9   Elect Director Scott F. Powers          For       Abstain      Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       Abstain      Management
1.3   Elect Director Richard W. Dreiling      For       Abstain      Management
1.4   Elect Director Thomas J. Folliard       For       Abstain      Management
1.5   Elect Director Cheryl W. Grise          For       Abstain      Management
1.6   Elect Director Andre J. Hawaux          For       Abstain      Management
1.7   Elect Director Ryan R. Marshall         For       Against      Management
1.8   Elect Director John R. Peshkin          For       Abstain      Management
1.9   Elect Director Scott F. Powers          For       Abstain      Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       Abstain      Management
1.3   Elect Director Richard W. Dreiling      For       Abstain      Management
1.4   Elect Director Thomas J. Folliard       For       Abstain      Management
1.5   Elect Director Cheryl W. Grise          For       Abstain      Management
1.6   Elect Director Andre J. Hawaux          For       Abstain      Management
1.7   Elect Director Ryan R. Marshall         For       Against      Management
1.8   Elect Director John R. Peshkin          For       Abstain      Management
1.9   Elect Director Scott F. Powers          For       Abstain      Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       Against      Management
1.3   Elect Director Richard W. Dreiling      For       Against      Management
1.4   Elect Director Thomas J. Folliard       For       Against      Management
1.5   Elect Director Cheryl W. Grise          For       Abstain      Management
1.6   Elect Director Andre J. Hawaux          For       Against      Management
1.7   Elect Director Ryan R. Marshall         For       Against      Management
1.8   Elect Director John R. Peshkin          For       Against      Management
1.9   Elect Director Scott F. Powers          For       Against      Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       Against      Management
1.3   Elect Director Richard W. Dreiling      For       Against      Management
1.4   Elect Director Thomas J. Folliard       For       Against      Management
1.5   Elect Director Cheryl W. Grise          For       Against      Management
1.6   Elect Director Andre J. Hawaux          For       Against      Management
1.7   Elect Director Ryan R. Marshall         For       Against      Management
1.8   Elect Director John R. Peshkin          For       Against      Management
1.9   Elect Director Scott F. Powers          For       Against      Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       Against      Management
1.3   Elect Director Richard W. Dreiling      For       Against      Management
1.4   Elect Director Thomas J. Folliard       For       Against      Management
1.5   Elect Director Cheryl W. Grise          For       Against      Management
1.6   Elect Director Andre J. Hawaux          For       Against      Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       Against      Management
1.9   Elect Director Scott F. Powers          For       Against      Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       Against      Management
1.3   Elect Director Richard W. Dreiling      For       Against      Management
1.4   Elect Director Thomas J. Folliard       For       Against      Management
1.5   Elect Director Cheryl W. Grise          For       Against      Management
1.6   Elect Director Andre J. Hawaux          For       Against      Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       For          Management
1.9   Elect Director Scott F. Powers          For       Against      Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       Against      Management
1.3   Elect Director Richard W. Dreiling      For       Against      Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       Against      Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       For          Management
1.9   Elect Director Scott F. Powers          For       Against      Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       Against      Management
1.3   Elect Director Richard W. Dreiling      For       Against      Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       Against      Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       For          Management
1.9   Elect Director Scott F. Powers          For       For          Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard W. Dreiling      For       Against      Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       Against      Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       For          Management
1.9   Elect Director Scott F. Powers          For       For          Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard W. Dreiling      For       Against      Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       Against      Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       For          Management
1.9   Elect Director Scott F. Powers          For       For          Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard W. Dreiling      For       Against      Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       For          Management
1.9   Elect Director Scott F. Powers          For       For          Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard W. Dreiling      For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       For          Management
1.9   Elect Director Scott F. Powers          For       For          Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard W. Dreiling      For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       For          Management
1.9   Elect Director Scott F. Powers          For       For          Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard W. Dreiling      For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       For          Management
1.9   Elect Director Scott F. Powers          For       For          Management
1.10  Elect Director William J. Pulte         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard W. Dreiling      For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       For          Management
1.9   Elect Director Scott F. Powers          For       For          Management
1.10  Elect Director William J. Pulte         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Baglivo             For       Against      Management
1b    Elect Director Brent Callinicos         For       Against      Management
1c    Elect Director Emanuel Chirico          For       Against      Management
1d    Elect Director Juan R. Figuereo         For       Against      Management
1e    Elect Director Joseph B. Fuller         For       Against      Management
1f    Elect Director V. James Marino          For       Against      Management
1g    Elect Director G. Penny McIntyre        For       Against      Management
1h    Elect Director Amy McPherson            For       Against      Management
1i    Elect Director Henry Nasella            For       Against      Management
1j    Elect Director Edward R. Rosenfeld      For       Against      Management
1k    Elect Director Craig Rydin              For       Against      Management
1l    Elect Director Judith Amanda Sourry     For       Against      Management
      Knox
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Baglivo             For       Against      Management
1b    Elect Director Brent Callinicos         For       Against      Management
1c    Elect Director Emanuel Chirico          For       Against      Management
1d    Elect Director Juan R. Figuereo         For       Against      Management
1e    Elect Director Joseph B. Fuller         For       Against      Management
1f    Elect Director V. James Marino          For       Against      Management
1g    Elect Director G. Penny McIntyre        For       For          Management
1h    Elect Director Amy McPherson            For       For          Management
1i    Elect Director Henry Nasella            For       Against      Management
1j    Elect Director Edward R. Rosenfeld      For       For          Management
1k    Elect Director Craig Rydin              For       Against      Management
1l    Elect Director Judith Amanda Sourry     For       Against      Management
      Knox
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Baglivo             For       Against      Management
1b    Elect Director Brent Callinicos         For       For          Management
1c    Elect Director Emanuel Chirico          For       Against      Management
1d    Elect Director Juan R. Figuereo         For       For          Management
1e    Elect Director Joseph B. Fuller         For       Against      Management
1f    Elect Director V. James Marino          For       Against      Management
1g    Elect Director G. Penny McIntyre        For       For          Management
1h    Elect Director Amy McPherson            For       For          Management
1i    Elect Director Henry Nasella            For       Against      Management
1j    Elect Director Edward R. Rosenfeld      For       For          Management
1k    Elect Director Craig Rydin              For       Against      Management
1l    Elect Director Judith Amanda Sourry     For       For          Management
      Knox
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Baglivo             For       For          Management
1b    Elect Director Brent Callinicos         For       For          Management
1c    Elect Director Emanuel Chirico          For       Against      Management
1d    Elect Director Juan R. Figuereo         For       For          Management
1e    Elect Director Joseph B. Fuller         For       Against      Management
1f    Elect Director V. James Marino          For       Against      Management
1g    Elect Director G. Penny McIntyre        For       For          Management
1h    Elect Director Amy McPherson            For       For          Management
1i    Elect Director Henry Nasella            For       Against      Management
1j    Elect Director Edward R. Rosenfeld      For       For          Management
1k    Elect Director Craig Rydin              For       Against      Management
1l    Elect Director Judith Amanda Sourry     For       For          Management
      Knox
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Baglivo             For       For          Management
1b    Elect Director Brent Callinicos         For       For          Management
1c    Elect Director Emanuel Chirico          For       Against      Management
1d    Elect Director Juan R. Figuereo         For       For          Management
1e    Elect Director Joseph B. Fuller         For       Against      Management
1f    Elect Director V. James Marino          For       For          Management
1g    Elect Director G. Penny McIntyre        For       For          Management
1h    Elect Director Amy McPherson            For       For          Management
1i    Elect Director Henry Nasella            For       Against      Management
1j    Elect Director Edward R. Rosenfeld      For       For          Management
1k    Elect Director Craig Rydin              For       Against      Management
1l    Elect Director Judith Amanda Sourry     For       For          Management
      Knox
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Baglivo             For       For          Management
1b    Elect Director Brent Callinicos         For       For          Management
1c    Elect Director Emanuel Chirico          For       Against      Management
1d    Elect Director Juan R. Figuereo         For       For          Management
1e    Elect Director Joseph B. Fuller         For       Against      Management
1f    Elect Director V. James Marino          For       For          Management
1g    Elect Director G. Penny McIntyre        For       For          Management
1h    Elect Director Amy McPherson            For       For          Management
1i    Elect Director Henry Nasella            For       Against      Management
1j    Elect Director Edward R. Rosenfeld      For       For          Management
1k    Elect Director Craig Rydin              For       For          Management
1l    Elect Director Judith Amanda Sourry     For       For          Management
      Knox
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Baglivo             For       For          Management
1b    Elect Director Brent Callinicos         For       For          Management
1c    Elect Director Emanuel Chirico          For       Against      Management
1d    Elect Director Juan R. Figuereo         For       For          Management
1e    Elect Director Joseph B. Fuller         For       Against      Management
1f    Elect Director V. James Marino          For       For          Management
1g    Elect Director G. Penny McIntyre        For       For          Management
1h    Elect Director Amy McPherson            For       For          Management
1i    Elect Director Henry Nasella            For       Against      Management
1j    Elect Director Edward R. Rosenfeld      For       For          Management
1k    Elect Director Craig Rydin              For       For          Management
1l    Elect Director Judith Amanda Sourry     For       For          Management
      Knox
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Baglivo             For       For          Management
1b    Elect Director Brent Callinicos         For       For          Management
1c    Elect Director Emanuel Chirico          For       For          Management
1d    Elect Director Juan R. Figuereo         For       For          Management
1e    Elect Director Joseph B. Fuller         For       For          Management
1f    Elect Director V. James Marino          For       For          Management
1g    Elect Director G. Penny McIntyre        For       For          Management
1h    Elect Director Amy McPherson            For       For          Management
1i    Elect Director Henry Nasella            For       Against      Management
1j    Elect Director Edward R. Rosenfeld      For       For          Management
1k    Elect Director Craig Rydin              For       For          Management
1l    Elect Director Judith Amanda Sourry     For       For          Management
      Knox
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Baglivo             For       For          Management
1b    Elect Director Brent Callinicos         For       For          Management
1c    Elect Director Emanuel Chirico          For       For          Management
1d    Elect Director Juan R. Figuereo         For       For          Management
1e    Elect Director Joseph B. Fuller         For       For          Management
1f    Elect Director V. James Marino          For       For          Management
1g    Elect Director G. Penny McIntyre        For       For          Management
1h    Elect Director Amy McPherson            For       For          Management
1i    Elect Director Henry Nasella            For       For          Management
1j    Elect Director Edward R. Rosenfeld      For       For          Management
1k    Elect Director Craig Rydin              For       For          Management
1l    Elect Director Judith Amanda Sourry     For       For          Management
      Knox
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Baglivo             For       For          Management
1b    Elect Director Brent Callinicos         For       For          Management
1c    Elect Director Emanuel Chirico          For       For          Management
1d    Elect Director Juan R. Figuereo         For       For          Management
1e    Elect Director Joseph B. Fuller         For       For          Management
1f    Elect Director V. James Marino          For       For          Management
1g    Elect Director G. Penny McIntyre        For       For          Management
1h    Elect Director Amy McPherson            For       For          Management
1i    Elect Director Henry Nasella            For       For          Management
1j    Elect Director Edward R. Rosenfeld      For       For          Management
1k    Elect Director Craig Rydin              For       For          Management
1l    Elect Director Judith Amanda Sourry     For       For          Management
      Knox
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 23, 2018   Meeting Type: Proxy Contest
Record Date:  JAN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1.1   Elect Director Barbara T. Alexander     For       Did Not Vote Management
1.2   Elect Director Jeffrey W. Henderson     For       Did Not Vote Management
1.3   Elect Director Thomas W. Horton         For       Did Not Vote Management
1.4   Elect Director Paul E. Jacobs           For       Did Not Vote Management
1.5   Elect Director Ann M. Livermore         For       Did Not Vote Management
1.6   Elect Director Harish Manwani           For       Did Not Vote Management
1.7   Elect Director Mark D. McLaughlin       For       Did Not Vote Management
1.8   Elect Director Steve Mollenkopf         For       Did Not Vote Management
1.9   Elect Director Clark T. "Sandy" Randt,  For       Did Not Vote Management
      Jr.
1.10  Elect Director Francisco Ros            For       Did Not Vote Management
1.11  Elect Director Anthony J. Vinciquerra   For       Did Not Vote Management
2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       Did Not Vote Management
      Purchase Plan
5     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement to Remove Directors
6     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement Relating to Amendments and
      Obsolete Provisions
7     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement for Business Combinations
      with Interested Stockholders
8     Repeal Amendments to the Company's      Against   Did Not Vote Shareholder
      Bylaws Adopted Without Stockholder
      Approval After July 15, 2016
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Proxy Card)       None
1.1   Elect Director Samih Elhage             For       For          Shareholder
1.2   Elect Director David G. Golden          For       Withhold     Shareholder
1.3   Elect Director Veronica M. Hagen        For       Withhold     Shareholder
1.4   Elect Director Julie A. Hill            For       For          Shareholder
1.5   Elect Director John H. Kispert          For       For          Shareholder
1.6   Elect Director Harry L. You             For       For          Shareholder
2     Repeal Amendments to the Company's      For       For          Shareholder
      Bylaws Adopted Without Stockholder
      Approval After July 15, 2016
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation
5     Amend Qualified Employee Stock          None      For          Management
      Purchase Plan
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
7     Eliminate Supermajority Vote            For       For          Management
      Requirement Relating to Amendments and
      Obsolete Provisions
8     Eliminate Supermajority Vote            For       For          Management
      Requirement for Business Combinations
      with Interested Stockholders


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       Abstain      Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       Abstain      Management
1.3   Elect Director J. Michal Conaway        For       Abstain      Management
1.4   Elect Director Vincent D. Foster        For       Abstain      Management
1.5   Elect Director Bernard Fried            For       Abstain      Management
1.6   Elect Director Worthing F. Jackman      For       Abstain      Management
1.7   Elect Director David M. McClanahan      For       Abstain      Management
1.8   Elect Director Margaret B. Shannon      For       Abstain      Management
1.9   Elect Director Pat Wood, III            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Abstain      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       Against      Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       Abstain      Management
1.3   Elect Director J. Michal Conaway        For       Against      Management
1.4   Elect Director Vincent D. Foster        For       Abstain      Management
1.5   Elect Director Bernard Fried            For       Abstain      Management
1.6   Elect Director Worthing F. Jackman      For       Against      Management
1.7   Elect Director David M. McClanahan      For       Abstain      Management
1.8   Elect Director Margaret B. Shannon      For       Abstain      Management
1.9   Elect Director Pat Wood, III            For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Abstain      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       Against      Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       Against      Management
1.3   Elect Director J. Michal Conaway        For       Against      Management
1.4   Elect Director Vincent D. Foster        For       Against      Management
1.5   Elect Director Bernard Fried            For       Against      Management
1.6   Elect Director Worthing F. Jackman      For       Against      Management
1.7   Elect Director David M. McClanahan      For       Against      Management
1.8   Elect Director Margaret B. Shannon      For       Abstain      Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Abstain      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       Against      Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       Against      Management
1.3   Elect Director J. Michal Conaway        For       Against      Management
1.4   Elect Director Vincent D. Foster        For       Against      Management
1.5   Elect Director Bernard Fried            For       Against      Management
1.6   Elect Director Worthing F. Jackman      For       Against      Management
1.7   Elect Director David M. McClanahan      For       Against      Management
1.8   Elect Director Margaret B. Shannon      For       Abstain      Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       Against      Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       Against      Management
1.3   Elect Director J. Michal Conaway        For       Against      Management
1.4   Elect Director Vincent D. Foster        For       Against      Management
1.5   Elect Director Bernard Fried            For       Against      Management
1.6   Elect Director Worthing F. Jackman      For       Against      Management
1.7   Elect Director David M. McClanahan      For       Against      Management
1.8   Elect Director Margaret B. Shannon      For       Abstain      Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       Against      Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       Against      Management
1.3   Elect Director J. Michal Conaway        For       Against      Management
1.4   Elect Director Vincent D. Foster        For       Against      Management
1.5   Elect Director Bernard Fried            For       Against      Management
1.6   Elect Director Worthing F. Jackman      For       Against      Management
1.7   Elect Director David M. McClanahan      For       Against      Management
1.8   Elect Director Margaret B. Shannon      For       Against      Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       Against      Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       Against      Management
1.3   Elect Director J. Michal Conaway        For       Against      Management
1.4   Elect Director Vincent D. Foster        For       Against      Management
1.5   Elect Director Bernard Fried            For       Against      Management
1.6   Elect Director Worthing F. Jackman      For       Against      Management
1.7   Elect Director David M. McClanahan      For       For          Management
1.8   Elect Director Margaret B. Shannon      For       Against      Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       Against      Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       Against      Management
1.3   Elect Director J. Michal Conaway        For       Against      Management
1.4   Elect Director Vincent D. Foster        For       Against      Management
1.5   Elect Director Bernard Fried            For       Against      Management
1.6   Elect Director Worthing F. Jackman      For       Against      Management
1.7   Elect Director David M. McClanahan      For       For          Management
1.8   Elect Director Margaret B. Shannon      For       Against      Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       For          Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       Against      Management
1.3   Elect Director J. Michal Conaway        For       Against      Management
1.4   Elect Director Vincent D. Foster        For       Against      Management
1.5   Elect Director Bernard Fried            For       Against      Management
1.6   Elect Director Worthing F. Jackman      For       Against      Management
1.7   Elect Director David M. McClanahan      For       For          Management
1.8   Elect Director Margaret B. Shannon      For       Against      Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       For          Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       For          Management
1.3   Elect Director J. Michal Conaway        For       Against      Management
1.4   Elect Director Vincent D. Foster        For       Against      Management
1.5   Elect Director Bernard Fried            For       Against      Management
1.6   Elect Director Worthing F. Jackman      For       Against      Management
1.7   Elect Director David M. McClanahan      For       For          Management
1.8   Elect Director Margaret B. Shannon      For       Against      Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       For          Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       For          Management
1.3   Elect Director J. Michal Conaway        For       Against      Management
1.4   Elect Director Vincent D. Foster        For       For          Management
1.5   Elect Director Bernard Fried            For       Against      Management
1.6   Elect Director Worthing F. Jackman      For       Against      Management
1.7   Elect Director David M. McClanahan      For       For          Management
1.8   Elect Director Margaret B. Shannon      For       Against      Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       For          Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Vincent D. Foster        For       For          Management
1.5   Elect Director Bernard Fried            For       Against      Management
1.6   Elect Director Worthing F. Jackman      For       Against      Management
1.7   Elect Director David M. McClanahan      For       For          Management
1.8   Elect Director Margaret B. Shannon      For       Against      Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       For          Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Vincent D. Foster        For       For          Management
1.5   Elect Director Bernard Fried            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       Against      Management
1.7   Elect Director David M. McClanahan      For       For          Management
1.8   Elect Director Margaret B. Shannon      For       Against      Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       For          Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Vincent D. Foster        For       For          Management
1.5   Elect Director Bernard Fried            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director David M. McClanahan      For       For          Management
1.8   Elect Director Margaret B. Shannon      For       Against      Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       For          Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Vincent D. Foster        For       For          Management
1.5   Elect Director Bernard Fried            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director David M. McClanahan      For       For          Management
1.8   Elect Director Margaret B. Shannon      For       Against      Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       For          Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Vincent D. Foster        For       For          Management
1.5   Elect Director Bernard Fried            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director David M. McClanahan      For       For          Management
1.8   Elect Director Margaret B. Shannon      For       For          Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       For          Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Vincent D. Foster        For       For          Management
1.5   Elect Director Bernard Fried            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director David M. McClanahan      For       For          Management
1.8   Elect Director Margaret B. Shannon      For       For          Management
1.9   Elect Director Pat Wood, III            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl C. 'Duke' Austin,   For       For          Management
      Jr.
1.2   Elect Director Doyle N. Beneby          For       For          Management
1.3   Elect Director J. Michal Conaway        For       For          Management
1.4   Elect Director Vincent D. Foster        For       For          Management
1.5   Elect Director Bernard Fried            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director David M. McClanahan      For       For          Management
1.8   Elect Director Margaret B. Shannon      For       For          Management
1.9   Elect Director Pat Wood, III            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       Abstain      Management
1.2   Elect Director Vicky B. Gregg           For       Abstain      Management
1.3   Elect Director Jeffrey M. Leiden        For       Abstain      Management
1.4   Elect Director Timothy L. Main          For       Abstain      Management
1.5   Elect Director Gary M. Pfeiffer         For       Abstain      Management
1.6   Elect Director Timothy M. Ring          For       Abstain      Management
1.7   Elect Director Stephen H. Rusckowski    For       Abstain      Management
1.8   Elect Director Daniel C. Stanzione      For       Abstain      Management
1.9   Elect Director Helen I. Torley          For       Abstain      Management
1.10  Elect Director Gail R. Wilensky         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Amend Right to Call Special Meeting     For       Abstain      Management
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       Abstain      Management
1.2   Elect Director Vicky B. Gregg           For       Abstain      Management
1.3   Elect Director Jeffrey M. Leiden        For       Abstain      Management
1.4   Elect Director Timothy L. Main          For       Abstain      Management
1.5   Elect Director Gary M. Pfeiffer         For       Abstain      Management
1.6   Elect Director Timothy M. Ring          For       Abstain      Management
1.7   Elect Director Stephen H. Rusckowski    For       Abstain      Management
1.8   Elect Director Daniel C. Stanzione      For       Abstain      Management
1.9   Elect Director Helen I. Torley          For       Abstain      Management
1.10  Elect Director Gail R. Wilensky         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Right to Call Special Meeting     For       Abstain      Management
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       Abstain      Management
1.2   Elect Director Vicky B. Gregg           For       Abstain      Management
1.3   Elect Director Jeffrey M. Leiden        For       Abstain      Management
1.4   Elect Director Timothy L. Main          For       Abstain      Management
1.5   Elect Director Gary M. Pfeiffer         For       Abstain      Management
1.6   Elect Director Timothy M. Ring          For       Abstain      Management
1.7   Elect Director Stephen H. Rusckowski    For       Against      Management
1.8   Elect Director Daniel C. Stanzione      For       Abstain      Management
1.9   Elect Director Helen I. Torley          For       Abstain      Management
1.10  Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Right to Call Special Meeting     For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       Against      Management
1.2   Elect Director Vicky B. Gregg           For       Against      Management
1.3   Elect Director Jeffrey M. Leiden        For       Against      Management
1.4   Elect Director Timothy L. Main          For       Against      Management
1.5   Elect Director Gary M. Pfeiffer         For       Against      Management
1.6   Elect Director Timothy M. Ring          For       Against      Management
1.7   Elect Director Stephen H. Rusckowski    For       Against      Management
1.8   Elect Director Daniel C. Stanzione      For       Against      Management
1.9   Elect Director Helen I. Torley          For       Against      Management
1.10  Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Right to Call Special Meeting     For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       Against      Management
1.2   Elect Director Vicky B. Gregg           For       Against      Management
1.3   Elect Director Jeffrey M. Leiden        For       Against      Management
1.4   Elect Director Timothy L. Main          For       Against      Management
1.5   Elect Director Gary M. Pfeiffer         For       Against      Management
1.6   Elect Director Timothy M. Ring          For       Against      Management
1.7   Elect Director Stephen H. Rusckowski    For       Against      Management
1.8   Elect Director Daniel C. Stanzione      For       Against      Management
1.9   Elect Director Helen I. Torley          For       Against      Management
1.10  Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Right to Call Special Meeting     For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       Against      Management
1.2   Elect Director Vicky B. Gregg           For       Against      Management
1.3   Elect Director Jeffrey M. Leiden        For       Against      Management
1.4   Elect Director Timothy L. Main          For       Against      Management
1.5   Elect Director Gary M. Pfeiffer         For       Against      Management
1.6   Elect Director Timothy M. Ring          For       Against      Management
1.7   Elect Director Stephen H. Rusckowski    For       Against      Management
1.8   Elect Director Daniel C. Stanzione      For       Against      Management
1.9   Elect Director Helen I. Torley          For       For          Management
1.10  Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Right to Call Special Meeting     For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       Against      Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       Against      Management
1.5   Elect Director Gary M. Pfeiffer         For       Against      Management
1.6   Elect Director Timothy M. Ring          For       Against      Management
1.7   Elect Director Stephen H. Rusckowski    For       Against      Management
1.8   Elect Director Daniel C. Stanzione      For       Against      Management
1.9   Elect Director Helen I. Torley          For       For          Management
1.10  Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Right to Call Special Meeting     For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       Against      Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       Against      Management
1.6   Elect Director Timothy M. Ring          For       Against      Management
1.7   Elect Director Stephen H. Rusckowski    For       Against      Management
1.8   Elect Director Daniel C. Stanzione      For       Against      Management
1.9   Elect Director Helen I. Torley          For       For          Management
1.10  Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Right to Call Special Meeting     For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       Against      Management
1.6   Elect Director Timothy M. Ring          For       Against      Management
1.7   Elect Director Stephen H. Rusckowski    For       Against      Management
1.8   Elect Director Daniel C. Stanzione      For       Against      Management
1.9   Elect Director Helen I. Torley          For       For          Management
1.10  Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Amend Right to Call Special Meeting     For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       Against      Management
1.6   Elect Director Timothy M. Ring          For       Against      Management
1.7   Elect Director Stephen H. Rusckowski    For       Against      Management
1.8   Elect Director Daniel C. Stanzione      For       Against      Management
1.9   Elect Director Helen I. Torley          For       For          Management
1.10  Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Right to Call Special Meeting     For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       Against      Management
1.6   Elect Director Timothy M. Ring          For       For          Management
1.7   Elect Director Stephen H. Rusckowski    For       Against      Management
1.8   Elect Director Daniel C. Stanzione      For       Against      Management
1.9   Elect Director Helen I. Torley          For       For          Management
1.10  Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Right to Call Special Meeting     For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       Against      Management
1.6   Elect Director Timothy M. Ring          For       For          Management
1.7   Elect Director Stephen H. Rusckowski    For       Against      Management
1.8   Elect Director Daniel C. Stanzione      For       Against      Management
1.9   Elect Director Helen I. Torley          For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Right to Call Special Meeting     For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       Against      Management
1.6   Elect Director Timothy M. Ring          For       For          Management
1.7   Elect Director Stephen H. Rusckowski    For       For          Management
1.8   Elect Director Daniel C. Stanzione      For       Against      Management
1.9   Elect Director Helen I. Torley          For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Right to Call Special Meeting     For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       Against      Management
1.6   Elect Director Timothy M. Ring          For       For          Management
1.7   Elect Director Stephen H. Rusckowski    For       For          Management
1.8   Elect Director Daniel C. Stanzione      For       For          Management
1.9   Elect Director Helen I. Torley          For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Right to Call Special Meeting     For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       For          Management
1.6   Elect Director Timothy M. Ring          For       For          Management
1.7   Elect Director Stephen H. Rusckowski    For       For          Management
1.8   Elect Director Daniel C. Stanzione      For       For          Management
1.9   Elect Director Helen I. Torley          For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Right to Call Special Meeting     For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       For          Management
1.6   Elect Director Timothy M. Ring          For       For          Management
1.7   Elect Director Stephen H. Rusckowski    For       For          Management
1.8   Elect Director Daniel C. Stanzione      For       For          Management
1.9   Elect Director Helen I. Torley          For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Right to Call Special Meeting     For       Against      Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       For          Management
1.6   Elect Director Timothy M. Ring          For       For          Management
1.7   Elect Director Stephen H. Rusckowski    For       For          Management
1.8   Elect Director Daniel C. Stanzione      For       For          Management
1.9   Elect Director Helen I. Torley          For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Right to Call Special Meeting     For       For          Management
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Vicky B. Gregg           For       For          Management
1.3   Elect Director Jeffrey M. Leiden        For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       For          Management
1.6   Elect Director Timothy M. Ring          For       For          Management
1.7   Elect Director Stephen H. Rusckowski    For       For          Management
1.8   Elect Director Daniel C. Stanzione      For       For          Management
1.9   Elect Director Helen I. Torley          For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Right to Call Special Meeting     For       For          Management
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Abstain      Management
1b    Elect Director Anthony V. Dub           For       Abstain      Management
1c    Elect Director Allen Finkelson          For       Abstain      Management
1d    Elect Director James M. Funk            For       Abstain      Management
1e    Elect Director Christopher A. Helms     For       Abstain      Management
1f    Elect Director Robert A. Innamorati     For       Abstain      Management
1g    Elect Director Greg G. Maxwell          For       Abstain      Management
1h    Elect Director Kevin S. McCarthy        For       Abstain      Management
1i    Elect Director Steffen E. Palko         For       Abstain      Management
1j    Elect Director Jeffrey L. Ventura       For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Abstain      Management
1b    Elect Director Anthony V. Dub           For       Abstain      Management
1c    Elect Director Allen Finkelson          For       Abstain      Management
1d    Elect Director James M. Funk            For       Abstain      Management
1e    Elect Director Christopher A. Helms     For       Abstain      Management
1f    Elect Director Robert A. Innamorati     For       Abstain      Management
1g    Elect Director Greg G. Maxwell          For       Abstain      Management
1h    Elect Director Kevin S. McCarthy        For       Abstain      Management
1i    Elect Director Steffen E. Palko         For       Abstain      Management
1j    Elect Director Jeffrey L. Ventura       For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Abstain      Management
1b    Elect Director Anthony V. Dub           For       Abstain      Management
1c    Elect Director Allen Finkelson          For       Abstain      Management
1d    Elect Director James M. Funk            For       Abstain      Management
1e    Elect Director Christopher A. Helms     For       Abstain      Management
1f    Elect Director Robert A. Innamorati     For       Abstain      Management
1g    Elect Director Greg G. Maxwell          For       Abstain      Management
1h    Elect Director Kevin S. McCarthy        For       Abstain      Management
1i    Elect Director Steffen E. Palko         For       Abstain      Management
1j    Elect Director Jeffrey L. Ventura       For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Abstain      Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       Abstain      Management
1e    Elect Director Christopher A. Helms     For       Abstain      Management
1f    Elect Director Robert A. Innamorati     For       Abstain      Management
1g    Elect Director Greg G. Maxwell          For       Abstain      Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       Abstain      Management
1j    Elect Director Jeffrey L. Ventura       For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Abstain      Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       Abstain      Management
1e    Elect Director Christopher A. Helms     For       Abstain      Management
1f    Elect Director Robert A. Innamorati     For       Abstain      Management
1g    Elect Director Greg G. Maxwell          For       Abstain      Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       Against      Management
1j    Elect Director Jeffrey L. Ventura       For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Abstain      Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       Against      Management
1e    Elect Director Christopher A. Helms     For       Against      Management
1f    Elect Director Robert A. Innamorati     For       Against      Management
1g    Elect Director Greg G. Maxwell          For       Against      Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       Against      Management
1j    Elect Director Jeffrey L. Ventura       For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Against      Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       Against      Management
1e    Elect Director Christopher A. Helms     For       Against      Management
1f    Elect Director Robert A. Innamorati     For       Against      Management
1g    Elect Director Greg G. Maxwell          For       Against      Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       Against      Management
1j    Elect Director Jeffrey L. Ventura       For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Against      Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       Against      Management
1e    Elect Director Christopher A. Helms     For       Against      Management
1f    Elect Director Robert A. Innamorati     For       Against      Management
1g    Elect Director Greg G. Maxwell          For       Against      Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       Against      Management
1j    Elect Director Jeffrey L. Ventura       For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Against      Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       Against      Management
1e    Elect Director Christopher A. Helms     For       Against      Management
1f    Elect Director Robert A. Innamorati     For       Against      Management
1g    Elect Director Greg G. Maxwell          For       Against      Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       Against      Management
1j    Elect Director Jeffrey L. Ventura       For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Against      Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       Against      Management
1e    Elect Director Christopher A. Helms     For       Against      Management
1f    Elect Director Robert A. Innamorati     For       Against      Management
1g    Elect Director Greg G. Maxwell          For       Against      Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       Against      Management
1j    Elect Director Jeffrey L. Ventura       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Against      Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       Against      Management
1e    Elect Director Christopher A. Helms     For       Against      Management
1f    Elect Director Robert A. Innamorati     For       Against      Management
1g    Elect Director Greg G. Maxwell          For       Against      Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       Against      Management
1j    Elect Director Jeffrey L. Ventura       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Against      Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       Against      Management
1e    Elect Director Christopher A. Helms     For       Against      Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       Against      Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       Against      Management
1j    Elect Director Jeffrey L. Ventura       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Against      Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       Against      Management
1e    Elect Director Christopher A. Helms     For       Against      Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       Against      Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       Against      Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Against      Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       Against      Management
1e    Elect Director Christopher A. Helms     For       Against      Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       Against      Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Against      Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       Against      Management
1e    Elect Director Christopher A. Helms     For       Against      Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       For          Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Against      Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Christopher A. Helms     For       Against      Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       For          Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       Against      Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Christopher A. Helms     For       For          Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       For          Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       For          Management
1b    Elect Director Anthony V. Dub           For       Against      Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Christopher A. Helms     For       For          Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       For          Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       For          Management
1b    Elect Director Anthony V. Dub           For       For          Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Christopher A. Helms     For       For          Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       For          Management
1h    Elect Director Kevin S. McCarthy        For       Against      Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       For          Management
1b    Elect Director Anthony V. Dub           For       For          Management
1c    Elect Director Allen Finkelson          For       Against      Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Christopher A. Helms     For       For          Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       For          Management
1h    Elect Director Kevin S. McCarthy        For       For          Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       For          Management
1b    Elect Director Anthony V. Dub           For       For          Management
1c    Elect Director Allen Finkelson          For       For          Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Christopher A. Helms     For       For          Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       For          Management
1h    Elect Director Kevin S. McCarthy        For       For          Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       For          Management
1b    Elect Director Anthony V. Dub           For       For          Management
1c    Elect Director Allen Finkelson          For       For          Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Christopher A. Helms     For       For          Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       For          Management
1h    Elect Director Kevin S. McCarthy        For       For          Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       For          Management
1b    Elect Director Anthony V. Dub           For       For          Management
1c    Elect Director Allen Finkelson          For       For          Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Christopher A. Helms     For       For          Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       For          Management
1h    Elect Director Kevin S. McCarthy        For       For          Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       For          Management
1b    Elect Director Anthony V. Dub           For       For          Management
1c    Elect Director Allen Finkelson          For       For          Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Christopher A. Helms     For       For          Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       For          Management
1h    Elect Director Kevin S. McCarthy        For       For          Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 22, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       Abstain      Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       Abstain      Management
1.3   Elect Director Jeffrey N. Edwards       For       Abstain      Management
1.4   Elect Director Benjamin C. Esty         For       Abstain      Management
1.5   Elect Director Francis S. Godbold       For       Abstain      Management
1.6   Elect Director Thomas A. James          For       Against      Management
1.7   Elect Director Gordon L. Johnson        For       Abstain      Management
1.8   Elect Director Roderick C. McGeary      For       Abstain      Management
1.9   Elect Director Paul C. Reilly           For       Abstain      Management
1.10  Elect Director Robert P. Saltzman       For       Abstain      Management
1.11  Elect Director Susan N. Story           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 22, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       Against      Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       Against      Management
1.3   Elect Director Jeffrey N. Edwards       For       Against      Management
1.4   Elect Director Benjamin C. Esty         For       Against      Management
1.5   Elect Director Francis S. Godbold       For       Against      Management
1.6   Elect Director Thomas A. James          For       Against      Management
1.7   Elect Director Gordon L. Johnson        For       Against      Management
1.8   Elect Director Roderick C. McGeary      For       Against      Management
1.9   Elect Director Paul C. Reilly           For       Against      Management
1.10  Elect Director Robert P. Saltzman       For       Against      Management
1.11  Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 22, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       Against      Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       Against      Management
1.3   Elect Director Jeffrey N. Edwards       For       Against      Management
1.4   Elect Director Benjamin C. Esty         For       Against      Management
1.5   Elect Director Francis S. Godbold       For       Against      Management
1.6   Elect Director Thomas A. James          For       Against      Management
1.7   Elect Director Gordon L. Johnson        For       Against      Management
1.8   Elect Director Roderick C. McGeary      For       Against      Management
1.9   Elect Director Paul C. Reilly           For       Against      Management
1.10  Elect Director Robert P. Saltzman       For       Against      Management
1.11  Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 22, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       Against      Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       Against      Management
1.3   Elect Director Jeffrey N. Edwards       For       For          Management
1.4   Elect Director Benjamin C. Esty         For       For          Management
1.5   Elect Director Francis S. Godbold       For       Against      Management
1.6   Elect Director Thomas A. James          For       Against      Management
1.7   Elect Director Gordon L. Johnson        For       Against      Management
1.8   Elect Director Roderick C. McGeary      For       Against      Management
1.9   Elect Director Paul C. Reilly           For       Against      Management
1.10  Elect Director Robert P. Saltzman       For       Against      Management
1.11  Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 22, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       For          Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       For          Management
1.3   Elect Director Jeffrey N. Edwards       For       For          Management
1.4   Elect Director Benjamin C. Esty         For       For          Management
1.5   Elect Director Francis S. Godbold       For       Against      Management
1.6   Elect Director Thomas A. James          For       Against      Management
1.7   Elect Director Gordon L. Johnson        For       Against      Management
1.8   Elect Director Roderick C. McGeary      For       For          Management
1.9   Elect Director Paul C. Reilly           For       Against      Management
1.10  Elect Director Robert P. Saltzman       For       Against      Management
1.11  Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 22, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       For          Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       For          Management
1.3   Elect Director Jeffrey N. Edwards       For       For          Management
1.4   Elect Director Benjamin C. Esty         For       For          Management
1.5   Elect Director Francis S. Godbold       For       Against      Management
1.6   Elect Director Thomas A. James          For       Against      Management
1.7   Elect Director Gordon L. Johnson        For       For          Management
1.8   Elect Director Roderick C. McGeary      For       For          Management
1.9   Elect Director Paul C. Reilly           For       Against      Management
1.10  Elect Director Robert P. Saltzman       For       Against      Management
1.11  Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 22, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       For          Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       For          Management
1.3   Elect Director Jeffrey N. Edwards       For       For          Management
1.4   Elect Director Benjamin C. Esty         For       For          Management
1.5   Elect Director Francis S. Godbold       For       Against      Management
1.6   Elect Director Thomas A. James          For       For          Management
1.7   Elect Director Gordon L. Johnson        For       For          Management
1.8   Elect Director Roderick C. McGeary      For       For          Management
1.9   Elect Director Paul C. Reilly           For       Against      Management
1.10  Elect Director Robert P. Saltzman       For       Against      Management
1.11  Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 22, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       For          Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       For          Management
1.3   Elect Director Jeffrey N. Edwards       For       For          Management
1.4   Elect Director Benjamin C. Esty         For       For          Management
1.5   Elect Director Francis S. Godbold       For       For          Management
1.6   Elect Director Thomas A. James          For       For          Management
1.7   Elect Director Gordon L. Johnson        For       For          Management
1.8   Elect Director Roderick C. McGeary      For       For          Management
1.9   Elect Director Paul C. Reilly           For       Against      Management
1.10  Elect Director Robert P. Saltzman       For       Against      Management
1.11  Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 22, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       For          Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       For          Management
1.3   Elect Director Jeffrey N. Edwards       For       For          Management
1.4   Elect Director Benjamin C. Esty         For       For          Management
1.5   Elect Director Francis S. Godbold       For       For          Management
1.6   Elect Director Thomas A. James          For       For          Management
1.7   Elect Director Gordon L. Johnson        For       For          Management
1.8   Elect Director Roderick C. McGeary      For       For          Management
1.9   Elect Director Paul C. Reilly           For       Against      Management
1.10  Elect Director Robert P. Saltzman       For       Against      Management
1.11  Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 22, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       For          Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       For          Management
1.3   Elect Director Jeffrey N. Edwards       For       For          Management
1.4   Elect Director Benjamin C. Esty         For       For          Management
1.5   Elect Director Francis S. Godbold       For       For          Management
1.6   Elect Director Thomas A. James          For       For          Management
1.7   Elect Director Gordon L. Johnson        For       For          Management
1.8   Elect Director Roderick C. McGeary      For       For          Management
1.9   Elect Director Paul C. Reilly           For       Against      Management
1.10  Elect Director Robert P. Saltzman       For       For          Management
1.11  Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 22, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       For          Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       For          Management
1.3   Elect Director Jeffrey N. Edwards       For       For          Management
1.4   Elect Director Benjamin C. Esty         For       For          Management
1.5   Elect Director Francis S. Godbold       For       For          Management
1.6   Elect Director Thomas A. James          For       For          Management
1.7   Elect Director Gordon L. Johnson        For       For          Management
1.8   Elect Director Roderick C. McGeary      For       For          Management
1.9   Elect Director Paul C. Reilly           For       For          Management
1.10  Elect Director Robert P. Saltzman       For       For          Management
1.11  Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 22, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       For          Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       For          Management
1.3   Elect Director Jeffrey N. Edwards       For       For          Management
1.4   Elect Director Benjamin C. Esty         For       For          Management
1.5   Elect Director Francis S. Godbold       For       For          Management
1.6   Elect Director Thomas A. James          For       For          Management
1.7   Elect Director Gordon L. Johnson        For       For          Management
1.8   Elect Director Roderick C. McGeary      For       For          Management
1.9   Elect Director Paul C. Reilly           For       For          Management
1.10  Elect Director Robert P. Saltzman       For       For          Management
1.11  Elect Director Susan N. Story           For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 22, 2018   Meeting Type: Annual
Record Date:  DEC 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       For          Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       For          Management
1.3   Elect Director Jeffrey N. Edwards       For       For          Management
1.4   Elect Director Benjamin C. Esty         For       For          Management
1.5   Elect Director Francis S. Godbold       For       For          Management
1.6   Elect Director Thomas A. James          For       For          Management
1.7   Elect Director Gordon L. Johnson        For       For          Management
1.8   Elect Director Roderick C. McGeary      For       For          Management
1.9   Elect Director Paul C. Reilly           For       For          Management
1.10  Elect Director Robert P. Saltzman       For       For          Management
1.11  Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen R. Allen        For       Abstain      Management
1b    Elect Director John P. Case             For       Abstain      Management
1c    Elect Director A. Larry Chapman         For       Abstain      Management
1d    Elect Director Priya Cherian Huskins    For       Abstain      Management
1e    Elect Director Michael D. McKee         For       Abstain      Management
1f    Elect Director Gregory T. McLaughlin    For       Abstain      Management
1g    Elect Director Ronald L. Merriman       For       Abstain      Management
1h    Elect Director Stephen E. Sterrett      For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen R. Allen        For       Against      Management
1b    Elect Director John P. Case             For       Abstain      Management
1c    Elect Director A. Larry Chapman         For       Abstain      Management
1d    Elect Director Priya Cherian Huskins    For       Abstain      Management
1e    Elect Director Michael D. McKee         For       Abstain      Management
1f    Elect Director Gregory T. McLaughlin    For       Abstain      Management
1g    Elect Director Ronald L. Merriman       For       Abstain      Management
1h    Elect Director Stephen E. Sterrett      For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen R. Allen        For       Against      Management
1b    Elect Director John P. Case             For       Against      Management
1c    Elect Director A. Larry Chapman         For       Against      Management
1d    Elect Director Priya Cherian Huskins    For       Against      Management
1e    Elect Director Michael D. McKee         For       Against      Management
1f    Elect Director Gregory T. McLaughlin    For       Against      Management
1g    Elect Director Ronald L. Merriman       For       Against      Management
1h    Elect Director Stephen E. Sterrett      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen R. Allen        For       Against      Management
1b    Elect Director John P. Case             For       Against      Management
1c    Elect Director A. Larry Chapman         For       Against      Management
1d    Elect Director Priya Cherian Huskins    For       Against      Management
1e    Elect Director Michael D. McKee         For       Against      Management
1f    Elect Director Gregory T. McLaughlin    For       Against      Management
1g    Elect Director Ronald L. Merriman       For       Against      Management
1h    Elect Director Stephen E. Sterrett      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen R. Allen        For       Against      Management
1b    Elect Director John P. Case             For       Against      Management
1c    Elect Director A. Larry Chapman         For       Against      Management
1d    Elect Director Priya Cherian Huskins    For       Against      Management
1e    Elect Director Michael D. McKee         For       Against      Management
1f    Elect Director Gregory T. McLaughlin    For       Against      Management
1g    Elect Director Ronald L. Merriman       For       Against      Management
1h    Elect Director Stephen E. Sterrett      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen R. Allen        For       Against      Management
1b    Elect Director John P. Case             For       Against      Management
1c    Elect Director A. Larry Chapman         For       For          Management
1d    Elect Director Priya Cherian Huskins    For       Against      Management
1e    Elect Director Michael D. McKee         For       Against      Management
1f    Elect Director Gregory T. McLaughlin    For       Against      Management
1g    Elect Director Ronald L. Merriman       For       Against      Management
1h    Elect Director Stephen E. Sterrett      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen R. Allen        For       Against      Management
1b    Elect Director John P. Case             For       Against      Management
1c    Elect Director A. Larry Chapman         For       For          Management
1d    Elect Director Priya Cherian Huskins    For       Against      Management
1e    Elect Director Michael D. McKee         For       Against      Management
1f    Elect Director Gregory T. McLaughlin    For       For          Management
1g    Elect Director Ronald L. Merriman       For       Against      Management
1h    Elect Director Stephen E. Sterrett      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen R. Allen        For       Against      Management
1b    Elect Director John P. Case             For       For          Management
1c    Elect Director A. Larry Chapman         For       For          Management
1d    Elect Director Priya Cherian Huskins    For       Against      Management
1e    Elect Director Michael D. McKee         For       Against      Management
1f    Elect Director Gregory T. McLaughlin    For       For          Management
1g    Elect Director Ronald L. Merriman       For       Against      Management
1h    Elect Director Stephen E. Sterrett      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen R. Allen        For       For          Management
1b    Elect Director John P. Case             For       For          Management
1c    Elect Director A. Larry Chapman         For       For          Management
1d    Elect Director Priya Cherian Huskins    For       Against      Management
1e    Elect Director Michael D. McKee         For       Against      Management
1f    Elect Director Gregory T. McLaughlin    For       For          Management
1g    Elect Director Ronald L. Merriman       For       Against      Management
1h    Elect Director Stephen E. Sterrett      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen R. Allen        For       For          Management
1b    Elect Director John P. Case             For       For          Management
1c    Elect Director A. Larry Chapman         For       For          Management
1d    Elect Director Priya Cherian Huskins    For       Against      Management
1e    Elect Director Michael D. McKee         For       Against      Management
1f    Elect Director Gregory T. McLaughlin    For       For          Management
1g    Elect Director Ronald L. Merriman       For       Against      Management
1h    Elect Director Stephen E. Sterrett      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen R. Allen        For       For          Management
1b    Elect Director John P. Case             For       For          Management
1c    Elect Director A. Larry Chapman         For       For          Management
1d    Elect Director Priya Cherian Huskins    For       For          Management
1e    Elect Director Michael D. McKee         For       Against      Management
1f    Elect Director Gregory T. McLaughlin    For       For          Management
1g    Elect Director Ronald L. Merriman       For       For          Management
1h    Elect Director Stephen E. Sterrett      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen R. Allen        For       For          Management
1b    Elect Director John P. Case             For       For          Management
1c    Elect Director A. Larry Chapman         For       For          Management
1d    Elect Director Priya Cherian Huskins    For       For          Management
1e    Elect Director Michael D. McKee         For       For          Management
1f    Elect Director Gregory T. McLaughlin    For       For          Management
1g    Elect Director Ronald L. Merriman       For       For          Management
1h    Elect Director Stephen E. Sterrett      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       Abstain      Management
1b    Elect Director Joseph F. Azrack         For       Abstain      Management
1c    Elect Director Bryce Blair              For       Abstain      Management
1d    Elect Director C. Ronald Blankenship    For       Abstain      Management
1e    Elect Director Deirdre J. Evens         For       Abstain      Management
1f    Elect Director Mary Lou Fiala           For       Abstain      Management
1g    Elect Director Peter D. Linneman        For       Abstain      Management
1h    Elect Director David P. O'Connor        For       Abstain      Management
1i    Elect Director Lisa Palmer              For       Abstain      Management
1j    Elect Director John C. Schweitzer       For       Abstain      Management
1k    Elect Director Thomas G. Wattles        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       Abstain      Management
1b    Elect Director Joseph F. Azrack         For       Against      Management
1c    Elect Director Bryce Blair              For       Against      Management
1d    Elect Director C. Ronald Blankenship    For       Against      Management
1e    Elect Director Deirdre J. Evens         For       Against      Management
1f    Elect Director Mary Lou Fiala           For       Against      Management
1g    Elect Director Peter D. Linneman        For       Against      Management
1h    Elect Director David P. O'Connor        For       Against      Management
1i    Elect Director Lisa Palmer              For       Against      Management
1j    Elect Director John C. Schweitzer       For       Against      Management
1k    Elect Director Thomas G. Wattles        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       Against      Management
1b    Elect Director Joseph F. Azrack         For       Against      Management
1c    Elect Director Bryce Blair              For       Against      Management
1d    Elect Director C. Ronald Blankenship    For       Against      Management
1e    Elect Director Deirdre J. Evens         For       Against      Management
1f    Elect Director Mary Lou Fiala           For       Against      Management
1g    Elect Director Peter D. Linneman        For       Against      Management
1h    Elect Director David P. O'Connor        For       Against      Management
1i    Elect Director Lisa Palmer              For       Against      Management
1j    Elect Director John C. Schweitzer       For       Against      Management
1k    Elect Director Thomas G. Wattles        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       Against      Management
1b    Elect Director Joseph F. Azrack         For       Against      Management
1c    Elect Director Bryce Blair              For       Against      Management
1d    Elect Director C. Ronald Blankenship    For       Against      Management
1e    Elect Director Deirdre J. Evens         For       For          Management
1f    Elect Director Mary Lou Fiala           For       Against      Management
1g    Elect Director Peter D. Linneman        For       Against      Management
1h    Elect Director David P. O'Connor        For       Against      Management
1i    Elect Director Lisa Palmer              For       Against      Management
1j    Elect Director John C. Schweitzer       For       Against      Management
1k    Elect Director Thomas G. Wattles        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       Against      Management
1b    Elect Director Joseph F. Azrack         For       For          Management
1c    Elect Director Bryce Blair              For       Against      Management
1d    Elect Director C. Ronald Blankenship    For       Against      Management
1e    Elect Director Deirdre J. Evens         For       For          Management
1f    Elect Director Mary Lou Fiala           For       Against      Management
1g    Elect Director Peter D. Linneman        For       Against      Management
1h    Elect Director David P. O'Connor        For       Against      Management
1i    Elect Director Lisa Palmer              For       Against      Management
1j    Elect Director John C. Schweitzer       For       Against      Management
1k    Elect Director Thomas G. Wattles        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       Against      Management
1b    Elect Director Joseph F. Azrack         For       For          Management
1c    Elect Director Bryce Blair              For       Against      Management
1d    Elect Director C. Ronald Blankenship    For       Against      Management
1e    Elect Director Deirdre J. Evens         For       For          Management
1f    Elect Director Mary Lou Fiala           For       Against      Management
1g    Elect Director Peter D. Linneman        For       Against      Management
1h    Elect Director David P. O'Connor        For       For          Management
1i    Elect Director Lisa Palmer              For       Against      Management
1j    Elect Director John C. Schweitzer       For       Against      Management
1k    Elect Director Thomas G. Wattles        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       Against      Management
1b    Elect Director Joseph F. Azrack         For       For          Management
1c    Elect Director Bryce Blair              For       For          Management
1d    Elect Director C. Ronald Blankenship    For       Against      Management
1e    Elect Director Deirdre J. Evens         For       For          Management
1f    Elect Director Mary Lou Fiala           For       Against      Management
1g    Elect Director Peter D. Linneman        For       Against      Management
1h    Elect Director David P. O'Connor        For       For          Management
1i    Elect Director Lisa Palmer              For       Against      Management
1j    Elect Director John C. Schweitzer       For       Against      Management
1k    Elect Director Thomas G. Wattles        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       Against      Management
1b    Elect Director Joseph F. Azrack         For       For          Management
1c    Elect Director Bryce Blair              For       For          Management
1d    Elect Director C. Ronald Blankenship    For       Against      Management
1e    Elect Director Deirdre J. Evens         For       For          Management
1f    Elect Director Mary Lou Fiala           For       Against      Management
1g    Elect Director Peter D. Linneman        For       For          Management
1h    Elect Director David P. O'Connor        For       For          Management
1i    Elect Director Lisa Palmer              For       Against      Management
1j    Elect Director John C. Schweitzer       For       Against      Management
1k    Elect Director Thomas G. Wattles        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       Against      Management
1b    Elect Director Joseph F. Azrack         For       For          Management
1c    Elect Director Bryce Blair              For       For          Management
1d    Elect Director C. Ronald Blankenship    For       Against      Management
1e    Elect Director Deirdre J. Evens         For       For          Management
1f    Elect Director Mary Lou Fiala           For       Against      Management
1g    Elect Director Peter D. Linneman        For       For          Management
1h    Elect Director David P. O'Connor        For       For          Management
1i    Elect Director Lisa Palmer              For       Against      Management
1j    Elect Director John C. Schweitzer       For       Against      Management
1k    Elect Director Thomas G. Wattles        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       Against      Management
1b    Elect Director Joseph F. Azrack         For       For          Management
1c    Elect Director Bryce Blair              For       For          Management
1d    Elect Director C. Ronald Blankenship    For       Against      Management
1e    Elect Director Deirdre J. Evens         For       For          Management
1f    Elect Director Mary Lou Fiala           For       Against      Management
1g    Elect Director Peter D. Linneman        For       For          Management
1h    Elect Director David P. O'Connor        For       For          Management
1i    Elect Director Lisa Palmer              For       Against      Management
1j    Elect Director John C. Schweitzer       For       Against      Management
1k    Elect Director Thomas G. Wattles        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       For          Management
1b    Elect Director Joseph F. Azrack         For       For          Management
1c    Elect Director Bryce Blair              For       For          Management
1d    Elect Director C. Ronald Blankenship    For       For          Management
1e    Elect Director Deirdre J. Evens         For       For          Management
1f    Elect Director Mary Lou Fiala           For       Against      Management
1g    Elect Director Peter D. Linneman        For       For          Management
1h    Elect Director David P. O'Connor        For       For          Management
1i    Elect Director Lisa Palmer              For       Against      Management
1j    Elect Director John C. Schweitzer       For       Against      Management
1k    Elect Director Thomas G. Wattles        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       For          Management
1b    Elect Director Joseph F. Azrack         For       For          Management
1c    Elect Director Bryce Blair              For       For          Management
1d    Elect Director C. Ronald Blankenship    For       For          Management
1e    Elect Director Deirdre J. Evens         For       For          Management
1f    Elect Director Mary Lou Fiala           For       For          Management
1g    Elect Director Peter D. Linneman        For       For          Management
1h    Elect Director David P. O'Connor        For       For          Management
1i    Elect Director Lisa Palmer              For       Against      Management
1j    Elect Director John C. Schweitzer       For       Against      Management
1k    Elect Director Thomas G. Wattles        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       For          Management
1b    Elect Director Joseph F. Azrack         For       For          Management
1c    Elect Director Bryce Blair              For       For          Management
1d    Elect Director C. Ronald Blankenship    For       For          Management
1e    Elect Director Deirdre J. Evens         For       For          Management
1f    Elect Director Mary Lou Fiala           For       For          Management
1g    Elect Director Peter D. Linneman        For       For          Management
1h    Elect Director David P. O'Connor        For       For          Management
1i    Elect Director Lisa Palmer              For       Against      Management
1j    Elect Director John C. Schweitzer       For       Against      Management
1k    Elect Director Thomas G. Wattles        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       For          Management
1b    Elect Director Joseph F. Azrack         For       For          Management
1c    Elect Director Bryce Blair              For       For          Management
1d    Elect Director C. Ronald Blankenship    For       For          Management
1e    Elect Director Deirdre J. Evens         For       For          Management
1f    Elect Director Mary Lou Fiala           For       For          Management
1g    Elect Director Peter D. Linneman        For       For          Management
1h    Elect Director David P. O'Connor        For       For          Management
1i    Elect Director Lisa Palmer              For       Against      Management
1j    Elect Director John C. Schweitzer       For       For          Management
1k    Elect Director Thomas G. Wattles        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

REGENCY CENTERS CORPORATION

Ticker:       REG            Security ID:  758849103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin E. Stein, Jr.     For       For          Management
1b    Elect Director Joseph F. Azrack         For       For          Management
1c    Elect Director Bryce Blair              For       For          Management
1d    Elect Director C. Ronald Blankenship    For       For          Management
1e    Elect Director Deirdre J. Evens         For       For          Management
1f    Elect Director Mary Lou Fiala           For       For          Management
1g    Elect Director Peter D. Linneman        For       For          Management
1h    Elect Director David P. O'Connor        For       For          Management
1i    Elect Director Lisa Palmer              For       For          Management
1j    Elect Director John C. Schweitzer       For       For          Management
1k    Elect Director Thomas G. Wattles        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 08, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Ryan           For       Did Not Vote Management
1.2   Elect Director George L. Sing           For       Did Not Vote Management
1.3   Elect Director Marc Tessier-Lavigne     For       Did Not Vote Management
2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       Abstain      Management
1b    Elect Director Don DeFosset             For       Abstain      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       Abstain      Management
1d    Elect Director Eric C. Fast             For       Abstain      Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Abstain      Management
1f    Elect Director John D. Johns            For       Abstain      Management
1g    Elect Director Ruth Ann Marshall        For       Abstain      Management
1h    Elect Director Susan W. Matlock         For       Abstain      Management
1i    Elect Director John E. Maupin, Jr.      For       Abstain      Management
1j    Elect Director Charles D. McCrary       For       Abstain      Management
1k    Elect Director James T. Prokopanko      For       Abstain      Management
1l    Elect Director Lee J. Styslinger, III   For       Abstain      Management
1m    Elect Director Jose S. Suquet           For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       Against      Management
1b    Elect Director Don DeFosset             For       Abstain      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       Abstain      Management
1d    Elect Director Eric C. Fast             For       Abstain      Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Abstain      Management
1f    Elect Director John D. Johns            For       Abstain      Management
1g    Elect Director Ruth Ann Marshall        For       Abstain      Management
1h    Elect Director Susan W. Matlock         For       Abstain      Management
1i    Elect Director John E. Maupin, Jr.      For       Abstain      Management
1j    Elect Director Charles D. McCrary       For       Abstain      Management
1k    Elect Director James T. Prokopanko      For       Abstain      Management
1l    Elect Director Lee J. Styslinger, III   For       Abstain      Management
1m    Elect Director Jose S. Suquet           For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       Against      Management
1b    Elect Director Don DeFosset             For       Against      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       Against      Management
1d    Elect Director Eric C. Fast             For       Against      Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       Against      Management
1g    Elect Director Ruth Ann Marshall        For       Against      Management
1h    Elect Director Susan W. Matlock         For       Against      Management
1i    Elect Director John E. Maupin, Jr.      For       Against      Management
1j    Elect Director Charles D. McCrary       For       Abstain      Management
1k    Elect Director James T. Prokopanko      For       Against      Management
1l    Elect Director Lee J. Styslinger, III   For       Abstain      Management
1m    Elect Director Jose S. Suquet           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       Against      Management
1b    Elect Director Don DeFosset             For       Against      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       Against      Management
1d    Elect Director Eric C. Fast             For       Against      Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       Against      Management
1g    Elect Director Ruth Ann Marshall        For       Against      Management
1h    Elect Director Susan W. Matlock         For       Against      Management
1i    Elect Director John E. Maupin, Jr.      For       Against      Management
1j    Elect Director Charles D. McCrary       For       Abstain      Management
1k    Elect Director James T. Prokopanko      For       Against      Management
1l    Elect Director Lee J. Styslinger, III   For       Abstain      Management
1m    Elect Director Jose S. Suquet           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       Against      Management
1b    Elect Director Don DeFosset             For       Against      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       Against      Management
1d    Elect Director Eric C. Fast             For       Against      Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       Against      Management
1g    Elect Director Ruth Ann Marshall        For       Against      Management
1h    Elect Director Susan W. Matlock         For       Against      Management
1i    Elect Director John E. Maupin, Jr.      For       Against      Management
1j    Elect Director Charles D. McCrary       For       Abstain      Management
1k    Elect Director James T. Prokopanko      For       Against      Management
1l    Elect Director Lee J. Styslinger, III   For       Abstain      Management
1m    Elect Director Jose S. Suquet           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       Against      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       Against      Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       Against      Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Susan W. Matlock         For       Against      Management
1i    Elect Director John E. Maupin, Jr.      For       Against      Management
1j    Elect Director Charles D. McCrary       For       Abstain      Management
1k    Elect Director James T. Prokopanko      For       Against      Management
1l    Elect Director Lee J. Styslinger, III   For       Abstain      Management
1m    Elect Director Jose S. Suquet           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       Against      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       Against      Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       Against      Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Susan W. Matlock         For       Against      Management
1i    Elect Director John E. Maupin, Jr.      For       Against      Management
1j    Elect Director Charles D. McCrary       For       Against      Management
1k    Elect Director James T. Prokopanko      For       Against      Management
1l    Elect Director Lee J. Styslinger, III   For       Against      Management
1m    Elect Director Jose S. Suquet           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       Against      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       Against      Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       Against      Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Susan W. Matlock         For       Against      Management
1i    Elect Director John E. Maupin, Jr.      For       Against      Management
1j    Elect Director Charles D. McCrary       For       Against      Management
1k    Elect Director James T. Prokopanko      For       For          Management
1l    Elect Director Lee J. Styslinger, III   For       Against      Management
1m    Elect Director Jose S. Suquet           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       Against      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       Against      Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       Against      Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Susan W. Matlock         For       Against      Management
1i    Elect Director John E. Maupin, Jr.      For       Against      Management
1j    Elect Director Charles D. McCrary       For       Against      Management
1k    Elect Director James T. Prokopanko      For       For          Management
1l    Elect Director Lee J. Styslinger, III   For       Against      Management
1m    Elect Director Jose S. Suquet           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       Against      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       Against      Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Susan W. Matlock         For       Against      Management
1i    Elect Director John E. Maupin, Jr.      For       Against      Management
1j    Elect Director Charles D. McCrary       For       Against      Management
1k    Elect Director James T. Prokopanko      For       For          Management
1l    Elect Director Lee J. Styslinger, III   For       Against      Management
1m    Elect Director Jose S. Suquet           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       Against      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       Against      Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Susan W. Matlock         For       Against      Management
1i    Elect Director John E. Maupin, Jr.      For       For          Management
1j    Elect Director Charles D. McCrary       For       Against      Management
1k    Elect Director James T. Prokopanko      For       For          Management
1l    Elect Director Lee J. Styslinger, III   For       Against      Management
1m    Elect Director Jose S. Suquet           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       Against      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       For          Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Susan W. Matlock         For       Against      Management
1i    Elect Director John E. Maupin, Jr.      For       For          Management
1j    Elect Director Charles D. McCrary       For       Against      Management
1k    Elect Director James T. Prokopanko      For       For          Management
1l    Elect Director Lee J. Styslinger, III   For       Against      Management
1m    Elect Director Jose S. Suquet           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       Against      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       For          Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Susan W. Matlock         For       For          Management
1i    Elect Director John E. Maupin, Jr.      For       For          Management
1j    Elect Director Charles D. McCrary       For       Against      Management
1k    Elect Director James T. Prokopanko      For       For          Management
1l    Elect Director Lee J. Styslinger, III   For       Against      Management
1m    Elect Director Jose S. Suquet           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       Against      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       For          Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Susan W. Matlock         For       For          Management
1i    Elect Director John E. Maupin, Jr.      For       For          Management
1j    Elect Director Charles D. McCrary       For       Against      Management
1k    Elect Director James T. Prokopanko      For       For          Management
1l    Elect Director Lee J. Styslinger, III   For       Against      Management
1m    Elect Director Jose S. Suquet           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       For          Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       For          Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Susan W. Matlock         For       For          Management
1i    Elect Director John E. Maupin, Jr.      For       For          Management
1j    Elect Director Charles D. McCrary       For       Against      Management
1k    Elect Director James T. Prokopanko      For       For          Management
1l    Elect Director Lee J. Styslinger, III   For       Against      Management
1m    Elect Director Jose S. Suquet           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       For          Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       For          Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Susan W. Matlock         For       For          Management
1i    Elect Director John E. Maupin, Jr.      For       For          Management
1j    Elect Director Charles D. McCrary       For       Against      Management
1k    Elect Director James T. Prokopanko      For       For          Management
1l    Elect Director Lee J. Styslinger, III   For       Against      Management
1m    Elect Director Jose S. Suquet           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       For          Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       For          Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Susan W. Matlock         For       For          Management
1i    Elect Director John E. Maupin, Jr.      For       For          Management
1j    Elect Director Charles D. McCrary       For       Against      Management
1k    Elect Director James T. Prokopanko      For       For          Management
1l    Elect Director Lee J. Styslinger, III   For       For          Management
1m    Elect Director Jose S. Suquet           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       For          Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management
1f    Elect Director John D. Johns            For       For          Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Susan W. Matlock         For       For          Management
1i    Elect Director John E. Maupin, Jr.      For       For          Management
1j    Elect Director Charles D. McCrary       For       For          Management
1k    Elect Director James T. Prokopanko      For       For          Management
1l    Elect Director Lee J. Styslinger, III   For       For          Management
1m    Elect Director Jose S. Suquet           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       For          Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director O. B. Grayson Hall, Jr.  For       For          Management
1f    Elect Director John D. Johns            For       For          Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Susan W. Matlock         For       For          Management
1i    Elect Director John E. Maupin, Jr.      For       For          Management
1j    Elect Director Charles D. McCrary       For       For          Management
1k    Elect Director James T. Prokopanko      For       For          Management
1l    Elect Director Lee J. Styslinger, III   For       For          Management
1m    Elect Director Jose S. Suquet           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Thomas W. Handley        For       Against      Management
1d    Elect Director Jennifer M. Kirk         For       Against      Management
1e    Elect Director Michael Larson           For       Against      Management
1f    Elect Director Kim S. Pegula            For       Against      Management
1g    Elect Director Ramon A. Rodriguez       For       Against      Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       Against      Management
1j    Elect Director Sandra M. Volpe          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Thomas W. Handley        For       Against      Management
1d    Elect Director Jennifer M. Kirk         For       Against      Management
1e    Elect Director Michael Larson           For       Against      Management
1f    Elect Director Kim S. Pegula            For       Against      Management
1g    Elect Director Ramon A. Rodriguez       For       Against      Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Sandra M. Volpe          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Thomas W. Handley        For       Against      Management
1d    Elect Director Jennifer M. Kirk         For       For          Management
1e    Elect Director Michael Larson           For       Against      Management
1f    Elect Director Kim S. Pegula            For       Against      Management
1g    Elect Director Ramon A. Rodriguez       For       Against      Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Sandra M. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Thomas W. Handley        For       For          Management
1d    Elect Director Jennifer M. Kirk         For       For          Management
1e    Elect Director Michael Larson           For       Against      Management
1f    Elect Director Kim S. Pegula            For       Against      Management
1g    Elect Director Ramon A. Rodriguez       For       Against      Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Sandra M. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Thomas W. Handley        For       For          Management
1d    Elect Director Jennifer M. Kirk         For       For          Management
1e    Elect Director Michael Larson           For       Against      Management
1f    Elect Director Kim S. Pegula            For       Against      Management
1g    Elect Director Ramon A. Rodriguez       For       Against      Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Sandra M. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Thomas W. Handley        For       For          Management
1d    Elect Director Jennifer M. Kirk         For       For          Management
1e    Elect Director Michael Larson           For       Against      Management
1f    Elect Director Kim S. Pegula            For       For          Management
1g    Elect Director Ramon A. Rodriguez       For       Against      Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Sandra M. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Thomas W. Handley        For       For          Management
1d    Elect Director Jennifer M. Kirk         For       For          Management
1e    Elect Director Michael Larson           For       Against      Management
1f    Elect Director Kim S. Pegula            For       For          Management
1g    Elect Director Ramon A. Rodriguez       For       Against      Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Sandra M. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Thomas W. Handley        For       For          Management
1d    Elect Director Jennifer M. Kirk         For       For          Management
1e    Elect Director Michael Larson           For       Against      Management
1f    Elect Director Kim S. Pegula            For       For          Management
1g    Elect Director Ramon A. Rodriguez       For       For          Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Sandra M. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Thomas W. Handley        For       For          Management
1d    Elect Director Jennifer M. Kirk         For       For          Management
1e    Elect Director Michael Larson           For       Against      Management
1f    Elect Director Kim S. Pegula            For       For          Management
1g    Elect Director Ramon A. Rodriguez       For       For          Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Sandra M. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Thomas W. Handley        For       For          Management
1d    Elect Director Jennifer M. Kirk         For       For          Management
1e    Elect Director Michael Larson           For       For          Management
1f    Elect Director Kim S. Pegula            For       For          Management
1g    Elect Director Ramon A. Rodriguez       For       For          Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Sandra M. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC.

Ticker:       RSG            Security ID:  760759100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Manuel Kadre             For       For          Management
1b    Elect Director Tomago Collins           For       For          Management
1c    Elect Director Thomas W. Handley        For       For          Management
1d    Elect Director Jennifer M. Kirk         For       For          Management
1e    Elect Director Michael Larson           For       For          Management
1f    Elect Director Kim S. Pegula            For       For          Management
1g    Elect Director Ramon A. Rodriguez       For       For          Management
1h    Elect Director Donald W. Slager         For       For          Management
1i    Elect Director John M. Trani            For       For          Management
1j    Elect Director Sandra M. Volpe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Messmer, Jr.   For       Withhold     Management
1.2   Elect Director Marc H. Morial           For       Withhold     Management
1.3   Elect Director Barbara J. Novogradac    For       Withhold     Management
1.4   Elect Director Robert J. Pace           For       Withhold     Management
1.5   Elect Director Frederick A. Richman     For       Withhold     Management
1.6   Elect Director M. Keith Waddell         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Messmer, Jr.   For       Withhold     Management
1.2   Elect Director Marc H. Morial           For       Withhold     Management
1.3   Elect Director Barbara J. Novogradac    For       Withhold     Management
1.4   Elect Director Robert J. Pace           For       Withhold     Management
1.5   Elect Director Frederick A. Richman     For       Withhold     Management
1.6   Elect Director M. Keith Waddell         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Messmer, Jr.   For       Withhold     Management
1.2   Elect Director Marc H. Morial           For       Withhold     Management
1.3   Elect Director Barbara J. Novogradac    For       Withhold     Management
1.4   Elect Director Robert J. Pace           For       Withhold     Management
1.5   Elect Director Frederick A. Richman     For       Withhold     Management
1.6   Elect Director M. Keith Waddell         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Messmer, Jr.   For       Withhold     Management
1.2   Elect Director Marc H. Morial           For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       Withhold     Management
1.4   Elect Director Robert J. Pace           For       Withhold     Management
1.5   Elect Director Frederick A. Richman     For       Withhold     Management
1.6   Elect Director M. Keith Waddell         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Messmer, Jr.   For       Withhold     Management
1.2   Elect Director Marc H. Morial           For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       Withhold     Management
1.5   Elect Director Frederick A. Richman     For       Withhold     Management
1.6   Elect Director M. Keith Waddell         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Messmer, Jr.   For       Withhold     Management
1.2   Elect Director Marc H. Morial           For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       For          Management
1.5   Elect Director Frederick A. Richman     For       Withhold     Management
1.6   Elect Director M. Keith Waddell         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Messmer, Jr.   For       Withhold     Management
1.2   Elect Director Marc H. Morial           For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       For          Management
1.5   Elect Director Frederick A. Richman     For       For          Management
1.6   Elect Director M. Keith Waddell         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.2   Elect Director Marc H. Morial           For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       For          Management
1.5   Elect Director Frederick A. Richman     For       For          Management
1.6   Elect Director M. Keith Waddell         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.2   Elect Director Marc H. Morial           For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       For          Management
1.5   Elect Director Frederick A. Richman     For       For          Management
1.6   Elect Director M. Keith Waddell         For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.2   Elect Director Marc H. Morial           For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       For          Management
1.5   Elect Director Frederick A. Richman     For       For          Management
1.6   Elect Director M. Keith Waddell         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Betty C. Alewine         For       Withhold     Management
A2    Elect Director J. Phillip Holloman      For       Withhold     Management
A3    Elect Director Lawrence D. Kingsley     For       Withhold     Management
A4    Elect Director Lisa A. Payne            For       Withhold     Management
B     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
C     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Betty C. Alewine         For       Withhold     Management
A2    Elect Director J. Phillip Holloman      For       For          Management
A3    Elect Director Lawrence D. Kingsley     For       For          Management
A4    Elect Director Lisa A. Payne            For       For          Management
B     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
C     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Betty C. Alewine         For       Withhold     Management
A2    Elect Director J. Phillip Holloman      For       For          Management
A3    Elect Director Lawrence D. Kingsley     For       For          Management
A4    Elect Director Lisa A. Payne            For       For          Management
B     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
C     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Betty C. Alewine         For       For          Management
A2    Elect Director J. Phillip Holloman      For       For          Management
A3    Elect Director Lawrence D. Kingsley     For       For          Management
A4    Elect Director Lisa A. Payne            For       For          Management
B     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
C     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Betty C. Alewine         For       For          Management
A2    Elect Director J. Phillip Holloman      For       For          Management
A3    Elect Director Lawrence D. Kingsley     For       For          Management
A4    Elect Director Lisa A. Payne            For       For          Management
B     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
C     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 06, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Betty C. Alewine         For       For          Management
A2    Elect Director J. Phillip Holloman      For       For          Management
A3    Elect Director Lawrence D. Kingsley     For       For          Management
A4    Elect Director Lisa A. Payne            For       For          Management
B     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
C     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: JAN 11, 2018   Meeting Type: Special
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Abstain      Management
2     Advisory Vote on Golden Parachutes      For       Abstain      Management
3     Adjourn Meeting                         For       Abstain      Management


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: JAN 11, 2018   Meeting Type: Special
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Advisory Vote on Golden Parachutes      For       Abstain      Management
3     Adjourn Meeting                         For       Abstain      Management


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: JAN 11, 2018   Meeting Type: Special
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Advisory Vote on Golden Parachutes      For       Abstain      Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: JAN 11, 2018   Meeting Type: Special
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: JAN 11, 2018   Meeting Type: Special
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: JAN 11, 2018   Meeting Type: Special
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: JAN 11, 2018   Meeting Type: Special
Record Date:  DEC 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 01, 2018   Meeting Type: Annual
Record Date:  DEC 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Carbone       For       Withhold     Management
1.2   Elect Director Robert K. Ortberg        For       Withhold     Management
1.3   Elect Director Cheryl L. Shavers        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 01, 2018   Meeting Type: Annual
Record Date:  DEC 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Carbone       For       Withhold     Management
1.2   Elect Director Robert K. Ortberg        For       Withhold     Management
1.3   Elect Director Cheryl L. Shavers        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 01, 2018   Meeting Type: Annual
Record Date:  DEC 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Carbone       For       Withhold     Management
1.2   Elect Director Robert K. Ortberg        For       Withhold     Management
1.3   Elect Director Cheryl L. Shavers        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 01, 2018   Meeting Type: Annual
Record Date:  DEC 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Carbone       For       Withhold     Management
1.2   Elect Director Robert K. Ortberg        For       Withhold     Management
1.3   Elect Director Cheryl L. Shavers        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 01, 2018   Meeting Type: Annual
Record Date:  DEC 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Carbone       For       Withhold     Management
1.2   Elect Director Robert K. Ortberg        For       Withhold     Management
1.3   Elect Director Cheryl L. Shavers        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 01, 2018   Meeting Type: Annual
Record Date:  DEC 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Carbone       For       For          Management
1.2   Elect Director Robert K. Ortberg        For       Withhold     Management
1.3   Elect Director Cheryl L. Shavers        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 01, 2018   Meeting Type: Annual
Record Date:  DEC 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Carbone       For       For          Management
1.2   Elect Director Robert K. Ortberg        For       For          Management
1.3   Elect Director Cheryl L. Shavers        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 01, 2018   Meeting Type: Annual
Record Date:  DEC 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Carbone       For       For          Management
1.2   Elect Director Robert K. Ortberg        For       For          Management
1.3   Elect Director Cheryl L. Shavers        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROPER TECHNOLOGIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Amy Woods Brinkley       For       For          Management
1.3   Elect Director John F. Fort, III        For       Withhold     Management
1.4   Elect Director Brian D. Jellison        For       Withhold     Management
1.5   Elect Director Robert D. Johnson        For       Withhold     Management
1.6   Elect Director Robert E. Knowling, Jr.  For       For          Management
1.7   Elect Director Wilbur J. Prezzano       For       Withhold     Management
1.8   Elect Director Laura G. Thatcher        For       For          Management
1.9   Elect Director Richard F. Wallman       For       Withhold     Management
1.10  Elect Director Christopher Wright       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

ROPER TECHNOLOGIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Amy Woods Brinkley       For       For          Management
1.3   Elect Director John F. Fort, III        For       Withhold     Management
1.4   Elect Director Brian D. Jellison        For       Withhold     Management
1.5   Elect Director Robert D. Johnson        For       Withhold     Management
1.6   Elect Director Robert E. Knowling, Jr.  For       For          Management
1.7   Elect Director Wilbur J. Prezzano       For       Withhold     Management
1.8   Elect Director Laura G. Thatcher        For       For          Management
1.9   Elect Director Richard F. Wallman       For       Withhold     Management
1.10  Elect Director Christopher Wright       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

ROPER TECHNOLOGIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Amy Woods Brinkley       For       For          Management
1.3   Elect Director John F. Fort, III        For       For          Management
1.4   Elect Director Brian D. Jellison        For       Withhold     Management
1.5   Elect Director Robert D. Johnson        For       For          Management
1.6   Elect Director Robert E. Knowling, Jr.  For       For          Management
1.7   Elect Director Wilbur J. Prezzano       For       Withhold     Management
1.8   Elect Director Laura G. Thatcher        For       For          Management
1.9   Elect Director Richard F. Wallman       For       Withhold     Management
1.10  Elect Director Christopher Wright       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

ROPER TECHNOLOGIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Amy Woods Brinkley       For       For          Management
1.3   Elect Director John F. Fort, III        For       For          Management
1.4   Elect Director Brian D. Jellison        For       For          Management
1.5   Elect Director Robert D. Johnson        For       For          Management
1.6   Elect Director Robert E. Knowling, Jr.  For       For          Management
1.7   Elect Director Wilbur J. Prezzano       For       For          Management
1.8   Elect Director Laura G. Thatcher        For       For          Management
1.9   Elect Director Richard F. Wallman       For       Withhold     Management
1.10  Elect Director Christopher Wright       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

ROPER TECHNOLOGIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Amy Woods Brinkley       For       For          Management
1.3   Elect Director John F. Fort, III        For       For          Management
1.4   Elect Director Brian D. Jellison        For       For          Management
1.5   Elect Director Robert D. Johnson        For       For          Management
1.6   Elect Director Robert E. Knowling, Jr.  For       For          Management
1.7   Elect Director Wilbur J. Prezzano       For       For          Management
1.8   Elect Director Laura G. Thatcher        For       For          Management
1.9   Elect Director Richard F. Wallman       For       Withhold     Management
1.10  Elect Director Christopher Wright       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

ROPER TECHNOLOGIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Amy Woods Brinkley       For       For          Management
1.3   Elect Director John F. Fort, III        For       For          Management
1.4   Elect Director Brian D. Jellison        For       For          Management
1.5   Elect Director Robert D. Johnson        For       For          Management
1.6   Elect Director Robert E. Knowling, Jr.  For       For          Management
1.7   Elect Director Wilbur J. Prezzano       For       For          Management
1.8   Elect Director Laura G. Thatcher        For       For          Management
1.9   Elect Director Richard F. Wallman       For       For          Management
1.10  Elect Director Christopher Wright       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       Against      Management
1b    Elect Director K. Gunnar Bjorklund      For       Against      Management
1c    Elect Director Michael J. Bush          For       Against      Management
1d    Elect Director Norman A. Ferber         For       Against      Management
1e    Elect Director Sharon D. Garrett        For       Against      Management
1f    Elect Director Stephen D. Milligan      For       Against      Management
1g    Elect Director George P. Orban          For       Against      Management
1h    Elect Director Michael O'Sullivan       For       Against      Management
1i    Elect Director Lawrence S. Peiros       For       Against      Management
1j    Elect Director Gregory L. Quesnel       For       Against      Management
1k    Elect Director Barbara Rentler          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       Against      Management
1b    Elect Director K. Gunnar Bjorklund      For       Against      Management
1c    Elect Director Michael J. Bush          For       Against      Management
1d    Elect Director Norman A. Ferber         For       Against      Management
1e    Elect Director Sharon D. Garrett        For       Against      Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       Against      Management
1h    Elect Director Michael O'Sullivan       For       Against      Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       Against      Management
1b    Elect Director K. Gunnar Bjorklund      For       Against      Management
1c    Elect Director Michael J. Bush          For       Against      Management
1d    Elect Director Norman A. Ferber         For       Against      Management
1e    Elect Director Sharon D. Garrett        For       Against      Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       Against      Management
1h    Elect Director Michael O'Sullivan       For       Against      Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       Against      Management
1c    Elect Director Michael J. Bush          For       Against      Management
1d    Elect Director Norman A. Ferber         For       Against      Management
1e    Elect Director Sharon D. Garrett        For       Against      Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       Against      Management
1h    Elect Director Michael O'Sullivan       For       Against      Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       Against      Management
1c    Elect Director Michael J. Bush          For       Against      Management
1d    Elect Director Norman A. Ferber         For       Against      Management
1e    Elect Director Sharon D. Garrett        For       Against      Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       Against      Management
1h    Elect Director Michael O'Sullivan       For       For          Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       Against      Management
1c    Elect Director Michael J. Bush          For       Against      Management
1d    Elect Director Norman A. Ferber         For       Against      Management
1e    Elect Director Sharon D. Garrett        For       Against      Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       Against      Management
1h    Elect Director Michael O'Sullivan       For       For          Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       Against      Management
1c    Elect Director Michael J. Bush          For       Against      Management
1d    Elect Director Norman A. Ferber         For       Against      Management
1e    Elect Director Sharon D. Garrett        For       For          Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       Against      Management
1h    Elect Director Michael O'Sullivan       For       For          Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       Against      Management
1c    Elect Director Michael J. Bush          For       For          Management
1d    Elect Director Norman A. Ferber         For       Against      Management
1e    Elect Director Sharon D. Garrett        For       For          Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       Against      Management
1h    Elect Director Michael O'Sullivan       For       For          Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       Against      Management
1c    Elect Director Michael J. Bush          For       For          Management
1d    Elect Director Norman A. Ferber         For       Against      Management
1e    Elect Director Sharon D. Garrett        For       For          Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       For          Management
1h    Elect Director Michael O'Sullivan       For       For          Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       For          Management
1c    Elect Director Michael J. Bush          For       For          Management
1d    Elect Director Norman A. Ferber         For       Against      Management
1e    Elect Director Sharon D. Garrett        For       For          Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       For          Management
1h    Elect Director Michael O'Sullivan       For       For          Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       For          Management
1c    Elect Director Michael J. Bush          For       For          Management
1d    Elect Director Norman A. Ferber         For       For          Management
1e    Elect Director Sharon D. Garrett        For       For          Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       For          Management
1h    Elect Director Michael O'Sullivan       For       For          Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Brock            For       Against      Management
1b    Elect Director Richard D. Fain          For       Against      Management
1c    Elect Director William L. Kimsey        For       Against      Management
1d    Elect Director Maritza G. Montiel       For       Against      Management
1e    Elect Director Ann S. Moore             For       Against      Management
1f    Elect Director Eyal M. Ofer             For       Against      Management
1g    Elect Director Thomas J. Pritzker       For       Against      Management
1h    Elect Director William K. Reilly        For       Against      Management
1i    Elect Director Bernt Reitan             For       Against      Management
1j    Elect Director Vagn O. Sorensen         For       Against      Management
1k    Elect Director Donald Thompson          For       Against      Management
1l    Elect Director Arne Alexander           For       Against      Management
      Wilhelmsen
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Brock            For       Against      Management
1b    Elect Director Richard D. Fain          For       Against      Management
1c    Elect Director William L. Kimsey        For       Against      Management
1d    Elect Director Maritza G. Montiel       For       For          Management
1e    Elect Director Ann S. Moore             For       Against      Management
1f    Elect Director Eyal M. Ofer             For       Against      Management
1g    Elect Director Thomas J. Pritzker       For       Against      Management
1h    Elect Director William K. Reilly        For       Against      Management
1i    Elect Director Bernt Reitan             For       Against      Management
1j    Elect Director Vagn O. Sorensen         For       Against      Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Arne Alexander           For       Against      Management
      Wilhelmsen
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Brock            For       For          Management
1b    Elect Director Richard D. Fain          For       Against      Management
1c    Elect Director William L. Kimsey        For       Against      Management
1d    Elect Director Maritza G. Montiel       For       For          Management
1e    Elect Director Ann S. Moore             For       Against      Management
1f    Elect Director Eyal M. Ofer             For       Against      Management
1g    Elect Director Thomas J. Pritzker       For       Against      Management
1h    Elect Director William K. Reilly        For       Against      Management
1i    Elect Director Bernt Reitan             For       Against      Management
1j    Elect Director Vagn O. Sorensen         For       Against      Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Arne Alexander           For       Against      Management
      Wilhelmsen
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Brock            For       For          Management
1b    Elect Director Richard D. Fain          For       Against      Management
1c    Elect Director William L. Kimsey        For       Against      Management
1d    Elect Director Maritza G. Montiel       For       For          Management
1e    Elect Director Ann S. Moore             For       Against      Management
1f    Elect Director Eyal M. Ofer             For       Against      Management
1g    Elect Director Thomas J. Pritzker       For       Against      Management
1h    Elect Director William K. Reilly        For       Against      Management
1i    Elect Director Bernt Reitan             For       Against      Management
1j    Elect Director Vagn O. Sorensen         For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Arne Alexander           For       Against      Management
      Wilhelmsen
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Brock            For       For          Management
1b    Elect Director Richard D. Fain          For       Against      Management
1c    Elect Director William L. Kimsey        For       Against      Management
1d    Elect Director Maritza G. Montiel       For       For          Management
1e    Elect Director Ann S. Moore             For       Against      Management
1f    Elect Director Eyal M. Ofer             For       Against      Management
1g    Elect Director Thomas J. Pritzker       For       Against      Management
1h    Elect Director William K. Reilly        For       Against      Management
1i    Elect Director Bernt Reitan             For       Against      Management
1j    Elect Director Vagn O. Sorensen         For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Arne Alexander           For       Against      Management
      Wilhelmsen
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Brock            For       For          Management
1b    Elect Director Richard D. Fain          For       Against      Management
1c    Elect Director William L. Kimsey        For       Against      Management
1d    Elect Director Maritza G. Montiel       For       For          Management
1e    Elect Director Ann S. Moore             For       Against      Management
1f    Elect Director Eyal M. Ofer             For       Against      Management
1g    Elect Director Thomas J. Pritzker       For       Against      Management
1h    Elect Director William K. Reilly        For       For          Management
1i    Elect Director Bernt Reitan             For       For          Management
1j    Elect Director Vagn O. Sorensen         For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Arne Alexander           For       Against      Management
      Wilhelmsen
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Brock            For       For          Management
1b    Elect Director Richard D. Fain          For       Against      Management
1c    Elect Director William L. Kimsey        For       Against      Management
1d    Elect Director Maritza G. Montiel       For       For          Management
1e    Elect Director Ann S. Moore             For       Against      Management
1f    Elect Director Eyal M. Ofer             For       Against      Management
1g    Elect Director Thomas J. Pritzker       For       Against      Management
1h    Elect Director William K. Reilly        For       For          Management
1i    Elect Director Bernt Reitan             For       For          Management
1j    Elect Director Vagn O. Sorensen         For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Arne Alexander           For       Against      Management
      Wilhelmsen
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Brock            For       For          Management
1b    Elect Director Richard D. Fain          For       For          Management
1c    Elect Director William L. Kimsey        For       Against      Management
1d    Elect Director Maritza G. Montiel       For       For          Management
1e    Elect Director Ann S. Moore             For       Against      Management
1f    Elect Director Eyal M. Ofer             For       Against      Management
1g    Elect Director Thomas J. Pritzker       For       Against      Management
1h    Elect Director William K. Reilly        For       For          Management
1i    Elect Director Bernt Reitan             For       For          Management
1j    Elect Director Vagn O. Sorensen         For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Arne Alexander           For       For          Management
      Wilhelmsen
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Brock            For       For          Management
1b    Elect Director Richard D. Fain          For       For          Management
1c    Elect Director William L. Kimsey        For       Against      Management
1d    Elect Director Maritza G. Montiel       For       For          Management
1e    Elect Director Ann S. Moore             For       For          Management
1f    Elect Director Eyal M. Ofer             For       Against      Management
1g    Elect Director Thomas J. Pritzker       For       Against      Management
1h    Elect Director William K. Reilly        For       For          Management
1i    Elect Director Bernt Reitan             For       For          Management
1j    Elect Director Vagn O. Sorensen         For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Arne Alexander           For       For          Management
      Wilhelmsen
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Brock            For       For          Management
1b    Elect Director Richard D. Fain          For       For          Management
1c    Elect Director William L. Kimsey        For       For          Management
1d    Elect Director Maritza G. Montiel       For       For          Management
1e    Elect Director Ann S. Moore             For       For          Management
1f    Elect Director Eyal M. Ofer             For       For          Management
1g    Elect Director Thomas J. Pritzker       For       Against      Management
1h    Elect Director William K. Reilly        For       For          Management
1i    Elect Director Bernt Reitan             For       For          Management
1j    Elect Director Vagn O. Sorensen         For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Arne Alexander           For       For          Management
      Wilhelmsen
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ROYAL CARIBBEAN CRUISES LTD.

Ticker:       RCL            Security ID:  V7780T103
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Brock            For       For          Management
1b    Elect Director Richard D. Fain          For       For          Management
1c    Elect Director William L. Kimsey        For       For          Management
1d    Elect Director Maritza G. Montiel       For       For          Management
1e    Elect Director Ann S. Moore             For       For          Management
1f    Elect Director Eyal M. Ofer             For       For          Management
1g    Elect Director Thomas J. Pritzker       For       For          Management
1h    Elect Director William K. Reilly        For       For          Management
1i    Elect Director Bernt Reitan             For       For          Management
1j    Elect Director Vagn O. Sorensen         For       For          Management
1k    Elect Director Donald Thompson          For       For          Management
1l    Elect Director Arne Alexander           For       For          Management
      Wilhelmsen
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

S&P GLOBAL INC.

Ticker:       SPGI           Security ID:  78409V104
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marco Alvera             For       Against      Management
1.2   Elect Director William D. Green         For       Against      Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Stephanie C. Hill        For       Against      Management
1.5   Elect Director Rebecca Jacoby           For       For          Management
1.6   Elect Director Monique F. Leroux        For       Against      Management
1.7   Elect Director Maria R. Morris          For       For          Management
1.8   Elect Director Douglas L. Peterson      For       For          Management
1.9   Elect Director Michael Rake             For       Against      Management
1.10  Elect Director Edward B. Rust, Jr.      For       Against      Management
1.11  Elect Director Kurt L. Schmoke          For       Against      Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

S&P GLOBAL INC.

Ticker:       SPGI           Security ID:  78409V104
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marco Alvera             For       For          Management
1.2   Elect Director William D. Green         For       Against      Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Stephanie C. Hill        For       For          Management
1.5   Elect Director Rebecca Jacoby           For       For          Management
1.6   Elect Director Monique F. Leroux        For       For          Management
1.7   Elect Director Maria R. Morris          For       For          Management
1.8   Elect Director Douglas L. Peterson      For       For          Management
1.9   Elect Director Michael Rake             For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       Against      Management
1.11  Elect Director Kurt L. Schmoke          For       Against      Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

S&P GLOBAL INC.

Ticker:       SPGI           Security ID:  78409V104
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marco Alvera             For       For          Management
1.2   Elect Director William D. Green         For       Against      Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Stephanie C. Hill        For       For          Management
1.5   Elect Director Rebecca Jacoby           For       For          Management
1.6   Elect Director Monique F. Leroux        For       For          Management
1.7   Elect Director Maria R. Morris          For       For          Management
1.8   Elect Director Douglas L. Peterson      For       For          Management
1.9   Elect Director Michael Rake             For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       Against      Management
1.11  Elect Director Kurt L. Schmoke          For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

S&P GLOBAL INC.

Ticker:       SPGI           Security ID:  78409V104
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marco Alvera             For       For          Management
1.2   Elect Director William D. Green         For       Against      Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Stephanie C. Hill        For       For          Management
1.5   Elect Director Rebecca Jacoby           For       For          Management
1.6   Elect Director Monique F. Leroux        For       For          Management
1.7   Elect Director Maria R. Morris          For       For          Management
1.8   Elect Director Douglas L. Peterson      For       For          Management
1.9   Elect Director Michael Rake             For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       For          Management
1.11  Elect Director Kurt L. Schmoke          For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

S&P GLOBAL INC.

Ticker:       SPGI           Security ID:  78409V104
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marco Alvera             For       For          Management
1.2   Elect Director William D. Green         For       For          Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Stephanie C. Hill        For       For          Management
1.5   Elect Director Rebecca Jacoby           For       For          Management
1.6   Elect Director Monique F. Leroux        For       For          Management
1.7   Elect Director Maria R. Morris          For       For          Management
1.8   Elect Director Douglas L. Peterson      For       For          Management
1.9   Elect Director Michael Rake             For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       For          Management
1.11  Elect Director Kurt L. Schmoke          For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc Benioff             For       Against      Management
1b    Elect Director Keith Block              For       Against      Management
1c    Elect Director Craig Conway             For       Against      Management
1d    Elect Director Alan Hassenfeld          For       Against      Management
1e    Elect Director Neelie Kroes             For       For          Management
1f    Elect Director Colin Powell             For       For          Management
1g    Elect Director Sanford Robertson        For       Abstain      Management
1h    Elect Director John V. Roos             For       Against      Management
1i    Elect Director Bernard Tyson            For       Against      Management
1j    Elect Director Robin Washington         For       Against      Management
1k    Elect Director Maynard Webb             For       Against      Management
1l    Elect Director Susan Wojcicki           For       For          Management
2     Amend Right to Call Special Meeting     For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
7     Adopt Guidelines for Country Selection  Against   For          Shareholder


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc Benioff             For       Against      Management
1b    Elect Director Keith Block              For       Against      Management
1c    Elect Director Craig Conway             For       Against      Management
1d    Elect Director Alan Hassenfeld          For       Against      Management
1e    Elect Director Neelie Kroes             For       For          Management
1f    Elect Director Colin Powell             For       For          Management
1g    Elect Director Sanford Robertson        For       Abstain      Management
1h    Elect Director John V. Roos             For       For          Management
1i    Elect Director Bernard Tyson            For       Against      Management
1j    Elect Director Robin Washington         For       Against      Management
1k    Elect Director Maynard Webb             For       Against      Management
1l    Elect Director Susan Wojcicki           For       For          Management
2     Amend Right to Call Special Meeting     For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
7     Adopt Guidelines for Country Selection  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc Benioff             For       For          Management
1b    Elect Director Keith Block              For       Against      Management
1c    Elect Director Craig Conway             For       For          Management
1d    Elect Director Alan Hassenfeld          For       Against      Management
1e    Elect Director Neelie Kroes             For       For          Management
1f    Elect Director Colin Powell             For       For          Management
1g    Elect Director Sanford Robertson        For       Against      Management
1h    Elect Director John V. Roos             For       For          Management
1i    Elect Director Bernard Tyson            For       Against      Management
1j    Elect Director Robin Washington         For       For          Management
1k    Elect Director Maynard Webb             For       For          Management
1l    Elect Director Susan Wojcicki           For       For          Management
2     Amend Right to Call Special Meeting     For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
7     Adopt Guidelines for Country Selection  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc Benioff             For       For          Management
1b    Elect Director Keith Block              For       Against      Management
1c    Elect Director Craig Conway             For       For          Management
1d    Elect Director Alan Hassenfeld          For       Against      Management
1e    Elect Director Neelie Kroes             For       For          Management
1f    Elect Director Colin Powell             For       For          Management
1g    Elect Director Sanford Robertson        For       Against      Management
1h    Elect Director John V. Roos             For       For          Management
1i    Elect Director Bernard Tyson            For       Against      Management
1j    Elect Director Robin Washington         For       For          Management
1k    Elect Director Maynard Webb             For       For          Management
1l    Elect Director Susan Wojcicki           For       For          Management
2     Amend Right to Call Special Meeting     For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
7     Adopt Guidelines for Country Selection  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc Benioff             For       For          Management
1b    Elect Director Keith Block              For       For          Management
1c    Elect Director Craig Conway             For       For          Management
1d    Elect Director Alan Hassenfeld          For       Against      Management
1e    Elect Director Neelie Kroes             For       For          Management
1f    Elect Director Colin Powell             For       For          Management
1g    Elect Director Sanford Robertson        For       Against      Management
1h    Elect Director John V. Roos             For       For          Management
1i    Elect Director Bernard Tyson            For       Against      Management
1j    Elect Director Robin Washington         For       For          Management
1k    Elect Director Maynard Webb             For       For          Management
1l    Elect Director Susan Wojcicki           For       For          Management
2     Amend Right to Call Special Meeting     For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
7     Adopt Guidelines for Country Selection  Against   Against      Shareholder


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc Benioff             For       For          Management
1b    Elect Director Keith Block              For       For          Management
1c    Elect Director Craig Conway             For       For          Management
1d    Elect Director Alan Hassenfeld          For       For          Management
1e    Elect Director Neelie Kroes             For       For          Management
1f    Elect Director Colin Powell             For       For          Management
1g    Elect Director Sanford Robertson        For       Against      Management
1h    Elect Director John V. Roos             For       For          Management
1i    Elect Director Bernard Tyson            For       Against      Management
1j    Elect Director Robin Washington         For       For          Management
1k    Elect Director Maynard Webb             For       For          Management
1l    Elect Director Susan Wojcicki           For       For          Management
2     Amend Right to Call Special Meeting     For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
7     Adopt Guidelines for Country Selection  Against   Against      Shareholder


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc Benioff             For       For          Management
1b    Elect Director Keith Block              For       For          Management
1c    Elect Director Craig Conway             For       For          Management
1d    Elect Director Alan Hassenfeld          For       For          Management
1e    Elect Director Neelie Kroes             For       For          Management
1f    Elect Director Colin Powell             For       For          Management
1g    Elect Director Sanford Robertson        For       For          Management
1h    Elect Director John V. Roos             For       For          Management
1i    Elect Director Bernard Tyson            For       Against      Management
1j    Elect Director Robin Washington         For       For          Management
1k    Elect Director Maynard Webb             For       For          Management
1l    Elect Director Susan Wojcicki           For       For          Management
2     Amend Right to Call Special Meeting     For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
7     Adopt Guidelines for Country Selection  Against   Against      Shareholder


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc Benioff             For       For          Management
1b    Elect Director Keith Block              For       For          Management
1c    Elect Director Craig Conway             For       For          Management
1d    Elect Director Alan Hassenfeld          For       For          Management
1e    Elect Director Neelie Kroes             For       For          Management
1f    Elect Director Colin Powell             For       For          Management
1g    Elect Director Sanford Robertson        For       For          Management
1h    Elect Director John V. Roos             For       For          Management
1i    Elect Director Bernard Tyson            For       For          Management
1j    Elect Director Robin Washington         For       For          Management
1k    Elect Director Maynard Webb             For       For          Management
1l    Elect Director Susan Wojcicki           For       For          Management
2     Amend Right to Call Special Meeting     For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
7     Adopt Guidelines for Country Selection  Against   Against      Shareholder


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc Benioff             For       For          Management
1b    Elect Director Keith Block              For       For          Management
1c    Elect Director Craig Conway             For       For          Management
1d    Elect Director Alan Hassenfeld          For       For          Management
1e    Elect Director Neelie Kroes             For       For          Management
1f    Elect Director Colin Powell             For       For          Management
1g    Elect Director Sanford Robertson        For       For          Management
1h    Elect Director John V. Roos             For       For          Management
1i    Elect Director Bernard Tyson            For       For          Management
1j    Elect Director Robin Washington         For       For          Management
1k    Elect Director Maynard Webb             For       For          Management
1l    Elect Director Susan Wojcicki           For       For          Management
2     Amend Right to Call Special Meeting     For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
7     Adopt Guidelines for Country Selection  Against   Against      Shareholder


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc Benioff             For       For          Management
1b    Elect Director Keith Block              For       For          Management
1c    Elect Director Craig Conway             For       For          Management
1d    Elect Director Alan Hassenfeld          For       For          Management
1e    Elect Director Neelie Kroes             For       For          Management
1f    Elect Director Colin Powell             For       For          Management
1g    Elect Director Sanford Robertson        For       For          Management
1h    Elect Director John V. Roos             For       For          Management
1i    Elect Director Bernard Tyson            For       For          Management
1j    Elect Director Robin Washington         For       For          Management
1k    Elect Director Maynard Webb             For       For          Management
1l    Elect Director Susan Wojcicki           For       For          Management
2     Amend Right to Call Special Meeting     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Eliminate Supermajority Vote            Against   Against      Shareholder
      Requirement
7     Adopt Guidelines for Country Selection  Against   Against      Shareholder


--------------------------------------------------------------------------------

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 12, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc Benioff             For       For          Management
1b    Elect Director Keith Block              For       For          Management
1c    Elect Director Craig Conway             For       For          Management
1d    Elect Director Alan Hassenfeld          For       For          Management
1e    Elect Director Neelie Kroes             For       For          Management
1f    Elect Director Colin Powell             For       For          Management
1g    Elect Director Sanford Robertson        For       For          Management
1h    Elect Director John V. Roos             For       For          Management
1i    Elect Director Bernard Tyson            For       For          Management
1j    Elect Director Robin Washington         For       For          Management
1k    Elect Director Maynard Webb             For       For          Management
1l    Elect Director Susan Wojcicki           For       For          Management
2     Amend Right to Call Special Meeting     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Eliminate Supermajority Vote            Against   For          Shareholder
      Requirement
7     Adopt Guidelines for Country Selection  Against   Against      Shareholder


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORPORATION

Ticker:       SBAC           Security ID:  78410G104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian C. Carr            For       Against      Management
1b    Elect Director Mary S. Chan             For       Against      Management
1c    Elect Director George R. Krouse, Jr.    For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORPORATION

Ticker:       SBAC           Security ID:  78410G104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian C. Carr            For       Against      Management
1b    Elect Director Mary S. Chan             For       Against      Management
1c    Elect Director George R. Krouse, Jr.    For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORPORATION

Ticker:       SBAC           Security ID:  78410G104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian C. Carr            For       Against      Management
1b    Elect Director Mary S. Chan             For       Against      Management
1c    Elect Director George R. Krouse, Jr.    For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORPORATION

Ticker:       SBAC           Security ID:  78410G104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian C. Carr            For       Against      Management
1b    Elect Director Mary S. Chan             For       For          Management
1c    Elect Director George R. Krouse, Jr.    For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORPORATION

Ticker:       SBAC           Security ID:  78410G104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian C. Carr            For       For          Management
1b    Elect Director Mary S. Chan             For       For          Management
1c    Elect Director George R. Krouse, Jr.    For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORPORATION

Ticker:       SBAC           Security ID:  78410G104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian C. Carr            For       For          Management
1b    Elect Director Mary S. Chan             For       For          Management
1c    Elect Director George R. Krouse, Jr.    For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORPORATION

Ticker:       SBAC           Security ID:  78410G104
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian C. Carr            For       For          Management
1b    Elect Director Mary S. Chan             For       For          Management
1c    Elect Director George R. Krouse, Jr.    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: NOV 17, 2017   Meeting Type: Special
Record Date:  OCT 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Abstain      Management
2     Advisory Vote on Golden Parachutes      For       Abstain      Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: NOV 17, 2017   Meeting Type: Special
Record Date:  OCT 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Advisory Vote on Golden Parachutes      For       Abstain      Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: NOV 17, 2017   Meeting Type: Special
Record Date:  OCT 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: NOV 17, 2017   Meeting Type: Special
Record Date:  OCT 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SCRIPPS NETWORKS INTERACTIVE, INC.

Ticker:       SNI            Security ID:  811065101
Meeting Date: NOV 17, 2017   Meeting Type: Special
Record Date:  OCT 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       Abstain      Management
1b    Elect Director Mark W. Adams            For       Abstain      Management
1c    Elect Director Michael R. Cannon        For       Abstain      Management
1d    Elect Director Mei-Wei Cheng            For       Abstain      Management
1e    Elect Director William T. Coleman       For       Abstain      Management
1f    Elect Director Jay L. Geldmacher        For       Abstain      Management
1g    Elect Director William D. Mosley        For       Abstain      Management
1h    Elect Director Chong Sup Park           For       Abstain      Management
1i    Elect Director Stephanie Tilenius       For       Abstain      Management
1j    Elect Director Edward J. Zander         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Amend Qualified Employee Stock          For       Abstain      Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       Abstain      Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Abstain      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       Abstain      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       Abstain      Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       Abstain      Management
1b    Elect Director Mark W. Adams            For       Abstain      Management
1c    Elect Director Michael R. Cannon        For       Abstain      Management
1d    Elect Director Mei-Wei Cheng            For       Abstain      Management
1e    Elect Director William T. Coleman       For       Abstain      Management
1f    Elect Director Jay L. Geldmacher        For       Abstain      Management
1g    Elect Director William D. Mosley        For       Abstain      Management
1h    Elect Director Chong Sup Park           For       Abstain      Management
1i    Elect Director Stephanie Tilenius       For       Abstain      Management
1j    Elect Director Edward J. Zander         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Amend Qualified Employee Stock          For       Abstain      Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Abstain      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       Abstain      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       Abstain      Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       Against      Management
1b    Elect Director Mark W. Adams            For       Against      Management
1c    Elect Director Michael R. Cannon        For       Against      Management
1d    Elect Director Mei-Wei Cheng            For       Against      Management
1e    Elect Director William T. Coleman       For       Against      Management
1f    Elect Director Jay L. Geldmacher        For       Against      Management
1g    Elect Director William D. Mosley        For       Against      Management
1h    Elect Director Chong Sup Park           For       Against      Management
1i    Elect Director Stephanie Tilenius       For       Against      Management
1j    Elect Director Edward J. Zander         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       Abstain      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       Abstain      Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       Against      Management
1b    Elect Director Mark W. Adams            For       Against      Management
1c    Elect Director Michael R. Cannon        For       Against      Management
1d    Elect Director Mei-Wei Cheng            For       Against      Management
1e    Elect Director William T. Coleman       For       Against      Management
1f    Elect Director Jay L. Geldmacher        For       Against      Management
1g    Elect Director William D. Mosley        For       Against      Management
1h    Elect Director Chong Sup Park           For       Against      Management
1i    Elect Director Stephanie Tilenius       For       Against      Management
1j    Elect Director Edward J. Zander         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       Abstain      Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       Against      Management
1b    Elect Director Mark W. Adams            For       Against      Management
1c    Elect Director Michael R. Cannon        For       Against      Management
1d    Elect Director Mei-Wei Cheng            For       Against      Management
1e    Elect Director William T. Coleman       For       Against      Management
1f    Elect Director Jay L. Geldmacher        For       Against      Management
1g    Elect Director William D. Mosley        For       Against      Management
1h    Elect Director Chong Sup Park           For       Against      Management
1i    Elect Director Stephanie Tilenius       For       Against      Management
1j    Elect Director Edward J. Zander         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       Abstain      Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       Against      Management
1b    Elect Director Mark W. Adams            For       Against      Management
1c    Elect Director Michael R. Cannon        For       Against      Management
1d    Elect Director Mei-Wei Cheng            For       Against      Management
1e    Elect Director William T. Coleman       For       Against      Management
1f    Elect Director Jay L. Geldmacher        For       Against      Management
1g    Elect Director William D. Mosley        For       Against      Management
1h    Elect Director Chong Sup Park           For       Against      Management
1i    Elect Director Stephanie Tilenius       For       Against      Management
1j    Elect Director Edward J. Zander         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       Against      Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       Against      Management
1b    Elect Director Mark W. Adams            For       Against      Management
1c    Elect Director Michael R. Cannon        For       Against      Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       Against      Management
1g    Elect Director William D. Mosley        For       For          Management
1h    Elect Director Chong Sup Park           For       Against      Management
1i    Elect Director Stephanie Tilenius       For       For          Management
1j    Elect Director Edward J. Zander         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       Against      Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       Against      Management
1b    Elect Director Mark W. Adams            For       For          Management
1c    Elect Director Michael R. Cannon        For       Against      Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       Against      Management
1g    Elect Director William D. Mosley        For       For          Management
1h    Elect Director Chong Sup Park           For       Against      Management
1i    Elect Director Stephanie Tilenius       For       For          Management
1j    Elect Director Edward J. Zander         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       Against      Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       Against      Management
1b    Elect Director Mark W. Adams            For       For          Management
1c    Elect Director Michael R. Cannon        For       Against      Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director William D. Mosley        For       For          Management
1h    Elect Director Chong Sup Park           For       Against      Management
1i    Elect Director Stephanie Tilenius       For       For          Management
1j    Elect Director Edward J. Zander         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       Against      Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       Against      Management
1b    Elect Director Mark W. Adams            For       For          Management
1c    Elect Director Michael R. Cannon        For       Against      Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director William D. Mosley        For       For          Management
1h    Elect Director Chong Sup Park           For       Against      Management
1i    Elect Director Stephanie Tilenius       For       For          Management
1j    Elect Director Edward J. Zander         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       Against      Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Mark W. Adams            For       For          Management
1c    Elect Director Michael R. Cannon        For       Against      Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director William D. Mosley        For       For          Management
1h    Elect Director Chong Sup Park           For       Against      Management
1i    Elect Director Stephanie Tilenius       For       For          Management
1j    Elect Director Edward J. Zander         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       Against      Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Mark W. Adams            For       For          Management
1c    Elect Director Michael R. Cannon        For       Against      Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director William D. Mosley        For       For          Management
1h    Elect Director Chong Sup Park           For       Against      Management
1i    Elect Director Stephanie Tilenius       For       For          Management
1j    Elect Director Edward J. Zander         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       Against      Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Mark W. Adams            For       For          Management
1c    Elect Director Michael R. Cannon        For       For          Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director William D. Mosley        For       For          Management
1h    Elect Director Chong Sup Park           For       Against      Management
1i    Elect Director Stephanie Tilenius       For       For          Management
1j    Elect Director Edward J. Zander         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       Against      Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Mark W. Adams            For       For          Management
1c    Elect Director Michael R. Cannon        For       For          Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director William D. Mosley        For       For          Management
1h    Elect Director Chong Sup Park           For       For          Management
1i    Elect Director Stephanie Tilenius       For       For          Management
1j    Elect Director Edward J. Zander         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       Against      Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Mark W. Adams            For       For          Management
1c    Elect Director Michael R. Cannon        For       For          Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director William D. Mosley        For       For          Management
1h    Elect Director Chong Sup Park           For       For          Management
1i    Elect Director Stephanie Tilenius       For       For          Management
1j    Elect Director Edward J. Zander         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Mark W. Adams            For       For          Management
1c    Elect Director Michael R. Cannon        For       For          Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director William D. Mosley        For       For          Management
1h    Elect Director Chong Sup Park           For       For          Management
1i    Elect Director Stephanie Tilenius       For       For          Management
1j    Elect Director Edward J. Zander         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Mark W. Adams            For       For          Management
1c    Elect Director Michael R. Cannon        For       For          Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director William D. Mosley        For       For          Management
1h    Elect Director Chong Sup Park           For       For          Management
1i    Elect Director Stephanie Tilenius       For       For          Management
1j    Elect Director Edward J. Zander         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  AUG 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Mark W. Adams            For       For          Management
1c    Elect Director Michael R. Cannon        For       For          Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director William D. Mosley        For       For          Management
1h    Elect Director Chong Sup Park           For       For          Management
1i    Elect Director Stephanie Tilenius       For       For          Management
1j    Elect Director Edward J. Zander         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       Abstain      Management
1b    Elect Director Edward L. Doheny, II     For       Abstain      Management
1c    Elect Director Patrick Duff             For       Against      Management
1d    Elect Director Henry R. Keizer          For       Abstain      Management
1e    Elect Director Jacqueline B. Kosecoff   For       Abstain      Management
1f    Elect Director Neil Lustig              For       Abstain      Management
1g    Elect Director Richard L. Wambold       For       Abstain      Management
1h    Elect Director Jerry R. Whitaker        For       Abstain      Management
2     Amend Omnibus Stock Plan                For       Abstain      Management
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       Abstain      Management
1b    Elect Director Edward L. Doheny, II     For       Abstain      Management
1c    Elect Director Patrick Duff             For       Against      Management
1d    Elect Director Henry R. Keizer          For       Against      Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       Against      Management
1g    Elect Director Richard L. Wambold       For       Against      Management
1h    Elect Director Jerry R. Whitaker        For       Abstain      Management
2     Amend Omnibus Stock Plan                For       Abstain      Management
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       Abstain      Management
1b    Elect Director Edward L. Doheny, II     For       Abstain      Management
1c    Elect Director Patrick Duff             For       Against      Management
1d    Elect Director Henry R. Keizer          For       Against      Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       Against      Management
1g    Elect Director Richard L. Wambold       For       Against      Management
1h    Elect Director Jerry R. Whitaker        For       Against      Management
2     Amend Omnibus Stock Plan                For       Abstain      Management
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       Abstain      Management
1b    Elect Director Edward L. Doheny, II     For       Abstain      Management
1c    Elect Director Patrick Duff             For       Against      Management
1d    Elect Director Henry R. Keizer          For       Against      Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       Against      Management
1g    Elect Director Richard L. Wambold       For       Against      Management
1h    Elect Director Jerry R. Whitaker        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       Abstain      Management
1b    Elect Director Edward L. Doheny, II     For       Abstain      Management
1c    Elect Director Patrick Duff             For       Against      Management
1d    Elect Director Henry R. Keizer          For       Against      Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       Against      Management
1g    Elect Director Richard L. Wambold       For       Against      Management
1h    Elect Director Jerry R. Whitaker        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       Abstain      Management
1b    Elect Director Edward L. Doheny, II     For       Against      Management
1c    Elect Director Patrick Duff             For       Against      Management
1d    Elect Director Henry R. Keizer          For       Against      Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       Against      Management
1g    Elect Director Richard L. Wambold       For       Against      Management
1h    Elect Director Jerry R. Whitaker        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       Against      Management
1b    Elect Director Edward L. Doheny, II     For       Against      Management
1c    Elect Director Patrick Duff             For       Against      Management
1d    Elect Director Henry R. Keizer          For       Against      Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       Against      Management
1g    Elect Director Richard L. Wambold       For       Against      Management
1h    Elect Director Jerry R. Whitaker        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       Against      Management
1b    Elect Director Edward L. Doheny, II     For       For          Management
1c    Elect Director Patrick Duff             For       Against      Management
1d    Elect Director Henry R. Keizer          For       Against      Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       Against      Management
1g    Elect Director Richard L. Wambold       For       Against      Management
1h    Elect Director Jerry R. Whitaker        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       Against      Management
1b    Elect Director Edward L. Doheny, II     For       For          Management
1c    Elect Director Patrick Duff             For       Abstain      Management
1d    Elect Director Henry R. Keizer          For       For          Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       Against      Management
1g    Elect Director Richard L. Wambold       For       Against      Management
1h    Elect Director Jerry R. Whitaker        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       Against      Management
1b    Elect Director Edward L. Doheny, II     For       For          Management
1c    Elect Director Patrick Duff             For       Abstain      Management
1d    Elect Director Henry R. Keizer          For       For          Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       Against      Management
1g    Elect Director Richard L. Wambold       For       For          Management
1h    Elect Director Jerry R. Whitaker        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       Against      Management
1b    Elect Director Edward L. Doheny, II     For       For          Management
1c    Elect Director Patrick Duff             For       Abstain      Management
1d    Elect Director Henry R. Keizer          For       For          Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       Against      Management
1g    Elect Director Richard L. Wambold       For       For          Management
1h    Elect Director Jerry R. Whitaker        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       Against      Management
1b    Elect Director Edward L. Doheny, II     For       For          Management
1c    Elect Director Patrick Duff             For       Abstain      Management
1d    Elect Director Henry R. Keizer          For       For          Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       For          Management
1g    Elect Director Richard L. Wambold       For       For          Management
1h    Elect Director Jerry R. Whitaker        For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       Against      Management
1b    Elect Director Edward L. Doheny, II     For       For          Management
1c    Elect Director Patrick Duff             For       Abstain      Management
1d    Elect Director Henry R. Keizer          For       For          Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       For          Management
1g    Elect Director Richard L. Wambold       For       For          Management
1h    Elect Director Jerry R. Whitaker        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       For          Management
1b    Elect Director Edward L. Doheny, II     For       For          Management
1c    Elect Director Patrick Duff             For       Abstain      Management
1d    Elect Director Henry R. Keizer          For       For          Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       For          Management
1g    Elect Director Richard L. Wambold       For       For          Management
1h    Elect Director Jerry R. Whitaker        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       For          Management
1b    Elect Director Edward L. Doheny, II     For       For          Management
1c    Elect Director Patrick Duff             For       Abstain      Management
1d    Elect Director Henry R. Keizer          For       For          Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       For          Management
1g    Elect Director Richard L. Wambold       For       For          Management
1h    Elect Director Jerry R. Whitaker        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       For          Management
1b    Elect Director Edward L. Doheny, II     For       For          Management
1c    Elect Director Patrick Duff             For       For          Management
1d    Elect Director Henry R. Keizer          For       For          Management
1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management
1f    Elect Director Neil Lustig              For       For          Management
1g    Elect Director Richard L. Wambold       For       For          Management
1h    Elect Director Jerry R. Whitaker        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       For          Management
1b    Elect Director Edward L. Doheny, II     For       For          Management
1c    Elect Director Patrick Duff             For       For          Management
1d    Elect Director Henry R. Keizer          For       For          Management
1e    Elect Director Jacqueline B. Kosecoff   For       For          Management
1f    Elect Director Neil Lustig              For       For          Management
1g    Elect Director Richard L. Wambold       For       For          Management
1h    Elect Director Jerry R. Whitaker        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEALED AIR CORPORATION

Ticker:       SEE            Security ID:  81211K100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Chu              For       For          Management
1b    Elect Director Edward L. Doheny, II     For       For          Management
1c    Elect Director Patrick Duff             For       For          Management
1d    Elect Director Henry R. Keizer          For       For          Management
1e    Elect Director Jacqueline B. Kosecoff   For       For          Management
1f    Elect Director Neil Lustig              For       For          Management
1g    Elect Director Richard L. Wambold       For       For          Management
1h    Elect Director Jerry R. Whitaker        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Kathleen L. Brown        For       Against      Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       Against      Management
1.5   Elect Director Pablo A. Ferrero         For       Against      Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       Against      Management
1.8   Elect Director Bethany J. Mayer         For       Against      Management
1.9   Elect Director William G. Ouchi         For       Against      Management
1.10  Elect Director Debra L. Reed            For       Against      Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       Against      Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       Against      Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       Against      Management
1.10  Elect Director Debra L. Reed            For       Against      Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       Against      Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       Against      Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       Against      Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       Against      Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       For          Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       For          Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       For          Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       Against      Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       For          Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       For          Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       For          Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       For          Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       Against      Management
1.12  Elect Director Lynn Schenk              For       For          Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       For          Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       For          Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       For          Management
1.12  Elect Director Lynn Schenk              For       For          Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       For          Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       For          Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       For          Management
1.12  Elect Director Lynn Schenk              For       For          Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Kathleen L. Brown        For       For          Management
1.3   Elect Director Andres Conesa            For       For          Management
1.4   Elect Director Maria Contreras-Sweet    For       For          Management
1.5   Elect Director Pablo A. Ferrero         For       For          Management
1.6   Elect Director William D. Jones         For       For          Management
1.7   Elect Director Jeffrey W. Martin        For       For          Management
1.8   Elect Director Bethany J. Mayer         For       For          Management
1.9   Elect Director William G. Ouchi         For       For          Management
1.10  Elect Director Debra L. Reed            For       For          Management
1.11  Elect Director William C. Rusnack       For       For          Management
1.12  Elect Director Lynn Schenk              For       For          Management
1.13  Elect Director Jack T. Taylor           For       For          Management
1.14  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       Abstain      Management
1b    Elect Director Virginia "Gina" C.       For       Abstain      Management
      Drosos
1c    Elect Director R. Mark Graf             For       Abstain      Management
1d    Elect Director Helen McCluskey          For       Abstain      Management
1e    Elect Director Sharon L. McCollam       For       Abstain      Management
1f    Elect Director Marianne Miller Parrs    For       Abstain      Management
1g    Elect Director Thomas Plaskett          For       Abstain      Management
1h    Elect Director Nancy A. Reardon         For       Abstain      Management
1i    Elect Director Jonathan Sokoloff        For       Abstain      Management
1j    Elect Director Brian Tilzer             For       Abstain      Management
1k    Elect Director Eugenia Ulasewicz        For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Approval of Save As You Earn Scheme     For       Abstain      Management
6     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       Abstain      Management
1b    Elect Director Virginia "Gina" C.       For       Abstain      Management
      Drosos
1c    Elect Director R. Mark Graf             For       Abstain      Management
1d    Elect Director Helen McCluskey          For       Abstain      Management
1e    Elect Director Sharon L. McCollam       For       Abstain      Management
1f    Elect Director Marianne Miller Parrs    For       Abstain      Management
1g    Elect Director Thomas Plaskett          For       Abstain      Management
1h    Elect Director Nancy A. Reardon         For       Abstain      Management
1i    Elect Director Jonathan Sokoloff        For       Abstain      Management
1j    Elect Director Brian Tilzer             For       Abstain      Management
1k    Elect Director Eugenia Ulasewicz        For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management
5     Approval of Save As You Earn Scheme     For       Abstain      Management
6     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       Abstain      Management
1b    Elect Director Virginia "Gina" C.       For       Abstain      Management
      Drosos
1c    Elect Director R. Mark Graf             For       Abstain      Management
1d    Elect Director Helen McCluskey          For       Abstain      Management
1e    Elect Director Sharon L. McCollam       For       Abstain      Management
1f    Elect Director Marianne Miller Parrs    For       Abstain      Management
1g    Elect Director Thomas Plaskett          For       Abstain      Management
1h    Elect Director Nancy A. Reardon         For       Abstain      Management
1i    Elect Director Jonathan Sokoloff        For       Abstain      Management
1j    Elect Director Brian Tilzer             For       Abstain      Management
1k    Elect Director Eugenia Ulasewicz        For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       Against      Management
6     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       Against      Management
1b    Elect Director Virginia "Gina" C.       For       Abstain      Management
      Drosos
1c    Elect Director R. Mark Graf             For       Abstain      Management
1d    Elect Director Helen McCluskey          For       Abstain      Management
1e    Elect Director Sharon L. McCollam       For       Against      Management
1f    Elect Director Marianne Miller Parrs    For       Abstain      Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       Abstain      Management
1i    Elect Director Jonathan Sokoloff        For       Against      Management
1j    Elect Director Brian Tilzer             For       Abstain      Management
1k    Elect Director Eugenia Ulasewicz        For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       Against      Management
6     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       Against      Management
1b    Elect Director Virginia "Gina" C.       For       Against      Management
      Drosos
1c    Elect Director R. Mark Graf             For       Against      Management
1d    Elect Director Helen McCluskey          For       Against      Management
1e    Elect Director Sharon L. McCollam       For       Against      Management
1f    Elect Director Marianne Miller Parrs    For       Against      Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       Against      Management
1i    Elect Director Jonathan Sokoloff        For       Against      Management
1j    Elect Director Brian Tilzer             For       Against      Management
1k    Elect Director Eugenia Ulasewicz        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       Against      Management
6     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       Against      Management
1b    Elect Director Virginia "Gina" C.       For       Against      Management
      Drosos
1c    Elect Director R. Mark Graf             For       Against      Management
1d    Elect Director Helen McCluskey          For       Against      Management
1e    Elect Director Sharon L. McCollam       For       Against      Management
1f    Elect Director Marianne Miller Parrs    For       Against      Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       Against      Management
1i    Elect Director Jonathan Sokoloff        For       Against      Management
1j    Elect Director Brian Tilzer             For       Against      Management
1k    Elect Director Eugenia Ulasewicz        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       Against      Management
6     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       Against      Management
1b    Elect Director Virginia "Gina" C.       For       Against      Management
      Drosos
1c    Elect Director R. Mark Graf             For       Against      Management
1d    Elect Director Helen McCluskey          For       Against      Management
1e    Elect Director Sharon L. McCollam       For       Against      Management
1f    Elect Director Marianne Miller Parrs    For       Against      Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       Against      Management
1i    Elect Director Jonathan Sokoloff        For       Against      Management
1j    Elect Director Brian Tilzer             For       Against      Management
1k    Elect Director Eugenia Ulasewicz        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       Against      Management
1b    Elect Director Virginia "Gina" C.       For       Against      Management
      Drosos
1c    Elect Director R. Mark Graf             For       Against      Management
1d    Elect Director Helen McCluskey          For       Against      Management
1e    Elect Director Sharon L. McCollam       For       For          Management
1f    Elect Director Marianne Miller Parrs    For       Against      Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       Against      Management
1i    Elect Director Jonathan Sokoloff        For       Against      Management
1j    Elect Director Brian Tilzer             For       Against      Management
1k    Elect Director Eugenia Ulasewicz        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       Against      Management
1b    Elect Director Virginia "Gina" C.       For       Against      Management
      Drosos
1c    Elect Director R. Mark Graf             For       For          Management
1d    Elect Director Helen McCluskey          For       Against      Management
1e    Elect Director Sharon L. McCollam       For       For          Management
1f    Elect Director Marianne Miller Parrs    For       Against      Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       Against      Management
1i    Elect Director Jonathan Sokoloff        For       Against      Management
1j    Elect Director Brian Tilzer             For       Against      Management
1k    Elect Director Eugenia Ulasewicz        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       Against      Management
1b    Elect Director Virginia "Gina" C.       For       Against      Management
      Drosos
1c    Elect Director R. Mark Graf             For       For          Management
1d    Elect Director Helen McCluskey          For       Against      Management
1e    Elect Director Sharon L. McCollam       For       For          Management
1f    Elect Director Marianne Miller Parrs    For       Against      Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       For          Management
1i    Elect Director Jonathan Sokoloff        For       Against      Management
1j    Elect Director Brian Tilzer             For       Against      Management
1k    Elect Director Eugenia Ulasewicz        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       Against      Management
1b    Elect Director Virginia "Gina" C.       For       Against      Management
      Drosos
1c    Elect Director R. Mark Graf             For       For          Management
1d    Elect Director Helen McCluskey          For       Against      Management
1e    Elect Director Sharon L. McCollam       For       For          Management
1f    Elect Director Marianne Miller Parrs    For       Against      Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       For          Management
1i    Elect Director Jonathan Sokoloff        For       Against      Management
1j    Elect Director Brian Tilzer             For       For          Management
1k    Elect Director Eugenia Ulasewicz        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       Against      Management
1b    Elect Director Virginia "Gina" C.       For       Against      Management
      Drosos
1c    Elect Director R. Mark Graf             For       For          Management
1d    Elect Director Helen McCluskey          For       Against      Management
1e    Elect Director Sharon L. McCollam       For       For          Management
1f    Elect Director Marianne Miller Parrs    For       Against      Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       For          Management
1i    Elect Director Jonathan Sokoloff        For       For          Management
1j    Elect Director Brian Tilzer             For       For          Management
1k    Elect Director Eugenia Ulasewicz        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       Against      Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       Against      Management
1b    Elect Director Virginia "Gina" C.       For       Against      Management
      Drosos
1c    Elect Director R. Mark Graf             For       For          Management
1d    Elect Director Helen McCluskey          For       Against      Management
1e    Elect Director Sharon L. McCollam       For       For          Management
1f    Elect Director Marianne Miller Parrs    For       Against      Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       For          Management
1i    Elect Director Jonathan Sokoloff        For       For          Management
1j    Elect Director Brian Tilzer             For       For          Management
1k    Elect Director Eugenia Ulasewicz        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       Against      Management
1b    Elect Director Virginia "Gina" C.       For       Against      Management
      Drosos
1c    Elect Director R. Mark Graf             For       For          Management
1d    Elect Director Helen McCluskey          For       Against      Management
1e    Elect Director Sharon L. McCollam       For       For          Management
1f    Elect Director Marianne Miller Parrs    For       Against      Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       For          Management
1i    Elect Director Jonathan Sokoloff        For       For          Management
1j    Elect Director Brian Tilzer             For       For          Management
1k    Elect Director Eugenia Ulasewicz        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       For          Management
1b    Elect Director Virginia "Gina" C.       For       Against      Management
      Drosos
1c    Elect Director R. Mark Graf             For       For          Management
1d    Elect Director Helen McCluskey          For       Against      Management
1e    Elect Director Sharon L. McCollam       For       For          Management
1f    Elect Director Marianne Miller Parrs    For       For          Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       For          Management
1i    Elect Director Jonathan Sokoloff        For       For          Management
1j    Elect Director Brian Tilzer             For       For          Management
1k    Elect Director Eugenia Ulasewicz        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       For          Management
1b    Elect Director Virginia "Gina" C.       For       For          Management
      Drosos
1c    Elect Director R. Mark Graf             For       For          Management
1d    Elect Director Helen McCluskey          For       Against      Management
1e    Elect Director Sharon L. McCollam       For       For          Management
1f    Elect Director Marianne Miller Parrs    For       For          Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       For          Management
1i    Elect Director Jonathan Sokoloff        For       For          Management
1j    Elect Director Brian Tilzer             For       For          Management
1k    Elect Director Eugenia Ulasewicz        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       For          Management
1b    Elect Director Virginia "Gina" C.       For       For          Management
      Drosos
1c    Elect Director R. Mark Graf             For       For          Management
1d    Elect Director Helen McCluskey          For       For          Management
1e    Elect Director Sharon L. McCollam       For       For          Management
1f    Elect Director Marianne Miller Parrs    For       For          Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       For          Management
1i    Elect Director Jonathan Sokoloff        For       For          Management
1j    Elect Director Brian Tilzer             For       For          Management
1k    Elect Director Eugenia Ulasewicz        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       For          Management
1b    Elect Director Virginia "Gina" C.       For       For          Management
      Drosos
1c    Elect Director R. Mark Graf             For       For          Management
1d    Elect Director Helen McCluskey          For       For          Management
1e    Elect Director Sharon L. McCollam       For       For          Management
1f    Elect Director Marianne Miller Parrs    For       For          Management
1g    Elect Director Thomas Plaskett          For       Against      Management
1h    Elect Director Nancy A. Reardon         For       For          Management
1i    Elect Director Jonathan Sokoloff        For       For          Management
1j    Elect Director Brian Tilzer             For       For          Management
1k    Elect Director Eugenia Ulasewicz        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       For          Management
1b    Elect Director Virginia "Gina" C.       For       For          Management
      Drosos
1c    Elect Director R. Mark Graf             For       For          Management
1d    Elect Director Helen McCluskey          For       For          Management
1e    Elect Director Sharon L. McCollam       For       For          Management
1f    Elect Director Marianne Miller Parrs    For       For          Management
1g    Elect Director Thomas Plaskett          For       For          Management
1h    Elect Director Nancy A. Reardon         For       For          Management
1i    Elect Director Jonathan Sokoloff        For       For          Management
1j    Elect Director Brian Tilzer             For       For          Management
1k    Elect Director Eugenia Ulasewicz        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       For          Management
1b    Elect Director Virginia "Gina" C.       For       For          Management
      Drosos
1c    Elect Director R. Mark Graf             For       For          Management
1d    Elect Director Helen McCluskey          For       For          Management
1e    Elect Director Sharon L. McCollam       For       For          Management
1f    Elect Director Marianne Miller Parrs    For       For          Management
1g    Elect Director Thomas Plaskett          For       For          Management
1h    Elect Director Nancy A. Reardon         For       For          Management
1i    Elect Director Jonathan Sokoloff        For       For          Management
1j    Elect Director Brian Tilzer             For       For          Management
1k    Elect Director Eugenia Ulasewicz        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approval of Save As You Earn Scheme     For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Todd Stitzer          For       For          Management
1b    Elect Director Virginia "Gina" C.       For       For          Management
      Drosos
1c    Elect Director R. Mark Graf             For       For          Management
1d    Elect Director Helen McCluskey          For       For          Management
1e    Elect Director Sharon L. McCollam       For       For          Management
1f    Elect Director Marianne Miller Parrs    For       For          Management
1g    Elect Director Thomas Plaskett          For       For          Management
1h    Elect Director Nancy A. Reardon         For       For          Management
1i    Elect Director Jonathan Sokoloff        For       For          Management
1j    Elect Director Brian Tilzer             For       For          Management
1k    Elect Director Eugenia Ulasewicz        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approval of Save As You Earn Scheme     For       For          Management
6     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       Against      Management
1b    Elect Director Larry C. Glasscock       For       Against      Management
1c    Elect Director Karen N. Horn            For       Against      Management
1d    Elect Director Allan Hubbard            For       Against      Management
1e    Elect Director Reuben S. Leibowitz      For       Against      Management
1f    Elect Director Gary M. Rodkin           For       Against      Management
1g    Elect Director Stefan M. Selig          For       For          Management
1h    Elect Director Daniel C. Smith          For       Against      Management
1i    Elect Director J. Albert Smith, Jr.     For       Against      Management
1j    Elect Director Marta R. Stewart         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Eliminate or Restrict Severance         Against   For          Shareholder
      Agreements (Change-in-Control)


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       Against      Management
1d    Elect Director Allan Hubbard            For       Against      Management
1e    Elect Director Reuben S. Leibowitz      For       Against      Management
1f    Elect Director Gary M. Rodkin           For       Against      Management
1g    Elect Director Stefan M. Selig          For       For          Management
1h    Elect Director Daniel C. Smith          For       For          Management
1i    Elect Director J. Albert Smith, Jr.     For       Against      Management
1j    Elect Director Marta R. Stewart         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Eliminate or Restrict Severance         Against   For          Shareholder
      Agreements (Change-in-Control)


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       Against      Management
1d    Elect Director Allan Hubbard            For       Against      Management
1e    Elect Director Reuben S. Leibowitz      For       Against      Management
1f    Elect Director Gary M. Rodkin           For       For          Management
1g    Elect Director Stefan M. Selig          For       For          Management
1h    Elect Director Daniel C. Smith          For       For          Management
1i    Elect Director J. Albert Smith, Jr.     For       Against      Management
1j    Elect Director Marta R. Stewart         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate or Restrict Severance         Against   For          Shareholder
      Agreements (Change-in-Control)


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       Against      Management
1d    Elect Director Allan Hubbard            For       For          Management
1e    Elect Director Reuben S. Leibowitz      For       Against      Management
1f    Elect Director Gary M. Rodkin           For       For          Management
1g    Elect Director Stefan M. Selig          For       For          Management
1h    Elect Director Daniel C. Smith          For       For          Management
1i    Elect Director J. Albert Smith, Jr.     For       Against      Management
1j    Elect Director Marta R. Stewart         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate or Restrict Severance         Against   Against      Shareholder
      Agreements (Change-in-Control)


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       For          Management
1d    Elect Director Allan Hubbard            For       For          Management
1e    Elect Director Reuben S. Leibowitz      For       For          Management
1f    Elect Director Gary M. Rodkin           For       For          Management
1g    Elect Director Stefan M. Selig          For       For          Management
1h    Elect Director Daniel C. Smith          For       For          Management
1i    Elect Director J. Albert Smith, Jr.     For       Against      Management
1j    Elect Director Marta R. Stewart         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate or Restrict Severance         Against   Against      Shareholder
      Agreements (Change-in-Control)


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       For          Management
1d    Elect Director Allan Hubbard            For       For          Management
1e    Elect Director Reuben S. Leibowitz      For       For          Management
1f    Elect Director Gary M. Rodkin           For       For          Management
1g    Elect Director Stefan M. Selig          For       For          Management
1h    Elect Director Daniel C. Smith          For       For          Management
1i    Elect Director J. Albert Smith, Jr.     For       For          Management
1j    Elect Director Marta R. Stewart         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate or Restrict Severance         Against   Against      Shareholder
      Agreements (Change-in-Control)


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       Abstain      Management
1.2   Elect Director Kevin L. Beebe           For       Abstain      Management
1.3   Elect Director Timothy R. Furey         For       Abstain      Management
1.4   Elect Director Liam K. Griffin          For       Abstain      Management
1.5   Elect Director Balakrishnan S. Iyer     For       Abstain      Management
1.6   Elect Director Christine King           For       Abstain      Management
1.7   Elect Director David P. McGlade         For       Abstain      Management
1.8   Elect Director David J. McLachlan       For       Abstain      Management
1.9   Elect Director Robert A. Schriesheim    For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Abstain      Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       Against      Management
1.2   Elect Director Kevin L. Beebe           For       Against      Management
1.3   Elect Director Timothy R. Furey         For       Against      Management
1.4   Elect Director Liam K. Griffin          For       Against      Management
1.5   Elect Director Balakrishnan S. Iyer     For       Abstain      Management
1.6   Elect Director Christine King           For       Against      Management
1.7   Elect Director David P. McGlade         For       Abstain      Management
1.8   Elect Director David J. McLachlan       For       Abstain      Management
1.9   Elect Director Robert A. Schriesheim    For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Abstain      Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       Against      Management
1.2   Elect Director Kevin L. Beebe           For       Against      Management
1.3   Elect Director Timothy R. Furey         For       Against      Management
1.4   Elect Director Liam K. Griffin          For       Against      Management
1.5   Elect Director Balakrishnan S. Iyer     For       Abstain      Management
1.6   Elect Director Christine King           For       Against      Management
1.7   Elect Director David P. McGlade         For       Against      Management
1.8   Elect Director David J. McLachlan       For       Against      Management
1.9   Elect Director Robert A. Schriesheim    For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Abstain      Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       Against      Management
1.2   Elect Director Kevin L. Beebe           For       Against      Management
1.3   Elect Director Timothy R. Furey         For       Against      Management
1.4   Elect Director Liam K. Griffin          For       Against      Management
1.5   Elect Director Balakrishnan S. Iyer     For       Abstain      Management
1.6   Elect Director Christine King           For       Against      Management
1.7   Elect Director David P. McGlade         For       Against      Management
1.8   Elect Director David J. McLachlan       For       Against      Management
1.9   Elect Director Robert A. Schriesheim    For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       Against      Management
1.2   Elect Director Kevin L. Beebe           For       Against      Management
1.3   Elect Director Timothy R. Furey         For       Against      Management
1.4   Elect Director Liam K. Griffin          For       Against      Management
1.5   Elect Director Balakrishnan S. Iyer     For       Abstain      Management
1.6   Elect Director Christine King           For       Against      Management
1.7   Elect Director David P. McGlade         For       Against      Management
1.8   Elect Director David J. McLachlan       For       Against      Management
1.9   Elect Director Robert A. Schriesheim    For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       Against      Management
1.2   Elect Director Kevin L. Beebe           For       Against      Management
1.3   Elect Director Timothy R. Furey         For       Against      Management
1.4   Elect Director Liam K. Griffin          For       Against      Management
1.5   Elect Director Balakrishnan S. Iyer     For       Against      Management
1.6   Elect Director Christine King           For       Against      Management
1.7   Elect Director David P. McGlade         For       Against      Management
1.8   Elect Director David J. McLachlan       For       Against      Management
1.9   Elect Director Robert A. Schriesheim    For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       Against      Management
1.2   Elect Director Kevin L. Beebe           For       Against      Management
1.3   Elect Director Timothy R. Furey         For       Against      Management
1.4   Elect Director Liam K. Griffin          For       Against      Management
1.5   Elect Director Balakrishnan S. Iyer     For       Against      Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       Against      Management
1.8   Elect Director David J. McLachlan       For       Against      Management
1.9   Elect Director Robert A. Schriesheim    For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       Against      Management
1.2   Elect Director Kevin L. Beebe           For       Against      Management
1.3   Elect Director Timothy R. Furey         For       Against      Management
1.4   Elect Director Liam K. Griffin          For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       Against      Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       Against      Management
1.8   Elect Director David J. McLachlan       For       Against      Management
1.9   Elect Director Robert A. Schriesheim    For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       Against      Management
1.2   Elect Director Kevin L. Beebe           For       Against      Management
1.3   Elect Director Timothy R. Furey         For       Against      Management
1.4   Elect Director Liam K. Griffin          For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       Against      Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       Against      Management
1.8   Elect Director David J. McLachlan       For       Against      Management
1.9   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       Against      Management
1.2   Elect Director Kevin L. Beebe           For       Against      Management
1.3   Elect Director Timothy R. Furey         For       Against      Management
1.4   Elect Director Liam K. Griffin          For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       Against      Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       Against      Management
1.8   Elect Director David J. McLachlan       For       Against      Management
1.9   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       For          Management
1.2   Elect Director Kevin L. Beebe           For       Against      Management
1.3   Elect Director Timothy R. Furey         For       Against      Management
1.4   Elect Director Liam K. Griffin          For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       Against      Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       Against      Management
1.8   Elect Director David J. McLachlan       For       Against      Management
1.9   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       For          Management
1.2   Elect Director Kevin L. Beebe           For       For          Management
1.3   Elect Director Timothy R. Furey         For       Against      Management
1.4   Elect Director Liam K. Griffin          For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       Against      Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       Against      Management
1.8   Elect Director David J. McLachlan       For       Against      Management
1.9   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       For          Management
1.2   Elect Director Kevin L. Beebe           For       For          Management
1.3   Elect Director Timothy R. Furey         For       For          Management
1.4   Elect Director Liam K. Griffin          For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       Against      Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       For          Management
1.8   Elect Director David J. McLachlan       For       Against      Management
1.9   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       For          Management
1.2   Elect Director Kevin L. Beebe           For       For          Management
1.3   Elect Director Timothy R. Furey         For       For          Management
1.4   Elect Director Liam K. Griffin          For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       Against      Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       For          Management
1.8   Elect Director David J. McLachlan       For       For          Management
1.9   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       For          Management
1.2   Elect Director Kevin L. Beebe           For       For          Management
1.3   Elect Director Timothy R. Furey         For       For          Management
1.4   Elect Director Liam K. Griffin          For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       Against      Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       For          Management
1.8   Elect Director David J. McLachlan       For       For          Management
1.9   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       For          Management
1.2   Elect Director Kevin L. Beebe           For       For          Management
1.3   Elect Director Timothy R. Furey         For       For          Management
1.4   Elect Director Liam K. Griffin          For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       For          Management
1.8   Elect Director David J. McLachlan       For       For          Management
1.9   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Aldrich         For       For          Management
1.2   Elect Director Kevin L. Beebe           For       For          Management
1.3   Elect Director Timothy R. Furey         For       For          Management
1.4   Elect Director Liam K. Griffin          For       For          Management
1.5   Elect Director Balakrishnan S. Iyer     For       For          Management
1.6   Elect Director Christine King           For       For          Management
1.7   Elect Director David P. McGlade         For       For          Management
1.8   Elect Director David J. McLachlan       For       For          Management
1.9   Elect Director Robert A. Schriesheim    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

SL GREEN REALTY CORP.

Ticker:       SLG            Security ID:  78440X101
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John H. Alschuler        For       Against      Management
1b    Elect Director Lauren B. Dillard        For       Against      Management
1c    Elect Director Stephen L. Green         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

SL GREEN REALTY CORP.

Ticker:       SLG            Security ID:  78440X101
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John H. Alschuler        For       Against      Management
1b    Elect Director Lauren B. Dillard        For       Against      Management
1c    Elect Director Stephen L. Green         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

SL GREEN REALTY CORP.

Ticker:       SLG            Security ID:  78440X101
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John H. Alschuler        For       Against      Management
1b    Elect Director Lauren B. Dillard        For       Against      Management
1c    Elect Director Stephen L. Green         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SL GREEN REALTY CORP.

Ticker:       SLG            Security ID:  78440X101
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John H. Alschuler        For       Against      Management
1b    Elect Director Lauren B. Dillard        For       For          Management
1c    Elect Director Stephen L. Green         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SL GREEN REALTY CORP.

Ticker:       SLG            Security ID:  78440X101
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John H. Alschuler        For       Against      Management
1b    Elect Director Lauren B. Dillard        For       For          Management
1c    Elect Director Stephen L. Green         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SL GREEN REALTY CORP.

Ticker:       SLG            Security ID:  78440X101
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John H. Alschuler        For       For          Management
1b    Elect Director Lauren B. Dillard        For       For          Management
1c    Elect Director Stephen L. Green         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SL GREEN REALTY CORP.

Ticker:       SLG            Security ID:  78440X101
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John H. Alschuler        For       For          Management
1b    Elect Director Lauren B. Dillard        For       For          Management
1c    Elect Director Stephen L. Green         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       Abstain      Management
1.2   Elect Director Karen L. Daniel          For       Abstain      Management
1.3   Elect Director Ruth Ann M. Gillis       For       Abstain      Management
1.4   Elect Director James P. Holden          For       Abstain      Management
1.5   Elect Director Nathan J. Jones          For       Abstain      Management
1.6   Elect Director Henry W. Knueppel        For       Abstain      Management
1.7   Elect Director W. Dudley Lehman         For       Abstain      Management
1.8   Elect Director Nicholas T. Pinchuk      For       Abstain      Management
1.9   Elect Director Gregg M. Sherrill        For       Abstain      Management
1.10  Elect Director Donald J. Stebbins       For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       Against      Management
1.2   Elect Director Karen L. Daniel          For       Against      Management
1.3   Elect Director Ruth Ann M. Gillis       For       Against      Management
1.4   Elect Director James P. Holden          For       Against      Management
1.5   Elect Director Nathan J. Jones          For       Against      Management
1.6   Elect Director Henry W. Knueppel        For       Against      Management
1.7   Elect Director W. Dudley Lehman         For       Against      Management
1.8   Elect Director Nicholas T. Pinchuk      For       Against      Management
1.9   Elect Director Gregg M. Sherrill        For       Against      Management
1.10  Elect Director Donald J. Stebbins       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       Against      Management
1.2   Elect Director Karen L. Daniel          For       Against      Management
1.3   Elect Director Ruth Ann M. Gillis       For       Against      Management
1.4   Elect Director James P. Holden          For       Against      Management
1.5   Elect Director Nathan J. Jones          For       Against      Management
1.6   Elect Director Henry W. Knueppel        For       Against      Management
1.7   Elect Director W. Dudley Lehman         For       Against      Management
1.8   Elect Director Nicholas T. Pinchuk      For       Against      Management
1.9   Elect Director Gregg M. Sherrill        For       Against      Management
1.10  Elect Director Donald J. Stebbins       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       Against      Management
1.2   Elect Director Karen L. Daniel          For       Against      Management
1.3   Elect Director Ruth Ann M. Gillis       For       For          Management
1.4   Elect Director James P. Holden          For       Against      Management
1.5   Elect Director Nathan J. Jones          For       Against      Management
1.6   Elect Director Henry W. Knueppel        For       Against      Management
1.7   Elect Director W. Dudley Lehman         For       Against      Management
1.8   Elect Director Nicholas T. Pinchuk      For       Against      Management
1.9   Elect Director Gregg M. Sherrill        For       Against      Management
1.10  Elect Director Donald J. Stebbins       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       For          Management
1.2   Elect Director Karen L. Daniel          For       Against      Management
1.3   Elect Director Ruth Ann M. Gillis       For       For          Management
1.4   Elect Director James P. Holden          For       Against      Management
1.5   Elect Director Nathan J. Jones          For       For          Management
1.6   Elect Director Henry W. Knueppel        For       Against      Management
1.7   Elect Director W. Dudley Lehman         For       Against      Management
1.8   Elect Director Nicholas T. Pinchuk      For       Against      Management
1.9   Elect Director Gregg M. Sherrill        For       Against      Management
1.10  Elect Director Donald J. Stebbins       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       For          Management
1.2   Elect Director Karen L. Daniel          For       Against      Management
1.3   Elect Director Ruth Ann M. Gillis       For       For          Management
1.4   Elect Director James P. Holden          For       Against      Management
1.5   Elect Director Nathan J. Jones          For       For          Management
1.6   Elect Director Henry W. Knueppel        For       For          Management
1.7   Elect Director W. Dudley Lehman         For       Against      Management
1.8   Elect Director Nicholas T. Pinchuk      For       Against      Management
1.9   Elect Director Gregg M. Sherrill        For       Against      Management
1.10  Elect Director Donald J. Stebbins       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       For          Management
1.2   Elect Director Karen L. Daniel          For       Against      Management
1.3   Elect Director Ruth Ann M. Gillis       For       For          Management
1.4   Elect Director James P. Holden          For       Against      Management
1.5   Elect Director Nathan J. Jones          For       For          Management
1.6   Elect Director Henry W. Knueppel        For       For          Management
1.7   Elect Director W. Dudley Lehman         For       Against      Management
1.8   Elect Director Nicholas T. Pinchuk      For       For          Management
1.9   Elect Director Gregg M. Sherrill        For       Against      Management
1.10  Elect Director Donald J. Stebbins       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       For          Management
1.2   Elect Director Karen L. Daniel          For       Against      Management
1.3   Elect Director Ruth Ann M. Gillis       For       For          Management
1.4   Elect Director James P. Holden          For       Against      Management
1.5   Elect Director Nathan J. Jones          For       For          Management
1.6   Elect Director Henry W. Knueppel        For       For          Management
1.7   Elect Director W. Dudley Lehman         For       For          Management
1.8   Elect Director Nicholas T. Pinchuk      For       For          Management
1.9   Elect Director Gregg M. Sherrill        For       Against      Management
1.10  Elect Director Donald J. Stebbins       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       For          Management
1.2   Elect Director Karen L. Daniel          For       Against      Management
1.3   Elect Director Ruth Ann M. Gillis       For       For          Management
1.4   Elect Director James P. Holden          For       Against      Management
1.5   Elect Director Nathan J. Jones          For       For          Management
1.6   Elect Director Henry W. Knueppel        For       For          Management
1.7   Elect Director W. Dudley Lehman         For       For          Management
1.8   Elect Director Nicholas T. Pinchuk      For       For          Management
1.9   Elect Director Gregg M. Sherrill        For       For          Management
1.10  Elect Director Donald J. Stebbins       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       For          Management
1.2   Elect Director Karen L. Daniel          For       For          Management
1.3   Elect Director Ruth Ann M. Gillis       For       For          Management
1.4   Elect Director James P. Holden          For       For          Management
1.5   Elect Director Nathan J. Jones          For       For          Management
1.6   Elect Director Henry W. Knueppel        For       For          Management
1.7   Elect Director W. Dudley Lehman         For       For          Management
1.8   Elect Director Nicholas T. Pinchuk      For       For          Management
1.9   Elect Director Gregg M. Sherrill        For       For          Management
1.10  Elect Director Donald J. Stebbins       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       For          Management
1.2   Elect Director Karen L. Daniel          For       For          Management
1.3   Elect Director Ruth Ann M. Gillis       For       For          Management
1.4   Elect Director James P. Holden          For       For          Management
1.5   Elect Director Nathan J. Jones          For       For          Management
1.6   Elect Director Henry W. Knueppel        For       For          Management
1.7   Elect Director W. Dudley Lehman         For       For          Management
1.8   Elect Director Nicholas T. Pinchuk      For       For          Management
1.9   Elect Director Gregg M. Sherrill        For       For          Management
1.10  Elect Director Donald J. Stebbins       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       Abstain      Management
1b    Elect Director J. Veronica Biggins      For       Abstain      Management
1c    Elect Director Douglas H. Brooks        For       Abstain      Management
1d    Elect Director William H. Cunningham    For       Abstain      Management
1e    Elect Director John G. Denison          For       Abstain      Management
1f    Elect Director Thomas W. Gilligan       For       Abstain      Management
1g    Elect Director Gary C. Kelly            For       Abstain      Management
1h    Elect Director Grace D. Lieblein        For       Against      Management
1i    Elect Director Nancy B. Loeffler        For       Abstain      Management
1j    Elect Director John T. Montford         For       Abstain      Management
1k    Elect Director Ron Ricks                For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       Abstain      Management
1b    Elect Director J. Veronica Biggins      For       Abstain      Management
1c    Elect Director Douglas H. Brooks        For       Abstain      Management
1d    Elect Director William H. Cunningham    For       Abstain      Management
1e    Elect Director John G. Denison          For       Abstain      Management
1f    Elect Director Thomas W. Gilligan       For       Against      Management
1g    Elect Director Gary C. Kelly            For       Against      Management
1h    Elect Director Grace D. Lieblein        For       Against      Management
1i    Elect Director Nancy B. Loeffler        For       Abstain      Management
1j    Elect Director John T. Montford         For       Against      Management
1k    Elect Director Ron Ricks                For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       Against      Management
1b    Elect Director J. Veronica Biggins      For       Against      Management
1c    Elect Director Douglas H. Brooks        For       Against      Management
1d    Elect Director William H. Cunningham    For       Against      Management
1e    Elect Director John G. Denison          For       Against      Management
1f    Elect Director Thomas W. Gilligan       For       Against      Management
1g    Elect Director Gary C. Kelly            For       Against      Management
1h    Elect Director Grace D. Lieblein        For       Abstain      Management
1i    Elect Director Nancy B. Loeffler        For       Against      Management
1j    Elect Director John T. Montford         For       Against      Management
1k    Elect Director Ron Ricks                For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       Against      Management
1b    Elect Director J. Veronica Biggins      For       Against      Management
1c    Elect Director Douglas H. Brooks        For       Against      Management
1d    Elect Director William H. Cunningham    For       Against      Management
1e    Elect Director John G. Denison          For       Against      Management
1f    Elect Director Thomas W. Gilligan       For       Against      Management
1g    Elect Director Gary C. Kelly            For       Against      Management
1h    Elect Director Grace D. Lieblein        For       Abstain      Management
1i    Elect Director Nancy B. Loeffler        For       Against      Management
1j    Elect Director John T. Montford         For       Against      Management
1k    Elect Director Ron Ricks                For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       Against      Management
1b    Elect Director J. Veronica Biggins      For       Against      Management
1c    Elect Director Douglas H. Brooks        For       Against      Management
1d    Elect Director William H. Cunningham    For       Against      Management
1e    Elect Director John G. Denison          For       Against      Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       Against      Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       Against      Management
1j    Elect Director John T. Montford         For       Against      Management
1k    Elect Director Ron Ricks                For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       Against      Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       Against      Management
1e    Elect Director John G. Denison          For       Against      Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       Against      Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       Against      Management
1j    Elect Director John T. Montford         For       Against      Management
1k    Elect Director Ron Ricks                For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       Against      Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       Against      Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       Against      Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       Against      Management
1j    Elect Director John T. Montford         For       Against      Management
1k    Elect Director Ron Ricks                For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       Against      Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       Against      Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       Against      Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       Against      Management
1j    Elect Director John T. Montford         For       Against      Management
1k    Elect Director Ron Ricks                For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       Against      Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       Against      Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       Against      Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       For          Management
1j    Elect Director John T. Montford         For       Against      Management
1k    Elect Director Ron Ricks                For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       Against      Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       Against      Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       Against      Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       For          Management
1j    Elect Director John T. Montford         For       For          Management
1k    Elect Director Ron Ricks                For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       Against      Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       Against      Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       For          Management
1j    Elect Director John T. Montford         For       For          Management
1k    Elect Director Ron Ricks                For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       Against      Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       For          Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       For          Management
1j    Elect Director John T. Montford         For       For          Management
1k    Elect Director Ron Ricks                For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       For          Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       For          Management
1j    Elect Director John T. Montford         For       For          Management
1k    Elect Director Ron Ricks                For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       For          Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       For          Management
1j    Elect Director John T. Montford         For       For          Management
1k    Elect Director Ron Ricks                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       For          Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       For          Management
1j    Elect Director John T. Montford         For       For          Management
1k    Elect Director Ron Ricks                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       For          Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       For          Management
1j    Elect Director John T. Montford         For       For          Management
1k    Elect Director Ron Ricks                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       Against      Management
1.2   Elect Director George W. Buckley        For       Against      Management
1.3   Elect Director Patrick D. Campbell      For       Against      Management
1.4   Elect Director Carlos M. Cardoso        For       Against      Management
1.5   Elect Director Robert B. Coutts         For       Against      Management
1.6   Elect Director Debra A. Crew            For       For          Management
1.7   Elect Director Michael D. Hankin        For       Against      Management
1.8   Elect Director James M. Loree           For       Against      Management
1.9   Elect Director Marianne M. Parrs        For       Against      Management
1.10  Elect Director Robert L. Ryan           For       Against      Management
1.11  Elect Director James H. Scholefield     For       Against      Management
2     Approve Omnibus Stock Plan              For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       Against      Management
1.2   Elect Director George W. Buckley        For       Against      Management
1.3   Elect Director Patrick D. Campbell      For       Against      Management
1.4   Elect Director Carlos M. Cardoso        For       Against      Management
1.5   Elect Director Robert B. Coutts         For       Against      Management
1.6   Elect Director Debra A. Crew            For       For          Management
1.7   Elect Director Michael D. Hankin        For       For          Management
1.8   Elect Director James M. Loree           For       For          Management
1.9   Elect Director Marianne M. Parrs        For       Against      Management
1.10  Elect Director Robert L. Ryan           For       For          Management
1.11  Elect Director James H. Scholefield     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director George W. Buckley        For       Against      Management
1.3   Elect Director Patrick D. Campbell      For       Against      Management
1.4   Elect Director Carlos M. Cardoso        For       Against      Management
1.5   Elect Director Robert B. Coutts         For       For          Management
1.6   Elect Director Debra A. Crew            For       For          Management
1.7   Elect Director Michael D. Hankin        For       For          Management
1.8   Elect Director James M. Loree           For       For          Management
1.9   Elect Director Marianne M. Parrs        For       For          Management
1.10  Elect Director Robert L. Ryan           For       For          Management
1.11  Elect Director James H. Scholefield     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director George W. Buckley        For       Against      Management
1.3   Elect Director Patrick D. Campbell      For       For          Management
1.4   Elect Director Carlos M. Cardoso        For       Against      Management
1.5   Elect Director Robert B. Coutts         For       For          Management
1.6   Elect Director Debra A. Crew            For       For          Management
1.7   Elect Director Michael D. Hankin        For       For          Management
1.8   Elect Director James M. Loree           For       For          Management
1.9   Elect Director Marianne M. Parrs        For       For          Management
1.10  Elect Director Robert L. Ryan           For       For          Management
1.11  Elect Director James H. Scholefield     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Patrick D. Campbell      For       For          Management
1.4   Elect Director Carlos M. Cardoso        For       Against      Management
1.5   Elect Director Robert B. Coutts         For       For          Management
1.6   Elect Director Debra A. Crew            For       For          Management
1.7   Elect Director Michael D. Hankin        For       For          Management
1.8   Elect Director James M. Loree           For       For          Management
1.9   Elect Director Marianne M. Parrs        For       For          Management
1.10  Elect Director Robert L. Ryan           For       For          Management
1.11  Elect Director James H. Scholefield     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Patrick D. Campbell      For       For          Management
1.4   Elect Director Carlos M. Cardoso        For       For          Management
1.5   Elect Director Robert B. Coutts         For       For          Management
1.6   Elect Director Debra A. Crew            For       For          Management
1.7   Elect Director Michael D. Hankin        For       For          Management
1.8   Elect Director James M. Loree           For       For          Management
1.9   Elect Director Marianne M. Parrs        For       For          Management
1.10  Elect Director Robert L. Ryan           For       For          Management
1.11  Elect Director James H. Scholefield     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Patrick D. Campbell      For       For          Management
1.4   Elect Director Carlos M. Cardoso        For       For          Management
1.5   Elect Director Robert B. Coutts         For       For          Management
1.6   Elect Director Debra A. Crew            For       For          Management
1.7   Elect Director Michael D. Hankin        For       For          Management
1.8   Elect Director James M. Loree           For       For          Management
1.9   Elect Director Marianne M. Parrs        For       For          Management
1.10  Elect Director Robert L. Ryan           For       For          Management
1.11  Elect Director James H. Scholefield     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Patrick D. Campbell      For       For          Management
1.4   Elect Director Carlos M. Cardoso        For       For          Management
1.5   Elect Director Robert B. Coutts         For       For          Management
1.6   Elect Director Debra A. Crew            For       For          Management
1.7   Elect Director Michael D. Hankin        For       For          Management
1.8   Elect Director James M. Loree           For       For          Management
1.9   Elect Director Marianne M. Parrs        For       For          Management
1.10  Elect Director Robert L. Ryan           For       For          Management
1.11  Elect Director James H. Scholefield     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: SEP 06, 2017   Meeting Type: Special
Record Date:  AUG 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Abstain      Management
2     Advisory Vote on Golden Parachutes      For       Abstain      Management
3     Adjourn Meeting                         For       Abstain      Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: SEP 06, 2017   Meeting Type: Special
Record Date:  AUG 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Advisory Vote on Golden Parachutes      For       Abstain      Management
3     Adjourn Meeting                         For       Abstain      Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: SEP 06, 2017   Meeting Type: Special
Record Date:  AUG 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Advisory Vote on Golden Parachutes      For       Abstain      Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: SEP 06, 2017   Meeting Type: Special
Record Date:  AUG 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: SEP 06, 2017   Meeting Type: Special
Record Date:  AUG 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: SEP 06, 2017   Meeting Type: Special
Record Date:  AUG 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STAPLES, INC.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: SEP 06, 2017   Meeting Type: Special
Record Date:  AUG 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       Against      Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       Against      Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Linda A. Hill            For       Against      Management
1g    Elect Director Joseph L. Hooley         For       Against      Management
1h    Elect Director Sara Mathew              For       Against      Management
1i    Elect Director William L. Meaney        For       Against      Management
1j    Elect Director Sean O'Sullivan          For       For          Management
1k    Elect Director Richard P. Sergel        For       Against      Management
1l    Elect Director Gregory L. Summe         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Majority Voting Standard for      For       For          Management
      Specified Corporate Actions
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       Against      Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Linda A. Hill            For       Against      Management
1g    Elect Director Joseph L. Hooley         For       Against      Management
1h    Elect Director Sara Mathew              For       For          Management
1i    Elect Director William L. Meaney        For       Against      Management
1j    Elect Director Sean O'Sullivan          For       For          Management
1k    Elect Director Richard P. Sergel        For       Against      Management
1l    Elect Director Gregory L. Summe         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Majority Voting Standard for      For       For          Management
      Specified Corporate Actions
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       Against      Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       Against      Management
1h    Elect Director Sara Mathew              For       For          Management
1i    Elect Director William L. Meaney        For       Against      Management
1j    Elect Director Sean O'Sullivan          For       For          Management
1k    Elect Director Richard P. Sergel        For       Against      Management
1l    Elect Director Gregory L. Summe         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Majority Voting Standard for      For       For          Management
      Specified Corporate Actions
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       Against      Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       Against      Management
1h    Elect Director Sara Mathew              For       For          Management
1i    Elect Director William L. Meaney        For       Against      Management
1j    Elect Director Sean O'Sullivan          For       For          Management
1k    Elect Director Richard P. Sergel        For       For          Management
1l    Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Majority Voting Standard for      For       For          Management
      Specified Corporate Actions
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       For          Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       For          Management
1h    Elect Director Sara Mathew              For       For          Management
1i    Elect Director William L. Meaney        For       Against      Management
1j    Elect Director Sean O'Sullivan          For       For          Management
1k    Elect Director Richard P. Sergel        For       For          Management
1l    Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt Majority Voting Standard for      For       For          Management
      Specified Corporate Actions
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       For          Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       For          Management
1h    Elect Director Sara Mathew              For       For          Management
1i    Elect Director William L. Meaney        For       Against      Management
1j    Elect Director Sean O'Sullivan          For       For          Management
1k    Elect Director Richard P. Sergel        For       For          Management
1l    Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting Standard for      For       For          Management
      Specified Corporate Actions
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       For          Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       For          Management
1h    Elect Director Sara Mathew              For       For          Management
1i    Elect Director William L. Meaney        For       For          Management
1j    Elect Director Sean O'Sullivan          For       For          Management
1k    Elect Director Richard P. Sergel        For       For          Management
1l    Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Majority Voting Standard for      For       For          Management
      Specified Corporate Actions
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Abstain      Management
1b    Elect Director Charles A. Alutto        For       Abstain      Management
1c    Elect Director Brian P. Anderson        For       Abstain      Management
1d    Elect Director Lynn D. Bleil            For       Abstain      Management
1e    Elect Director Thomas D. Brown          For       Abstain      Management
1f    Elect Director Thomas F. Chen           For       Abstain      Management
1g    Elect Director Mark C. Miller           For       Abstain      Management
1h    Elect Director John Patience            For       Abstain      Management
1i    Elect Director Mike S. Zafirovski       For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Abstain      Management
1b    Elect Director Charles A. Alutto        For       Against      Management
1c    Elect Director Brian P. Anderson        For       Abstain      Management
1d    Elect Director Lynn D. Bleil            For       Abstain      Management
1e    Elect Director Thomas D. Brown          For       Abstain      Management
1f    Elect Director Thomas F. Chen           For       Abstain      Management
1g    Elect Director Mark C. Miller           For       Abstain      Management
1h    Elect Director John Patience            For       Abstain      Management
1i    Elect Director Mike S. Zafirovski       For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Against      Management
1b    Elect Director Charles A. Alutto        For       Against      Management
1c    Elect Director Brian P. Anderson        For       Against      Management
1d    Elect Director Lynn D. Bleil            For       Against      Management
1e    Elect Director Thomas D. Brown          For       Against      Management
1f    Elect Director Thomas F. Chen           For       Against      Management
1g    Elect Director Mark C. Miller           For       Against      Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Against      Management
1b    Elect Director Charles A. Alutto        For       Against      Management
1c    Elect Director Brian P. Anderson        For       Against      Management
1d    Elect Director Lynn D. Bleil            For       Against      Management
1e    Elect Director Thomas D. Brown          For       Against      Management
1f    Elect Director Thomas F. Chen           For       Against      Management
1g    Elect Director Mark C. Miller           For       Against      Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Against      Management
1b    Elect Director Charles A. Alutto        For       Against      Management
1c    Elect Director Brian P. Anderson        For       Against      Management
1d    Elect Director Lynn D. Bleil            For       Against      Management
1e    Elect Director Thomas D. Brown          For       Against      Management
1f    Elect Director Thomas F. Chen           For       Against      Management
1g    Elect Director Mark C. Miller           For       Against      Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Against      Management
1b    Elect Director Charles A. Alutto        For       Against      Management
1c    Elect Director Brian P. Anderson        For       Against      Management
1d    Elect Director Lynn D. Bleil            For       Against      Management
1e    Elect Director Thomas D. Brown          For       Against      Management
1f    Elect Director Thomas F. Chen           For       Against      Management
1g    Elect Director Mark C. Miller           For       Against      Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Against      Management
1b    Elect Director Charles A. Alutto        For       Against      Management
1c    Elect Director Brian P. Anderson        For       Against      Management
1d    Elect Director Lynn D. Bleil            For       Against      Management
1e    Elect Director Thomas D. Brown          For       Against      Management
1f    Elect Director Thomas F. Chen           For       Against      Management
1g    Elect Director Mark C. Miller           For       Against      Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Against      Management
1b    Elect Director Charles A. Alutto        For       Against      Management
1c    Elect Director Brian P. Anderson        For       Against      Management
1d    Elect Director Lynn D. Bleil            For       Against      Management
1e    Elect Director Thomas D. Brown          For       Against      Management
1f    Elect Director Thomas F. Chen           For       Against      Management
1g    Elect Director Mark C. Miller           For       Against      Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Against      Management
1b    Elect Director Charles A. Alutto        For       Against      Management
1c    Elect Director Brian P. Anderson        For       Against      Management
1d    Elect Director Lynn D. Bleil            For       For          Management
1e    Elect Director Thomas D. Brown          For       Against      Management
1f    Elect Director Thomas F. Chen           For       Against      Management
1g    Elect Director Mark C. Miller           For       Against      Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Against      Management
1b    Elect Director Charles A. Alutto        For       Against      Management
1c    Elect Director Brian P. Anderson        For       Against      Management
1d    Elect Director Lynn D. Bleil            For       For          Management
1e    Elect Director Thomas D. Brown          For       Against      Management
1f    Elect Director Thomas F. Chen           For       Against      Management
1g    Elect Director Mark C. Miller           For       Against      Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Against      Management
1b    Elect Director Charles A. Alutto        For       For          Management
1c    Elect Director Brian P. Anderson        For       Against      Management
1d    Elect Director Lynn D. Bleil            For       For          Management
1e    Elect Director Thomas D. Brown          For       Against      Management
1f    Elect Director Thomas F. Chen           For       Against      Management
1g    Elect Director Mark C. Miller           For       Against      Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Against      Management
1b    Elect Director Charles A. Alutto        For       For          Management
1c    Elect Director Brian P. Anderson        For       Against      Management
1d    Elect Director Lynn D. Bleil            For       For          Management
1e    Elect Director Thomas D. Brown          For       Against      Management
1f    Elect Director Thomas F. Chen           For       Against      Management
1g    Elect Director Mark C. Miller           For       For          Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Against      Management
1b    Elect Director Charles A. Alutto        For       For          Management
1c    Elect Director Brian P. Anderson        For       Against      Management
1d    Elect Director Lynn D. Bleil            For       For          Management
1e    Elect Director Thomas D. Brown          For       For          Management
1f    Elect Director Thomas F. Chen           For       Against      Management
1g    Elect Director Mark C. Miller           For       For          Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Against      Management
1b    Elect Director Charles A. Alutto        For       For          Management
1c    Elect Director Brian P. Anderson        For       For          Management
1d    Elect Director Lynn D. Bleil            For       For          Management
1e    Elect Director Thomas D. Brown          For       For          Management
1f    Elect Director Thomas F. Chen           For       Against      Management
1g    Elect Director Mark C. Miller           For       For          Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       Against      Management
1b    Elect Director Charles A. Alutto        For       For          Management
1c    Elect Director Brian P. Anderson        For       For          Management
1d    Elect Director Lynn D. Bleil            For       For          Management
1e    Elect Director Thomas D. Brown          For       For          Management
1f    Elect Director Thomas F. Chen           For       Against      Management
1g    Elect Director Mark C. Miller           For       For          Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       For          Management
1b    Elect Director Charles A. Alutto        For       For          Management
1c    Elect Director Brian P. Anderson        For       For          Management
1d    Elect Director Lynn D. Bleil            For       For          Management
1e    Elect Director Thomas D. Brown          For       For          Management
1f    Elect Director Thomas F. Chen           For       Against      Management
1g    Elect Director Mark C. Miller           For       For          Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       For          Management
1b    Elect Director Charles A. Alutto        For       For          Management
1c    Elect Director Brian P. Anderson        For       For          Management
1d    Elect Director Lynn D. Bleil            For       For          Management
1e    Elect Director Thomas D. Brown          For       For          Management
1f    Elect Director Thomas F. Chen           For       For          Management
1g    Elect Director Mark C. Miller           For       For          Management
1h    Elect Director John Patience            For       For          Management
1i    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert S. Murley         For       For          Management
1b    Elect Director Charles A. Alutto        For       For          Management
1c    Elect Director Brian P. Anderson        For       For          Management
1d    Elect Director Lynn D. Bleil            For       For          Management
1e    Elect Director Thomas D. Brown          For       For          Management
1f    Elect Director Thomas F. Chen           For       For          Management
1g    Elect Director Mark C. Miller           For       For          Management
1h    Elect Director John Patience            For       Against      Management
1i    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agnes Bundy Scanlan      For       Against      Management
1.2   Elect Director Dallas S. Clement        For       Against      Management
1.3   Elect Director Paul R. Garcia           For       Against      Management
1.4   Elect Director M. Douglas Ivester       For       Against      Management
1.5   Elect Director Donna S. Morea           For       Against      Management
1.6   Elect Director David M. Ratcliffe       For       Against      Management
1.7   Elect Director William H. Rogers, Jr.   For       Against      Management
1.8   Elect Director Frank P. Scruggs, Jr.    For       Against      Management
1.9   Elect Director Bruce L. Tanner          For       Against      Management
1.10  Elect Director Steven C. Voorhees       For       Against      Management
1.11  Elect Director Thomas R. Watjen         For       Against      Management
1.12  Elect Director Phail Wynn, Jr.          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agnes Bundy Scanlan      For       For          Management
1.2   Elect Director Dallas S. Clement        For       Against      Management
1.3   Elect Director Paul R. Garcia           For       For          Management
1.4   Elect Director M. Douglas Ivester       For       Against      Management
1.5   Elect Director Donna S. Morea           For       Against      Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       Against      Management
1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.9   Elect Director Bruce L. Tanner          For       Against      Management
1.10  Elect Director Steven C. Voorhees       For       For          Management
1.11  Elect Director Thomas R. Watjen         For       For          Management
1.12  Elect Director Phail Wynn, Jr.          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agnes Bundy Scanlan      For       For          Management
1.2   Elect Director Dallas S. Clement        For       For          Management
1.3   Elect Director Paul R. Garcia           For       For          Management
1.4   Elect Director M. Douglas Ivester       For       Against      Management
1.5   Elect Director Donna S. Morea           For       For          Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       Against      Management
1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.9   Elect Director Bruce L. Tanner          For       For          Management
1.10  Elect Director Steven C. Voorhees       For       For          Management
1.11  Elect Director Thomas R. Watjen         For       For          Management
1.12  Elect Director Phail Wynn, Jr.          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agnes Bundy Scanlan      For       For          Management
1.2   Elect Director Dallas S. Clement        For       For          Management
1.3   Elect Director Paul R. Garcia           For       For          Management
1.4   Elect Director M. Douglas Ivester       For       Against      Management
1.5   Elect Director Donna S. Morea           For       For          Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       Against      Management
1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.9   Elect Director Bruce L. Tanner          For       For          Management
1.10  Elect Director Steven C. Voorhees       For       For          Management
1.11  Elect Director Thomas R. Watjen         For       For          Management
1.12  Elect Director Phail Wynn, Jr.          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agnes Bundy Scanlan      For       For          Management
1.2   Elect Director Dallas S. Clement        For       For          Management
1.3   Elect Director Paul R. Garcia           For       For          Management
1.4   Elect Director M. Douglas Ivester       For       Against      Management
1.5   Elect Director Donna S. Morea           For       For          Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       For          Management
1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.9   Elect Director Bruce L. Tanner          For       For          Management
1.10  Elect Director Steven C. Voorhees       For       For          Management
1.11  Elect Director Thomas R. Watjen         For       For          Management
1.12  Elect Director Phail Wynn, Jr.          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agnes Bundy Scanlan      For       For          Management
1.2   Elect Director Dallas S. Clement        For       For          Management
1.3   Elect Director Paul R. Garcia           For       For          Management
1.4   Elect Director M. Douglas Ivester       For       Against      Management
1.5   Elect Director Donna S. Morea           For       For          Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       For          Management
1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.9   Elect Director Bruce L. Tanner          For       For          Management
1.10  Elect Director Steven C. Voorhees       For       For          Management
1.11  Elect Director Thomas R. Watjen         For       For          Management
1.12  Elect Director Phail Wynn, Jr.          For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agnes Bundy Scanlan      For       For          Management
1.2   Elect Director Dallas S. Clement        For       For          Management
1.3   Elect Director Paul R. Garcia           For       For          Management
1.4   Elect Director M. Douglas Ivester       For       Against      Management
1.5   Elect Director Donna S. Morea           For       For          Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       For          Management
1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.9   Elect Director Bruce L. Tanner          For       For          Management
1.10  Elect Director Steven C. Voorhees       For       For          Management
1.11  Elect Director Thomas R. Watjen         For       For          Management
1.12  Elect Director Phail Wynn, Jr.          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agnes Bundy Scanlan      For       For          Management
1.2   Elect Director Dallas S. Clement        For       For          Management
1.3   Elect Director Paul R. Garcia           For       For          Management
1.4   Elect Director M. Douglas Ivester       For       For          Management
1.5   Elect Director Donna S. Morea           For       For          Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       For          Management
1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.9   Elect Director Bruce L. Tanner          For       For          Management
1.10  Elect Director Steven C. Voorhees       For       For          Management
1.11  Elect Director Thomas R. Watjen         For       For          Management
1.12  Elect Director Phail Wynn, Jr.          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agnes Bundy Scanlan      For       For          Management
1.2   Elect Director Dallas S. Clement        For       For          Management
1.3   Elect Director Paul R. Garcia           For       For          Management
1.4   Elect Director M. Douglas Ivester       For       For          Management
1.5   Elect Director Donna S. Morea           For       For          Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       For          Management
1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.9   Elect Director Bruce L. Tanner          For       For          Management
1.10  Elect Director Steven C. Voorhees       For       For          Management
1.11  Elect Director Thomas R. Watjen         For       For          Management
1.12  Elect Director Phail Wynn, Jr.          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       Abstain      Management
1b    Elect Director Frank E. Dangeard        For       Abstain      Management
1c    Elect Director Kenneth Y. Hao           For       Abstain      Management
1d    Elect Director David W. Humphrey        For       Abstain      Management
1e    Elect Director Geraldine B. Laybourne   For       Abstain      Management
1f    Elect Director David L. Mahoney         For       Abstain      Management
1g    Elect Director Robert S. Miller         For       Abstain      Management
1h    Elect Director Anita M. Sands           For       Against      Management
1i    Elect Director Daniel H. Schulman       For       Abstain      Management
1j    Elect Director V. Paul Unruh            For       Abstain      Management
1k    Elect Director Suzanne M. Vautrinot     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
6     Provide For Confidential Running Vote   Against   Abstain      Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   Abstain      Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       Against      Management
1b    Elect Director Frank E. Dangeard        For       Against      Management
1c    Elect Director Kenneth Y. Hao           For       Against      Management
1d    Elect Director David W. Humphrey        For       Against      Management
1e    Elect Director Geraldine B. Laybourne   For       Against      Management
1f    Elect Director David L. Mahoney         For       Against      Management
1g    Elect Director Robert S. Miller         For       Against      Management
1h    Elect Director Anita M. Sands           For       Abstain      Management
1i    Elect Director Daniel H. Schulman       For       Abstain      Management
1j    Elect Director V. Paul Unruh            For       Against      Management
1k    Elect Director Suzanne M. Vautrinot     For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
6     Provide For Confidential Running Vote   Against   Abstain      Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   Abstain      Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       Against      Management
1b    Elect Director Frank E. Dangeard        For       Against      Management
1c    Elect Director Kenneth Y. Hao           For       Against      Management
1d    Elect Director David W. Humphrey        For       Against      Management
1e    Elect Director Geraldine B. Laybourne   For       Against      Management
1f    Elect Director David L. Mahoney         For       Against      Management
1g    Elect Director Robert S. Miller         For       Against      Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       Abstain      Management
1j    Elect Director V. Paul Unruh            For       Against      Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Provide For Confidential Running Vote   Against   Abstain      Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   Abstain      Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       Against      Management
1b    Elect Director Frank E. Dangeard        For       Against      Management
1c    Elect Director Kenneth Y. Hao           For       Against      Management
1d    Elect Director David W. Humphrey        For       Against      Management
1e    Elect Director Geraldine B. Laybourne   For       Against      Management
1f    Elect Director David L. Mahoney         For       Against      Management
1g    Elect Director Robert S. Miller         For       Against      Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       Against      Management
1j    Elect Director V. Paul Unruh            For       Against      Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   Abstain      Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       Against      Management
1b    Elect Director Frank E. Dangeard        For       Against      Management
1c    Elect Director Kenneth Y. Hao           For       Against      Management
1d    Elect Director David W. Humphrey        For       Against      Management
1e    Elect Director Geraldine B. Laybourne   For       Against      Management
1f    Elect Director David L. Mahoney         For       Against      Management
1g    Elect Director Robert S. Miller         For       Against      Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       Against      Management
1j    Elect Director V. Paul Unruh            For       Against      Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       Against      Management
1d    Elect Director David W. Humphrey        For       Against      Management
1e    Elect Director Geraldine B. Laybourne   For       Against      Management
1f    Elect Director David L. Mahoney         For       Against      Management
1g    Elect Director Robert S. Miller         For       Against      Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       Against      Management
1j    Elect Director V. Paul Unruh            For       Against      Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       Against      Management
1d    Elect Director David W. Humphrey        For       Against      Management
1e    Elect Director Geraldine B. Laybourne   For       Against      Management
1f    Elect Director David L. Mahoney         For       Against      Management
1g    Elect Director Robert S. Miller         For       Against      Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       Against      Management
1j    Elect Director V. Paul Unruh            For       Against      Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       Against      Management
1d    Elect Director David W. Humphrey        For       Against      Management
1e    Elect Director Geraldine B. Laybourne   For       Against      Management
1f    Elect Director David L. Mahoney         For       Against      Management
1g    Elect Director Robert S. Miller         For       Against      Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       Against      Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       Against      Management
1d    Elect Director David W. Humphrey        For       Against      Management
1e    Elect Director Geraldine B. Laybourne   For       For          Management
1f    Elect Director David L. Mahoney         For       Against      Management
1g    Elect Director Robert S. Miller         For       Against      Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       Against      Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       For          Management
1d    Elect Director David W. Humphrey        For       For          Management
1e    Elect Director Geraldine B. Laybourne   For       For          Management
1f    Elect Director David L. Mahoney         For       Against      Management
1g    Elect Director Robert S. Miller         For       Against      Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       Against      Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Provide For Confidential Running Vote   Against   For          Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       For          Management
1d    Elect Director David W. Humphrey        For       For          Management
1e    Elect Director Geraldine B. Laybourne   For       For          Management
1f    Elect Director David L. Mahoney         For       Against      Management
1g    Elect Director Robert S. Miller         For       Against      Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       Against      Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       For          Management
1d    Elect Director David W. Humphrey        For       For          Management
1e    Elect Director Geraldine B. Laybourne   For       For          Management
1f    Elect Director David L. Mahoney         For       Against      Management
1g    Elect Director Robert S. Miller         For       For          Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       Against      Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       For          Management
1d    Elect Director David W. Humphrey        For       For          Management
1e    Elect Director Geraldine B. Laybourne   For       For          Management
1f    Elect Director David L. Mahoney         For       For          Management
1g    Elect Director Robert S. Miller         For       For          Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       Against      Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       For          Management
1d    Elect Director David W. Humphrey        For       For          Management
1e    Elect Director Geraldine B. Laybourne   For       For          Management
1f    Elect Director David L. Mahoney         For       For          Management
1g    Elect Director Robert S. Miller         For       For          Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       Against      Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       For          Management
1d    Elect Director David W. Humphrey        For       For          Management
1e    Elect Director Geraldine B. Laybourne   For       For          Management
1f    Elect Director David L. Mahoney         For       For          Management
1g    Elect Director Robert S. Miller         For       For          Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       Against      Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       For          Management
1d    Elect Director David W. Humphrey        For       For          Management
1e    Elect Director Geraldine B. Laybourne   For       For          Management
1f    Elect Director David L. Mahoney         For       For          Management
1g    Elect Director Robert S. Miller         For       For          Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       For          Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       For          Management
1d    Elect Director David W. Humphrey        For       For          Management
1e    Elect Director Geraldine B. Laybourne   For       For          Management
1f    Elect Director David L. Mahoney         For       For          Management
1g    Elect Director Robert S. Miller         For       For          Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       For          Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 05, 2017   Meeting Type: Annual
Record Date:  AUG 07, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Kenneth Y. Hao           For       For          Management
1d    Elect Director David W. Humphrey        For       For          Management
1e    Elect Director Geraldine B. Laybourne   For       For          Management
1f    Elect Director David L. Mahoney         For       For          Management
1g    Elect Director Robert S. Miller         For       For          Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       For          Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Provide For Confidential Running Vote   Against   Against      Shareholder
      Tallies On Executive Pay Matters
7     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       Abstain      Management
1b    Elect Director Paget L. Alves           For       Abstain      Management
1c    Elect Director Arthur W. Coviello, Jr.  For       Abstain      Management
1d    Elect Director William W. Graylin       For       Abstain      Management
1e    Elect Director Roy A. Guthrie           For       Abstain      Management
1f    Elect Director Richard C. Hartnack      For       Abstain      Management
1g    Elect Director Jeffrey G. Naylor        For       Abstain      Management
1h    Elect Director Laurel J. Richie         For       Abstain      Management
1i    Elect Director Olympia J. Snowe         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       Against      Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       Abstain      Management
1e    Elect Director Roy A. Guthrie           For       Against      Management
1f    Elect Director Richard C. Hartnack      For       Against      Management
1g    Elect Director Jeffrey G. Naylor        For       Abstain      Management
1h    Elect Director Laurel J. Richie         For       Against      Management
1i    Elect Director Olympia J. Snowe         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       Against      Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       For          Management
1e    Elect Director Roy A. Guthrie           For       Against      Management
1f    Elect Director Richard C. Hartnack      For       Against      Management
1g    Elect Director Jeffrey G. Naylor        For       Against      Management
1h    Elect Director Laurel J. Richie         For       Against      Management
1i    Elect Director Olympia J. Snowe         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       Against      Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       For          Management
1e    Elect Director Roy A. Guthrie           For       For          Management
1f    Elect Director Richard C. Hartnack      For       Against      Management
1g    Elect Director Jeffrey G. Naylor        For       Against      Management
1h    Elect Director Laurel J. Richie         For       Against      Management
1i    Elect Director Olympia J. Snowe         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       For          Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       For          Management
1e    Elect Director Roy A. Guthrie           For       For          Management
1f    Elect Director Richard C. Hartnack      For       Against      Management
1g    Elect Director Jeffrey G. Naylor        For       Against      Management
1h    Elect Director Laurel J. Richie         For       Against      Management
1i    Elect Director Olympia J. Snowe         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       For          Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       For          Management
1e    Elect Director Roy A. Guthrie           For       For          Management
1f    Elect Director Richard C. Hartnack      For       Against      Management
1g    Elect Director Jeffrey G. Naylor        For       Against      Management
1h    Elect Director Laurel J. Richie         For       Against      Management
1i    Elect Director Olympia J. Snowe         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       For          Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       For          Management
1e    Elect Director Roy A. Guthrie           For       For          Management
1f    Elect Director Richard C. Hartnack      For       For          Management
1g    Elect Director Jeffrey G. Naylor        For       Against      Management
1h    Elect Director Laurel J. Richie         For       Against      Management
1i    Elect Director Olympia J. Snowe         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       For          Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       For          Management
1e    Elect Director Roy A. Guthrie           For       For          Management
1f    Elect Director Richard C. Hartnack      For       For          Management
1g    Elect Director Jeffrey G. Naylor        For       Against      Management
1h    Elect Director Laurel J. Richie         For       For          Management
1i    Elect Director Olympia J. Snowe         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       For          Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       For          Management
1e    Elect Director Roy A. Guthrie           For       For          Management
1f    Elect Director Richard C. Hartnack      For       For          Management
1g    Elect Director Jeffrey G. Naylor        For       For          Management
1h    Elect Director Laurel J. Richie         For       For          Management
1i    Elect Director Olympia J. Snowe         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       For          Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       For          Management
1e    Elect Director Roy A. Guthrie           For       For          Management
1f    Elect Director Richard C. Hartnack      For       For          Management
1g    Elect Director Jeffrey G. Naylor        For       For          Management
1h    Elect Director Laurel J. Richie         For       For          Management
1i    Elect Director Olympia J. Snowe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       Withhold     Management
1.2   Elect Director Chi-Foon Chan            For       Withhold     Management
1.3   Elect Director Janice D. Chaffin        For       Withhold     Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director Mercedes Johnson         For       Withhold     Management
1.6   Elect Director Chrysostomos L. "Max"    For       Withhold     Management
      Nikias
1.7   Elect Director John Schwarz             For       Withhold     Management
1.8   Elect Director Roy Vallee               For       Withhold     Management
1.9   Elect Director Steven C. Walske         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Abstain      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       Withhold     Management
1.2   Elect Director Chi-Foon Chan            For       Withhold     Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director Mercedes Johnson         For       Withhold     Management
1.6   Elect Director Chrysostomos L. "Max"    For       Withhold     Management
      Nikias
1.7   Elect Director John Schwarz             For       Withhold     Management
1.8   Elect Director Roy Vallee               For       Withhold     Management
1.9   Elect Director Steven C. Walske         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       Withhold     Management
1.2   Elect Director Chi-Foon Chan            For       Withhold     Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director Mercedes Johnson         For       Withhold     Management
1.6   Elect Director Chrysostomos L. "Max"    For       Withhold     Management
      Nikias
1.7   Elect Director John Schwarz             For       Withhold     Management
1.8   Elect Director Roy Vallee               For       Withhold     Management
1.9   Elect Director Steven C. Walske         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       Withhold     Management
1.2   Elect Director Chi-Foon Chan            For       Withhold     Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director Mercedes Johnson         For       Withhold     Management
1.6   Elect Director Chrysostomos L. "Max"    For       For          Management
      Nikias
1.7   Elect Director John Schwarz             For       Withhold     Management
1.8   Elect Director Roy Vallee               For       Withhold     Management
1.9   Elect Director Steven C. Walske         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       Withhold     Management
1.2   Elect Director Chi-Foon Chan            For       Withhold     Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director Mercedes Johnson         For       Withhold     Management
1.6   Elect Director Chrysostomos L. "Max"    For       For          Management
      Nikias
1.7   Elect Director John Schwarz             For       Withhold     Management
1.8   Elect Director Roy Vallee               For       Withhold     Management
1.9   Elect Director Steven C. Walske         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       Withhold     Management
1.2   Elect Director Chi-Foon Chan            For       Withhold     Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director Mercedes Johnson         For       For          Management
1.6   Elect Director Chrysostomos L. "Max"    For       For          Management
      Nikias
1.7   Elect Director John Schwarz             For       Withhold     Management
1.8   Elect Director Roy Vallee               For       Withhold     Management
1.9   Elect Director Steven C. Walske         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       Withhold     Management
1.2   Elect Director Chi-Foon Chan            For       Withhold     Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director Mercedes Johnson         For       For          Management
1.6   Elect Director Chrysostomos L. "Max"    For       For          Management
      Nikias
1.7   Elect Director John Schwarz             For       For          Management
1.8   Elect Director Roy Vallee               For       Withhold     Management
1.9   Elect Director Steven C. Walske         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       Withhold     Management
1.2   Elect Director Chi-Foon Chan            For       For          Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director Mercedes Johnson         For       For          Management
1.6   Elect Director Chrysostomos L. "Max"    For       For          Management
      Nikias
1.7   Elect Director John Schwarz             For       For          Management
1.8   Elect Director Roy Vallee               For       Withhold     Management
1.9   Elect Director Steven C. Walske         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       Withhold     Management
1.2   Elect Director Chi-Foon Chan            For       For          Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director Mercedes Johnson         For       For          Management
1.6   Elect Director Chrysostomos L. "Max"    For       For          Management
      Nikias
1.7   Elect Director John Schwarz             For       For          Management
1.8   Elect Director Roy Vallee               For       Withhold     Management
1.9   Elect Director Steven C. Walske         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Chi-Foon Chan            For       For          Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director Mercedes Johnson         For       For          Management
1.6   Elect Director Chrysostomos L. "Max"    For       For          Management
      Nikias
1.7   Elect Director John Schwarz             For       For          Management
1.8   Elect Director Roy Vallee               For       Withhold     Management
1.9   Elect Director Steven C. Walske         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Chi-Foon Chan            For       For          Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director Mercedes Johnson         For       For          Management
1.6   Elect Director Chrysostomos L. "Max"    For       For          Management
      Nikias
1.7   Elect Director John Schwarz             For       For          Management
1.8   Elect Director Roy Vallee               For       For          Management
1.9   Elect Director Steven C. Walske         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Chi-Foon Chan            For       For          Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director Mercedes Johnson         For       For          Management
1.6   Elect Director Chrysostomos L. "Max"    For       For          Management
      Nikias
1.7   Elect Director John Schwarz             For       For          Management
1.8   Elect Director Roy Vallee               For       For          Management
1.9   Elect Director Steven C. Walske         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Chi-Foon Chan            For       For          Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Mercedes Johnson         For       For          Management
1.6   Elect Director Chrysostomos L. "Max"    For       For          Management
      Nikias
1.7   Elect Director John Schwarz             For       For          Management
1.8   Elect Director Roy Vallee               For       For          Management
1.9   Elect Director Steven C. Walske         For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Chi-Foon Chan            For       For          Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Mercedes Johnson         For       For          Management
1.6   Elect Director Chrysostomos L. "Max"    For       For          Management
      Nikias
1.7   Elect Director John Schwarz             For       For          Management
1.8   Elect Director Roy Vallee               For       For          Management
1.9   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNOPSYS, INC.

Ticker:       SNPS           Security ID:  871607107
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aart J. de Geus          For       For          Management
1.2   Elect Director Chi-Foon Chan            For       For          Management
1.3   Elect Director Janice D. Chaffin        For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director Mercedes Johnson         For       For          Management
1.6   Elect Director Chrysostomos L. "Max"    For       For          Management
      Nikias
1.7   Elect Director John Schwarz             For       For          Management
1.8   Elect Director Roy Vallee               For       For          Management
1.9   Elect Director Steven C. Walske         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 17, 2017   Meeting Type: Annual
Record Date:  SEP 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       Against      Management
1b    Elect Director John M. Cassaday         For       Against      Management
1c    Elect Director William J. DeLaney       For       Against      Management
1d    Elect Director Joshua D. Frank          For       Against      Management
1e    Elect Director Larry C. Glasscock       For       Abstain      Management
1f    Elect Director Bradley M. Halverson     For       Against      Management
1g    Elect Director Hans-Joachim Koerber     For       Against      Management
1h    Elect Director Nancy S. Newcomb         For       Against      Management
1i    Elect Director Nelson Peltz             For       Against      Management
1j    Elect Director Edward D. Shirley        For       Against      Management
1k    Elect Director Sheila G. Talton         For       Abstain      Management
1l    Elect Director Richard G. Tilghman      For       Against      Management
1m    Elect Director Jackie M. Ward           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Limit Accelerated Vesting of Equity     Against   Abstain      Shareholder
      Awards Upon a Change in Control


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 17, 2017   Meeting Type: Annual
Record Date:  SEP 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       Against      Management
1b    Elect Director John M. Cassaday         For       Against      Management
1c    Elect Director William J. DeLaney       For       Against      Management
1d    Elect Director Joshua D. Frank          For       Against      Management
1e    Elect Director Larry C. Glasscock       For       Against      Management
1f    Elect Director Bradley M. Halverson     For       Against      Management
1g    Elect Director Hans-Joachim Koerber     For       Against      Management
1h    Elect Director Nancy S. Newcomb         For       Against      Management
1i    Elect Director Nelson Peltz             For       Against      Management
1j    Elect Director Edward D. Shirley        For       For          Management
1k    Elect Director Sheila G. Talton         For       Against      Management
1l    Elect Director Richard G. Tilghman      For       Against      Management
1m    Elect Director Jackie M. Ward           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Limit Accelerated Vesting of Equity     Against   Abstain      Shareholder
      Awards Upon a Change in Control


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 17, 2017   Meeting Type: Annual
Record Date:  SEP 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director John M. Cassaday         For       Against      Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Joshua D. Frank          For       Against      Management
1e    Elect Director Larry C. Glasscock       For       Against      Management
1f    Elect Director Bradley M. Halverson     For       For          Management
1g    Elect Director Hans-Joachim Koerber     For       For          Management
1h    Elect Director Nancy S. Newcomb         For       Against      Management
1i    Elect Director Nelson Peltz             For       Against      Management
1j    Elect Director Edward D. Shirley        For       For          Management
1k    Elect Director Sheila G. Talton         For       Against      Management
1l    Elect Director Richard G. Tilghman      For       Against      Management
1m    Elect Director Jackie M. Ward           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Limit Accelerated Vesting of Equity     Against   For          Shareholder
      Awards Upon a Change in Control


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 17, 2017   Meeting Type: Annual
Record Date:  SEP 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director John M. Cassaday         For       Against      Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Joshua D. Frank          For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Bradley M. Halverson     For       For          Management
1g    Elect Director Hans-Joachim Koerber     For       For          Management
1h    Elect Director Nancy S. Newcomb         For       For          Management
1i    Elect Director Nelson Peltz             For       Against      Management
1j    Elect Director Edward D. Shirley        For       For          Management
1k    Elect Director Sheila G. Talton         For       Against      Management
1l    Elect Director Richard G. Tilghman      For       Against      Management
1m    Elect Director Jackie M. Ward           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Limit Accelerated Vesting of Equity     Against   For          Shareholder
      Awards Upon a Change in Control


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 17, 2017   Meeting Type: Annual
Record Date:  SEP 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director John M. Cassaday         For       Against      Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Joshua D. Frank          For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Bradley M. Halverson     For       For          Management
1g    Elect Director Hans-Joachim Koerber     For       For          Management
1h    Elect Director Nancy S. Newcomb         For       For          Management
1i    Elect Director Nelson Peltz             For       Against      Management
1j    Elect Director Edward D. Shirley        For       For          Management
1k    Elect Director Sheila G. Talton         For       For          Management
1l    Elect Director Richard G. Tilghman      For       Against      Management
1m    Elect Director Jackie M. Ward           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Limit Accelerated Vesting of Equity     Against   For          Shareholder
      Awards Upon a Change in Control


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 17, 2017   Meeting Type: Annual
Record Date:  SEP 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director John M. Cassaday         For       Against      Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Joshua D. Frank          For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Bradley M. Halverson     For       For          Management
1g    Elect Director Hans-Joachim Koerber     For       For          Management
1h    Elect Director Nancy S. Newcomb         For       For          Management
1i    Elect Director Nelson Peltz             For       For          Management
1j    Elect Director Edward D. Shirley        For       For          Management
1k    Elect Director Sheila G. Talton         For       For          Management
1l    Elect Director Richard G. Tilghman      For       Against      Management
1m    Elect Director Jackie M. Ward           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Limit Accelerated Vesting of Equity     Against   For          Shareholder
      Awards Upon a Change in Control


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 17, 2017   Meeting Type: Annual
Record Date:  SEP 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director John M. Cassaday         For       Against      Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Joshua D. Frank          For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Bradley M. Halverson     For       For          Management
1g    Elect Director Hans-Joachim Koerber     For       For          Management
1h    Elect Director Nancy S. Newcomb         For       For          Management
1i    Elect Director Nelson Peltz             For       For          Management
1j    Elect Director Edward D. Shirley        For       For          Management
1k    Elect Director Sheila G. Talton         For       For          Management
1l    Elect Director Richard G. Tilghman      For       Against      Management
1m    Elect Director Jackie M. Ward           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Limit Accelerated Vesting of Equity     Against   For          Shareholder
      Awards Upon a Change in Control


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 17, 2017   Meeting Type: Annual
Record Date:  SEP 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director John M. Cassaday         For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Joshua D. Frank          For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Bradley M. Halverson     For       For          Management
1g    Elect Director Hans-Joachim Koerber     For       For          Management
1h    Elect Director Nancy S. Newcomb         For       For          Management
1i    Elect Director Nelson Peltz             For       For          Management
1j    Elect Director Edward D. Shirley        For       For          Management
1k    Elect Director Sheila G. Talton         For       For          Management
1l    Elect Director Richard G. Tilghman      For       Against      Management
1m    Elect Director Jackie M. Ward           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Limit Accelerated Vesting of Equity     Against   For          Shareholder
      Awards Upon a Change in Control


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 17, 2017   Meeting Type: Annual
Record Date:  SEP 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director John M. Cassaday         For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Joshua D. Frank          For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Bradley M. Halverson     For       For          Management
1g    Elect Director Hans-Joachim Koerber     For       For          Management
1h    Elect Director Nancy S. Newcomb         For       For          Management
1i    Elect Director Nelson Peltz             For       For          Management
1j    Elect Director Edward D. Shirley        For       For          Management
1k    Elect Director Sheila G. Talton         For       For          Management
1l    Elect Director Richard G. Tilghman      For       For          Management
1m    Elect Director Jackie M. Ward           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Limit Accelerated Vesting of Equity     Against   For          Shareholder
      Awards Upon a Change in Control


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 17, 2017   Meeting Type: Annual
Record Date:  SEP 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director John M. Cassaday         For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Joshua D. Frank          For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Bradley M. Halverson     For       For          Management
1g    Elect Director Hans-Joachim Koerber     For       For          Management
1h    Elect Director Nancy S. Newcomb         For       For          Management
1i    Elect Director Nelson Peltz             For       For          Management
1j    Elect Director Edward D. Shirley        For       For          Management
1k    Elect Director Sheila G. Talton         For       For          Management
1l    Elect Director Richard G. Tilghman      For       For          Management
1m    Elect Director Jackie M. Ward           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Limit Accelerated Vesting of Equity     Against   For          Shareholder
      Awards Upon a Change in Control


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 17, 2017   Meeting Type: Annual
Record Date:  SEP 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director John M. Cassaday         For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Joshua D. Frank          For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Bradley M. Halverson     For       For          Management
1g    Elect Director Hans-Joachim Koerber     For       For          Management
1h    Elect Director Nancy S. Newcomb         For       For          Management
1i    Elect Director Nelson Peltz             For       For          Management
1j    Elect Director Edward D. Shirley        For       For          Management
1k    Elect Director Sheila G. Talton         For       For          Management
1l    Elect Director Richard G. Tilghman      For       For          Management
1m    Elect Director Jackie M. Ward           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Limit Accelerated Vesting of Equity     Against   For          Shareholder
      Awards Upon a Change in Control


--------------------------------------------------------------------------------

SYSCO CORPORATION

Ticker:       SYY            Security ID:  871829107
Meeting Date: NOV 17, 2017   Meeting Type: Annual
Record Date:  SEP 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director John M. Cassaday         For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Joshua D. Frank          For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Bradley M. Halverson     For       For          Management
1g    Elect Director Hans-Joachim Koerber     For       For          Management
1h    Elect Director Nancy S. Newcomb         For       For          Management
1i    Elect Director Nelson Peltz             For       For          Management
1j    Elect Director Edward D. Shirley        For       For          Management
1k    Elect Director Sheila G. Talton         For       For          Management
1l    Elect Director Richard G. Tilghman      For       For          Management
1m    Elect Director Jackie M. Ward           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Limit Accelerated Vesting of Equity     Against   Against      Shareholder
      Awards Upon a Change in Control


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark S. Bartlett         For       For          Management
1b    Elect Director Edward C. Bernard        For       Against      Management
1c    Elect Director Mary K. Bush             For       Against      Management
1d    Elect Director H. Lawrence Culp, Jr.    For       For          Management
1e    Elect Director Freeman A. Hrabowski,    For       Against      Management
      III
1f    Elect Director Robert F. MacLellan      For       Abstain      Management
1g    Elect Director Brian C. Rogers          For       Abstain      Management
1h    Elect Director Olympia J. Snowe         For       Against      Management
1i    Elect Director William J. Stromberg     For       Against      Management
1j    Elect Director Richard R. Verma         For       For          Management
1k    Elect Director Sandra S. Wijnberg       For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Charter                           For       Abstain      Management
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark S. Bartlett         For       For          Management
1b    Elect Director Edward C. Bernard        For       Against      Management
1c    Elect Director Mary K. Bush             For       For          Management
1d    Elect Director H. Lawrence Culp, Jr.    For       For          Management
1e    Elect Director Freeman A. Hrabowski,    For       For          Management
      III
1f    Elect Director Robert F. MacLellan      For       Against      Management
1g    Elect Director Brian C. Rogers          For       Abstain      Management
1h    Elect Director Olympia J. Snowe         For       Against      Management
1i    Elect Director William J. Stromberg     For       For          Management
1j    Elect Director Richard R. Verma         For       For          Management
1k    Elect Director Sandra S. Wijnberg       For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Charter                           For       Against      Management
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark S. Bartlett         For       For          Management
1b    Elect Director Edward C. Bernard        For       Against      Management
1c    Elect Director Mary K. Bush             For       For          Management
1d    Elect Director H. Lawrence Culp, Jr.    For       For          Management
1e    Elect Director Freeman A. Hrabowski,    For       For          Management
      III
1f    Elect Director Robert F. MacLellan      For       Against      Management
1g    Elect Director Brian C. Rogers          For       Against      Management
1h    Elect Director Olympia J. Snowe         For       For          Management
1i    Elect Director William J. Stromberg     For       For          Management
1j    Elect Director Richard R. Verma         For       For          Management
1k    Elect Director Sandra S. Wijnberg       For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Charter                           For       Against      Management
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark S. Bartlett         For       For          Management
1b    Elect Director Edward C. Bernard        For       Against      Management
1c    Elect Director Mary K. Bush             For       For          Management
1d    Elect Director H. Lawrence Culp, Jr.    For       For          Management
1e    Elect Director Freeman A. Hrabowski,    For       For          Management
      III
1f    Elect Director Robert F. MacLellan      For       Against      Management
1g    Elect Director Brian C. Rogers          For       Against      Management
1h    Elect Director Olympia J. Snowe         For       For          Management
1i    Elect Director William J. Stromberg     For       For          Management
1j    Elect Director Richard R. Verma         For       For          Management
1k    Elect Director Sandra S. Wijnberg       For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Charter                           For       For          Management
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark S. Bartlett         For       For          Management
1b    Elect Director Edward C. Bernard        For       For          Management
1c    Elect Director Mary K. Bush             For       For          Management
1d    Elect Director H. Lawrence Culp, Jr.    For       For          Management
1e    Elect Director Freeman A. Hrabowski,    For       For          Management
      III
1f    Elect Director Robert F. MacLellan      For       For          Management
1g    Elect Director Brian C. Rogers          For       For          Management
1h    Elect Director Olympia J. Snowe         For       For          Management
1i    Elect Director William J. Stromberg     For       For          Management
1j    Elect Director Richard R. Verma         For       For          Management
1k    Elect Director Sandra S. Wijnberg       For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Charter                           For       For          Management
4     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark S. Bartlett         For       For          Management
1b    Elect Director Edward C. Bernard        For       For          Management
1c    Elect Director Mary K. Bush             For       For          Management
1d    Elect Director H. Lawrence Culp, Jr.    For       For          Management
1e    Elect Director Freeman A. Hrabowski,    For       For          Management
      III
1f    Elect Director Robert F. MacLellan      For       For          Management
1g    Elect Director Brian C. Rogers          For       For          Management
1h    Elect Director Olympia J. Snowe         For       For          Management
1i    Elect Director William J. Stromberg     For       For          Management
1j    Elect Director Richard R. Verma         For       For          Management
1k    Elect Director Sandra S. Wijnberg       For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Charter                           For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark S. Bartlett         For       For          Management
1b    Elect Director Edward C. Bernard        For       For          Management
1c    Elect Director Mary K. Bush             For       For          Management
1d    Elect Director H. Lawrence Culp, Jr.    For       For          Management
1e    Elect Director Freeman A. Hrabowski,    For       For          Management
      III
1f    Elect Director Robert F. MacLellan      For       For          Management
1g    Elect Director Brian C. Rogers          For       For          Management
1h    Elect Director Olympia J. Snowe         For       For          Management
1i    Elect Director William J. Stromberg     For       For          Management
1j    Elect Director Richard R. Verma         For       For          Management
1k    Elect Director Sandra S. Wijnberg       For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Charter                           For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       Against      Management
1b    Elect Director Andrea Guerra            For       Against      Management
1c    Elect Director Susan Kropf              For       Abstain      Management
1d    Elect Director Annabelle Yu Long        For       Abstain      Management
1e    Elect Director Victor Luis              For       Abstain      Management
1f    Elect Director Ivan Menezes             For       Abstain      Management
1g    Elect Director William Nuti             For       Abstain      Management
1h    Elect Director Jide Zeitlin             For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Amend Omnibus Stock Plan                For       Abstain      Management
6     Report on Net-Zero Greenhouse Gas       Against   Abstain      Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   For          Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       Abstain      Management
1b    Elect Director Andrea Guerra            For       Abstain      Management
1c    Elect Director Susan Kropf              For       Against      Management
1d    Elect Director Annabelle Yu Long        For       Against      Management
1e    Elect Director Victor Luis              For       Against      Management
1f    Elect Director Ivan Menezes             For       Against      Management
1g    Elect Director William Nuti             For       Against      Management
1h    Elect Director Jide Zeitlin             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Report on Net-Zero Greenhouse Gas       Against   Abstain      Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   For          Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       For          Management
1b    Elect Director Andrea Guerra            For       For          Management
1c    Elect Director Susan Kropf              For       Against      Management
1d    Elect Director Annabelle Yu Long        For       Against      Management
1e    Elect Director Victor Luis              For       Against      Management
1f    Elect Director Ivan Menezes             For       Against      Management
1g    Elect Director William Nuti             For       Against      Management
1h    Elect Director Jide Zeitlin             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Report on Net-Zero Greenhouse Gas       Against   Abstain      Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   For          Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       For          Management
1b    Elect Director Andrea Guerra            For       For          Management
1c    Elect Director Susan Kropf              For       Against      Management
1d    Elect Director Annabelle Yu Long        For       Against      Management
1e    Elect Director Victor Luis              For       For          Management
1f    Elect Director Ivan Menezes             For       Against      Management
1g    Elect Director William Nuti             For       Against      Management
1h    Elect Director Jide Zeitlin             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Report on Net-Zero Greenhouse Gas       Against   Abstain      Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   For          Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       For          Management
1b    Elect Director Andrea Guerra            For       For          Management
1c    Elect Director Susan Kropf              For       Against      Management
1d    Elect Director Annabelle Yu Long        For       For          Management
1e    Elect Director Victor Luis              For       For          Management
1f    Elect Director Ivan Menezes             For       Against      Management
1g    Elect Director William Nuti             For       Against      Management
1h    Elect Director Jide Zeitlin             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Report on Net-Zero Greenhouse Gas       Against   Abstain      Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   For          Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       For          Management
1b    Elect Director Andrea Guerra            For       For          Management
1c    Elect Director Susan Kropf              For       Against      Management
1d    Elect Director Annabelle Yu Long        For       For          Management
1e    Elect Director Victor Luis              For       For          Management
1f    Elect Director Ivan Menezes             For       For          Management
1g    Elect Director William Nuti             For       Against      Management
1h    Elect Director Jide Zeitlin             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Report on Net-Zero Greenhouse Gas       Against   Abstain      Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   For          Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       For          Management
1b    Elect Director Andrea Guerra            For       For          Management
1c    Elect Director Susan Kropf              For       Against      Management
1d    Elect Director Annabelle Yu Long        For       For          Management
1e    Elect Director Victor Luis              For       For          Management
1f    Elect Director Ivan Menezes             For       For          Management
1g    Elect Director William Nuti             For       Against      Management
1h    Elect Director Jide Zeitlin             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Report on Net-Zero Greenhouse Gas       Against   Abstain      Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   For          Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       For          Management
1b    Elect Director Andrea Guerra            For       For          Management
1c    Elect Director Susan Kropf              For       For          Management
1d    Elect Director Annabelle Yu Long        For       For          Management
1e    Elect Director Victor Luis              For       For          Management
1f    Elect Director Ivan Menezes             For       For          Management
1g    Elect Director William Nuti             For       Against      Management
1h    Elect Director Jide Zeitlin             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Report on Net-Zero Greenhouse Gas       Against   For          Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   For          Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       For          Management
1b    Elect Director Andrea Guerra            For       For          Management
1c    Elect Director Susan Kropf              For       For          Management
1d    Elect Director Annabelle Yu Long        For       For          Management
1e    Elect Director Victor Luis              For       For          Management
1f    Elect Director Ivan Menezes             For       For          Management
1g    Elect Director William Nuti             For       Against      Management
1h    Elect Director Jide Zeitlin             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Report on Net-Zero Greenhouse Gas       Against   For          Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   For          Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       For          Management
1b    Elect Director Andrea Guerra            For       For          Management
1c    Elect Director Susan Kropf              For       For          Management
1d    Elect Director Annabelle Yu Long        For       For          Management
1e    Elect Director Victor Luis              For       For          Management
1f    Elect Director Ivan Menezes             For       For          Management
1g    Elect Director William Nuti             For       Against      Management
1h    Elect Director Jide Zeitlin             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Report on Net-Zero Greenhouse Gas       Against   For          Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   Abstain      Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       For          Management
1b    Elect Director Andrea Guerra            For       For          Management
1c    Elect Director Susan Kropf              For       For          Management
1d    Elect Director Annabelle Yu Long        For       For          Management
1e    Elect Director Victor Luis              For       For          Management
1f    Elect Director Ivan Menezes             For       For          Management
1g    Elect Director William Nuti             For       Against      Management
1h    Elect Director Jide Zeitlin             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Report on Net-Zero Greenhouse Gas       Against   For          Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   Abstain      Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       For          Management
1b    Elect Director Andrea Guerra            For       For          Management
1c    Elect Director Susan Kropf              For       For          Management
1d    Elect Director Annabelle Yu Long        For       For          Management
1e    Elect Director Victor Luis              For       For          Management
1f    Elect Director Ivan Menezes             For       For          Management
1g    Elect Director William Nuti             For       Against      Management
1h    Elect Director Jide Zeitlin             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Report on Net-Zero Greenhouse Gas       Against   Against      Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   Abstain      Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       For          Management
1b    Elect Director Andrea Guerra            For       For          Management
1c    Elect Director Susan Kropf              For       For          Management
1d    Elect Director Annabelle Yu Long        For       For          Management
1e    Elect Director Victor Luis              For       For          Management
1f    Elect Director Ivan Menezes             For       For          Management
1g    Elect Director William Nuti             For       Against      Management
1h    Elect Director Jide Zeitlin             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Report on Net-Zero Greenhouse Gas       Against   Against      Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   Against      Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       For          Management
1b    Elect Director Andrea Guerra            For       For          Management
1c    Elect Director Susan Kropf              For       For          Management
1d    Elect Director Annabelle Yu Long        For       For          Management
1e    Elect Director Victor Luis              For       For          Management
1f    Elect Director Ivan Menezes             For       For          Management
1g    Elect Director William Nuti             For       For          Management
1h    Elect Director Jide Zeitlin             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Report on Net-Zero Greenhouse Gas       Against   Against      Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   Against      Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TAPESTRY, INC.

Ticker:       TPR            Security ID:  189754104
Meeting Date: NOV 09, 2017   Meeting Type: Annual
Record Date:  SEP 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David Denton             For       For          Management
1b    Elect Director Andrea Guerra            For       For          Management
1c    Elect Director Susan Kropf              For       For          Management
1d    Elect Director Annabelle Yu Long        For       For          Management
1e    Elect Director Victor Luis              For       For          Management
1f    Elect Director Ivan Menezes             For       For          Management
1g    Elect Director William Nuti             For       For          Management
1h    Elect Director Jide Zeitlin             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Report on Net-Zero Greenhouse Gas       Against   Against      Shareholder
      Emissions
7     Report on Risks from Company's Use of   Against   Against      Shareholder
      Real Animal Fur


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Abstain      Management
1b    Elect Director Douglas M. Baker, Jr.    For       Abstain      Management
1c    Elect Director Brian C. Cornell         For       Abstain      Management
1d    Elect Director Calvin Darden            For       Abstain      Management
1e    Elect Director Henrique De Castro       For       Against      Management
1f    Elect Director Robert L. Edwards        For       Abstain      Management
1g    Elect Director Melanie L. Healey        For       Abstain      Management
1h    Elect Director Donald R. Knauss         For       Abstain      Management
1i    Elect Director Monica C. Lozano         For       Against      Management
1j    Elect Director Mary E. Minnick          For       Abstain      Management
1k    Elect Director Kenneth L. Salazar       For       Abstain      Management
1l    Elect Director Dmitri L. Stockton       For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Against      Management
1b    Elect Director Douglas M. Baker, Jr.    For       Against      Management
1c    Elect Director Brian C. Cornell         For       Against      Management
1d    Elect Director Calvin Darden            For       Against      Management
1e    Elect Director Henrique De Castro       For       Abstain      Management
1f    Elect Director Robert L. Edwards        For       Against      Management
1g    Elect Director Melanie L. Healey        For       Against      Management
1h    Elect Director Donald R. Knauss         For       Against      Management
1i    Elect Director Monica C. Lozano         For       Against      Management
1j    Elect Director Mary E. Minnick          For       Against      Management
1k    Elect Director Kenneth L. Salazar       For       Against      Management
1l    Elect Director Dmitri L. Stockton       For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Against      Management
1b    Elect Director Douglas M. Baker, Jr.    For       Against      Management
1c    Elect Director Brian C. Cornell         For       Against      Management
1d    Elect Director Calvin Darden            For       Against      Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Robert L. Edwards        For       Against      Management
1g    Elect Director Melanie L. Healey        For       Against      Management
1h    Elect Director Donald R. Knauss         For       Against      Management
1i    Elect Director Monica C. Lozano         For       For          Management
1j    Elect Director Mary E. Minnick          For       Against      Management
1k    Elect Director Kenneth L. Salazar       For       Against      Management
1l    Elect Director Dmitri L. Stockton       For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Against      Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Brian C. Cornell         For       Against      Management
1d    Elect Director Calvin Darden            For       Against      Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Robert L. Edwards        For       For          Management
1g    Elect Director Melanie L. Healey        For       For          Management
1h    Elect Director Donald R. Knauss         For       For          Management
1i    Elect Director Monica C. Lozano         For       For          Management
1j    Elect Director Mary E. Minnick          For       Against      Management
1k    Elect Director Kenneth L. Salazar       For       Against      Management
1l    Elect Director Dmitri L. Stockton       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Against      Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Brian C. Cornell         For       Against      Management
1d    Elect Director Calvin Darden            For       Against      Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Robert L. Edwards        For       For          Management
1g    Elect Director Melanie L. Healey        For       For          Management
1h    Elect Director Donald R. Knauss         For       For          Management
1i    Elect Director Monica C. Lozano         For       For          Management
1j    Elect Director Mary E. Minnick          For       Against      Management
1k    Elect Director Kenneth L. Salazar       For       For          Management
1l    Elect Director Dmitri L. Stockton       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Against      Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Brian C. Cornell         For       Against      Management
1d    Elect Director Calvin Darden            For       For          Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Robert L. Edwards        For       For          Management
1g    Elect Director Melanie L. Healey        For       For          Management
1h    Elect Director Donald R. Knauss         For       For          Management
1i    Elect Director Monica C. Lozano         For       For          Management
1j    Elect Director Mary E. Minnick          For       Against      Management
1k    Elect Director Kenneth L. Salazar       For       For          Management
1l    Elect Director Dmitri L. Stockton       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Against      Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Brian C. Cornell         For       Against      Management
1d    Elect Director Calvin Darden            For       For          Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Robert L. Edwards        For       For          Management
1g    Elect Director Melanie L. Healey        For       For          Management
1h    Elect Director Donald R. Knauss         For       For          Management
1i    Elect Director Monica C. Lozano         For       For          Management
1j    Elect Director Mary E. Minnick          For       For          Management
1k    Elect Director Kenneth L. Salazar       For       For          Management
1l    Elect Director Dmitri L. Stockton       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       For          Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Brian C. Cornell         For       Against      Management
1d    Elect Director Calvin Darden            For       For          Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Robert L. Edwards        For       For          Management
1g    Elect Director Melanie L. Healey        For       For          Management
1h    Elect Director Donald R. Knauss         For       For          Management
1i    Elect Director Monica C. Lozano         For       For          Management
1j    Elect Director Mary E. Minnick          For       For          Management
1k    Elect Director Kenneth L. Salazar       For       For          Management
1l    Elect Director Dmitri L. Stockton       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       For          Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Brian C. Cornell         For       For          Management
1d    Elect Director Calvin Darden            For       For          Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Robert L. Edwards        For       For          Management
1g    Elect Director Melanie L. Healey        For       For          Management
1h    Elect Director Donald R. Knauss         For       For          Management
1i    Elect Director Monica C. Lozano         For       For          Management
1j    Elect Director Mary E. Minnick          For       For          Management
1k    Elect Director Kenneth L. Salazar       For       For          Management
1l    Elect Director Dmitri L. Stockton       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       For          Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Brian C. Cornell         For       For          Management
1d    Elect Director Calvin Darden            For       For          Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Robert L. Edwards        For       For          Management
1g    Elect Director Melanie L. Healey        For       For          Management
1h    Elect Director Donald R. Knauss         For       For          Management
1i    Elect Director Monica C. Lozano         For       For          Management
1j    Elect Director Mary E. Minnick          For       For          Management
1k    Elect Director Kenneth L. Salazar       For       For          Management
1l    Elect Director Dmitri L. Stockton       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       For          Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Brian C. Cornell         For       For          Management
1d    Elect Director Calvin Darden            For       For          Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Robert L. Edwards        For       For          Management
1g    Elect Director Melanie L. Healey        For       For          Management
1h    Elect Director Donald R. Knauss         For       For          Management
1i    Elect Director Monica C. Lozano         For       For          Management
1j    Elect Director Mary E. Minnick          For       For          Management
1k    Elect Director Kenneth L. Salazar       For       For          Management
1l    Elect Director Dmitri L. Stockton       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       Against      Management
1b    Elect Director Terrence R. Curtin       For       Against      Management
1c    Elect Director Carol A. ('John')        For       Against      Management
      Davidson
1d    Elect Director William A. Jeffrey       For       Against      Management
1e    Elect Director Thomas J. Lynch          For       Against      Management
1f    Elect Director Yong Nam                 For       Against      Management
1g    Elect Director Daniel J. Phelan         For       Against      Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       Against      Management
1j    Elect Director Mark C. Trudeau          For       Against      Management
1k    Elect Director John C. Van Scoter       For       Against      Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       Against      Management
3a    Elect Daniel J. Phelan as Member of     For       Against      Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect John C. Van Scoter as Member of   For       Against      Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 29, 2017
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 29,
      2017
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 29, 2017
6     Approve Discharge of Board and Senior   For       Abstain      Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       Against      Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2018
7.2   Ratify Deloitte AG as Swiss Registered  For       Against      Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       Against      Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       Abstain      Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       Against      Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 29, 2017
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       Abstain      Management
14    Amend Articles of Association Re:       For       Against      Management
      Authorized Capital
15    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
16    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       Abstain      Management
1b    Elect Director Terrence R. Curtin       For       Against      Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       Against      Management
1e    Elect Director Thomas J. Lynch          For       Against      Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       Against      Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       Against      Management
1j    Elect Director Mark C. Trudeau          For       Against      Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       Against      Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 29, 2017
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 29,
      2017
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 29, 2017
6     Approve Discharge of Board and Senior   For       Against      Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       Against      Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2018
7.2   Ratify Deloitte AG as Swiss Registered  For       Against      Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       Abstain      Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       Abstain      Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 29, 2017
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       Abstain      Management
14    Amend Articles of Association Re:       For       Against      Management
      Authorized Capital
15    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
16    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       Abstain      Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       Against      Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       Against      Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       Against      Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 29, 2017
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 29,
      2017
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 29, 2017
6     Approve Discharge of Board and Senior   For       Against      Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       Against      Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2018
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       Abstain      Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       Abstain      Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 29, 2017
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       Against      Management
14    Amend Articles of Association Re:       For       Against      Management
      Authorized Capital
15    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
16    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       Against      Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       Against      Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       Against      Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 29, 2017
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 29,
      2017
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 29, 2017
6     Approve Discharge of Board and Senior   For       Against      Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2018
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       Against      Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 29, 2017
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       Against      Management
14    Amend Articles of Association Re:       For       Against      Management
      Authorized Capital
15    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
16    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       For          Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       Against      Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 29, 2017
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 29,
      2017
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 29, 2017
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2018
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       Against      Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 29, 2017
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       Against      Management
14    Amend Articles of Association Re:       For       Against      Management
      Authorized Capital
15    Amend Nonqualified Employee Stock       For       Against      Management
      Purchase Plan
16    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       For          Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       Against      Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 29, 2017
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 29,
      2017
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 29, 2017
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2018
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       Against      Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 29, 2017
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       Against      Management
14    Amend Articles of Association Re:       For       Against      Management
      Authorized Capital
15    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
16    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       For          Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       Against      Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 29, 2017
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 29,
      2017
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 29, 2017
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2018
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 29, 2017
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       Against      Management
14    Amend Articles of Association Re:       For       Against      Management
      Authorized Capital
15    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
16    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       For          Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 29, 2017
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 29,
      2017
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 29, 2017
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2018
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 29, 2017
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       Against      Management
14    Amend Articles of Association Re:       For       Against      Management
      Authorized Capital
15    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
16    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       For          Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 29, 2017
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 29,
      2017
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 29, 2017
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2018
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 29, 2017
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       Against      Management
14    Amend Articles of Association Re:       For       For          Management
      Authorized Capital
15    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
16    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       For          Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 29, 2017
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 29,
      2017
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 29, 2017
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2018
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 29, 2017
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       Against      Management
14    Amend Articles of Association Re:       For       For          Management
      Authorized Capital
15    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
16    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       For          Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 29, 2017
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 29,
      2017
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 29, 2017
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2018
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 29, 2017
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       For          Management
14    Amend Articles of Association Re:       For       For          Management
      Authorized Capital
15    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
16    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 14, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director Thomas J. Lynch          For       For          Management
1f    Elect Director Yong Nam                 For       For          Management
1g    Elect Director Daniel J. Phelan         For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management
1j    Elect Director Mark C. Trudeau          For       For          Management
1k    Elect Director John C. Van Scoter       For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 29, 2017
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 29,
      2017
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 29, 2017
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2018
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 29, 2017
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       For          Management
14    Amend Articles of Association Re:       For       For          Management
      Authorized Capital
15    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
16    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TECHNIPFMC PLC

Ticker:       FTI            Security ID:  G87110105
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Director's Remuneration Report  For       Abstain      Management
4     Approve Director's Remuneration Policy  For       Abstain      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
6     Re-appoint PricewaterhouseCoopers LLP   For       Abstain      Management
      as U.K. Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       Against      Management
      Auditors


--------------------------------------------------------------------------------

TECHNIPFMC PLC

Ticker:       FTI            Security ID:  G87110105
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Director's Remuneration Report  For       Abstain      Management
4     Approve Director's Remuneration Policy  For       Abstain      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Re-appoint PricewaterhouseCoopers LLP   For       Abstain      Management
      as U.K. Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       Against      Management
      Auditors


--------------------------------------------------------------------------------

TECHNIPFMC PLC

Ticker:       FTI            Security ID:  G87110105
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Director's Remuneration Report  For       Against      Management
4     Approve Director's Remuneration Policy  For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Re-appoint PricewaterhouseCoopers LLP   For       Abstain      Management
      as U.K. Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

TECHNIPFMC PLC

Ticker:       FTI            Security ID:  G87110105
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Abstain      Management
      Statutory Reports
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Director's Remuneration Report  For       Against      Management
4     Approve Director's Remuneration Policy  For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Re-appoint PricewaterhouseCoopers LLP   For       Against      Management
      as U.K. Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

TECHNIPFMC PLC

Ticker:       FTI            Security ID:  G87110105
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Director's Remuneration Report  For       Against      Management
4     Approve Director's Remuneration Policy  For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Re-appoint PricewaterhouseCoopers LLP   For       Against      Management
      as U.K. Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

TECHNIPFMC PLC

Ticker:       FTI            Security ID:  G87110105
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Director's Remuneration Report  For       Against      Management
4     Approve Director's Remuneration Policy  For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Re-appoint PricewaterhouseCoopers LLP   For       Against      Management
      as U.K. Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

TECHNIPFMC PLC

Ticker:       FTI            Security ID:  G87110105
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Director's Remuneration Report  For       Against      Management
4     Approve Director's Remuneration Policy  For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Re-appoint PricewaterhouseCoopers LLP   For       For          Management
      as U.K. Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

TECHNIPFMC PLC

Ticker:       FTI            Security ID:  G87110105
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Director's Remuneration Report  For       Against      Management
4     Approve Director's Remuneration Policy  For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Re-appoint PricewaterhouseCoopers LLP   For       For          Management
      as U.K. Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

TECHNIPFMC PLC

Ticker:       FTI            Security ID:  G87110105
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Director's Remuneration Report  For       For          Management
4     Approve Director's Remuneration Policy  For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Re-appoint PricewaterhouseCoopers LLP   For       For          Management
      as U.K. Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

TECHNIPFMC PLC

Ticker:       FTI            Security ID:  G87110105
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Director's Remuneration Report  For       For          Management
4     Approve Director's Remuneration Policy  For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Re-appoint PricewaterhouseCoopers LLP   For       For          Management
      as U.K. Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       Against      Management
1b    Elect Director Mark A. Blinn            For       Against      Management
1c    Elect Director Todd M. Bluedorn         For       Against      Management
1d    Elect Director Daniel A. Carp           For       Against      Management
1e    Elect Director Janet F. Clark           For       Against      Management
1f    Elect Director Carrie S. Cox            For       Against      Management
1g    Elect Director Brian T. Crutcher        For       For          Management
1h    Elect Director Jean M. Hobby            For       Against      Management
1i    Elect Director Ronald Kirk              For       Against      Management
1j    Elect Director Pamela H. Patsley        For       Against      Management
1k    Elect Director Robert E. Sanchez        For       Against      Management
1l    Elect Director Richard K. Templeton     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Todd M. Bluedorn         For       Against      Management
1d    Elect Director Daniel A. Carp           For       Against      Management
1e    Elect Director Janet F. Clark           For       For          Management
1f    Elect Director Carrie S. Cox            For       Against      Management
1g    Elect Director Brian T. Crutcher        For       For          Management
1h    Elect Director Jean M. Hobby            For       For          Management
1i    Elect Director Ronald Kirk              For       For          Management
1j    Elect Director Pamela H. Patsley        For       Against      Management
1k    Elect Director Robert E. Sanchez        For       Against      Management
1l    Elect Director Richard K. Templeton     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Todd M. Bluedorn         For       Against      Management
1d    Elect Director Daniel A. Carp           For       Against      Management
1e    Elect Director Janet F. Clark           For       For          Management
1f    Elect Director Carrie S. Cox            For       For          Management
1g    Elect Director Brian T. Crutcher        For       For          Management
1h    Elect Director Jean M. Hobby            For       For          Management
1i    Elect Director Ronald Kirk              For       For          Management
1j    Elect Director Pamela H. Patsley        For       For          Management
1k    Elect Director Robert E. Sanchez        For       For          Management
1l    Elect Director Richard K. Templeton     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Todd M. Bluedorn         For       Against      Management
1d    Elect Director Daniel A. Carp           For       For          Management
1e    Elect Director Janet F. Clark           For       For          Management
1f    Elect Director Carrie S. Cox            For       For          Management
1g    Elect Director Brian T. Crutcher        For       For          Management
1h    Elect Director Jean M. Hobby            For       For          Management
1i    Elect Director Ronald Kirk              For       For          Management
1j    Elect Director Pamela H. Patsley        For       For          Management
1k    Elect Director Robert E. Sanchez        For       For          Management
1l    Elect Director Richard K. Templeton     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Todd M. Bluedorn         For       Against      Management
1d    Elect Director Daniel A. Carp           For       For          Management
1e    Elect Director Janet F. Clark           For       For          Management
1f    Elect Director Carrie S. Cox            For       For          Management
1g    Elect Director Brian T. Crutcher        For       For          Management
1h    Elect Director Jean M. Hobby            For       For          Management
1i    Elect Director Ronald Kirk              For       For          Management
1j    Elect Director Pamela H. Patsley        For       For          Management
1k    Elect Director Robert E. Sanchez        For       For          Management
1l    Elect Director Richard K. Templeton     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Todd M. Bluedorn         For       Against      Management
1d    Elect Director Daniel A. Carp           For       For          Management
1e    Elect Director Janet F. Clark           For       For          Management
1f    Elect Director Carrie S. Cox            For       For          Management
1g    Elect Director Brian T. Crutcher        For       For          Management
1h    Elect Director Jean M. Hobby            For       For          Management
1i    Elect Director Ronald Kirk              For       For          Management
1j    Elect Director Pamela H. Patsley        For       For          Management
1k    Elect Director Robert E. Sanchez        For       For          Management
1l    Elect Director Richard K. Templeton     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Todd M. Bluedorn         For       For          Management
1d    Elect Director Daniel A. Carp           For       For          Management
1e    Elect Director Janet F. Clark           For       For          Management
1f    Elect Director Carrie S. Cox            For       For          Management
1g    Elect Director Brian T. Crutcher        For       For          Management
1h    Elect Director Jean M. Hobby            For       For          Management
1i    Elect Director Ronald Kirk              For       For          Management
1j    Elect Director Pamela H. Patsley        For       For          Management
1k    Elect Director Robert E. Sanchez        For       For          Management
1l    Elect Director Richard K. Templeton     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       Abstain      Management
1b    Elect Director Kathleen M. Bader        For       Abstain      Management
1c    Elect Director R. Kerry Clark           For       Abstain      Management
1d    Elect Director James T. Conway          For       Abstain      Management
1e    Elect Director Lawrence K. Fish         For       Abstain      Management
1f    Elect Director Paul E. Gagne            For       Abstain      Management
1g    Elect Director Ralph D. Heath           For       Abstain      Management
1h    Elect Director Deborah Lee James        For       Abstain      Management
1i    Elect Director Lloyd G. Trotter         For       Abstain      Management
1j    Elect Director James L. Ziemer          For       Abstain      Management
1k    Elect Director Maria T. Zuber           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Establish Term Limits for Directors     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       Abstain      Management
1b    Elect Director Kathleen M. Bader        For       Abstain      Management
1c    Elect Director R. Kerry Clark           For       Abstain      Management
1d    Elect Director James T. Conway          For       Abstain      Management
1e    Elect Director Lawrence K. Fish         For       Abstain      Management
1f    Elect Director Paul E. Gagne            For       Abstain      Management
1g    Elect Director Ralph D. Heath           For       Abstain      Management
1h    Elect Director Deborah Lee James        For       Abstain      Management
1i    Elect Director Lloyd G. Trotter         For       Abstain      Management
1j    Elect Director James L. Ziemer          For       Abstain      Management
1k    Elect Director Maria T. Zuber           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Establish Term Limits for Directors     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       Against      Management
1b    Elect Director Kathleen M. Bader        For       Abstain      Management
1c    Elect Director R. Kerry Clark           For       Abstain      Management
1d    Elect Director James T. Conway          For       Abstain      Management
1e    Elect Director Lawrence K. Fish         For       Abstain      Management
1f    Elect Director Paul E. Gagne            For       Abstain      Management
1g    Elect Director Ralph D. Heath           For       Abstain      Management
1h    Elect Director Deborah Lee James        For       Abstain      Management
1i    Elect Director Lloyd G. Trotter         For       Abstain      Management
1j    Elect Director James L. Ziemer          For       Abstain      Management
1k    Elect Director Maria T. Zuber           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Establish Term Limits for Directors     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       Against      Management
1b    Elect Director Kathleen M. Bader        For       Against      Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director James T. Conway          For       Against      Management
1e    Elect Director Lawrence K. Fish         For       Abstain      Management
1f    Elect Director Paul E. Gagne            For       Against      Management
1g    Elect Director Ralph D. Heath           For       Abstain      Management
1h    Elect Director Deborah Lee James        For       Against      Management
1i    Elect Director Lloyd G. Trotter         For       Against      Management
1j    Elect Director James L. Ziemer          For       Against      Management
1k    Elect Director Maria T. Zuber           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Establish Term Limits for Directors     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       Against      Management
1b    Elect Director Kathleen M. Bader        For       Against      Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director James T. Conway          For       Against      Management
1e    Elect Director Lawrence K. Fish         For       Against      Management
1f    Elect Director Paul E. Gagne            For       Against      Management
1g    Elect Director Ralph D. Heath           For       Against      Management
1h    Elect Director Deborah Lee James        For       Against      Management
1i    Elect Director Lloyd G. Trotter         For       Against      Management
1j    Elect Director James L. Ziemer          For       Against      Management
1k    Elect Director Maria T. Zuber           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Establish Term Limits for Directors     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       Against      Management
1b    Elect Director Kathleen M. Bader        For       Against      Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director James T. Conway          For       Against      Management
1e    Elect Director Lawrence K. Fish         For       Against      Management
1f    Elect Director Paul E. Gagne            For       Against      Management
1g    Elect Director Ralph D. Heath           For       Against      Management
1h    Elect Director Deborah Lee James        For       Against      Management
1i    Elect Director Lloyd G. Trotter         For       Against      Management
1j    Elect Director James L. Ziemer          For       Against      Management
1k    Elect Director Maria T. Zuber           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Establish Term Limits for Directors     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       Against      Management
1b    Elect Director Kathleen M. Bader        For       Against      Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director James T. Conway          For       Against      Management
1e    Elect Director Lawrence K. Fish         For       Against      Management
1f    Elect Director Paul E. Gagne            For       Against      Management
1g    Elect Director Ralph D. Heath           For       Against      Management
1h    Elect Director Deborah Lee James        For       Against      Management
1i    Elect Director Lloyd G. Trotter         For       Against      Management
1j    Elect Director James L. Ziemer          For       Against      Management
1k    Elect Director Maria T. Zuber           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       Against      Management
1b    Elect Director Kathleen M. Bader        For       Against      Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director James T. Conway          For       Against      Management
1e    Elect Director Lawrence K. Fish         For       Against      Management
1f    Elect Director Paul E. Gagne            For       Against      Management
1g    Elect Director Ralph D. Heath           For       Against      Management
1h    Elect Director Deborah Lee James        For       Against      Management
1i    Elect Director Lloyd G. Trotter         For       Against      Management
1j    Elect Director James L. Ziemer          For       Against      Management
1k    Elect Director Maria T. Zuber           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       Against      Management
1b    Elect Director Kathleen M. Bader        For       Against      Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director James T. Conway          For       Against      Management
1e    Elect Director Lawrence K. Fish         For       Against      Management
1f    Elect Director Paul E. Gagne            For       Against      Management
1g    Elect Director Ralph D. Heath           For       Against      Management
1h    Elect Director Deborah Lee James        For       For          Management
1i    Elect Director Lloyd G. Trotter         For       Against      Management
1j    Elect Director James L. Ziemer          For       Against      Management
1k    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       Against      Management
1b    Elect Director Kathleen M. Bader        For       Against      Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director James T. Conway          For       Against      Management
1e    Elect Director Lawrence K. Fish         For       Against      Management
1f    Elect Director Paul E. Gagne            For       Against      Management
1g    Elect Director Ralph D. Heath           For       Against      Management
1h    Elect Director Deborah Lee James        For       For          Management
1i    Elect Director Lloyd G. Trotter         For       Against      Management
1j    Elect Director James L. Ziemer          For       Against      Management
1k    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       Against      Management
1b    Elect Director Kathleen M. Bader        For       Against      Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director James T. Conway          For       Against      Management
1e    Elect Director Lawrence K. Fish         For       Against      Management
1f    Elect Director Paul E. Gagne            For       Against      Management
1g    Elect Director Ralph D. Heath           For       For          Management
1h    Elect Director Deborah Lee James        For       For          Management
1i    Elect Director Lloyd G. Trotter         For       Against      Management
1j    Elect Director James L. Ziemer          For       Against      Management
1k    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       Against      Management
1b    Elect Director Kathleen M. Bader        For       Against      Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director James T. Conway          For       For          Management
1e    Elect Director Lawrence K. Fish         For       Against      Management
1f    Elect Director Paul E. Gagne            For       Against      Management
1g    Elect Director Ralph D. Heath           For       For          Management
1h    Elect Director Deborah Lee James        For       For          Management
1i    Elect Director Lloyd G. Trotter         For       Against      Management
1j    Elect Director James L. Ziemer          For       Against      Management
1k    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       For          Management
1b    Elect Director Kathleen M. Bader        For       For          Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director James T. Conway          For       For          Management
1e    Elect Director Lawrence K. Fish         For       Against      Management
1f    Elect Director Paul E. Gagne            For       Against      Management
1g    Elect Director Ralph D. Heath           For       For          Management
1h    Elect Director Deborah Lee James        For       For          Management
1i    Elect Director Lloyd G. Trotter         For       Against      Management
1j    Elect Director James L. Ziemer          For       For          Management
1k    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       For          Management
1b    Elect Director Kathleen M. Bader        For       For          Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director James T. Conway          For       For          Management
1e    Elect Director Lawrence K. Fish         For       Against      Management
1f    Elect Director Paul E. Gagne            For       Against      Management
1g    Elect Director Ralph D. Heath           For       For          Management
1h    Elect Director Deborah Lee James        For       For          Management
1i    Elect Director Lloyd G. Trotter         For       For          Management
1j    Elect Director James L. Ziemer          For       For          Management
1k    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       For          Management
1b    Elect Director Kathleen M. Bader        For       For          Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director James T. Conway          For       For          Management
1e    Elect Director Lawrence K. Fish         For       Against      Management
1f    Elect Director Paul E. Gagne            For       For          Management
1g    Elect Director Ralph D. Heath           For       For          Management
1h    Elect Director Deborah Lee James        For       For          Management
1i    Elect Director Lloyd G. Trotter         For       For          Management
1j    Elect Director James L. Ziemer          For       For          Management
1k    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       For          Management
1b    Elect Director Kathleen M. Bader        For       For          Management
1c    Elect Director R. Kerry Clark           For       Against      Management
1d    Elect Director James T. Conway          For       For          Management
1e    Elect Director Lawrence K. Fish         For       For          Management
1f    Elect Director Paul E. Gagne            For       For          Management
1g    Elect Director Ralph D. Heath           For       For          Management
1h    Elect Director Deborah Lee James        For       For          Management
1i    Elect Director Lloyd G. Trotter         For       For          Management
1j    Elect Director James L. Ziemer          For       For          Management
1k    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       For          Management
1b    Elect Director Kathleen M. Bader        For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director James T. Conway          For       For          Management
1e    Elect Director Lawrence K. Fish         For       For          Management
1f    Elect Director Paul E. Gagne            For       For          Management
1g    Elect Director Ralph D. Heath           For       For          Management
1h    Elect Director Deborah Lee James        For       For          Management
1i    Elect Director Lloyd G. Trotter         For       For          Management
1j    Elect Director James L. Ziemer          For       For          Management
1k    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Establish Term Limits for Directors     Against   For          Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       For          Management
1b    Elect Director Kathleen M. Bader        For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director James T. Conway          For       For          Management
1e    Elect Director Lawrence K. Fish         For       For          Management
1f    Elect Director Paul E. Gagne            For       For          Management
1g    Elect Director Ralph D. Heath           For       For          Management
1h    Elect Director Deborah Lee James        For       For          Management
1i    Elect Director Lloyd G. Trotter         For       For          Management
1j    Elect Director James L. Ziemer          For       For          Management
1k    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Establish Term Limits for Directors     Against   Against      Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       For          Management
1b    Elect Director Kathleen M. Bader        For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director James T. Conway          For       For          Management
1e    Elect Director Lawrence K. Fish         For       For          Management
1f    Elect Director Paul E. Gagne            For       For          Management
1g    Elect Director Ralph D. Heath           For       For          Management
1h    Elect Director Deborah Lee James        For       For          Management
1i    Elect Director Lloyd G. Trotter         For       For          Management
1j    Elect Director James L. Ziemer          For       For          Management
1k    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Establish Term Limits for Directors     Against   Against      Shareholder


--------------------------------------------------------------------------------

TEXTRON INC.

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott C. Donnelly        For       For          Management
1b    Elect Director Kathleen M. Bader        For       For          Management
1c    Elect Director R. Kerry Clark           For       For          Management
1d    Elect Director James T. Conway          For       For          Management
1e    Elect Director Lawrence K. Fish         For       For          Management
1f    Elect Director Paul E. Gagne            For       For          Management
1g    Elect Director Ralph D. Heath           For       For          Management
1h    Elect Director Deborah Lee James        For       For          Management
1i    Elect Director Lloyd G. Trotter         For       For          Management
1j    Elect Director James L. Ziemer          For       For          Management
1k    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Establish Term Limits for Directors     Against   Against      Shareholder


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       Abstain      Management
1.2   Elect Director Charles L. Harrington    For       Abstain      Management
1.3   Elect Director Kristina M. Johnson      For       Abstain      Management
1.4   Elect Director Tarun Khanna             For       Abstain      Management
1.5   Elect Director Holly K. Koeppel         For       Abstain      Management
1.6   Elect Director James H. Miller          For       Abstain      Management
1.7   Elect Director Alain Monie              For       Abstain      Management
1.8   Elect Director John B. Morse, Jr.       For       Abstain      Management
1.9   Elect Director Moises Naim              For       Abstain      Management
1.10  Elect Director Jeffrey W. Ubben         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       Abstain      Management
1.2   Elect Director Charles L. Harrington    For       Abstain      Management
1.3   Elect Director Kristina M. Johnson      For       Abstain      Management
1.4   Elect Director Tarun Khanna             For       Abstain      Management
1.5   Elect Director Holly K. Koeppel         For       Abstain      Management
1.6   Elect Director James H. Miller          For       Abstain      Management
1.7   Elect Director Alain Monie              For       Abstain      Management
1.8   Elect Director John B. Morse, Jr.       For       Abstain      Management
1.9   Elect Director Moises Naim              For       Abstain      Management
1.10  Elect Director Jeffrey W. Ubben         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       Against      Management
1.2   Elect Director Charles L. Harrington    For       Against      Management
1.3   Elect Director Kristina M. Johnson      For       Against      Management
1.4   Elect Director Tarun Khanna             For       Against      Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       Abstain      Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director John B. Morse, Jr.       For       Against      Management
1.9   Elect Director Moises Naim              For       Against      Management
1.10  Elect Director Jeffrey W. Ubben         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       Against      Management
1.2   Elect Director Charles L. Harrington    For       Against      Management
1.3   Elect Director Kristina M. Johnson      For       Against      Management
1.4   Elect Director Tarun Khanna             For       Against      Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       Against      Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director John B. Morse, Jr.       For       Against      Management
1.9   Elect Director Moises Naim              For       Against      Management
1.10  Elect Director Jeffrey W. Ubben         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       Against      Management
1.2   Elect Director Charles L. Harrington    For       Against      Management
1.3   Elect Director Kristina M. Johnson      For       Against      Management
1.4   Elect Director Tarun Khanna             For       Against      Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       Against      Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director John B. Morse, Jr.       For       Against      Management
1.9   Elect Director Moises Naim              For       Against      Management
1.10  Elect Director Jeffrey W. Ubben         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       Against      Management
1.2   Elect Director Charles L. Harrington    For       Against      Management
1.3   Elect Director Kristina M. Johnson      For       Against      Management
1.4   Elect Director Tarun Khanna             For       Against      Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       Against      Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director John B. Morse, Jr.       For       Against      Management
1.9   Elect Director Moises Naim              For       Against      Management
1.10  Elect Director Jeffrey W. Ubben         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       Against      Management
1.2   Elect Director Charles L. Harrington    For       Against      Management
1.3   Elect Director Kristina M. Johnson      For       Against      Management
1.4   Elect Director Tarun Khanna             For       Against      Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       Against      Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director John B. Morse, Jr.       For       Against      Management
1.9   Elect Director Moises Naim              For       Against      Management
1.10  Elect Director Jeffrey W. Ubben         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       Against      Management
1.2   Elect Director Charles L. Harrington    For       Against      Management
1.3   Elect Director Kristina M. Johnson      For       Against      Management
1.4   Elect Director Tarun Khanna             For       Against      Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       Against      Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director John B. Morse, Jr.       For       Against      Management
1.9   Elect Director Moises Naim              For       Against      Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       Against      Management
1.2   Elect Director Charles L. Harrington    For       For          Management
1.3   Elect Director Kristina M. Johnson      For       Against      Management
1.4   Elect Director Tarun Khanna             For       Against      Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       Against      Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director John B. Morse, Jr.       For       Against      Management
1.9   Elect Director Moises Naim              For       Against      Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       Against      Management
1.2   Elect Director Charles L. Harrington    For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       Against      Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       Against      Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director John B. Morse, Jr.       For       Against      Management
1.9   Elect Director Moises Naim              For       Against      Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       Against      Management
1.2   Elect Director Charles L. Harrington    For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       Against      Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director John B. Morse, Jr.       For       Against      Management
1.9   Elect Director Moises Naim              For       Against      Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Charles L. Harrington    For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       Against      Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director John B. Morse, Jr.       For       Against      Management
1.9   Elect Director Moises Naim              For       Against      Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Charles L. Harrington    For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       Against      Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director John B. Morse, Jr.       For       Against      Management
1.9   Elect Director Moises Naim              For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Charles L. Harrington    For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Alain Monie              For       Against      Management
1.8   Elect Director John B. Morse, Jr.       For       Against      Management
1.9   Elect Director Moises Naim              For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Charles L. Harrington    For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Alain Monie              For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       Against      Management
1.9   Elect Director Moises Naim              For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Charles L. Harrington    For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Alain Monie              For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Moises Naim              For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Charles L. Harrington    For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director Holly K. Koeppel         For       Against      Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Alain Monie              For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Moises Naim              For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Charles L. Harrington    For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director Holly K. Koeppel         For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Alain Monie              For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Moises Naim              For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andres R. Gluski         For       For          Management
1.2   Elect Director Charles L. Harrington    For       For          Management
1.3   Elect Director Kristina M. Johnson      For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director Holly K. Koeppel         For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Alain Monie              For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Moises Naim              For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       Against      Management
1b    Elect Director Michael L. Eskew         For       Abstain      Management
1c    Elect Director Margaret M. Keane        For       Against      Management
1d    Elect Director Siddharth N. (Bobby)     For       Against      Management
      Mehta
1e    Elect Director Jacques P. Perold        For       Against      Management
1f    Elect Director Andrea Redmond           For       Against      Management
1g    Elect Director Gregg M. Sherrill        For       Against      Management
1h    Elect Director Judith A. Sprieser       For       Against      Management
1i    Elect Director Perry M. Traquina        For       Against      Management
1j    Elect Director Thomas J. Wilson         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       Against      Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. (Bobby)     For       Abstain      Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       Against      Management
1g    Elect Director Gregg M. Sherrill        For       Against      Management
1h    Elect Director Judith A. Sprieser       For       Against      Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       Against      Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       Against      Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       Against      Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       Against      Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       Against      Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       Against      Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       Against      Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       Against      Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       Against      Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       Against      Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       Against      Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       For          Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       For          Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       For          Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       For          Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       For          Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. (Bobby)     For       For          Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven D. Black          For       For          Management
1b    Elect Director Linda Z. Cook            For       Against      Management
1c    Elect Director Joseph J. Echevarria     For       Against      Management
1d    Elect Director Edward P. Garden         For       Against      Management
1e    Elect Director Jeffrey A. Goldstein     For       Against      Management
1f    Elect Director John M. Hinshaw          For       For          Management
1g    Elect Director Edmund F. "Ted" Kelly    For       Against      Management
1h    Elect Director Jennifer B. Morgan       For       Against      Management
1i    Elect Director Mark A. Nordenberg       For       Against      Management
1j    Elect Director Elizabeth E. Robinson    For       Against      Management
1k    Elect Director Charles W. Scharf        For       Against      Management
1l    Elect Director Samuel C. Scott, III     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on and Assess Proxy Voting       Against   Abstain      Shareholder
      Policies in Relation to Climate Change
      Position


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven D. Black          For       For          Management
1b    Elect Director Linda Z. Cook            For       Against      Management
1c    Elect Director Joseph J. Echevarria     For       Against      Management
1d    Elect Director Edward P. Garden         For       For          Management
1e    Elect Director Jeffrey A. Goldstein     For       Against      Management
1f    Elect Director John M. Hinshaw          For       For          Management
1g    Elect Director Edmund F. "Ted" Kelly    For       Against      Management
1h    Elect Director Jennifer B. Morgan       For       For          Management
1i    Elect Director Mark A. Nordenberg       For       Against      Management
1j    Elect Director Elizabeth E. Robinson    For       Against      Management
1k    Elect Director Charles W. Scharf        For       Against      Management
1l    Elect Director Samuel C. Scott, III     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on and Assess Proxy Voting       Against   Abstain      Shareholder
      Policies in Relation to Climate Change
      Position


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven D. Black          For       For          Management
1b    Elect Director Linda Z. Cook            For       For          Management
1c    Elect Director Joseph J. Echevarria     For       Against      Management
1d    Elect Director Edward P. Garden         For       For          Management
1e    Elect Director Jeffrey A. Goldstein     For       For          Management
1f    Elect Director John M. Hinshaw          For       For          Management
1g    Elect Director Edmund F. "Ted" Kelly    For       Against      Management
1h    Elect Director Jennifer B. Morgan       For       For          Management
1i    Elect Director Mark A. Nordenberg       For       Against      Management
1j    Elect Director Elizabeth E. Robinson    For       For          Management
1k    Elect Director Charles W. Scharf        For       Against      Management
1l    Elect Director Samuel C. Scott, III     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on and Assess Proxy Voting       Against   Abstain      Shareholder
      Policies in Relation to Climate Change
      Position


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven D. Black          For       For          Management
1b    Elect Director Linda Z. Cook            For       For          Management
1c    Elect Director Joseph J. Echevarria     For       For          Management
1d    Elect Director Edward P. Garden         For       For          Management
1e    Elect Director Jeffrey A. Goldstein     For       For          Management
1f    Elect Director John M. Hinshaw          For       For          Management
1g    Elect Director Edmund F. "Ted" Kelly    For       For          Management
1h    Elect Director Jennifer B. Morgan       For       For          Management
1i    Elect Director Mark A. Nordenberg       For       Against      Management
1j    Elect Director Elizabeth E. Robinson    For       For          Management
1k    Elect Director Charles W. Scharf        For       Against      Management
1l    Elect Director Samuel C. Scott, III     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on and Assess Proxy Voting       Against   Abstain      Shareholder
      Policies in Relation to Climate Change
      Position


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven D. Black          For       For          Management
1b    Elect Director Linda Z. Cook            For       For          Management
1c    Elect Director Joseph J. Echevarria     For       For          Management
1d    Elect Director Edward P. Garden         For       For          Management
1e    Elect Director Jeffrey A. Goldstein     For       For          Management
1f    Elect Director John M. Hinshaw          For       For          Management
1g    Elect Director Edmund F. "Ted" Kelly    For       For          Management
1h    Elect Director Jennifer B. Morgan       For       For          Management
1i    Elect Director Mark A. Nordenberg       For       For          Management
1j    Elect Director Elizabeth E. Robinson    For       For          Management
1k    Elect Director Charles W. Scharf        For       For          Management
1l    Elect Director Samuel C. Scott, III     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on and Assess Proxy Voting       Against   For          Shareholder
      Policies in Relation to Climate Change
      Position


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven D. Black          For       For          Management
1b    Elect Director Linda Z. Cook            For       For          Management
1c    Elect Director Joseph J. Echevarria     For       For          Management
1d    Elect Director Edward P. Garden         For       For          Management
1e    Elect Director Jeffrey A. Goldstein     For       For          Management
1f    Elect Director John M. Hinshaw          For       For          Management
1g    Elect Director Edmund F. "Ted" Kelly    For       For          Management
1h    Elect Director Jennifer B. Morgan       For       For          Management
1i    Elect Director Mark A. Nordenberg       For       For          Management
1j    Elect Director Elizabeth E. Robinson    For       For          Management
1k    Elect Director Charles W. Scharf        For       For          Management
1l    Elect Director Samuel C. Scott, III     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on and Assess Proxy Voting       Against   Against      Shareholder
      Policies in Relation to Climate Change
      Position


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  FEB 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven D. Black          For       For          Management
1b    Elect Director Linda Z. Cook            For       For          Management
1c    Elect Director Joseph J. Echevarria     For       For          Management
1d    Elect Director Edward P. Garden         For       For          Management
1e    Elect Director Jeffrey A. Goldstein     For       For          Management
1f    Elect Director John M. Hinshaw          For       For          Management
1g    Elect Director Edmund F. "Ted" Kelly    For       For          Management
1h    Elect Director Jennifer B. Morgan       For       For          Management
1i    Elect Director Mark A. Nordenberg       For       For          Management
1j    Elect Director Elizabeth E. Robinson    For       For          Management
1k    Elect Director Charles W. Scharf        For       For          Management
1l    Elect Director Samuel C. Scott, III     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Report on and Assess Proxy Voting       Against   Against      Shareholder
      Policies in Relation to Climate Change
      Position


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Banse                For       Against      Management
1.2   Elect Director Richard H. Carmona       For       Against      Management
1.3   Elect Director Benno Dorer              For       Against      Management
1.4   Elect Director Spencer C. Fleischer     For       Against      Management
1.5   Elect Director Esther Lee               For       Against      Management
1.6   Elect Director A.D. David Mackay        For       Against      Management
1.7   Elect Director Robert W. Matschullat    For       Against      Management
1.8   Elect Director Jeffrey Noddle           For       Against      Management
1.9   Elect Director Pamela Thomas-Graham     For       Against      Management
1.10  Elect Director Carolyn M. Ticknor       For       Against      Management
1.11  Elect Director Russell Weiner           For       Against      Management
1.12  Elect Director Christopher J. Williams  For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Amend Omnibus Stock Plan                For       Abstain      Management
6     Approve Remuneration of Non-Employee    For       Abstain      Management
      Directors
7     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Banse                For       Against      Management
1.2   Elect Director Richard H. Carmona       For       Against      Management
1.3   Elect Director Benno Dorer              For       Against      Management
1.4   Elect Director Spencer C. Fleischer     For       Against      Management
1.5   Elect Director Esther Lee               For       Against      Management
1.6   Elect Director A.D. David Mackay        For       For          Management
1.7   Elect Director Robert W. Matschullat    For       Against      Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Pamela Thomas-Graham     For       Against      Management
1.10  Elect Director Carolyn M. Ticknor       For       Against      Management
1.11  Elect Director Russell Weiner           For       For          Management
1.12  Elect Director Christopher J. Williams  For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Remuneration of Non-Employee    For       Abstain      Management
      Directors
7     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Banse                For       For          Management
1.2   Elect Director Richard H. Carmona       For       Against      Management
1.3   Elect Director Benno Dorer              For       Against      Management
1.4   Elect Director Spencer C. Fleischer     For       For          Management
1.5   Elect Director Esther Lee               For       For          Management
1.6   Elect Director A.D. David Mackay        For       For          Management
1.7   Elect Director Robert W. Matschullat    For       Against      Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Pamela Thomas-Graham     For       For          Management
1.10  Elect Director Carolyn M. Ticknor       For       Against      Management
1.11  Elect Director Russell Weiner           For       For          Management
1.12  Elect Director Christopher J. Williams  For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Remuneration of Non-Employee    For       Against      Management
      Directors
7     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Banse                For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Spencer C. Fleischer     For       For          Management
1.5   Elect Director Esther Lee               For       For          Management
1.6   Elect Director A.D. David Mackay        For       For          Management
1.7   Elect Director Robert W. Matschullat    For       For          Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Pamela Thomas-Graham     For       For          Management
1.10  Elect Director Carolyn M. Ticknor       For       For          Management
1.11  Elect Director Russell Weiner           For       For          Management
1.12  Elect Director Christopher J. Williams  For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Remuneration of Non-Employee    For       Against      Management
      Directors
7     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Banse                For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Spencer C. Fleischer     For       For          Management
1.5   Elect Director Esther Lee               For       For          Management
1.6   Elect Director A.D. David Mackay        For       For          Management
1.7   Elect Director Robert W. Matschullat    For       For          Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Pamela Thomas-Graham     For       For          Management
1.10  Elect Director Carolyn M. Ticknor       For       For          Management
1.11  Elect Director Russell Weiner           For       For          Management
1.12  Elect Director Christopher J. Williams  For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Remuneration of Non-Employee    For       Against      Management
      Directors
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Banse                For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Spencer C. Fleischer     For       For          Management
1.5   Elect Director Esther Lee               For       For          Management
1.6   Elect Director A.D. David Mackay        For       For          Management
1.7   Elect Director Robert W. Matschullat    For       For          Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Pamela Thomas-Graham     For       For          Management
1.10  Elect Director Carolyn M. Ticknor       For       For          Management
1.11  Elect Director Russell Weiner           For       For          Management
1.12  Elect Director Christopher J. Williams  For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Remuneration of Non-Employee    For       For          Management
      Directors
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Banse                For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Spencer C. Fleischer     For       For          Management
1.5   Elect Director Esther Lee               For       For          Management
1.6   Elect Director A.D. David Mackay        For       For          Management
1.7   Elect Director Robert W. Matschullat    For       For          Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Pamela Thomas-Graham     For       For          Management
1.10  Elect Director Carolyn M. Ticknor       For       For          Management
1.11  Elect Director Russell Weiner           For       For          Management
1.12  Elect Director Christopher J. Williams  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Remuneration of Non-Employee    For       For          Management
      Directors
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Banse                For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Spencer C. Fleischer     For       For          Management
1.5   Elect Director Esther Lee               For       For          Management
1.6   Elect Director A.D. David Mackay        For       For          Management
1.7   Elect Director Robert W. Matschullat    For       For          Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Pamela Thomas-Graham     For       For          Management
1.10  Elect Director Carolyn M. Ticknor       For       For          Management
1.11  Elect Director Russell Weiner           For       For          Management
1.12  Elect Director Christopher J. Williams  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Remuneration of Non-Employee    For       For          Management
      Directors
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Banse                For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Spencer C. Fleischer     For       For          Management
1.5   Elect Director Esther Lee               For       For          Management
1.6   Elect Director A.D. David Mackay        For       For          Management
1.7   Elect Director Robert W. Matschullat    For       For          Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Pamela Thomas-Graham     For       For          Management
1.10  Elect Director Carolyn M. Ticknor       For       For          Management
1.11  Elect Director Russell Weiner           For       For          Management
1.12  Elect Director Christopher J. Williams  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Remuneration of Non-Employee    For       For          Management
      Directors
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 15, 2017   Meeting Type: Annual
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Banse                For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Spencer C. Fleischer     For       For          Management
1.5   Elect Director Esther Lee               For       For          Management
1.6   Elect Director A.D. David Mackay        For       For          Management
1.7   Elect Director Robert W. Matschullat    For       For          Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Pamela Thomas-Graham     For       For          Management
1.10  Elect Director Carolyn M. Ticknor       For       For          Management
1.11  Elect Director Russell Weiner           For       For          Management
1.12  Elect Director Christopher J. Williams  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Remuneration of Non-Employee    For       For          Management
      Directors
7     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 19, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       Against      Management
1.2   Elect Director Colleen E. Jay           For       Against      Management
1.3   Elect Director Michael H. Kalkstein     For       Against      Management
1.4   Elect Director William A. Kozy          For       Against      Management
1.5   Elect Director Jody S. Lindell          For       Against      Management
1.6   Elect Director Gary S. Petersmeyer      For       Against      Management
1.7   Elect Director Allan E. Rubenstein      For       Against      Management
1.8   Elect Director Robert S. Weiss          For       Against      Management
1.9   Elect Director Stanley Zinberg          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on the Feasibility of Achieving  Against   Abstain      Shareholder
      Net Zero GHG Emissions


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 19, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       Against      Management
1.2   Elect Director Colleen E. Jay           For       Against      Management
1.3   Elect Director Michael H. Kalkstein     For       Against      Management
1.4   Elect Director William A. Kozy          For       For          Management
1.5   Elect Director Jody S. Lindell          For       Against      Management
1.6   Elect Director Gary S. Petersmeyer      For       For          Management
1.7   Elect Director Allan E. Rubenstein      For       Against      Management
1.8   Elect Director Robert S. Weiss          For       Against      Management
1.9   Elect Director Stanley Zinberg          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on the Feasibility of Achieving  Against   Abstain      Shareholder
      Net Zero GHG Emissions


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 19, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       Against      Management
1.2   Elect Director Colleen E. Jay           For       For          Management
1.3   Elect Director Michael H. Kalkstein     For       Against      Management
1.4   Elect Director William A. Kozy          For       For          Management
1.5   Elect Director Jody S. Lindell          For       Against      Management
1.6   Elect Director Gary S. Petersmeyer      For       For          Management
1.7   Elect Director Allan E. Rubenstein      For       Against      Management
1.8   Elect Director Robert S. Weiss          For       Against      Management
1.9   Elect Director Stanley Zinberg          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on the Feasibility of Achieving  Against   Abstain      Shareholder
      Net Zero GHG Emissions


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 19, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       Against      Management
1.2   Elect Director Colleen E. Jay           For       For          Management
1.3   Elect Director Michael H. Kalkstein     For       Against      Management
1.4   Elect Director William A. Kozy          For       For          Management
1.5   Elect Director Jody S. Lindell          For       For          Management
1.6   Elect Director Gary S. Petersmeyer      For       For          Management
1.7   Elect Director Allan E. Rubenstein      For       Against      Management
1.8   Elect Director Robert S. Weiss          For       For          Management
1.9   Elect Director Stanley Zinberg          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on the Feasibility of Achieving  Against   Abstain      Shareholder
      Net Zero GHG Emissions


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 19, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       Against      Management
1.2   Elect Director Colleen E. Jay           For       For          Management
1.3   Elect Director Michael H. Kalkstein     For       Against      Management
1.4   Elect Director William A. Kozy          For       For          Management
1.5   Elect Director Jody S. Lindell          For       For          Management
1.6   Elect Director Gary S. Petersmeyer      For       For          Management
1.7   Elect Director Allan E. Rubenstein      For       Against      Management
1.8   Elect Director Robert S. Weiss          For       For          Management
1.9   Elect Director Stanley Zinberg          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on the Feasibility of Achieving  Against   Abstain      Shareholder
      Net Zero GHG Emissions


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 19, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       For          Management
1.2   Elect Director Colleen E. Jay           For       For          Management
1.3   Elect Director Michael H. Kalkstein     For       Against      Management
1.4   Elect Director William A. Kozy          For       For          Management
1.5   Elect Director Jody S. Lindell          For       For          Management
1.6   Elect Director Gary S. Petersmeyer      For       For          Management
1.7   Elect Director Allan E. Rubenstein      For       Against      Management
1.8   Elect Director Robert S. Weiss          For       For          Management
1.9   Elect Director Stanley Zinberg          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on the Feasibility of Achieving  Against   Abstain      Shareholder
      Net Zero GHG Emissions


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 19, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       For          Management
1.2   Elect Director Colleen E. Jay           For       For          Management
1.3   Elect Director Michael H. Kalkstein     For       Against      Management
1.4   Elect Director William A. Kozy          For       For          Management
1.5   Elect Director Jody S. Lindell          For       For          Management
1.6   Elect Director Gary S. Petersmeyer      For       For          Management
1.7   Elect Director Allan E. Rubenstein      For       Against      Management
1.8   Elect Director Robert S. Weiss          For       For          Management
1.9   Elect Director Stanley Zinberg          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on the Feasibility of Achieving  Against   Abstain      Shareholder
      Net Zero GHG Emissions


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 19, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       For          Management
1.2   Elect Director Colleen E. Jay           For       For          Management
1.3   Elect Director Michael H. Kalkstein     For       Against      Management
1.4   Elect Director William A. Kozy          For       For          Management
1.5   Elect Director Jody S. Lindell          For       For          Management
1.6   Elect Director Gary S. Petersmeyer      For       For          Management
1.7   Elect Director Allan E. Rubenstein      For       Against      Management
1.8   Elect Director Robert S. Weiss          For       For          Management
1.9   Elect Director Stanley Zinberg          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on the Feasibility of Achieving  Against   For          Shareholder
      Net Zero GHG Emissions


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 19, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       For          Management
1.2   Elect Director Colleen E. Jay           For       For          Management
1.3   Elect Director Michael H. Kalkstein     For       For          Management
1.4   Elect Director William A. Kozy          For       For          Management
1.5   Elect Director Jody S. Lindell          For       For          Management
1.6   Elect Director Gary S. Petersmeyer      For       For          Management
1.7   Elect Director Allan E. Rubenstein      For       Against      Management
1.8   Elect Director Robert S. Weiss          For       For          Management
1.9   Elect Director Stanley Zinberg          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on the Feasibility of Achieving  Against   For          Shareholder
      Net Zero GHG Emissions


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 19, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       For          Management
1.2   Elect Director Colleen E. Jay           For       For          Management
1.3   Elect Director Michael H. Kalkstein     For       For          Management
1.4   Elect Director William A. Kozy          For       For          Management
1.5   Elect Director Jody S. Lindell          For       For          Management
1.6   Elect Director Gary S. Petersmeyer      For       For          Management
1.7   Elect Director Allan E. Rubenstein      For       For          Management
1.8   Elect Director Robert S. Weiss          For       For          Management
1.9   Elect Director Stanley Zinberg          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on the Feasibility of Achieving  Against   For          Shareholder
      Net Zero GHG Emissions


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 19, 2018   Meeting Type: Annual
Record Date:  JAN 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       For          Management
1.2   Elect Director Colleen E. Jay           For       For          Management
1.3   Elect Director Michael H. Kalkstein     For       For          Management
1.4   Elect Director William A. Kozy          For       For          Management
1.5   Elect Director Jody S. Lindell          For       For          Management
1.6   Elect Director Gary S. Petersmeyer      For       For          Management
1.7   Elect Director Allan E. Rubenstein      For       For          Management
1.8   Elect Director Robert S. Weiss          For       For          Management
1.9   Elect Director Stanley Zinberg          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on the Feasibility of Achieving  Against   Against      Shareholder
      Net Zero GHG Emissions


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 14, 2017   Meeting Type: Annual
Record Date:  SEP 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       Withhold     Management
1.2   Elect Director Wei Sun Christianson     For       Withhold     Management
1.3   Elect Director Fabrizio Freda           For       Withhold     Management
1.4   Elect Director Jane Lauder              For       Withhold     Management
1.5   Elect Director Leonard A. Lauder        For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 14, 2017   Meeting Type: Annual
Record Date:  SEP 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       Withhold     Management
1.2   Elect Director Wei Sun Christianson     For       Withhold     Management
1.3   Elect Director Fabrizio Freda           For       Withhold     Management
1.4   Elect Director Jane Lauder              For       Withhold     Management
1.5   Elect Director Leonard A. Lauder        For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 14, 2017   Meeting Type: Annual
Record Date:  SEP 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       Withhold     Management
1.2   Elect Director Wei Sun Christianson     For       Withhold     Management
1.3   Elect Director Fabrizio Freda           For       For          Management
1.4   Elect Director Jane Lauder              For       Withhold     Management
1.5   Elect Director Leonard A. Lauder        For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 14, 2017   Meeting Type: Annual
Record Date:  SEP 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       Withhold     Management
1.2   Elect Director Wei Sun Christianson     For       Withhold     Management
1.3   Elect Director Fabrizio Freda           For       For          Management
1.4   Elect Director Jane Lauder              For       For          Management
1.5   Elect Director Leonard A. Lauder        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 14, 2017   Meeting Type: Annual
Record Date:  SEP 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       Withhold     Management
1.2   Elect Director Wei Sun Christianson     For       For          Management
1.3   Elect Director Fabrizio Freda           For       For          Management
1.4   Elect Director Jane Lauder              For       For          Management
1.5   Elect Director Leonard A. Lauder        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 14, 2017   Meeting Type: Annual
Record Date:  SEP 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       For          Management
1.2   Elect Director Wei Sun Christianson     For       For          Management
1.3   Elect Director Fabrizio Freda           For       For          Management
1.4   Elect Director Jane Lauder              For       For          Management
1.5   Elect Director Leonard A. Lauder        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 14, 2017   Meeting Type: Annual
Record Date:  SEP 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       For          Management
1.2   Elect Director Wei Sun Christianson     For       For          Management
1.3   Elect Director Fabrizio Freda           For       For          Management
1.4   Elect Director Jane Lauder              For       For          Management
1.5   Elect Director Leonard A. Lauder        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 14, 2017   Meeting Type: Annual
Record Date:  SEP 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       For          Management
1.2   Elect Director Wei Sun Christianson     For       For          Management
1.3   Elect Director Fabrizio Freda           For       For          Management
1.4   Elect Director Jane Lauder              For       For          Management
1.5   Elect Director Leonard A. Lauder        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       Abstain      Management
1b    Elect Director Werner Geissler          For       Abstain      Management
1c    Elect Director Peter S. Hellman         For       Abstain      Management
1d    Elect Director Laurette T. Koellner     For       Abstain      Management
1e    Elect Director Richard J. Kramer        For       Abstain      Management
1f    Elect Director W. Alan McCollough       For       Abstain      Management
1g    Elect Director John E. McGlade          For       Abstain      Management
1h    Elect Director Michael J. Morell        For       Abstain      Management
1i    Elect Director Roderick A. Palmore      For       Abstain      Management
1j    Elect Director Stephanie A. Streeter    For       Abstain      Management
1k    Elect Director Thomas H. Weidemeyer     For       Abstain      Management
1l    Elect Director Michael R. Wessel        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       Abstain      Management
1b    Elect Director Werner Geissler          For       Abstain      Management
1c    Elect Director Peter S. Hellman         For       Abstain      Management
1d    Elect Director Laurette T. Koellner     For       Abstain      Management
1e    Elect Director Richard J. Kramer        For       Abstain      Management
1f    Elect Director W. Alan McCollough       For       Abstain      Management
1g    Elect Director John E. McGlade          For       Abstain      Management
1h    Elect Director Michael J. Morell        For       Abstain      Management
1i    Elect Director Roderick A. Palmore      For       Abstain      Management
1j    Elect Director Stephanie A. Streeter    For       Abstain      Management
1k    Elect Director Thomas H. Weidemeyer     For       Abstain      Management
1l    Elect Director Michael R. Wessel        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       Abstain      Management
1b    Elect Director Werner Geissler          For       Abstain      Management
1c    Elect Director Peter S. Hellman         For       Abstain      Management
1d    Elect Director Laurette T. Koellner     For       Abstain      Management
1e    Elect Director Richard J. Kramer        For       Against      Management
1f    Elect Director W. Alan McCollough       For       Abstain      Management
1g    Elect Director John E. McGlade          For       Abstain      Management
1h    Elect Director Michael J. Morell        For       Abstain      Management
1i    Elect Director Roderick A. Palmore      For       Abstain      Management
1j    Elect Director Stephanie A. Streeter    For       Abstain      Management
1k    Elect Director Thomas H. Weidemeyer     For       Abstain      Management
1l    Elect Director Michael R. Wessel        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       Against      Management
1b    Elect Director Werner Geissler          For       Against      Management
1c    Elect Director Peter S. Hellman         For       Against      Management
1d    Elect Director Laurette T. Koellner     For       Abstain      Management
1e    Elect Director Richard J. Kramer        For       Against      Management
1f    Elect Director W. Alan McCollough       For       Abstain      Management
1g    Elect Director John E. McGlade          For       Against      Management
1h    Elect Director Michael J. Morell        For       Against      Management
1i    Elect Director Roderick A. Palmore      For       Abstain      Management
1j    Elect Director Stephanie A. Streeter    For       Abstain      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director Michael R. Wessel        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       Against      Management
1b    Elect Director Werner Geissler          For       Against      Management
1c    Elect Director Peter S. Hellman         For       Against      Management
1d    Elect Director Laurette T. Koellner     For       Against      Management
1e    Elect Director Richard J. Kramer        For       Against      Management
1f    Elect Director W. Alan McCollough       For       Against      Management
1g    Elect Director John E. McGlade          For       Against      Management
1h    Elect Director Michael J. Morell        For       Against      Management
1i    Elect Director Roderick A. Palmore      For       Against      Management
1j    Elect Director Stephanie A. Streeter    For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director Michael R. Wessel        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       Against      Management
1b    Elect Director Werner Geissler          For       Against      Management
1c    Elect Director Peter S. Hellman         For       Against      Management
1d    Elect Director Laurette T. Koellner     For       Against      Management
1e    Elect Director Richard J. Kramer        For       Against      Management
1f    Elect Director W. Alan McCollough       For       Against      Management
1g    Elect Director John E. McGlade          For       Against      Management
1h    Elect Director Michael J. Morell        For       Against      Management
1i    Elect Director Roderick A. Palmore      For       Against      Management
1j    Elect Director Stephanie A. Streeter    For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director Michael R. Wessel        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       Against      Management
1b    Elect Director Werner Geissler          For       Against      Management
1c    Elect Director Peter S. Hellman         For       Against      Management
1d    Elect Director Laurette T. Koellner     For       Against      Management
1e    Elect Director Richard J. Kramer        For       Against      Management
1f    Elect Director W. Alan McCollough       For       Against      Management
1g    Elect Director John E. McGlade          For       Against      Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       Against      Management
1j    Elect Director Stephanie A. Streeter    For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director Michael R. Wessel        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       Against      Management
1b    Elect Director Werner Geissler          For       For          Management
1c    Elect Director Peter S. Hellman         For       Against      Management
1d    Elect Director Laurette T. Koellner     For       Against      Management
1e    Elect Director Richard J. Kramer        For       Against      Management
1f    Elect Director W. Alan McCollough       For       Against      Management
1g    Elect Director John E. McGlade          For       Against      Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       Against      Management
1j    Elect Director Stephanie A. Streeter    For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director Michael R. Wessel        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       Against      Management
1b    Elect Director Werner Geissler          For       For          Management
1c    Elect Director Peter S. Hellman         For       For          Management
1d    Elect Director Laurette T. Koellner     For       Against      Management
1e    Elect Director Richard J. Kramer        For       Against      Management
1f    Elect Director W. Alan McCollough       For       Against      Management
1g    Elect Director John E. McGlade          For       Against      Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       Against      Management
1j    Elect Director Stephanie A. Streeter    For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director Michael R. Wessel        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       Against      Management
1b    Elect Director Werner Geissler          For       For          Management
1c    Elect Director Peter S. Hellman         For       For          Management
1d    Elect Director Laurette T. Koellner     For       For          Management
1e    Elect Director Richard J. Kramer        For       Against      Management
1f    Elect Director W. Alan McCollough       For       Against      Management
1g    Elect Director John E. McGlade          For       Against      Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       Against      Management
1j    Elect Director Stephanie A. Streeter    For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director Michael R. Wessel        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       Against      Management
1b    Elect Director Werner Geissler          For       For          Management
1c    Elect Director Peter S. Hellman         For       For          Management
1d    Elect Director Laurette T. Koellner     For       For          Management
1e    Elect Director Richard J. Kramer        For       Against      Management
1f    Elect Director W. Alan McCollough       For       Against      Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director Michael R. Wessel        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       For          Management
1b    Elect Director Werner Geissler          For       For          Management
1c    Elect Director Peter S. Hellman         For       For          Management
1d    Elect Director Laurette T. Koellner     For       For          Management
1e    Elect Director Richard J. Kramer        For       Against      Management
1f    Elect Director W. Alan McCollough       For       Against      Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       Against      Management
1k    Elect Director Thomas H. Weidemeyer     For       Against      Management
1l    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       For          Management
1b    Elect Director Werner Geissler          For       For          Management
1c    Elect Director Peter S. Hellman         For       For          Management
1d    Elect Director Laurette T. Koellner     For       For          Management
1e    Elect Director Richard J. Kramer        For       Against      Management
1f    Elect Director W. Alan McCollough       For       Against      Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       For          Management
1b    Elect Director Werner Geissler          For       For          Management
1c    Elect Director Peter S. Hellman         For       For          Management
1d    Elect Director Laurette T. Koellner     For       For          Management
1e    Elect Director Richard J. Kramer        For       Against      Management
1f    Elect Director W. Alan McCollough       For       For          Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       For          Management
1b    Elect Director Werner Geissler          For       For          Management
1c    Elect Director Peter S. Hellman         For       For          Management
1d    Elect Director Laurette T. Koellner     For       For          Management
1e    Elect Director Richard J. Kramer        For       Against      Management
1f    Elect Director W. Alan McCollough       For       For          Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       For          Management
1b    Elect Director Werner Geissler          For       For          Management
1c    Elect Director Peter S. Hellman         For       For          Management
1d    Elect Director Laurette T. Koellner     For       For          Management
1e    Elect Director Richard J. Kramer        For       For          Management
1f    Elect Director W. Alan McCollough       For       For          Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Firestone       For       For          Management
1b    Elect Director Werner Geissler          For       For          Management
1c    Elect Director Peter S. Hellman         For       For          Management
1d    Elect Director Laurette T. Koellner     For       For          Management
1e    Elect Director Richard J. Kramer        For       For          Management
1f    Elect Director W. Alan McCollough       For       For          Management
1g    Elect Director John E. McGlade          For       For          Management
1h    Elect Director Michael J. Morell        For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director Stephanie A. Streeter    For       For          Management
1k    Elect Director Thomas H. Weidemeyer     For       For          Management
1l    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       Against      Management
1b    Elect Director Carlos Dominguez         For       Against      Management
1c    Elect Director Trevor Fetter            For       Against      Management
1d    Elect Director Stephen P. McGill        For       Against      Management
1e    Elect Director Kathryn A. Mikells       For       Against      Management
1f    Elect Director Michael G. Morris        For       Against      Management
1g    Elect Director Thomas A. Renyi          For       Against      Management
1h    Elect Director Julie G. Richardson      For       Against      Management
1i    Elect Director Teresa W. Roseborough    For       Against      Management
1j    Elect Director Virginia P. Ruesterholz  For       Against      Management
1k    Elect Director Christopher J. Swift     For       Abstain      Management
1l    Elect Director Greig Woodring           For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Carlos Dominguez         For       For          Management
1c    Elect Director Trevor Fetter            For       Against      Management
1d    Elect Director Stephen P. McGill        For       Against      Management
1e    Elect Director Kathryn A. Mikells       For       For          Management
1f    Elect Director Michael G. Morris        For       Against      Management
1g    Elect Director Thomas A. Renyi          For       Against      Management
1h    Elect Director Julie G. Richardson      For       Against      Management
1i    Elect Director Teresa W. Roseborough    For       Against      Management
1j    Elect Director Virginia P. Ruesterholz  For       Against      Management
1k    Elect Director Christopher J. Swift     For       Against      Management
1l    Elect Director Greig Woodring           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Carlos Dominguez         For       For          Management
1c    Elect Director Trevor Fetter            For       Against      Management
1d    Elect Director Stephen P. McGill        For       Against      Management
1e    Elect Director Kathryn A. Mikells       For       For          Management
1f    Elect Director Michael G. Morris        For       Against      Management
1g    Elect Director Thomas A. Renyi          For       Against      Management
1h    Elect Director Julie G. Richardson      For       For          Management
1i    Elect Director Teresa W. Roseborough    For       Against      Management
1j    Elect Director Virginia P. Ruesterholz  For       Against      Management
1k    Elect Director Christopher J. Swift     For       Against      Management
1l    Elect Director Greig Woodring           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Carlos Dominguez         For       For          Management
1c    Elect Director Trevor Fetter            For       Against      Management
1d    Elect Director Stephen P. McGill        For       For          Management
1e    Elect Director Kathryn A. Mikells       For       For          Management
1f    Elect Director Michael G. Morris        For       Against      Management
1g    Elect Director Thomas A. Renyi          For       For          Management
1h    Elect Director Julie G. Richardson      For       For          Management
1i    Elect Director Teresa W. Roseborough    For       For          Management
1j    Elect Director Virginia P. Ruesterholz  For       Against      Management
1k    Elect Director Christopher J. Swift     For       Against      Management
1l    Elect Director Greig Woodring           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Carlos Dominguez         For       For          Management
1c    Elect Director Trevor Fetter            For       Against      Management
1d    Elect Director Stephen P. McGill        For       For          Management
1e    Elect Director Kathryn A. Mikells       For       For          Management
1f    Elect Director Michael G. Morris        For       Against      Management
1g    Elect Director Thomas A. Renyi          For       For          Management
1h    Elect Director Julie G. Richardson      For       For          Management
1i    Elect Director Teresa W. Roseborough    For       For          Management
1j    Elect Director Virginia P. Ruesterholz  For       For          Management
1k    Elect Director Christopher J. Swift     For       Against      Management
1l    Elect Director Greig Woodring           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Carlos Dominguez         For       For          Management
1c    Elect Director Trevor Fetter            For       For          Management
1d    Elect Director Stephen P. McGill        For       For          Management
1e    Elect Director Kathryn A. Mikells       For       For          Management
1f    Elect Director Michael G. Morris        For       Against      Management
1g    Elect Director Thomas A. Renyi          For       For          Management
1h    Elect Director Julie G. Richardson      For       For          Management
1i    Elect Director Teresa W. Roseborough    For       For          Management
1j    Elect Director Virginia P. Ruesterholz  For       For          Management
1k    Elect Director Christopher J. Swift     For       Against      Management
1l    Elect Director Greig Woodring           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Carlos Dominguez         For       For          Management
1c    Elect Director Trevor Fetter            For       For          Management
1d    Elect Director Stephen P. McGill        For       For          Management
1e    Elect Director Kathryn A. Mikells       For       For          Management
1f    Elect Director Michael G. Morris        For       Against      Management
1g    Elect Director Thomas A. Renyi          For       For          Management
1h    Elect Director Julie G. Richardson      For       For          Management
1i    Elect Director Teresa W. Roseborough    For       For          Management
1j    Elect Director Virginia P. Ruesterholz  For       For          Management
1k    Elect Director Christopher J. Swift     For       Against      Management
1l    Elect Director Greig Woodring           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Carlos Dominguez         For       For          Management
1c    Elect Director Trevor Fetter            For       For          Management
1d    Elect Director Stephen P. McGill        For       For          Management
1e    Elect Director Kathryn A. Mikells       For       For          Management
1f    Elect Director Michael G. Morris        For       For          Management
1g    Elect Director Thomas A. Renyi          For       For          Management
1h    Elect Director Julie G. Richardson      For       For          Management
1i    Elect Director Teresa W. Roseborough    For       For          Management
1j    Elect Director Virginia P. Ruesterholz  For       For          Management
1k    Elect Director Christopher J. Swift     For       Against      Management
1l    Elect Director Greig Woodring           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Carlos Dominguez         For       For          Management
1c    Elect Director Trevor Fetter            For       For          Management
1d    Elect Director Stephen P. McGill        For       For          Management
1e    Elect Director Kathryn A. Mikells       For       For          Management
1f    Elect Director Michael G. Morris        For       For          Management
1g    Elect Director Thomas A. Renyi          For       For          Management
1h    Elect Director Julie G. Richardson      For       For          Management
1i    Elect Director Teresa W. Roseborough    For       For          Management
1j    Elect Director Virginia P. Ruesterholz  For       For          Management
1k    Elect Director Christopher J. Swift     For       Against      Management
1l    Elect Director Greig Woodring           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert B. Allardice, III For       For          Management
1b    Elect Director Carlos Dominguez         For       For          Management
1c    Elect Director Trevor Fetter            For       For          Management
1d    Elect Director Stephen P. McGill        For       For          Management
1e    Elect Director Kathryn A. Mikells       For       For          Management
1f    Elect Director Michael G. Morris        For       For          Management
1g    Elect Director Thomas A. Renyi          For       For          Management
1h    Elect Director Julie G. Richardson      For       For          Management
1i    Elect Director Teresa W. Roseborough    For       For          Management
1j    Elect Director Virginia P. Ruesterholz  For       For          Management
1k    Elect Director Christopher J. Swift     For       For          Management
1l    Elect Director Greig Woodring           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Arway          For       Withhold     Management
1.2   Elect Director James W. Brown           For       Withhold     Management
1.3   Elect Director Michele G. Buck          For       Withhold     Management
1.4   Elect Director Charles A. Davis         For       Withhold     Management
1.5   Elect Director Mary Kay Haben           For       Withhold     Management
1.6   Elect Director James C. Katzman         For       Withhold     Management
1.7   Elect Director M. Diane Koken           For       Withhold     Management
1.8   Elect Director Robert M. Malcolm        For       Withhold     Management
1.9   Elect Director Anthony J. Palmer        For       Withhold     Management
1.10  Elect Director Wendy L. Schoppert       For       Withhold     Management
1.11  Elect Director David L. Shedlarz        For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Arway          For       Withhold     Management
1.2   Elect Director James W. Brown           For       Withhold     Management
1.3   Elect Director Michele G. Buck          For       Withhold     Management
1.4   Elect Director Charles A. Davis         For       Withhold     Management
1.5   Elect Director Mary Kay Haben           For       Withhold     Management
1.6   Elect Director James C. Katzman         For       Withhold     Management
1.7   Elect Director M. Diane Koken           For       Withhold     Management
1.8   Elect Director Robert M. Malcolm        For       Withhold     Management
1.9   Elect Director Anthony J. Palmer        For       Withhold     Management
1.10  Elect Director Wendy L. Schoppert       For       Withhold     Management
1.11  Elect Director David L. Shedlarz        For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Arway          For       Withhold     Management
1.2   Elect Director James W. Brown           For       Withhold     Management
1.3   Elect Director Michele G. Buck          For       Withhold     Management
1.4   Elect Director Charles A. Davis         For       Withhold     Management
1.5   Elect Director Mary Kay Haben           For       Withhold     Management
1.6   Elect Director James C. Katzman         For       Withhold     Management
1.7   Elect Director M. Diane Koken           For       Withhold     Management
1.8   Elect Director Robert M. Malcolm        For       Withhold     Management
1.9   Elect Director Anthony J. Palmer        For       Withhold     Management
1.10  Elect Director Wendy L. Schoppert       For       Withhold     Management
1.11  Elect Director David L. Shedlarz        For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Arway          For       Withhold     Management
1.2   Elect Director James W. Brown           For       For          Management
1.3   Elect Director Michele G. Buck          For       For          Management
1.4   Elect Director Charles A. Davis         For       Withhold     Management
1.5   Elect Director Mary Kay Haben           For       Withhold     Management
1.6   Elect Director James C. Katzman         For       For          Management
1.7   Elect Director M. Diane Koken           For       Withhold     Management
1.8   Elect Director Robert M. Malcolm        For       Withhold     Management
1.9   Elect Director Anthony J. Palmer        For       For          Management
1.10  Elect Director Wendy L. Schoppert       For       For          Management
1.11  Elect Director David L. Shedlarz        For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Arway          For       For          Management
1.2   Elect Director James W. Brown           For       For          Management
1.3   Elect Director Michele G. Buck          For       For          Management
1.4   Elect Director Charles A. Davis         For       Withhold     Management
1.5   Elect Director Mary Kay Haben           For       Withhold     Management
1.6   Elect Director James C. Katzman         For       For          Management
1.7   Elect Director M. Diane Koken           For       Withhold     Management
1.8   Elect Director Robert M. Malcolm        For       For          Management
1.9   Elect Director Anthony J. Palmer        For       For          Management
1.10  Elect Director Wendy L. Schoppert       For       For          Management
1.11  Elect Director David L. Shedlarz        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Arway          For       For          Management
1.2   Elect Director James W. Brown           For       For          Management
1.3   Elect Director Michele G. Buck          For       For          Management
1.4   Elect Director Charles A. Davis         For       For          Management
1.5   Elect Director Mary Kay Haben           For       Withhold     Management
1.6   Elect Director James C. Katzman         For       For          Management
1.7   Elect Director M. Diane Koken           For       Withhold     Management
1.8   Elect Director Robert M. Malcolm        For       For          Management
1.9   Elect Director Anthony J. Palmer        For       For          Management
1.10  Elect Director Wendy L. Schoppert       For       For          Management
1.11  Elect Director David L. Shedlarz        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Arway          For       For          Management
1.2   Elect Director James W. Brown           For       For          Management
1.3   Elect Director Michele G. Buck          For       For          Management
1.4   Elect Director Charles A. Davis         For       For          Management
1.5   Elect Director Mary Kay Haben           For       For          Management
1.6   Elect Director James C. Katzman         For       For          Management
1.7   Elect Director M. Diane Koken           For       For          Management
1.8   Elect Director Robert M. Malcolm        For       For          Management
1.9   Elect Director Anthony J. Palmer        For       For          Management
1.10  Elect Director Wendy L. Schoppert       For       For          Management
1.11  Elect Director David L. Shedlarz        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HERSHEY COMPANY

Ticker:       HSY            Security ID:  427866108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela M. Arway          For       For          Management
1.2   Elect Director James W. Brown           For       For          Management
1.3   Elect Director Michele G. Buck          For       For          Management
1.4   Elect Director Charles A. Davis         For       For          Management
1.5   Elect Director Mary Kay Haben           For       For          Management
1.6   Elect Director James C. Katzman         For       For          Management
1.7   Elect Director M. Diane Koken           For       For          Management
1.8   Elect Director Robert M. Malcolm        For       For          Management
1.9   Elect Director Anthony J. Palmer        For       For          Management
1.10  Elect Director Wendy L. Schoppert       For       For          Management
1.11  Elect Director David L. Shedlarz        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       Abstain      Management
1.2   Elect Director H. John Greeniaus        For       Abstain      Management
1.3   Elect Director Mary J. Steele Guilfoile For       Abstain      Management
1.4   Elect Director Dawn Hudson              For       Abstain      Management
1.5   Elect Director William T. Kerr          For       Abstain      Management
1.6   Elect Director Henry S. Miller          For       Abstain      Management
1.7   Elect Director Jonathan F. Miller       For       Abstain      Management
1.8   Elect Director Patrick Q. Moore         For       Abstain      Management
1.9   Elect Director Michael I. Roth          For       Abstain      Management
1.10  Elect Director David M. Thomas          For       Abstain      Management
1.11  Elect Director E. Lee Wyatt Jr.         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management
1.2   Elect Director H. John Greeniaus        For       Abstain      Management
1.3   Elect Director Mary J. Steele Guilfoile For       Abstain      Management
1.4   Elect Director Dawn Hudson              For       Abstain      Management
1.5   Elect Director William T. Kerr          For       Abstain      Management
1.6   Elect Director Henry S. Miller          For       Abstain      Management
1.7   Elect Director Jonathan F. Miller       For       Abstain      Management
1.8   Elect Director Patrick Q. Moore         For       Abstain      Management
1.9   Elect Director Michael I. Roth          For       Abstain      Management
1.10  Elect Director David M. Thomas          For       Abstain      Management
1.11  Elect Director E. Lee Wyatt Jr.         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management
1.2   Elect Director H. John Greeniaus        For       Against      Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       Against      Management
1.5   Elect Director William T. Kerr          For       Against      Management
1.6   Elect Director Henry S. Miller          For       Against      Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       Against      Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       Against      Management
1.11  Elect Director E. Lee Wyatt Jr.         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management
1.2   Elect Director H. John Greeniaus        For       Against      Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       Against      Management
1.5   Elect Director William T. Kerr          For       Against      Management
1.6   Elect Director Henry S. Miller          For       Against      Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       Against      Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       Against      Management
1.11  Elect Director E. Lee Wyatt Jr.         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management
1.2   Elect Director H. John Greeniaus        For       Against      Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       Against      Management
1.5   Elect Director William T. Kerr          For       Against      Management
1.6   Elect Director Henry S. Miller          For       Against      Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       Against      Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       Against      Management
1.11  Elect Director E. Lee Wyatt Jr.         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management
1.2   Elect Director H. John Greeniaus        For       Against      Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       Against      Management
1.5   Elect Director William T. Kerr          For       Against      Management
1.6   Elect Director Henry S. Miller          For       Against      Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       Against      Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       Against      Management
1.11  Elect Director E. Lee Wyatt Jr.         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management
1.2   Elect Director H. John Greeniaus        For       Against      Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       Against      Management
1.5   Elect Director William T. Kerr          For       Against      Management
1.6   Elect Director Henry S. Miller          For       Against      Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       Against      Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       Against      Management
1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management
1.2   Elect Director H. John Greeniaus        For       Against      Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       Against      Management
1.5   Elect Director William T. Kerr          For       Against      Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       Against      Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       Against      Management
1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management
1.2   Elect Director H. John Greeniaus        For       Against      Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       Against      Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       Against      Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       Against      Management
1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management
1.2   Elect Director H. John Greeniaus        For       Against      Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       Against      Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       Against      Management
1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       Against      Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       Against      Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       Against      Management
1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       Against      Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       Against      Management
1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       Against      Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       For          Management
1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       Against      Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       For          Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       For          Management
1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       For          Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       For          Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       For          Management
1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       For          Management
1.3   Elect Director Mary J. Steele Guilfoile For       For          Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       For          Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       For          Management
1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       For          Management
1.3   Elect Director Mary J. Steele Guilfoile For       For          Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       For          Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       For          Management
1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       For          Management
1.3   Elect Director Mary J. Steele Guilfoile For       For          Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       For          Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       Against      Management
1.10  Elect Director David M. Thomas          For       For          Management
1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       For          Management
1.3   Elect Director Mary J. Steele Guilfoile For       For          Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       For          Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       For          Management
1.10  Elect Director David M. Thomas          For       For          Management
1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       For          Management
1.3   Elect Director Mary J. Steele Guilfoile For       For          Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       For          Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       For          Management
1.10  Elect Director David M. Thomas          For       For          Management
1.11  Elect Director E. Lee Wyatt Jr.         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       Abstain      Management
1b    Elect Director John H. Alschuler        For       Against      Management
1c    Elect Director Eric K. Brandt           For       Abstain      Management
1d    Elect Director Edward C. Coppola        For       Against      Management
1e    Elect Director Steven R. Hash           For       Against      Management
1f    Elect Director Daniel J. Hirsch         For       Abstain      Management
1g    Elect Director Diana M. Laing           For       Against      Management
1h    Elect Director Thomas E. O'Hern         For       Against      Management
1i    Elect Director Steven L. Soboroff       For       Against      Management
1j    Elect Director Andrea M. Stephen        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       Against      Management
1b    Elect Director John H. Alschuler        For       Against      Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Edward C. Coppola        For       Against      Management
1e    Elect Director Steven R. Hash           For       Against      Management
1f    Elect Director Daniel J. Hirsch         For       Against      Management
1g    Elect Director Diana M. Laing           For       Against      Management
1h    Elect Director Thomas E. O'Hern         For       Against      Management
1i    Elect Director Steven L. Soboroff       For       Against      Management
1j    Elect Director Andrea M. Stephen        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       Against      Management
1b    Elect Director John H. Alschuler        For       Against      Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Edward C. Coppola        For       Against      Management
1e    Elect Director Steven R. Hash           For       Against      Management
1f    Elect Director Daniel J. Hirsch         For       For          Management
1g    Elect Director Diana M. Laing           For       Against      Management
1h    Elect Director Thomas E. O'Hern         For       Against      Management
1i    Elect Director Steven L. Soboroff       For       Against      Management
1j    Elect Director Andrea M. Stephen        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       Against      Management
1b    Elect Director John H. Alschuler        For       Against      Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Edward C. Coppola        For       Against      Management
1e    Elect Director Steven R. Hash           For       Against      Management
1f    Elect Director Daniel J. Hirsch         For       For          Management
1g    Elect Director Diana M. Laing           For       Against      Management
1h    Elect Director Thomas E. O'Hern         For       Against      Management
1i    Elect Director Steven L. Soboroff       For       Against      Management
1j    Elect Director Andrea M. Stephen        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       For          Management
1b    Elect Director John H. Alschuler        For       Against      Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Edward C. Coppola        For       Against      Management
1e    Elect Director Steven R. Hash           For       Against      Management
1f    Elect Director Daniel J. Hirsch         For       For          Management
1g    Elect Director Diana M. Laing           For       Against      Management
1h    Elect Director Thomas E. O'Hern         For       Against      Management
1i    Elect Director Steven L. Soboroff       For       Against      Management
1j    Elect Director Andrea M. Stephen        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       For          Management
1b    Elect Director John H. Alschuler        For       Against      Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Edward C. Coppola        For       Against      Management
1e    Elect Director Steven R. Hash           For       Against      Management
1f    Elect Director Daniel J. Hirsch         For       For          Management
1g    Elect Director Diana M. Laing           For       Against      Management
1h    Elect Director Thomas E. O'Hern         For       Against      Management
1i    Elect Director Steven L. Soboroff       For       Against      Management
1j    Elect Director Andrea M. Stephen        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       For          Management
1b    Elect Director John H. Alschuler        For       Against      Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Edward C. Coppola        For       For          Management
1e    Elect Director Steven R. Hash           For       Against      Management
1f    Elect Director Daniel J. Hirsch         For       For          Management
1g    Elect Director Diana M. Laing           For       Against      Management
1h    Elect Director Thomas E. O'Hern         For       Against      Management
1i    Elect Director Steven L. Soboroff       For       Against      Management
1j    Elect Director Andrea M. Stephen        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       For          Management
1b    Elect Director John H. Alschuler        For       Against      Management
1c    Elect Director Eric K. Brandt           For       Against      Management
1d    Elect Director Edward C. Coppola        For       For          Management
1e    Elect Director Steven R. Hash           For       Against      Management
1f    Elect Director Daniel J. Hirsch         For       For          Management
1g    Elect Director Diana M. Laing           For       Against      Management
1h    Elect Director Thomas E. O'Hern         For       For          Management
1i    Elect Director Steven L. Soboroff       For       Against      Management
1j    Elect Director Andrea M. Stephen        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       For          Management
1b    Elect Director John H. Alschuler        For       Against      Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Edward C. Coppola        For       For          Management
1e    Elect Director Steven R. Hash           For       Against      Management
1f    Elect Director Daniel J. Hirsch         For       For          Management
1g    Elect Director Diana M. Laing           For       Against      Management
1h    Elect Director Thomas E. O'Hern         For       For          Management
1i    Elect Director Steven L. Soboroff       For       Against      Management
1j    Elect Director Andrea M. Stephen        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       For          Management
1b    Elect Director John H. Alschuler        For       Against      Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Edward C. Coppola        For       For          Management
1e    Elect Director Steven R. Hash           For       For          Management
1f    Elect Director Daniel J. Hirsch         For       For          Management
1g    Elect Director Diana M. Laing           For       Against      Management
1h    Elect Director Thomas E. O'Hern         For       For          Management
1i    Elect Director Steven L. Soboroff       For       Against      Management
1j    Elect Director Andrea M. Stephen        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       For          Management
1b    Elect Director John H. Alschuler        For       Against      Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Edward C. Coppola        For       For          Management
1e    Elect Director Steven R. Hash           For       For          Management
1f    Elect Director Daniel J. Hirsch         For       For          Management
1g    Elect Director Diana M. Laing           For       Against      Management
1h    Elect Director Thomas E. O'Hern         For       For          Management
1i    Elect Director Steven L. Soboroff       For       Against      Management
1j    Elect Director Andrea M. Stephen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       For          Management
1b    Elect Director John H. Alschuler        For       Against      Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Edward C. Coppola        For       For          Management
1e    Elect Director Steven R. Hash           For       For          Management
1f    Elect Director Daniel J. Hirsch         For       For          Management
1g    Elect Director Diana M. Laing           For       For          Management
1h    Elect Director Thomas E. O'Hern         For       For          Management
1i    Elect Director Steven L. Soboroff       For       Against      Management
1j    Elect Director Andrea M. Stephen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       For          Management
1b    Elect Director John H. Alschuler        For       Against      Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Edward C. Coppola        For       For          Management
1e    Elect Director Steven R. Hash           For       For          Management
1f    Elect Director Daniel J. Hirsch         For       For          Management
1g    Elect Director Diana M. Laing           For       For          Management
1h    Elect Director Thomas E. O'Hern         For       For          Management
1i    Elect Director Steven L. Soboroff       For       Against      Management
1j    Elect Director Andrea M. Stephen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       For          Management
1b    Elect Director John H. Alschuler        For       For          Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Edward C. Coppola        For       For          Management
1e    Elect Director Steven R. Hash           For       For          Management
1f    Elect Director Daniel J. Hirsch         For       For          Management
1g    Elect Director Diana M. Laing           For       For          Management
1h    Elect Director Thomas E. O'Hern         For       For          Management
1i    Elect Director Steven L. Soboroff       For       Against      Management
1j    Elect Director Andrea M. Stephen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MACERICH COMPANY

Ticker:       MAC            Security ID:  554382101
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peggy Alford             For       For          Management
1b    Elect Director John H. Alschuler        For       For          Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Edward C. Coppola        For       For          Management
1e    Elect Director Steven R. Hash           For       For          Management
1f    Elect Director Daniel J. Hirsch         For       For          Management
1g    Elect Director Diana M. Laing           For       For          Management
1h    Elect Director Thomas E. O'Hern         For       For          Management
1i    Elect Director Steven L. Soboroff       For       For          Management
1j    Elect Director Andrea M. Stephen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Abstain      Management
1b    Elect Director Nancy E. Cooper          For       Abstain      Management
1c    Elect Director Gregory L. Ebel          For       Abstain      Management
1d    Elect Director Timothy S. Gitzel        For       Abstain      Management
1e    Elect Director Denise C. Johnson        For       Abstain      Management
1f    Elect Director Emery N. Koenig          For       Abstain      Management
1g    Elect Director Robert L. Lumpkins       For       Abstain      Management
1h    Elect Director William T. Monahan       For       Abstain      Management
1i    Elect Director James 'Joc' C. O'Rourke  For       Abstain      Management
1j    Elect Director David T. Seaton          For       Abstain      Management
1k    Elect Director Steven M. Seibert        For       Abstain      Management
1l    Elect Director Luciano Siani Pires      For       Abstain      Management
1m    Elect Director Kelvin W. Westbrook      For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Abstain      Management
1b    Elect Director Nancy E. Cooper          For       Against      Management
1c    Elect Director Gregory L. Ebel          For       Against      Management
1d    Elect Director Timothy S. Gitzel        For       Against      Management
1e    Elect Director Denise C. Johnson        For       Against      Management
1f    Elect Director Emery N. Koenig          For       Abstain      Management
1g    Elect Director Robert L. Lumpkins       For       Abstain      Management
1h    Elect Director William T. Monahan       For       Against      Management
1i    Elect Director James 'Joc' C. O'Rourke  For       Against      Management
1j    Elect Director David T. Seaton          For       Against      Management
1k    Elect Director Steven M. Seibert        For       Against      Management
1l    Elect Director Luciano Siani Pires      For       Abstain      Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Against      Management
1b    Elect Director Nancy E. Cooper          For       Against      Management
1c    Elect Director Gregory L. Ebel          For       Against      Management
1d    Elect Director Timothy S. Gitzel        For       Against      Management
1e    Elect Director Denise C. Johnson        For       Against      Management
1f    Elect Director Emery N. Koenig          For       Against      Management
1g    Elect Director Robert L. Lumpkins       For       Against      Management
1h    Elect Director William T. Monahan       For       Against      Management
1i    Elect Director James 'Joc' C. O'Rourke  For       Against      Management
1j    Elect Director David T. Seaton          For       Against      Management
1k    Elect Director Steven M. Seibert        For       Against      Management
1l    Elect Director Luciano Siani Pires      For       Against      Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Against      Management
1b    Elect Director Nancy E. Cooper          For       Against      Management
1c    Elect Director Gregory L. Ebel          For       Against      Management
1d    Elect Director Timothy S. Gitzel        For       Against      Management
1e    Elect Director Denise C. Johnson        For       Against      Management
1f    Elect Director Emery N. Koenig          For       Against      Management
1g    Elect Director Robert L. Lumpkins       For       Against      Management
1h    Elect Director William T. Monahan       For       Against      Management
1i    Elect Director James 'Joc' C. O'Rourke  For       Against      Management
1j    Elect Director David T. Seaton          For       Against      Management
1k    Elect Director Steven M. Seibert        For       Against      Management
1l    Elect Director Luciano Siani Pires      For       Against      Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Against      Management
1b    Elect Director Nancy E. Cooper          For       Against      Management
1c    Elect Director Gregory L. Ebel          For       Against      Management
1d    Elect Director Timothy S. Gitzel        For       Against      Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       Against      Management
1g    Elect Director Robert L. Lumpkins       For       Against      Management
1h    Elect Director William T. Monahan       For       Against      Management
1i    Elect Director James 'Joc' C. O'Rourke  For       Against      Management
1j    Elect Director David T. Seaton          For       Against      Management
1k    Elect Director Steven M. Seibert        For       Against      Management
1l    Elect Director Luciano Siani Pires      For       Against      Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Against      Management
1b    Elect Director Nancy E. Cooper          For       Against      Management
1c    Elect Director Gregory L. Ebel          For       Against      Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       Against      Management
1g    Elect Director Robert L. Lumpkins       For       Against      Management
1h    Elect Director William T. Monahan       For       Against      Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       Against      Management
1l    Elect Director Luciano Siani Pires      For       Against      Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Against      Management
1b    Elect Director Nancy E. Cooper          For       Against      Management
1c    Elect Director Gregory L. Ebel          For       Against      Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       Against      Management
1g    Elect Director Robert L. Lumpkins       For       Against      Management
1h    Elect Director William T. Monahan       For       Against      Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       Against      Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Against      Management
1b    Elect Director Nancy E. Cooper          For       Against      Management
1c    Elect Director Gregory L. Ebel          For       Against      Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       Against      Management
1g    Elect Director Robert L. Lumpkins       For       Against      Management
1h    Elect Director William T. Monahan       For       Against      Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       Against      Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Against      Management
1b    Elect Director Nancy E. Cooper          For       For          Management
1c    Elect Director Gregory L. Ebel          For       Against      Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       Against      Management
1g    Elect Director Robert L. Lumpkins       For       Against      Management
1h    Elect Director William T. Monahan       For       Against      Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       Against      Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Against      Management
1b    Elect Director Nancy E. Cooper          For       For          Management
1c    Elect Director Gregory L. Ebel          For       For          Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       Against      Management
1g    Elect Director Robert L. Lumpkins       For       Against      Management
1h    Elect Director William T. Monahan       For       Against      Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       Against      Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Against      Management
1b    Elect Director Nancy E. Cooper          For       For          Management
1c    Elect Director Gregory L. Ebel          For       For          Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       For          Management
1g    Elect Director Robert L. Lumpkins       For       Against      Management
1h    Elect Director William T. Monahan       For       Against      Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       Against      Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Against      Management
1b    Elect Director Nancy E. Cooper          For       For          Management
1c    Elect Director Gregory L. Ebel          For       For          Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       For          Management
1g    Elect Director Robert L. Lumpkins       For       Against      Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       Against      Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Against      Management
1b    Elect Director Nancy E. Cooper          For       For          Management
1c    Elect Director Gregory L. Ebel          For       For          Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       For          Management
1g    Elect Director Robert L. Lumpkins       For       Against      Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       For          Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Against      Management
1b    Elect Director Nancy E. Cooper          For       For          Management
1c    Elect Director Gregory L. Ebel          For       For          Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       For          Management
1g    Elect Director Robert L. Lumpkins       For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       For          Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       Against      Management
1b    Elect Director Nancy E. Cooper          For       For          Management
1c    Elect Director Gregory L. Ebel          For       For          Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       For          Management
1g    Elect Director Robert L. Lumpkins       For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       For          Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       For          Management
1b    Elect Director Nancy E. Cooper          For       For          Management
1c    Elect Director Gregory L. Ebel          For       For          Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       For          Management
1g    Elect Director Robert L. Lumpkins       For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       For          Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       For          Management
1b    Elect Director Nancy E. Cooper          For       For          Management
1c    Elect Director Gregory L. Ebel          For       For          Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       For          Management
1g    Elect Director Robert L. Lumpkins       For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       For          Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip Bleser            For       Abstain      Management
1b    Elect Director Stuart B. Burgdoerfer    For       Abstain      Management
1c    Elect Director Pamela J. Craig          For       Abstain      Management
1d    Elect Director Charles A. Davis         For       Against      Management
1e    Elect Director Roger N. Farah           For       Abstain      Management
1f    Elect Director Lawton W. Fitt           For       Abstain      Management
1g    Elect Director Susan Patricia Griffith  For       For          Management
1h    Elect Director Jeffrey D. Kelly         For       Against      Management
1i    Elect Director Patrick H. Nettles       For       Abstain      Management
1j    Elect Director Barbara R. Snyder        For       Against      Management
1k    Elect Director Kahina Van Dyke          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip Bleser            For       For          Management
1b    Elect Director Stuart B. Burgdoerfer    For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Charles A. Davis         For       Against      Management
1e    Elect Director Roger N. Farah           For       Against      Management
1f    Elect Director Lawton W. Fitt           For       Against      Management
1g    Elect Director Susan Patricia Griffith  For       For          Management
1h    Elect Director Jeffrey D. Kelly         For       Abstain      Management
1i    Elect Director Patrick H. Nettles       For       Against      Management
1j    Elect Director Barbara R. Snyder        For       Against      Management
1k    Elect Director Kahina Van Dyke          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip Bleser            For       For          Management
1b    Elect Director Stuart B. Burgdoerfer    For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Charles A. Davis         For       Against      Management
1e    Elect Director Roger N. Farah           For       Against      Management
1f    Elect Director Lawton W. Fitt           For       Against      Management
1g    Elect Director Susan Patricia Griffith  For       For          Management
1h    Elect Director Jeffrey D. Kelly         For       For          Management
1i    Elect Director Patrick H. Nettles       For       Against      Management
1j    Elect Director Barbara R. Snyder        For       Against      Management
1k    Elect Director Kahina Van Dyke          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip Bleser            For       For          Management
1b    Elect Director Stuart B. Burgdoerfer    For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Charles A. Davis         For       Against      Management
1e    Elect Director Roger N. Farah           For       Against      Management
1f    Elect Director Lawton W. Fitt           For       Against      Management
1g    Elect Director Susan Patricia Griffith  For       For          Management
1h    Elect Director Jeffrey D. Kelly         For       For          Management
1i    Elect Director Patrick H. Nettles       For       Against      Management
1j    Elect Director Barbara R. Snyder        For       For          Management
1k    Elect Director Kahina Van Dyke          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip Bleser            For       For          Management
1b    Elect Director Stuart B. Burgdoerfer    For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Charles A. Davis         For       Against      Management
1e    Elect Director Roger N. Farah           For       For          Management
1f    Elect Director Lawton W. Fitt           For       Against      Management
1g    Elect Director Susan Patricia Griffith  For       For          Management
1h    Elect Director Jeffrey D. Kelly         For       For          Management
1i    Elect Director Patrick H. Nettles       For       Against      Management
1j    Elect Director Barbara R. Snyder        For       For          Management
1k    Elect Director Kahina Van Dyke          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip Bleser            For       For          Management
1b    Elect Director Stuart B. Burgdoerfer    For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Charles A. Davis         For       Against      Management
1e    Elect Director Roger N. Farah           For       For          Management
1f    Elect Director Lawton W. Fitt           For       Against      Management
1g    Elect Director Susan Patricia Griffith  For       For          Management
1h    Elect Director Jeffrey D. Kelly         For       For          Management
1i    Elect Director Patrick H. Nettles       For       Against      Management
1j    Elect Director Barbara R. Snyder        For       For          Management
1k    Elect Director Kahina Van Dyke          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip Bleser            For       For          Management
1b    Elect Director Stuart B. Burgdoerfer    For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Charles A. Davis         For       Against      Management
1e    Elect Director Roger N. Farah           For       For          Management
1f    Elect Director Lawton W. Fitt           For       For          Management
1g    Elect Director Susan Patricia Griffith  For       For          Management
1h    Elect Director Jeffrey D. Kelly         For       For          Management
1i    Elect Director Patrick H. Nettles       For       Against      Management
1j    Elect Director Barbara R. Snyder        For       For          Management
1k    Elect Director Kahina Van Dyke          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip Bleser            For       For          Management
1b    Elect Director Stuart B. Burgdoerfer    For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Charles A. Davis         For       For          Management
1e    Elect Director Roger N. Farah           For       For          Management
1f    Elect Director Lawton W. Fitt           For       For          Management
1g    Elect Director Susan Patricia Griffith  For       For          Management
1h    Elect Director Jeffrey D. Kelly         For       For          Management
1i    Elect Director Patrick H. Nettles       For       Against      Management
1j    Elect Director Barbara R. Snyder        For       For          Management
1k    Elect Director Kahina Van Dyke          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip Bleser            For       For          Management
1b    Elect Director Stuart B. Burgdoerfer    For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Charles A. Davis         For       For          Management
1e    Elect Director Roger N. Farah           For       For          Management
1f    Elect Director Lawton W. Fitt           For       For          Management
1g    Elect Director Susan Patricia Griffith  For       For          Management
1h    Elect Director Jeffrey D. Kelly         For       For          Management
1i    Elect Director Patrick H. Nettles       For       For          Management
1j    Elect Director Barbara R. Snyder        For       For          Management
1k    Elect Director Kahina Van Dyke          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Philip Bleser            For       For          Management
1b    Elect Director Stuart B. Burgdoerfer    For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Charles A. Davis         For       For          Management
1e    Elect Director Roger N. Farah           For       For          Management
1f    Elect Director Lawton W. Fitt           For       For          Management
1g    Elect Director Susan Patricia Griffith  For       For          Management
1h    Elect Director Jeffrey D. Kelly         For       For          Management
1i    Elect Director Patrick H. Nettles       For       For          Management
1j    Elect Director Barbara R. Snyder        For       For          Management
1k    Elect Director Kahina Van Dyke          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE SHERWIN-WILLIAMS COMPANY

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 18, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       Against      Management
1.2   Elect Director David F. Hodnik          For       Against      Management
1.3   Elect Director Richard J. Kramer        For       For          Management
1.4   Elect Director Susan J. Kropf           For       Against      Management
1.5   Elect Director John G. Morikis          For       Against      Management
1.6   Elect Director Christine A. Poon        For       Against      Management
1.7   Elect Director John M. Stropki          For       For          Management
1.8   Elect Director Michael H. Thaman        For       For          Management
1.9   Elect Director Matthew Thornton, III    For       For          Management
1.10  Elect Director Steven H. Wunning        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE SHERWIN-WILLIAMS COMPANY

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 18, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director David F. Hodnik          For       For          Management
1.3   Elect Director Richard J. Kramer        For       For          Management
1.4   Elect Director Susan J. Kropf           For       For          Management
1.5   Elect Director John G. Morikis          For       For          Management
1.6   Elect Director Christine A. Poon        For       For          Management
1.7   Elect Director John M. Stropki          For       For          Management
1.8   Elect Director Michael H. Thaman        For       For          Management
1.9   Elect Director Matthew Thornton, III    For       For          Management
1.10  Elect Director Steven H. Wunning        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

THE SHERWIN-WILLIAMS COMPANY

Ticker:       SHW            Security ID:  824348106
Meeting Date: APR 18, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director David F. Hodnik          For       For          Management
1.3   Elect Director Richard J. Kramer        For       For          Management
1.4   Elect Director Susan J. Kropf           For       For          Management
1.5   Elect Director John G. Morikis          For       For          Management
1.6   Elect Director Christine A. Poon        For       For          Management
1.7   Elect Director John M. Stropki          For       For          Management
1.8   Elect Director Michael H. Thaman        For       For          Management
1.9   Elect Director Matthew Thornton, III    For       For          Management
1.10  Elect Director Steven H. Wunning        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       Abstain      Management
1b    Elect Director Jon A. Boscia            For       Abstain      Management
1c    Elect Director Henry A. "Hal" Clark,    For       Abstain      Management
      III
1d    Elect Director Thomas A. Fanning        For       Abstain      Management
1e    Elect Director David J. Grain           For       Abstain      Management
1f    Elect Director Veronica M. Hagen        For       Abstain      Management
1g    Elect Director Linda P. Hudson          For       Abstain      Management
1h    Elect Director Donald M. James          For       Abstain      Management
1i    Elect Director John D. Johns            For       Abstain      Management
1j    Elect Director Dale E. Klein            For       Abstain      Management
1k    Elect Director Ernest J. Moniz          For       Abstain      Management
1l    Elect Director William G. Smith, Jr.    For       Abstain      Management
1m    Elect Director Steven R. Specker        For       Abstain      Management
1n    Elect Director Larry D. Thompson        For       Abstain      Management
1o    Elect Director E. Jenner Wood, III      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       Abstain      Management
1b    Elect Director Jon A. Boscia            For       Against      Management
1c    Elect Director Henry A. "Hal" Clark,    For       Abstain      Management
      III
1d    Elect Director Thomas A. Fanning        For       Abstain      Management
1e    Elect Director David J. Grain           For       Abstain      Management
1f    Elect Director Veronica M. Hagen        For       Abstain      Management
1g    Elect Director Linda P. Hudson          For       Abstain      Management
1h    Elect Director Donald M. James          For       Abstain      Management
1i    Elect Director John D. Johns            For       Against      Management
1j    Elect Director Dale E. Klein            For       Against      Management
1k    Elect Director Ernest J. Moniz          For       Abstain      Management
1l    Elect Director William G. Smith, Jr.    For       Abstain      Management
1m    Elect Director Steven R. Specker        For       Against      Management
1n    Elect Director Larry D. Thompson        For       Abstain      Management
1o    Elect Director E. Jenner Wood, III      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       Against      Management
1b    Elect Director Jon A. Boscia            For       Against      Management
1c    Elect Director Henry A. "Hal" Clark,    For       Against      Management
      III
1d    Elect Director Thomas A. Fanning        For       Against      Management
1e    Elect Director David J. Grain           For       Against      Management
1f    Elect Director Veronica M. Hagen        For       Against      Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Donald M. James          For       Against      Management
1i    Elect Director John D. Johns            For       Against      Management
1j    Elect Director Dale E. Klein            For       Against      Management
1k    Elect Director Ernest J. Moniz          For       Against      Management
1l    Elect Director William G. Smith, Jr.    For       Against      Management
1m    Elect Director Steven R. Specker        For       Against      Management
1n    Elect Director Larry D. Thompson        For       Against      Management
1o    Elect Director E. Jenner Wood, III      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       Against      Management
1b    Elect Director Jon A. Boscia            For       Against      Management
1c    Elect Director Henry A. "Hal" Clark,    For       Against      Management
      III
1d    Elect Director Thomas A. Fanning        For       Against      Management
1e    Elect Director David J. Grain           For       Against      Management
1f    Elect Director Veronica M. Hagen        For       Against      Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Donald M. James          For       Against      Management
1i    Elect Director John D. Johns            For       Against      Management
1j    Elect Director Dale E. Klein            For       Against      Management
1k    Elect Director Ernest J. Moniz          For       Against      Management
1l    Elect Director William G. Smith, Jr.    For       Against      Management
1m    Elect Director Steven R. Specker        For       Against      Management
1n    Elect Director Larry D. Thompson        For       Against      Management
1o    Elect Director E. Jenner Wood, III      For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       Against      Management
1b    Elect Director Jon A. Boscia            For       Against      Management
1c    Elect Director Henry A. "Hal" Clark,    For       Against      Management
      III
1d    Elect Director Thomas A. Fanning        For       Against      Management
1e    Elect Director David J. Grain           For       Against      Management
1f    Elect Director Veronica M. Hagen        For       Against      Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Donald M. James          For       Against      Management
1i    Elect Director John D. Johns            For       Against      Management
1j    Elect Director Dale E. Klein            For       Against      Management
1k    Elect Director Ernest J. Moniz          For       Against      Management
1l    Elect Director William G. Smith, Jr.    For       Against      Management
1m    Elect Director Steven R. Specker        For       Against      Management
1n    Elect Director Larry D. Thompson        For       For          Management
1o    Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       Against      Management
1b    Elect Director Jon A. Boscia            For       Against      Management
1c    Elect Director Henry A. "Hal" Clark,    For       Against      Management
      III
1d    Elect Director Thomas A. Fanning        For       Against      Management
1e    Elect Director David J. Grain           For       Against      Management
1f    Elect Director Veronica M. Hagen        For       For          Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Donald M. James          For       Against      Management
1i    Elect Director John D. Johns            For       For          Management
1j    Elect Director Dale E. Klein            For       Against      Management
1k    Elect Director Ernest J. Moniz          For       For          Management
1l    Elect Director William G. Smith, Jr.    For       Against      Management
1m    Elect Director Steven R. Specker        For       Against      Management
1n    Elect Director Larry D. Thompson        For       For          Management
1o    Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       Against      Management
1b    Elect Director Jon A. Boscia            For       For          Management
1c    Elect Director Henry A. "Hal" Clark,    For       Against      Management
      III
1d    Elect Director Thomas A. Fanning        For       Against      Management
1e    Elect Director David J. Grain           For       Against      Management
1f    Elect Director Veronica M. Hagen        For       For          Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Donald M. James          For       Against      Management
1i    Elect Director John D. Johns            For       For          Management
1j    Elect Director Dale E. Klein            For       Against      Management
1k    Elect Director Ernest J. Moniz          For       For          Management
1l    Elect Director William G. Smith, Jr.    For       Against      Management
1m    Elect Director Steven R. Specker        For       Against      Management
1n    Elect Director Larry D. Thompson        For       For          Management
1o    Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       For          Management
1b    Elect Director Jon A. Boscia            For       For          Management
1c    Elect Director Henry A. "Hal" Clark,    For       Against      Management
      III
1d    Elect Director Thomas A. Fanning        For       Against      Management
1e    Elect Director David J. Grain           For       Against      Management
1f    Elect Director Veronica M. Hagen        For       For          Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Donald M. James          For       Against      Management
1i    Elect Director John D. Johns            For       For          Management
1j    Elect Director Dale E. Klein            For       Against      Management
1k    Elect Director Ernest J. Moniz          For       For          Management
1l    Elect Director William G. Smith, Jr.    For       For          Management
1m    Elect Director Steven R. Specker        For       Against      Management
1n    Elect Director Larry D. Thompson        For       For          Management
1o    Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       For          Management
1b    Elect Director Jon A. Boscia            For       For          Management
1c    Elect Director Henry A. "Hal" Clark,    For       Against      Management
      III
1d    Elect Director Thomas A. Fanning        For       Against      Management
1e    Elect Director David J. Grain           For       For          Management
1f    Elect Director Veronica M. Hagen        For       For          Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Donald M. James          For       Against      Management
1i    Elect Director John D. Johns            For       For          Management
1j    Elect Director Dale E. Klein            For       For          Management
1k    Elect Director Ernest J. Moniz          For       For          Management
1l    Elect Director William G. Smith, Jr.    For       For          Management
1m    Elect Director Steven R. Specker        For       For          Management
1n    Elect Director Larry D. Thompson        For       For          Management
1o    Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       For          Management
1b    Elect Director Jon A. Boscia            For       For          Management
1c    Elect Director Henry A. "Hal" Clark,    For       For          Management
      III
1d    Elect Director Thomas A. Fanning        For       Against      Management
1e    Elect Director David J. Grain           For       For          Management
1f    Elect Director Veronica M. Hagen        For       For          Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Donald M. James          For       Against      Management
1i    Elect Director John D. Johns            For       For          Management
1j    Elect Director Dale E. Klein            For       For          Management
1k    Elect Director Ernest J. Moniz          For       For          Management
1l    Elect Director William G. Smith, Jr.    For       For          Management
1m    Elect Director Steven R. Specker        For       For          Management
1n    Elect Director Larry D. Thompson        For       For          Management
1o    Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       For          Management
1b    Elect Director Jon A. Boscia            For       For          Management
1c    Elect Director Henry A. "Hal" Clark,    For       For          Management
      III
1d    Elect Director Thomas A. Fanning        For       For          Management
1e    Elect Director David J. Grain           For       For          Management
1f    Elect Director Veronica M. Hagen        For       For          Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Donald M. James          For       Against      Management
1i    Elect Director John D. Johns            For       For          Management
1j    Elect Director Dale E. Klein            For       For          Management
1k    Elect Director Ernest J. Moniz          For       For          Management
1l    Elect Director William G. Smith, Jr.    For       For          Management
1m    Elect Director Steven R. Specker        For       For          Management
1n    Elect Director Larry D. Thompson        For       For          Management
1o    Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       For          Management
1b    Elect Director Jon A. Boscia            For       For          Management
1c    Elect Director Henry A. "Hal" Clark,    For       For          Management
      III
1d    Elect Director Thomas A. Fanning        For       For          Management
1e    Elect Director David J. Grain           For       For          Management
1f    Elect Director Veronica M. Hagen        For       For          Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Donald M. James          For       For          Management
1i    Elect Director John D. Johns            For       For          Management
1j    Elect Director Dale E. Klein            For       For          Management
1k    Elect Director Ernest J. Moniz          For       For          Management
1l    Elect Director William G. Smith, Jr.    For       For          Management
1m    Elect Director Steven R. Specker        For       For          Management
1n    Elect Director Larry D. Thompson        For       For          Management
1o    Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       For          Management
1b    Elect Director Jon A. Boscia            For       For          Management
1c    Elect Director Henry A. "Hal" Clark,    For       For          Management
      III
1d    Elect Director Thomas A. Fanning        For       For          Management
1e    Elect Director David J. Grain           For       For          Management
1f    Elect Director Veronica M. Hagen        For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Donald M. James          For       For          Management
1i    Elect Director John D. Johns            For       For          Management
1j    Elect Director Dale E. Klein            For       For          Management
1k    Elect Director Ernest J. Moniz          For       For          Management
1l    Elect Director William G. Smith, Jr.    For       For          Management
1m    Elect Director Steven R. Specker        For       For          Management
1n    Elect Director Larry D. Thompson        For       For          Management
1o    Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       For          Management
1b    Elect Director Jon A. Boscia            For       For          Management
1c    Elect Director Henry A. "Hal" Clark,    For       For          Management
      III
1d    Elect Director Thomas A. Fanning        For       For          Management
1e    Elect Director David J. Grain           For       For          Management
1f    Elect Director Veronica M. Hagen        For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Donald M. James          For       For          Management
1i    Elect Director John D. Johns            For       For          Management
1j    Elect Director Dale E. Klein            For       For          Management
1k    Elect Director Ernest J. Moniz          For       For          Management
1l    Elect Director William G. Smith, Jr.    For       For          Management
1m    Elect Director Steven R. Specker        For       For          Management
1n    Elect Director Larry D. Thompson        For       For          Management
1o    Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE SOUTHERN COMPANY

Ticker:       SO             Security ID:  842587107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Juanita Powell Baranco   For       For          Management
1b    Elect Director Jon A. Boscia            For       For          Management
1c    Elect Director Henry A. "Hal" Clark,    For       For          Management
      III
1d    Elect Director Thomas A. Fanning        For       For          Management
1e    Elect Director David J. Grain           For       For          Management
1f    Elect Director Veronica M. Hagen        For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Donald M. James          For       For          Management
1i    Elect Director John D. Johns            For       For          Management
1j    Elect Director Dale E. Klein            For       For          Management
1k    Elect Director Ernest J. Moniz          For       For          Management
1l    Elect Director William G. Smith, Jr.    For       For          Management
1m    Elect Director Steven R. Specker        For       For          Management
1n    Elect Director Larry D. Thompson        For       For          Management
1o    Elect Director E. Jenner Wood, III      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Alan M. Bennett          For       Against      Management
1.3   Elect Director David T. Ching           For       Against      Management
1.4   Elect Director Ernie Herrman            For       Against      Management
1.5   Elect Director Michael F. Hines         For       Against      Management
1.6   Elect Director Amy B. Lane              For       Against      Management
1.7   Elect Director Carol Meyrowitz          For       Against      Management
1.8   Elect Director Jackwyn L. Nemerov       For       Against      Management
1.9   Elect Director John F. O'Brien          For       Against      Management
1.10  Elect Director Willow B. Shire          For       Against      Management
2     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender, Race, or Ethnicity    Against   Abstain      Shareholder
      Pay Gaps
5     Clawback of Incentive Payments          Against   Against      Shareholder
6     Adopt Policy Regarding Prison Labor in  Against   Abstain      Shareholder
      Supply Chain


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Alan M. Bennett          For       Against      Management
1.3   Elect Director David T. Ching           For       Against      Management
1.4   Elect Director Ernie Herrman            For       For          Management
1.5   Elect Director Michael F. Hines         For       Against      Management
1.6   Elect Director Amy B. Lane              For       Against      Management
1.7   Elect Director Carol Meyrowitz          For       Against      Management
1.8   Elect Director Jackwyn L. Nemerov       For       Against      Management
1.9   Elect Director John F. O'Brien          For       Against      Management
1.10  Elect Director Willow B. Shire          For       Against      Management
2     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender, Race, or Ethnicity    Against   Abstain      Shareholder
      Pay Gaps
5     Clawback of Incentive Payments          Against   Against      Shareholder
6     Adopt Policy Regarding Prison Labor in  Against   Abstain      Shareholder
      Supply Chain


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Alan M. Bennett          For       Against      Management
1.3   Elect Director David T. Ching           For       For          Management
1.4   Elect Director Ernie Herrman            For       For          Management
1.5   Elect Director Michael F. Hines         For       Against      Management
1.6   Elect Director Amy B. Lane              For       Against      Management
1.7   Elect Director Carol Meyrowitz          For       Against      Management
1.8   Elect Director Jackwyn L. Nemerov       For       For          Management
1.9   Elect Director John F. O'Brien          For       Against      Management
1.10  Elect Director Willow B. Shire          For       Against      Management
2     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender, Race, or Ethnicity    Against   Abstain      Shareholder
      Pay Gaps
5     Clawback of Incentive Payments          Against   Against      Shareholder
6     Adopt Policy Regarding Prison Labor in  Against   For          Shareholder
      Supply Chain


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Alan M. Bennett          For       Against      Management
1.3   Elect Director David T. Ching           For       For          Management
1.4   Elect Director Ernie Herrman            For       For          Management
1.5   Elect Director Michael F. Hines         For       For          Management
1.6   Elect Director Amy B. Lane              For       Against      Management
1.7   Elect Director Carol Meyrowitz          For       Against      Management
1.8   Elect Director Jackwyn L. Nemerov       For       For          Management
1.9   Elect Director John F. O'Brien          For       Against      Management
1.10  Elect Director Willow B. Shire          For       Against      Management
2     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender, Race, or Ethnicity    Against   For          Shareholder
      Pay Gaps
5     Clawback of Incentive Payments          Against   Against      Shareholder
6     Adopt Policy Regarding Prison Labor in  Against   For          Shareholder
      Supply Chain


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Alan M. Bennett          For       Against      Management
1.3   Elect Director David T. Ching           For       For          Management
1.4   Elect Director Ernie Herrman            For       For          Management
1.5   Elect Director Michael F. Hines         For       For          Management
1.6   Elect Director Amy B. Lane              For       Against      Management
1.7   Elect Director Carol Meyrowitz          For       For          Management
1.8   Elect Director Jackwyn L. Nemerov       For       For          Management
1.9   Elect Director John F. O'Brien          For       Against      Management
1.10  Elect Director Willow B. Shire          For       Against      Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender, Race, or Ethnicity    Against   For          Shareholder
      Pay Gaps
5     Clawback of Incentive Payments          Against   Against      Shareholder
6     Adopt Policy Regarding Prison Labor in  Against   For          Shareholder
      Supply Chain


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Alan M. Bennett          For       For          Management
1.3   Elect Director David T. Ching           For       For          Management
1.4   Elect Director Ernie Herrman            For       For          Management
1.5   Elect Director Michael F. Hines         For       For          Management
1.6   Elect Director Amy B. Lane              For       For          Management
1.7   Elect Director Carol Meyrowitz          For       For          Management
1.8   Elect Director Jackwyn L. Nemerov       For       For          Management
1.9   Elect Director John F. O'Brien          For       Against      Management
1.10  Elect Director Willow B. Shire          For       Against      Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender, Race, or Ethnicity    Against   For          Shareholder
      Pay Gaps
5     Clawback of Incentive Payments          Against   Against      Shareholder
6     Adopt Policy Regarding Prison Labor in  Against   For          Shareholder
      Supply Chain


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Alan M. Bennett          For       For          Management
1.3   Elect Director David T. Ching           For       For          Management
1.4   Elect Director Ernie Herrman            For       For          Management
1.5   Elect Director Michael F. Hines         For       For          Management
1.6   Elect Director Amy B. Lane              For       For          Management
1.7   Elect Director Carol Meyrowitz          For       For          Management
1.8   Elect Director Jackwyn L. Nemerov       For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Willow B. Shire          For       Against      Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender, Race, or Ethnicity    Against   For          Shareholder
      Pay Gaps
5     Clawback of Incentive Payments          Against   Against      Shareholder
6     Adopt Policy Regarding Prison Labor in  Against   For          Shareholder
      Supply Chain


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Alan M. Bennett          For       For          Management
1.3   Elect Director David T. Ching           For       For          Management
1.4   Elect Director Ernie Herrman            For       For          Management
1.5   Elect Director Michael F. Hines         For       For          Management
1.6   Elect Director Amy B. Lane              For       For          Management
1.7   Elect Director Carol Meyrowitz          For       For          Management
1.8   Elect Director Jackwyn L. Nemerov       For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Willow B. Shire          For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender, Race, or Ethnicity    Against   For          Shareholder
      Pay Gaps
5     Clawback of Incentive Payments          Against   Against      Shareholder
6     Adopt Policy Regarding Prison Labor in  Against   For          Shareholder
      Supply Chain


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Alan M. Bennett          For       For          Management
1.3   Elect Director David T. Ching           For       For          Management
1.4   Elect Director Ernie Herrman            For       For          Management
1.5   Elect Director Michael F. Hines         For       For          Management
1.6   Elect Director Amy B. Lane              For       For          Management
1.7   Elect Director Carol Meyrowitz          For       For          Management
1.8   Elect Director Jackwyn L. Nemerov       For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Willow B. Shire          For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Gender, Race, or Ethnicity    Against   For          Shareholder
      Pay Gaps
5     Clawback of Incentive Payments          Against   Against      Shareholder
6     Adopt Policy Regarding Prison Labor in  Against   Against      Shareholder
      Supply Chain


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Alan M. Bennett          For       For          Management
1.3   Elect Director David T. Ching           For       For          Management
1.4   Elect Director Ernie Herrman            For       For          Management
1.5   Elect Director Michael F. Hines         For       For          Management
1.6   Elect Director Amy B. Lane              For       For          Management
1.7   Elect Director Carol Meyrowitz          For       For          Management
1.8   Elect Director Jackwyn L. Nemerov       For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Willow B. Shire          For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Gender, Race, or Ethnicity    Against   For          Shareholder
      Pay Gaps
5     Clawback of Incentive Payments          Against   Against      Shareholder
6     Adopt Policy Regarding Prison Labor in  Against   Against      Shareholder
      Supply Chain


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Alan M. Bennett          For       For          Management
1.3   Elect Director David T. Ching           For       For          Management
1.4   Elect Director Ernie Herrman            For       For          Management
1.5   Elect Director Michael F. Hines         For       For          Management
1.6   Elect Director Amy B. Lane              For       For          Management
1.7   Elect Director Carol Meyrowitz          For       For          Management
1.8   Elect Director Jackwyn L. Nemerov       For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Willow B. Shire          For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder
      Pay Gaps
5     Clawback of Incentive Payments          Against   Against      Shareholder
6     Adopt Policy Regarding Prison Labor in  Against   Against      Shareholder
      Supply Chain


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Alan M. Bennett          For       For          Management
1.3   Elect Director David T. Ching           For       For          Management
1.4   Elect Director Ernie Herrman            For       For          Management
1.5   Elect Director Michael F. Hines         For       For          Management
1.6   Elect Director Amy B. Lane              For       For          Management
1.7   Elect Director Carol Meyrowitz          For       For          Management
1.8   Elect Director Jackwyn L. Nemerov       For       For          Management
1.9   Elect Director John F. O'Brien          For       For          Management
1.10  Elect Director Willow B. Shire          For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder
      Pay Gaps
5     Clawback of Incentive Payments          Against   For          Shareholder
6     Adopt Policy Regarding Prison Labor in  Against   Against      Shareholder
      Supply Chain


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       Against      Management
1b    Elect Director John H. Dasburg          For       Against      Management
1c    Elect Director Janet M. Dolan           For       Against      Management
1d    Elect Director Kenneth M. Duberstein    For       Against      Management
1e    Elect Director Patricia L. Higgins      For       Against      Management
1f    Elect Director William J. Kane          For       Against      Management
1g    Elect Director Clarence Otis, Jr.       For       Against      Management
1h    Elect Director Philip T. (Pete)         For       Against      Management
      Ruegger, III
1i    Elect Director Todd C. Schermerhorn     For       Against      Management
1j    Elect Director Alan D. Schnitzer        For       Against      Management
1k    Elect Director Donald J. Shepard        For       Against      Management
1l    Elect Director Laurie J. Thomsen        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       Against      Management
1b    Elect Director John H. Dasburg          For       Against      Management
1c    Elect Director Janet M. Dolan           For       Against      Management
1d    Elect Director Kenneth M. Duberstein    For       Against      Management
1e    Elect Director Patricia L. Higgins      For       Against      Management
1f    Elect Director William J. Kane          For       For          Management
1g    Elect Director Clarence Otis, Jr.       For       Against      Management
1h    Elect Director Philip T. (Pete)         For       Against      Management
      Ruegger, III
1i    Elect Director Todd C. Schermerhorn     For       For          Management
1j    Elect Director Alan D. Schnitzer        For       Against      Management
1k    Elect Director Donald J. Shepard        For       Against      Management
1l    Elect Director Laurie J. Thomsen        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       Against      Management
1b    Elect Director John H. Dasburg          For       Against      Management
1c    Elect Director Janet M. Dolan           For       Against      Management
1d    Elect Director Kenneth M. Duberstein    For       Against      Management
1e    Elect Director Patricia L. Higgins      For       Against      Management
1f    Elect Director William J. Kane          For       For          Management
1g    Elect Director Clarence Otis, Jr.       For       Against      Management
1h    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1i    Elect Director Todd C. Schermerhorn     For       For          Management
1j    Elect Director Alan D. Schnitzer        For       Against      Management
1k    Elect Director Donald J. Shepard        For       Against      Management
1l    Elect Director Laurie J. Thomsen        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       Against      Management
1c    Elect Director Janet M. Dolan           For       Against      Management
1d    Elect Director Kenneth M. Duberstein    For       Against      Management
1e    Elect Director Patricia L. Higgins      For       For          Management
1f    Elect Director William J. Kane          For       For          Management
1g    Elect Director Clarence Otis, Jr.       For       For          Management
1h    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1i    Elect Director Todd C. Schermerhorn     For       For          Management
1j    Elect Director Alan D. Schnitzer        For       Against      Management
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       Against      Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       Against      Management
1e    Elect Director Patricia L. Higgins      For       For          Management
1f    Elect Director William J. Kane          For       For          Management
1g    Elect Director Clarence Otis, Jr.       For       For          Management
1h    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1i    Elect Director Todd C. Schermerhorn     For       For          Management
1j    Elect Director Alan D. Schnitzer        For       Against      Management
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       Against      Management
1e    Elect Director Patricia L. Higgins      For       For          Management
1f    Elect Director William J. Kane          For       For          Management
1g    Elect Director Clarence Otis, Jr.       For       For          Management
1h    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1i    Elect Director Todd C. Schermerhorn     For       For          Management
1j    Elect Director Alan D. Schnitzer        For       For          Management
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Patricia L. Higgins      For       For          Management
1f    Elect Director William J. Kane          For       For          Management
1g    Elect Director Clarence Otis, Jr.       For       For          Management
1h    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1i    Elect Director Todd C. Schermerhorn     For       For          Management
1j    Elect Director Alan D. Schnitzer        For       For          Management
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Patricia L. Higgins      For       For          Management
1f    Elect Director William J. Kane          For       For          Management
1g    Elect Director Clarence Otis, Jr.       For       For          Management
1h    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1i    Elect Director Todd C. Schermerhorn     For       For          Management
1j    Elect Director Alan D. Schnitzer        For       For          Management
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   For          Shareholder
      and Report on Diversity Policies


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Patricia L. Higgins      For       For          Management
1f    Elect Director William J. Kane          For       For          Management
1g    Elect Director Clarence Otis, Jr.       For       For          Management
1h    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1i    Elect Director Todd C. Schermerhorn     For       For          Management
1j    Elect Director Alan D. Schnitzer        For       For          Management
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   For          Shareholder
      and Report on Diversity Policies


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Patricia L. Higgins      For       For          Management
1f    Elect Director William J. Kane          For       For          Management
1g    Elect Director Clarence Otis, Jr.       For       For          Management
1h    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1i    Elect Director Todd C. Schermerhorn     For       For          Management
1j    Elect Director Alan D. Schnitzer        For       For          Management
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       Abstain      Management
1b    Elect Director Hikmet Ersek             For       Abstain      Management
1c    Elect Director Richard A. Goodman       For       Abstain      Management
1d    Elect Director Betsy D. Holden          For       Abstain      Management
1e    Elect Director Jeffrey A. Joerres       For       Abstain      Management
1f    Elect Director Roberto G. Mendoza       For       Abstain      Management
1g    Elect Director Michael A. Miles, Jr.    For       Abstain      Management
1h    Elect Director Robert W. Selander       For       Abstain      Management
1i    Elect Director Frances Fragos Townsend  For       Abstain      Management
1j    Elect Director Solomon D. Trujillo      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Reduce Ownership Threshold for          For       Abstain      Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       Abstain      Management
1b    Elect Director Hikmet Ersek             For       Abstain      Management
1c    Elect Director Richard A. Goodman       For       Abstain      Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       Abstain      Management
1f    Elect Director Roberto G. Mendoza       For       Abstain      Management
1g    Elect Director Michael A. Miles, Jr.    For       Against      Management
1h    Elect Director Robert W. Selander       For       Abstain      Management
1i    Elect Director Frances Fragos Townsend  For       Abstain      Management
1j    Elect Director Solomon D. Trujillo      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          For       Abstain      Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       Against      Management
1b    Elect Director Hikmet Ersek             For       Against      Management
1c    Elect Director Richard A. Goodman       For       Abstain      Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       Against      Management
1f    Elect Director Roberto G. Mendoza       For       Against      Management
1g    Elect Director Michael A. Miles, Jr.    For       Against      Management
1h    Elect Director Robert W. Selander       For       Against      Management
1i    Elect Director Frances Fragos Townsend  For       Against      Management
1j    Elect Director Solomon D. Trujillo      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          For       Abstain      Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       Against      Management
1b    Elect Director Hikmet Ersek             For       Against      Management
1c    Elect Director Richard A. Goodman       For       Against      Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       Against      Management
1f    Elect Director Roberto G. Mendoza       For       Against      Management
1g    Elect Director Michael A. Miles, Jr.    For       Against      Management
1h    Elect Director Robert W. Selander       For       Against      Management
1i    Elect Director Frances Fragos Townsend  For       Against      Management
1j    Elect Director Solomon D. Trujillo      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          For       Abstain      Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       Against      Management
1b    Elect Director Hikmet Ersek             For       Against      Management
1c    Elect Director Richard A. Goodman       For       Against      Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       Against      Management
1f    Elect Director Roberto G. Mendoza       For       Against      Management
1g    Elect Director Michael A. Miles, Jr.    For       Against      Management
1h    Elect Director Robert W. Selander       For       Against      Management
1i    Elect Director Frances Fragos Townsend  For       Against      Management
1j    Elect Director Solomon D. Trujillo      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          For       Against      Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       Against      Management
1c    Elect Director Richard A. Goodman       For       Against      Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       Against      Management
1f    Elect Director Roberto G. Mendoza       For       Against      Management
1g    Elect Director Michael A. Miles, Jr.    For       Against      Management
1h    Elect Director Robert W. Selander       For       Against      Management
1i    Elect Director Frances Fragos Townsend  For       Against      Management
1j    Elect Director Solomon D. Trujillo      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          For       Against      Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       Against      Management
1c    Elect Director Richard A. Goodman       For       Against      Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       Against      Management
1f    Elect Director Roberto G. Mendoza       For       Against      Management
1g    Elect Director Michael A. Miles, Jr.    For       Against      Management
1h    Elect Director Robert W. Selander       For       Against      Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          For       Against      Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Richard A. Goodman       For       Against      Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       Against      Management
1f    Elect Director Roberto G. Mendoza       For       Against      Management
1g    Elect Director Michael A. Miles, Jr.    For       Against      Management
1h    Elect Director Robert W. Selander       For       Against      Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          For       Against      Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Richard A. Goodman       For       Against      Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       Against      Management
1f    Elect Director Roberto G. Mendoza       For       Against      Management
1g    Elect Director Michael A. Miles, Jr.    For       Against      Management
1h    Elect Director Robert W. Selander       For       Against      Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          For       Against      Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Richard A. Goodman       For       Against      Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       Against      Management
1f    Elect Director Roberto G. Mendoza       For       For          Management
1g    Elect Director Michael A. Miles, Jr.    For       Against      Management
1h    Elect Director Robert W. Selander       For       Against      Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          For       Against      Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Richard A. Goodman       For       Against      Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       Against      Management
1f    Elect Director Roberto G. Mendoza       For       For          Management
1g    Elect Director Michael A. Miles, Jr.    For       Against      Management
1h    Elect Director Robert W. Selander       For       Against      Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Richard A. Goodman       For       Against      Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       For          Management
1f    Elect Director Roberto G. Mendoza       For       For          Management
1g    Elect Director Michael A. Miles, Jr.    For       Against      Management
1h    Elect Director Robert W. Selander       For       Against      Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Richard A. Goodman       For       For          Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       For          Management
1f    Elect Director Roberto G. Mendoza       For       For          Management
1g    Elect Director Michael A. Miles, Jr.    For       Against      Management
1h    Elect Director Robert W. Selander       For       Against      Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Richard A. Goodman       For       For          Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       For          Management
1f    Elect Director Roberto G. Mendoza       For       For          Management
1g    Elect Director Michael A. Miles, Jr.    For       Against      Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Richard A. Goodman       For       For          Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       For          Management
1f    Elect Director Roberto G. Mendoza       For       For          Management
1g    Elect Director Michael A. Miles, Jr.    For       For          Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Richard A. Goodman       For       For          Management
1d    Elect Director Betsy D. Holden          For       Against      Management
1e    Elect Director Jeffrey A. Joerres       For       For          Management
1f    Elect Director Roberto G. Mendoza       For       For          Management
1g    Elect Director Michael A. Miles, Jr.    For       For          Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Richard A. Goodman       For       For          Management
1d    Elect Director Betsy D. Holden          For       For          Management
1e    Elect Director Jeffrey A. Joerres       For       For          Management
1f    Elect Director Roberto G. Mendoza       For       For          Management
1g    Elect Director Michael A. Miles, Jr.    For       For          Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Richard A. Goodman       For       For          Management
1d    Elect Director Betsy D. Holden          For       For          Management
1e    Elect Director Jeffrey A. Joerres       For       For          Management
1f    Elect Director Roberto G. Mendoza       For       For          Management
1g    Elect Director Michael A. Miles, Jr.    For       For          Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Richard A. Goodman       For       For          Management
1d    Elect Director Betsy D. Holden          For       For          Management
1e    Elect Director Jeffrey A. Joerres       For       For          Management
1f    Elect Director Roberto G. Mendoza       For       For          Management
1g    Elect Director Michael A. Miles, Jr.    For       For          Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE WESTERN UNION COMPANY

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Hikmet Ersek             For       For          Management
1c    Elect Director Richard A. Goodman       For       For          Management
1d    Elect Director Betsy D. Holden          For       For          Management
1e    Elect Director Jeffrey A. Joerres       For       For          Management
1f    Elect Director Roberto G. Mendoza       For       For          Management
1g    Elect Director Michael A. Miles, Jr.    For       For          Management
1h    Elect Director Robert W. Selander       For       For          Management
1i    Elect Director Frances Fragos Townsend  For       For          Management
1j    Elect Director Solomon D. Trujillo      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       Abstain      Management
1.2   Elect Director Stephen W. Bergstrom     For       Abstain      Management
1.3   Elect Director Stephen I. Chazen        For       Abstain      Management
1.4   Elect Director Charles I. Cogut         For       Abstain      Management
1.5   Elect Director Kathleen B. Cooper       For       Abstain      Management
1.6   Elect Director Michael A. Creel         For       Abstain      Management
1.7   Elect Director Peter A. Ragauss         For       Abstain      Management
1.8   Elect Director Scott D. Sheffield       For       Against      Management
1.9   Elect Director Murray D. Smith          For       Against      Management
1.10  Elect Director William H. Spence        For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       Against      Management
1.2   Elect Director Stephen W. Bergstrom     For       Against      Management
1.3   Elect Director Stephen I. Chazen        For       Against      Management
1.4   Elect Director Charles I. Cogut         For       Against      Management
1.5   Elect Director Kathleen B. Cooper       For       Against      Management
1.6   Elect Director Michael A. Creel         For       Against      Management
1.7   Elect Director Peter A. Ragauss         For       Against      Management
1.8   Elect Director Scott D. Sheffield       For       Against      Management
1.9   Elect Director Murray D. Smith          For       Against      Management
1.10  Elect Director William H. Spence        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       Against      Management
1.2   Elect Director Stephen W. Bergstrom     For       Against      Management
1.3   Elect Director Stephen I. Chazen        For       Against      Management
1.4   Elect Director Charles I. Cogut         For       Against      Management
1.5   Elect Director Kathleen B. Cooper       For       Against      Management
1.6   Elect Director Michael A. Creel         For       For          Management
1.7   Elect Director Peter A. Ragauss         For       Against      Management
1.8   Elect Director Scott D. Sheffield       For       Against      Management
1.9   Elect Director Murray D. Smith          For       Against      Management
1.10  Elect Director William H. Spence        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       Against      Management
1.2   Elect Director Stephen W. Bergstrom     For       Against      Management
1.3   Elect Director Stephen I. Chazen        For       Against      Management
1.4   Elect Director Charles I. Cogut         For       Against      Management
1.5   Elect Director Kathleen B. Cooper       For       Against      Management
1.6   Elect Director Michael A. Creel         For       For          Management
1.7   Elect Director Peter A. Ragauss         For       Against      Management
1.8   Elect Director Scott D. Sheffield       For       Against      Management
1.9   Elect Director Murray D. Smith          For       Against      Management
1.10  Elect Director William H. Spence        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       Against      Management
1.2   Elect Director Stephen W. Bergstrom     For       Against      Management
1.3   Elect Director Stephen I. Chazen        For       Against      Management
1.4   Elect Director Charles I. Cogut         For       Against      Management
1.5   Elect Director Kathleen B. Cooper       For       Against      Management
1.6   Elect Director Michael A. Creel         For       For          Management
1.7   Elect Director Peter A. Ragauss         For       Against      Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Murray D. Smith          For       For          Management
1.10  Elect Director William H. Spence        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       Against      Management
1.2   Elect Director Stephen W. Bergstrom     For       Against      Management
1.3   Elect Director Stephen I. Chazen        For       Against      Management
1.4   Elect Director Charles I. Cogut         For       Against      Management
1.5   Elect Director Kathleen B. Cooper       For       Against      Management
1.6   Elect Director Michael A. Creel         For       For          Management
1.7   Elect Director Peter A. Ragauss         For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Murray D. Smith          For       For          Management
1.10  Elect Director William H. Spence        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       Against      Management
1.2   Elect Director Stephen W. Bergstrom     For       For          Management
1.3   Elect Director Stephen I. Chazen        For       Against      Management
1.4   Elect Director Charles I. Cogut         For       For          Management
1.5   Elect Director Kathleen B. Cooper       For       Against      Management
1.6   Elect Director Michael A. Creel         For       For          Management
1.7   Elect Director Peter A. Ragauss         For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Murray D. Smith          For       For          Management
1.10  Elect Director William H. Spence        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       Against      Management
1.2   Elect Director Stephen W. Bergstrom     For       For          Management
1.3   Elect Director Stephen I. Chazen        For       Against      Management
1.4   Elect Director Charles I. Cogut         For       For          Management
1.5   Elect Director Kathleen B. Cooper       For       Against      Management
1.6   Elect Director Michael A. Creel         For       For          Management
1.7   Elect Director Peter A. Ragauss         For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Murray D. Smith          For       For          Management
1.10  Elect Director William H. Spence        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       Against      Management
1.2   Elect Director Stephen W. Bergstrom     For       For          Management
1.3   Elect Director Stephen I. Chazen        For       Against      Management
1.4   Elect Director Charles I. Cogut         For       For          Management
1.5   Elect Director Kathleen B. Cooper       For       For          Management
1.6   Elect Director Michael A. Creel         For       For          Management
1.7   Elect Director Peter A. Ragauss         For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Murray D. Smith          For       For          Management
1.10  Elect Director William H. Spence        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       For          Management
1.2   Elect Director Stephen W. Bergstrom     For       For          Management
1.3   Elect Director Stephen I. Chazen        For       Against      Management
1.4   Elect Director Charles I. Cogut         For       For          Management
1.5   Elect Director Kathleen B. Cooper       For       For          Management
1.6   Elect Director Michael A. Creel         For       For          Management
1.7   Elect Director Peter A. Ragauss         For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Murray D. Smith          For       For          Management
1.10  Elect Director William H. Spence        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       For          Management
1.2   Elect Director Stephen W. Bergstrom     For       For          Management
1.3   Elect Director Stephen I. Chazen        For       Against      Management
1.4   Elect Director Charles I. Cogut         For       For          Management
1.5   Elect Director Kathleen B. Cooper       For       For          Management
1.6   Elect Director Michael A. Creel         For       For          Management
1.7   Elect Director Peter A. Ragauss         For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Murray D. Smith          For       For          Management
1.10  Elect Director William H. Spence        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       For          Management
1.2   Elect Director Stephen W. Bergstrom     For       For          Management
1.3   Elect Director Stephen I. Chazen        For       For          Management
1.4   Elect Director Charles I. Cogut         For       For          Management
1.5   Elect Director Kathleen B. Cooper       For       For          Management
1.6   Elect Director Michael A. Creel         For       For          Management
1.7   Elect Director Peter A. Ragauss         For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Murray D. Smith          For       For          Management
1.10  Elect Director William H. Spence        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alessandro Bogliolo      For       Against      Management
1b    Elect Director Rose Marie Bravo         For       Abstain      Management
1c    Elect Director Roger N. Farah           For       Against      Management
1d    Elect Director Lawrence K. Fish         For       Against      Management
1e    Elect Director Abby F. Kohnstamm        For       Abstain      Management
1f    Elect Director James E. Lillie          For       Against      Management
1g    Elect Director William A. Shutzer       For       Against      Management
1h    Elect Director Robert S. Singer         For       Against      Management
1i    Elect Director Francesco Trapani        For       Against      Management
1j    Elect Director Annie Young-Scrivner     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alessandro Bogliolo      For       For          Management
1b    Elect Director Rose Marie Bravo         For       Abstain      Management
1c    Elect Director Roger N. Farah           For       Against      Management
1d    Elect Director Lawrence K. Fish         For       Against      Management
1e    Elect Director Abby F. Kohnstamm        For       Abstain      Management
1f    Elect Director James E. Lillie          For       For          Management
1g    Elect Director William A. Shutzer       For       Against      Management
1h    Elect Director Robert S. Singer         For       Against      Management
1i    Elect Director Francesco Trapani        For       Against      Management
1j    Elect Director Annie Young-Scrivner     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alessandro Bogliolo      For       For          Management
1b    Elect Director Rose Marie Bravo         For       Abstain      Management
1c    Elect Director Roger N. Farah           For       Against      Management
1d    Elect Director Lawrence K. Fish         For       Against      Management
1e    Elect Director Abby F. Kohnstamm        For       Abstain      Management
1f    Elect Director James E. Lillie          For       For          Management
1g    Elect Director William A. Shutzer       For       Against      Management
1h    Elect Director Robert S. Singer         For       Against      Management
1i    Elect Director Francesco Trapani        For       For          Management
1j    Elect Director Annie Young-Scrivner     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alessandro Bogliolo      For       For          Management
1b    Elect Director Rose Marie Bravo         For       Abstain      Management
1c    Elect Director Roger N. Farah           For       Against      Management
1d    Elect Director Lawrence K. Fish         For       For          Management
1e    Elect Director Abby F. Kohnstamm        For       Abstain      Management
1f    Elect Director James E. Lillie          For       For          Management
1g    Elect Director William A. Shutzer       For       Against      Management
1h    Elect Director Robert S. Singer         For       Against      Management
1i    Elect Director Francesco Trapani        For       For          Management
1j    Elect Director Annie Young-Scrivner     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alessandro Bogliolo      For       For          Management
1b    Elect Director Rose Marie Bravo         For       Against      Management
1c    Elect Director Roger N. Farah           For       For          Management
1d    Elect Director Lawrence K. Fish         For       For          Management
1e    Elect Director Abby F. Kohnstamm        For       Against      Management
1f    Elect Director James E. Lillie          For       For          Management
1g    Elect Director William A. Shutzer       For       Against      Management
1h    Elect Director Robert S. Singer         For       For          Management
1i    Elect Director Francesco Trapani        For       For          Management
1j    Elect Director Annie Young-Scrivner     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alessandro Bogliolo      For       For          Management
1b    Elect Director Rose Marie Bravo         For       Against      Management
1c    Elect Director Roger N. Farah           For       For          Management
1d    Elect Director Lawrence K. Fish         For       For          Management
1e    Elect Director Abby F. Kohnstamm        For       Against      Management
1f    Elect Director James E. Lillie          For       For          Management
1g    Elect Director William A. Shutzer       For       For          Management
1h    Elect Director Robert S. Singer         For       For          Management
1i    Elect Director Francesco Trapani        For       For          Management
1j    Elect Director Annie Young-Scrivner     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alessandro Bogliolo      For       For          Management
1b    Elect Director Rose Marie Bravo         For       Against      Management
1c    Elect Director Roger N. Farah           For       For          Management
1d    Elect Director Lawrence K. Fish         For       For          Management
1e    Elect Director Abby F. Kohnstamm        For       Against      Management
1f    Elect Director James E. Lillie          For       For          Management
1g    Elect Director William A. Shutzer       For       For          Management
1h    Elect Director Robert S. Singer         For       For          Management
1i    Elect Director Francesco Trapani        For       For          Management
1j    Elect Director Annie Young-Scrivner     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alessandro Bogliolo      For       For          Management
1b    Elect Director Rose Marie Bravo         For       For          Management
1c    Elect Director Roger N. Farah           For       For          Management
1d    Elect Director Lawrence K. Fish         For       For          Management
1e    Elect Director Abby F. Kohnstamm        For       Against      Management
1f    Elect Director James E. Lillie          For       For          Management
1g    Elect Director William A. Shutzer       For       For          Management
1h    Elect Director Robert S. Singer         For       For          Management
1i    Elect Director Francesco Trapani        For       For          Management
1j    Elect Director Annie Young-Scrivner     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alessandro Bogliolo      For       For          Management
1b    Elect Director Rose Marie Bravo         For       For          Management
1c    Elect Director Roger N. Farah           For       For          Management
1d    Elect Director Lawrence K. Fish         For       For          Management
1e    Elect Director Abby F. Kohnstamm        For       For          Management
1f    Elect Director James E. Lillie          For       For          Management
1g    Elect Director William A. Shutzer       For       For          Management
1h    Elect Director Robert S. Singer         For       For          Management
1i    Elect Director Francesco Trapani        For       For          Management
1j    Elect Director Annie Young-Scrivner     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alessandro Bogliolo      For       For          Management
1b    Elect Director Rose Marie Bravo         For       For          Management
1c    Elect Director Roger N. Farah           For       For          Management
1d    Elect Director Lawrence K. Fish         For       For          Management
1e    Elect Director Abby F. Kohnstamm        For       For          Management
1f    Elect Director James E. Lillie          For       For          Management
1g    Elect Director William A. Shutzer       For       For          Management
1h    Elect Director Robert S. Singer         For       For          Management
1i    Elect Director Francesco Trapani        For       For          Management
1j    Elect Director Annie Young-Scrivner     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       Abstain      Management
1.2   Elect Director Linda L. Addison         For       Against      Management
1.3   Elect Director Marilyn A. Alexander     For       Abstain      Management
1.4   Elect Director Cheryl D. Alston         For       Abstain      Management
1.5   Elect Director David L. Boren           For       Abstain      Management
1.6   Elect Director Jane M. Buchan           For       Abstain      Management
1.7   Elect Director Gary L. Coleman          For       Abstain      Management
1.8   Elect Director Larry M. Hutchison       For       Abstain      Management
1.9   Elect Director Robert W. Ingram         For       Abstain      Management
1.10  Elect Director Steven P. Johnson        For       Abstain      Management
1.11  Elect Director Darren M. Rebelez        For       Abstain      Management
1.12  Elect Director Lamar C. Smith           For       Abstain      Management
1.13  Elect Director Mary E. Thigpen          For       Abstain      Management
1.14  Elect Director Paul J. Zucconi          For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       Against      Management
1.2   Elect Director Linda L. Addison         For       Abstain      Management
1.3   Elect Director Marilyn A. Alexander     For       Against      Management
1.4   Elect Director Cheryl D. Alston         For       Against      Management
1.5   Elect Director David L. Boren           For       Against      Management
1.6   Elect Director Jane M. Buchan           For       Against      Management
1.7   Elect Director Gary L. Coleman          For       Abstain      Management
1.8   Elect Director Larry M. Hutchison       For       Abstain      Management
1.9   Elect Director Robert W. Ingram         For       Against      Management
1.10  Elect Director Steven P. Johnson        For       Against      Management
1.11  Elect Director Darren M. Rebelez        For       Against      Management
1.12  Elect Director Lamar C. Smith           For       Against      Management
1.13  Elect Director Mary E. Thigpen          For       Against      Management
1.14  Elect Director Paul J. Zucconi          For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       Against      Management
1.2   Elect Director Linda L. Addison         For       For          Management
1.3   Elect Director Marilyn A. Alexander     For       Against      Management
1.4   Elect Director Cheryl D. Alston         For       Against      Management
1.5   Elect Director David L. Boren           For       Against      Management
1.6   Elect Director Jane M. Buchan           For       Against      Management
1.7   Elect Director Gary L. Coleman          For       Abstain      Management
1.8   Elect Director Larry M. Hutchison       For       Abstain      Management
1.9   Elect Director Robert W. Ingram         For       Against      Management
1.10  Elect Director Steven P. Johnson        For       Against      Management
1.11  Elect Director Darren M. Rebelez        For       Against      Management
1.12  Elect Director Lamar C. Smith           For       Against      Management
1.13  Elect Director Mary E. Thigpen          For       Against      Management
1.14  Elect Director Paul J. Zucconi          For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       Against      Management
1.2   Elect Director Linda L. Addison         For       For          Management
1.3   Elect Director Marilyn A. Alexander     For       Against      Management
1.4   Elect Director Cheryl D. Alston         For       For          Management
1.5   Elect Director David L. Boren           For       Against      Management
1.6   Elect Director Jane M. Buchan           For       Against      Management
1.7   Elect Director Gary L. Coleman          For       Against      Management
1.8   Elect Director Larry M. Hutchison       For       Against      Management
1.9   Elect Director Robert W. Ingram         For       Against      Management
1.10  Elect Director Steven P. Johnson        For       For          Management
1.11  Elect Director Darren M. Rebelez        For       Against      Management
1.12  Elect Director Lamar C. Smith           For       Against      Management
1.13  Elect Director Mary E. Thigpen          For       For          Management
1.14  Elect Director Paul J. Zucconi          For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       Against      Management
1.2   Elect Director Linda L. Addison         For       For          Management
1.3   Elect Director Marilyn A. Alexander     For       For          Management
1.4   Elect Director Cheryl D. Alston         For       For          Management
1.5   Elect Director David L. Boren           For       Against      Management
1.6   Elect Director Jane M. Buchan           For       Against      Management
1.7   Elect Director Gary L. Coleman          For       Against      Management
1.8   Elect Director Larry M. Hutchison       For       Against      Management
1.9   Elect Director Robert W. Ingram         For       Against      Management
1.10  Elect Director Steven P. Johnson        For       For          Management
1.11  Elect Director Darren M. Rebelez        For       For          Management
1.12  Elect Director Lamar C. Smith           For       Against      Management
1.13  Elect Director Mary E. Thigpen          For       For          Management
1.14  Elect Director Paul J. Zucconi          For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       Against      Management
1.2   Elect Director Linda L. Addison         For       For          Management
1.3   Elect Director Marilyn A. Alexander     For       For          Management
1.4   Elect Director Cheryl D. Alston         For       For          Management
1.5   Elect Director David L. Boren           For       Against      Management
1.6   Elect Director Jane M. Buchan           For       Against      Management
1.7   Elect Director Gary L. Coleman          For       Against      Management
1.8   Elect Director Larry M. Hutchison       For       Against      Management
1.9   Elect Director Robert W. Ingram         For       Against      Management
1.10  Elect Director Steven P. Johnson        For       For          Management
1.11  Elect Director Darren M. Rebelez        For       For          Management
1.12  Elect Director Lamar C. Smith           For       Against      Management
1.13  Elect Director Mary E. Thigpen          For       For          Management
1.14  Elect Director Paul J. Zucconi          For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       Against      Management
1.2   Elect Director Linda L. Addison         For       For          Management
1.3   Elect Director Marilyn A. Alexander     For       For          Management
1.4   Elect Director Cheryl D. Alston         For       For          Management
1.5   Elect Director David L. Boren           For       Against      Management
1.6   Elect Director Jane M. Buchan           For       For          Management
1.7   Elect Director Gary L. Coleman          For       Against      Management
1.8   Elect Director Larry M. Hutchison       For       Against      Management
1.9   Elect Director Robert W. Ingram         For       For          Management
1.10  Elect Director Steven P. Johnson        For       For          Management
1.11  Elect Director Darren M. Rebelez        For       For          Management
1.12  Elect Director Lamar C. Smith           For       Against      Management
1.13  Elect Director Mary E. Thigpen          For       For          Management
1.14  Elect Director Paul J. Zucconi          For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       Against      Management
1.2   Elect Director Linda L. Addison         For       For          Management
1.3   Elect Director Marilyn A. Alexander     For       For          Management
1.4   Elect Director Cheryl D. Alston         For       For          Management
1.5   Elect Director David L. Boren           For       For          Management
1.6   Elect Director Jane M. Buchan           For       For          Management
1.7   Elect Director Gary L. Coleman          For       Against      Management
1.8   Elect Director Larry M. Hutchison       For       Against      Management
1.9   Elect Director Robert W. Ingram         For       For          Management
1.10  Elect Director Steven P. Johnson        For       For          Management
1.11  Elect Director Darren M. Rebelez        For       For          Management
1.12  Elect Director Lamar C. Smith           For       Against      Management
1.13  Elect Director Mary E. Thigpen          For       For          Management
1.14  Elect Director Paul J. Zucconi          For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       Against      Management
1.2   Elect Director Linda L. Addison         For       For          Management
1.3   Elect Director Marilyn A. Alexander     For       For          Management
1.4   Elect Director Cheryl D. Alston         For       For          Management
1.5   Elect Director David L. Boren           For       For          Management
1.6   Elect Director Jane M. Buchan           For       For          Management
1.7   Elect Director Gary L. Coleman          For       Against      Management
1.8   Elect Director Larry M. Hutchison       For       Against      Management
1.9   Elect Director Robert W. Ingram         For       For          Management
1.10  Elect Director Steven P. Johnson        For       For          Management
1.11  Elect Director Darren M. Rebelez        For       For          Management
1.12  Elect Director Lamar C. Smith           For       For          Management
1.13  Elect Director Mary E. Thigpen          For       For          Management
1.14  Elect Director Paul J. Zucconi          For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       Against      Management
1.2   Elect Director Linda L. Addison         For       For          Management
1.3   Elect Director Marilyn A. Alexander     For       For          Management
1.4   Elect Director Cheryl D. Alston         For       For          Management
1.5   Elect Director David L. Boren           For       For          Management
1.6   Elect Director Jane M. Buchan           For       For          Management
1.7   Elect Director Gary L. Coleman          For       Against      Management
1.8   Elect Director Larry M. Hutchison       For       Against      Management
1.9   Elect Director Robert W. Ingram         For       For          Management
1.10  Elect Director Steven P. Johnson        For       For          Management
1.11  Elect Director Darren M. Rebelez        For       For          Management
1.12  Elect Director Lamar C. Smith           For       For          Management
1.13  Elect Director Mary E. Thigpen          For       For          Management
1.14  Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       Against      Management
1.2   Elect Director Linda L. Addison         For       For          Management
1.3   Elect Director Marilyn A. Alexander     For       For          Management
1.4   Elect Director Cheryl D. Alston         For       For          Management
1.5   Elect Director David L. Boren           For       For          Management
1.6   Elect Director Jane M. Buchan           For       For          Management
1.7   Elect Director Gary L. Coleman          For       For          Management
1.8   Elect Director Larry M. Hutchison       For       For          Management
1.9   Elect Director Robert W. Ingram         For       For          Management
1.10  Elect Director Steven P. Johnson        For       For          Management
1.11  Elect Director Darren M. Rebelez        For       For          Management
1.12  Elect Director Lamar C. Smith           For       For          Management
1.13  Elect Director Mary E. Thigpen          For       For          Management
1.14  Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       For          Management
1.2   Elect Director Linda L. Addison         For       For          Management
1.3   Elect Director Marilyn A. Alexander     For       For          Management
1.4   Elect Director Cheryl D. Alston         For       For          Management
1.5   Elect Director David L. Boren           For       For          Management
1.6   Elect Director Jane M. Buchan           For       For          Management
1.7   Elect Director Gary L. Coleman          For       For          Management
1.8   Elect Director Larry M. Hutchison       For       For          Management
1.9   Elect Director Robert W. Ingram         For       For          Management
1.10  Elect Director Steven P. Johnson        For       For          Management
1.11  Elect Director Darren M. Rebelez        For       For          Management
1.12  Elect Director Lamar C. Smith           For       For          Management
1.13  Elect Director Mary E. Thigpen          For       For          Management
1.14  Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       For          Management
1.2   Elect Director Linda L. Addison         For       For          Management
1.3   Elect Director Marilyn A. Alexander     For       For          Management
1.4   Elect Director Cheryl D. Alston         For       For          Management
1.5   Elect Director David L. Boren           For       For          Management
1.6   Elect Director Jane M. Buchan           For       For          Management
1.7   Elect Director Gary L. Coleman          For       For          Management
1.8   Elect Director Larry M. Hutchison       For       For          Management
1.9   Elect Director Robert W. Ingram         For       For          Management
1.10  Elect Director Steven P. Johnson        For       For          Management
1.11  Elect Director Darren M. Rebelez        For       For          Management
1.12  Elect Director Lamar C. Smith           For       For          Management
1.13  Elect Director Mary E. Thigpen          For       For          Management
1.14  Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       For          Management
1.2   Elect Director Linda L. Addison         For       For          Management
1.3   Elect Director Marilyn A. Alexander     For       For          Management
1.4   Elect Director Cheryl D. Alston         For       For          Management
1.5   Elect Director David L. Boren           For       For          Management
1.6   Elect Director Jane M. Buchan           For       For          Management
1.7   Elect Director Gary L. Coleman          For       For          Management
1.8   Elect Director Larry M. Hutchison       For       For          Management
1.9   Elect Director Robert W. Ingram         For       For          Management
1.10  Elect Director Steven P. Johnson        For       For          Management
1.11  Elect Director Darren M. Rebelez        For       For          Management
1.12  Elect Director Lamar C. Smith           For       For          Management
1.13  Elect Director Mary E. Thigpen          For       For          Management
1.14  Elect Director Paul J. Zucconi          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       Abstain      Management
1b    Elect Director Kriss Cloninger, III     For       Abstain      Management
1c    Elect Director Walter W. Driver, Jr.    For       Abstain      Management
1d    Elect Director Sidney E. Harris         For       Abstain      Management
1e    Elect Director William M. Isaac         For       Abstain      Management
1f    Elect Director Mason H. Lampton         For       Abstain      Management
1g    Elect Director Connie D. McDaniel       For       Abstain      Management
1h    Elect Director Richard A. Smith         For       Abstain      Management
1i    Elect Director Philip W. Tomlinson      For       Abstain      Management
1j    Elect Director John T. Turner           For       Abstain      Management
1k    Elect Director Richard W. Ussery        For       Abstain      Management
1l    Elect Director M. Troy Woods            For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       Against      Management
1b    Elect Director Kriss Cloninger, III     For       Against      Management
1c    Elect Director Walter W. Driver, Jr.    For       Against      Management
1d    Elect Director Sidney E. Harris         For       Against      Management
1e    Elect Director William M. Isaac         For       Against      Management
1f    Elect Director Mason H. Lampton         For       Against      Management
1g    Elect Director Connie D. McDaniel       For       Against      Management
1h    Elect Director Richard A. Smith         For       Against      Management
1i    Elect Director Philip W. Tomlinson      For       Against      Management
1j    Elect Director John T. Turner           For       Abstain      Management
1k    Elect Director Richard W. Ussery        For       Against      Management
1l    Elect Director M. Troy Woods            For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       Against      Management
1b    Elect Director Kriss Cloninger, III     For       Against      Management
1c    Elect Director Walter W. Driver, Jr.    For       Against      Management
1d    Elect Director Sidney E. Harris         For       Against      Management
1e    Elect Director William M. Isaac         For       Against      Management
1f    Elect Director Mason H. Lampton         For       Against      Management
1g    Elect Director Connie D. McDaniel       For       Against      Management
1h    Elect Director Richard A. Smith         For       Against      Management
1i    Elect Director Philip W. Tomlinson      For       Against      Management
1j    Elect Director John T. Turner           For       Abstain      Management
1k    Elect Director Richard W. Ussery        For       Against      Management
1l    Elect Director M. Troy Woods            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       Against      Management
1b    Elect Director Kriss Cloninger, III     For       Against      Management
1c    Elect Director Walter W. Driver, Jr.    For       Against      Management
1d    Elect Director Sidney E. Harris         For       Against      Management
1e    Elect Director William M. Isaac         For       Against      Management
1f    Elect Director Mason H. Lampton         For       Against      Management
1g    Elect Director Connie D. McDaniel       For       Against      Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       Against      Management
1j    Elect Director John T. Turner           For       Abstain      Management
1k    Elect Director Richard W. Ussery        For       Against      Management
1l    Elect Director M. Troy Woods            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       Against      Management
1b    Elect Director Kriss Cloninger, III     For       Against      Management
1c    Elect Director Walter W. Driver, Jr.    For       Against      Management
1d    Elect Director Sidney E. Harris         For       Against      Management
1e    Elect Director William M. Isaac         For       Against      Management
1f    Elect Director Mason H. Lampton         For       Against      Management
1g    Elect Director Connie D. McDaniel       For       For          Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       Against      Management
1j    Elect Director John T. Turner           For       Abstain      Management
1k    Elect Director Richard W. Ussery        For       Against      Management
1l    Elect Director M. Troy Woods            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       For          Management
1b    Elect Director Kriss Cloninger, III     For       Against      Management
1c    Elect Director Walter W. Driver, Jr.    For       Against      Management
1d    Elect Director Sidney E. Harris         For       Against      Management
1e    Elect Director William M. Isaac         For       For          Management
1f    Elect Director Mason H. Lampton         For       Against      Management
1g    Elect Director Connie D. McDaniel       For       For          Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       Against      Management
1j    Elect Director John T. Turner           For       Abstain      Management
1k    Elect Director Richard W. Ussery        For       Against      Management
1l    Elect Director M. Troy Woods            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       For          Management
1b    Elect Director Kriss Cloninger, III     For       Against      Management
1c    Elect Director Walter W. Driver, Jr.    For       Against      Management
1d    Elect Director Sidney E. Harris         For       Against      Management
1e    Elect Director William M. Isaac         For       For          Management
1f    Elect Director Mason H. Lampton         For       Against      Management
1g    Elect Director Connie D. McDaniel       For       For          Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       Against      Management
1j    Elect Director John T. Turner           For       Against      Management
1k    Elect Director Richard W. Ussery        For       Against      Management
1l    Elect Director M. Troy Woods            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       For          Management
1b    Elect Director Kriss Cloninger, III     For       Against      Management
1c    Elect Director Walter W. Driver, Jr.    For       Against      Management
1d    Elect Director Sidney E. Harris         For       Against      Management
1e    Elect Director William M. Isaac         For       For          Management
1f    Elect Director Mason H. Lampton         For       Against      Management
1g    Elect Director Connie D. McDaniel       For       For          Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       Against      Management
1j    Elect Director John T. Turner           For       Against      Management
1k    Elect Director Richard W. Ussery        For       Against      Management
1l    Elect Director M. Troy Woods            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       For          Management
1b    Elect Director Kriss Cloninger, III     For       Against      Management
1c    Elect Director Walter W. Driver, Jr.    For       Against      Management
1d    Elect Director Sidney E. Harris         For       Against      Management
1e    Elect Director William M. Isaac         For       For          Management
1f    Elect Director Mason H. Lampton         For       For          Management
1g    Elect Director Connie D. McDaniel       For       For          Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       Against      Management
1j    Elect Director John T. Turner           For       Against      Management
1k    Elect Director Richard W. Ussery        For       Against      Management
1l    Elect Director M. Troy Woods            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       For          Management
1b    Elect Director Kriss Cloninger, III     For       Against      Management
1c    Elect Director Walter W. Driver, Jr.    For       Against      Management
1d    Elect Director Sidney E. Harris         For       Against      Management
1e    Elect Director William M. Isaac         For       For          Management
1f    Elect Director Mason H. Lampton         For       For          Management
1g    Elect Director Connie D. McDaniel       For       For          Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       Against      Management
1j    Elect Director John T. Turner           For       Against      Management
1k    Elect Director Richard W. Ussery        For       For          Management
1l    Elect Director M. Troy Woods            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       For          Management
1b    Elect Director Kriss Cloninger, III     For       Against      Management
1c    Elect Director Walter W. Driver, Jr.    For       Against      Management
1d    Elect Director Sidney E. Harris         For       Against      Management
1e    Elect Director William M. Isaac         For       For          Management
1f    Elect Director Mason H. Lampton         For       For          Management
1g    Elect Director Connie D. McDaniel       For       For          Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       Against      Management
1j    Elect Director John T. Turner           For       Against      Management
1k    Elect Director Richard W. Ussery        For       For          Management
1l    Elect Director M. Troy Woods            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       For          Management
1b    Elect Director Kriss Cloninger, III     For       For          Management
1c    Elect Director Walter W. Driver, Jr.    For       Against      Management
1d    Elect Director Sidney E. Harris         For       Against      Management
1e    Elect Director William M. Isaac         For       For          Management
1f    Elect Director Mason H. Lampton         For       For          Management
1g    Elect Director Connie D. McDaniel       For       For          Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       Against      Management
1j    Elect Director John T. Turner           For       Against      Management
1k    Elect Director Richard W. Ussery        For       For          Management
1l    Elect Director M. Troy Woods            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       For          Management
1b    Elect Director Kriss Cloninger, III     For       For          Management
1c    Elect Director Walter W. Driver, Jr.    For       For          Management
1d    Elect Director Sidney E. Harris         For       Against      Management
1e    Elect Director William M. Isaac         For       For          Management
1f    Elect Director Mason H. Lampton         For       For          Management
1g    Elect Director Connie D. McDaniel       For       For          Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       Against      Management
1j    Elect Director John T. Turner           For       Against      Management
1k    Elect Director Richard W. Ussery        For       For          Management
1l    Elect Director M. Troy Woods            For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       For          Management
1b    Elect Director Kriss Cloninger, III     For       For          Management
1c    Elect Director Walter W. Driver, Jr.    For       For          Management
1d    Elect Director Sidney E. Harris         For       Against      Management
1e    Elect Director William M. Isaac         For       For          Management
1f    Elect Director Mason H. Lampton         For       For          Management
1g    Elect Director Connie D. McDaniel       For       For          Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       Against      Management
1j    Elect Director John T. Turner           For       Against      Management
1k    Elect Director Richard W. Ussery        For       For          Management
1l    Elect Director M. Troy Woods            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       For          Management
1b    Elect Director Kriss Cloninger, III     For       For          Management
1c    Elect Director Walter W. Driver, Jr.    For       For          Management
1d    Elect Director Sidney E. Harris         For       Against      Management
1e    Elect Director William M. Isaac         For       For          Management
1f    Elect Director Mason H. Lampton         For       For          Management
1g    Elect Director Connie D. McDaniel       For       For          Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       For          Management
1j    Elect Director John T. Turner           For       Against      Management
1k    Elect Director Richard W. Ussery        For       For          Management
1l    Elect Director M. Troy Woods            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       For          Management
1b    Elect Director Kriss Cloninger, III     For       For          Management
1c    Elect Director Walter W. Driver, Jr.    For       For          Management
1d    Elect Director Sidney E. Harris         For       For          Management
1e    Elect Director William M. Isaac         For       For          Management
1f    Elect Director Mason H. Lampton         For       For          Management
1g    Elect Director Connie D. McDaniel       For       For          Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       For          Management
1j    Elect Director John T. Turner           For       Against      Management
1k    Elect Director Richard W. Ussery        For       For          Management
1l    Elect Director M. Troy Woods            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director F. Thaddeus Arroyo       For       For          Management
1b    Elect Director Kriss Cloninger, III     For       For          Management
1c    Elect Director Walter W. Driver, Jr.    For       For          Management
1d    Elect Director Sidney E. Harris         For       For          Management
1e    Elect Director William M. Isaac         For       For          Management
1f    Elect Director Mason H. Lampton         For       For          Management
1g    Elect Director Connie D. McDaniel       For       For          Management
1h    Elect Director Richard A. Smith         For       For          Management
1i    Elect Director Philip W. Tomlinson      For       For          Management
1j    Elect Director John T. Turner           For       For          Management
1k    Elect Director Richard W. Ussery        For       For          Management
1l    Elect Director M. Troy Woods            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       Withhold     Management
1.2   Elect Director Peter D. Bewley          For       Withhold     Management
1.3   Elect Director Denise L. Jackson        For       Withhold     Management
1.4   Elect Director Thomas A. Kingsbury      For       Withhold     Management
1.5   Elect Director Ramkumar Krishnan        For       Withhold     Management
1.6   Elect Director George MacKenzie         For       Withhold     Management
1.7   Elect Director Edna K. Morris           For       Withhold     Management
1.8   Elect Director Mark J. Weikel           For       Withhold     Management
1.9   Elect Director Gregory A. Sandfort      For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       Withhold     Management
1.2   Elect Director Peter D. Bewley          For       Withhold     Management
1.3   Elect Director Denise L. Jackson        For       Withhold     Management
1.4   Elect Director Thomas A. Kingsbury      For       Withhold     Management
1.5   Elect Director Ramkumar Krishnan        For       Withhold     Management
1.6   Elect Director George MacKenzie         For       Withhold     Management
1.7   Elect Director Edna K. Morris           For       Withhold     Management
1.8   Elect Director Mark J. Weikel           For       Withhold     Management
1.9   Elect Director Gregory A. Sandfort      For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       Withhold     Management
1.2   Elect Director Peter D. Bewley          For       Withhold     Management
1.3   Elect Director Denise L. Jackson        For       Withhold     Management
1.4   Elect Director Thomas A. Kingsbury      For       Withhold     Management
1.5   Elect Director Ramkumar Krishnan        For       Withhold     Management
1.6   Elect Director George MacKenzie         For       Withhold     Management
1.7   Elect Director Edna K. Morris           For       Withhold     Management
1.8   Elect Director Mark J. Weikel           For       Withhold     Management
1.9   Elect Director Gregory A. Sandfort      For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       Withhold     Management
1.2   Elect Director Peter D. Bewley          For       Withhold     Management
1.3   Elect Director Denise L. Jackson        For       Withhold     Management
1.4   Elect Director Thomas A. Kingsbury      For       For          Management
1.5   Elect Director Ramkumar Krishnan        For       Withhold     Management
1.6   Elect Director George MacKenzie         For       Withhold     Management
1.7   Elect Director Edna K. Morris           For       Withhold     Management
1.8   Elect Director Mark J. Weikel           For       Withhold     Management
1.9   Elect Director Gregory A. Sandfort      For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       Withhold     Management
1.2   Elect Director Peter D. Bewley          For       Withhold     Management
1.3   Elect Director Denise L. Jackson        For       For          Management
1.4   Elect Director Thomas A. Kingsbury      For       For          Management
1.5   Elect Director Ramkumar Krishnan        For       For          Management
1.6   Elect Director George MacKenzie         For       Withhold     Management
1.7   Elect Director Edna K. Morris           For       Withhold     Management
1.8   Elect Director Mark J. Weikel           For       Withhold     Management
1.9   Elect Director Gregory A. Sandfort      For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       Withhold     Management
1.2   Elect Director Peter D. Bewley          For       Withhold     Management
1.3   Elect Director Denise L. Jackson        For       For          Management
1.4   Elect Director Thomas A. Kingsbury      For       For          Management
1.5   Elect Director Ramkumar Krishnan        For       For          Management
1.6   Elect Director George MacKenzie         For       Withhold     Management
1.7   Elect Director Edna K. Morris           For       Withhold     Management
1.8   Elect Director Mark J. Weikel           For       For          Management
1.9   Elect Director Gregory A. Sandfort      For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       Withhold     Management
1.2   Elect Director Peter D. Bewley          For       For          Management
1.3   Elect Director Denise L. Jackson        For       For          Management
1.4   Elect Director Thomas A. Kingsbury      For       For          Management
1.5   Elect Director Ramkumar Krishnan        For       For          Management
1.6   Elect Director George MacKenzie         For       Withhold     Management
1.7   Elect Director Edna K. Morris           For       Withhold     Management
1.8   Elect Director Mark J. Weikel           For       For          Management
1.9   Elect Director Gregory A. Sandfort      For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       Withhold     Management
1.2   Elect Director Peter D. Bewley          For       For          Management
1.3   Elect Director Denise L. Jackson        For       For          Management
1.4   Elect Director Thomas A. Kingsbury      For       For          Management
1.5   Elect Director Ramkumar Krishnan        For       For          Management
1.6   Elect Director George MacKenzie         For       For          Management
1.7   Elect Director Edna K. Morris           For       Withhold     Management
1.8   Elect Director Mark J. Weikel           For       For          Management
1.9   Elect Director Gregory A. Sandfort      For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Peter D. Bewley          For       For          Management
1.3   Elect Director Denise L. Jackson        For       For          Management
1.4   Elect Director Thomas A. Kingsbury      For       For          Management
1.5   Elect Director Ramkumar Krishnan        For       For          Management
1.6   Elect Director George MacKenzie         For       For          Management
1.7   Elect Director Edna K. Morris           For       Withhold     Management
1.8   Elect Director Mark J. Weikel           For       For          Management
1.9   Elect Director Gregory A. Sandfort      For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Peter D. Bewley          For       For          Management
1.3   Elect Director Denise L. Jackson        For       For          Management
1.4   Elect Director Thomas A. Kingsbury      For       For          Management
1.5   Elect Director Ramkumar Krishnan        For       For          Management
1.6   Elect Director George MacKenzie         For       For          Management
1.7   Elect Director Edna K. Morris           For       Withhold     Management
1.8   Elect Director Mark J. Weikel           For       For          Management
1.9   Elect Director Gregory A. Sandfort      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Peter D. Bewley          For       For          Management
1.3   Elect Director Denise L. Jackson        For       For          Management
1.4   Elect Director Thomas A. Kingsbury      For       For          Management
1.5   Elect Director Ramkumar Krishnan        For       For          Management
1.6   Elect Director George MacKenzie         For       For          Management
1.7   Elect Director Edna K. Morris           For       Withhold     Management
1.8   Elect Director Mark J. Weikel           For       For          Management
1.9   Elect Director Gregory A. Sandfort      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Peter D. Bewley          For       For          Management
1.3   Elect Director Denise L. Jackson        For       For          Management
1.4   Elect Director Thomas A. Kingsbury      For       For          Management
1.5   Elect Director Ramkumar Krishnan        For       For          Management
1.6   Elect Director George MacKenzie         For       For          Management
1.7   Elect Director Edna K. Morris           For       For          Management
1.8   Elect Director Mark J. Weikel           For       For          Management
1.9   Elect Director Gregory A. Sandfort      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Peter D. Bewley          For       For          Management
1.3   Elect Director Denise L. Jackson        For       For          Management
1.4   Elect Director Thomas A. Kingsbury      For       For          Management
1.5   Elect Director Ramkumar Krishnan        For       For          Management
1.6   Elect Director George MacKenzie         For       For          Management
1.7   Elect Director Edna K. Morris           For       For          Management
1.8   Elect Director Mark J. Weikel           For       For          Management
1.9   Elect Director Gregory A. Sandfort      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Peter D. Bewley          For       For          Management
1.3   Elect Director Denise L. Jackson        For       For          Management
1.4   Elect Director Thomas A. Kingsbury      For       For          Management
1.5   Elect Director Ramkumar Krishnan        For       For          Management
1.6   Elect Director George MacKenzie         For       For          Management
1.7   Elect Director Edna K. Morris           For       For          Management
1.8   Elect Director Mark J. Weikel           For       For          Management
1.9   Elect Director Gregory A. Sandfort      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 20, 2018   Meeting Type: Annual
Record Date:  JAN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Barr               For       Withhold     Management
1.2   Elect Director William Dries            For       Withhold     Management
1.3   Elect Director Mervin Dunn              For       Withhold     Management
1.4   Elect Director Michael Graff            For       Withhold     Management
1.5   Elect Director Sean Hennessy            For       Withhold     Management
1.6   Elect Director W. Nicholas Howley       For       Withhold     Management
1.7   Elect Director Raymond Laubenthal       For       Withhold     Management
1.8   Elect Director Gary E. McCullough       For       Withhold     Management
1.9   Elect Director Douglas Peacock          For       Withhold     Management
1.10  Elect Director Robert Small             For       Withhold     Management
1.11  Elect Director John Staer               For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 20, 2018   Meeting Type: Annual
Record Date:  JAN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Barr               For       Withhold     Management
1.2   Elect Director William Dries            For       Withhold     Management
1.3   Elect Director Mervin Dunn              For       Withhold     Management
1.4   Elect Director Michael Graff            For       Withhold     Management
1.5   Elect Director Sean Hennessy            For       Withhold     Management
1.6   Elect Director W. Nicholas Howley       For       Withhold     Management
1.7   Elect Director Raymond Laubenthal       For       Withhold     Management
1.8   Elect Director Gary E. McCullough       For       For          Management
1.9   Elect Director Douglas Peacock          For       Withhold     Management
1.10  Elect Director Robert Small             For       Withhold     Management
1.11  Elect Director John Staer               For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 20, 2018   Meeting Type: Annual
Record Date:  JAN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Barr               For       Withhold     Management
1.2   Elect Director William Dries            For       Withhold     Management
1.3   Elect Director Mervin Dunn              For       Withhold     Management
1.4   Elect Director Michael Graff            For       Withhold     Management
1.5   Elect Director Sean Hennessy            For       Withhold     Management
1.6   Elect Director W. Nicholas Howley       For       For          Management
1.7   Elect Director Raymond Laubenthal       For       For          Management
1.8   Elect Director Gary E. McCullough       For       For          Management
1.9   Elect Director Douglas Peacock          For       For          Management
1.10  Elect Director Robert Small             For       Withhold     Management
1.11  Elect Director John Staer               For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 20, 2018   Meeting Type: Annual
Record Date:  JAN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Barr               For       For          Management
1.2   Elect Director William Dries            For       Withhold     Management
1.3   Elect Director Mervin Dunn              For       Withhold     Management
1.4   Elect Director Michael Graff            For       Withhold     Management
1.5   Elect Director Sean Hennessy            For       Withhold     Management
1.6   Elect Director W. Nicholas Howley       For       For          Management
1.7   Elect Director Raymond Laubenthal       For       For          Management
1.8   Elect Director Gary E. McCullough       For       For          Management
1.9   Elect Director Douglas Peacock          For       For          Management
1.10  Elect Director Robert Small             For       Withhold     Management
1.11  Elect Director John Staer               For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 20, 2018   Meeting Type: Annual
Record Date:  JAN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Barr               For       For          Management
1.2   Elect Director William Dries            For       Withhold     Management
1.3   Elect Director Mervin Dunn              For       Withhold     Management
1.4   Elect Director Michael Graff            For       Withhold     Management
1.5   Elect Director Sean Hennessy            For       Withhold     Management
1.6   Elect Director W. Nicholas Howley       For       For          Management
1.7   Elect Director Raymond Laubenthal       For       For          Management
1.8   Elect Director Gary E. McCullough       For       For          Management
1.9   Elect Director Douglas Peacock          For       For          Management
1.10  Elect Director Robert Small             For       For          Management
1.11  Elect Director John Staer               For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 20, 2018   Meeting Type: Annual
Record Date:  JAN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Barr               For       For          Management
1.2   Elect Director William Dries            For       For          Management
1.3   Elect Director Mervin Dunn              For       Withhold     Management
1.4   Elect Director Michael Graff            For       For          Management
1.5   Elect Director Sean Hennessy            For       For          Management
1.6   Elect Director W. Nicholas Howley       For       For          Management
1.7   Elect Director Raymond Laubenthal       For       For          Management
1.8   Elect Director Gary E. McCullough       For       For          Management
1.9   Elect Director Douglas Peacock          For       For          Management
1.10  Elect Director Robert Small             For       For          Management
1.11  Elect Director John Staer               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 20, 2018   Meeting Type: Annual
Record Date:  JAN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Barr               For       For          Management
1.2   Elect Director William Dries            For       For          Management
1.3   Elect Director Mervin Dunn              For       For          Management
1.4   Elect Director Michael Graff            For       For          Management
1.5   Elect Director Sean Hennessy            For       For          Management
1.6   Elect Director W. Nicholas Howley       For       For          Management
1.7   Elect Director Raymond Laubenthal       For       For          Management
1.8   Elect Director Gary E. McCullough       For       For          Management
1.9   Elect Director Douglas Peacock          For       For          Management
1.10  Elect Director Robert Small             For       For          Management
1.11  Elect Director John Staer               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 20, 2018   Meeting Type: Annual
Record Date:  JAN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Barr               For       For          Management
1.2   Elect Director William Dries            For       For          Management
1.3   Elect Director Mervin Dunn              For       For          Management
1.4   Elect Director Michael Graff            For       For          Management
1.5   Elect Director Sean Hennessy            For       For          Management
1.6   Elect Director W. Nicholas Howley       For       For          Management
1.7   Elect Director Raymond Laubenthal       For       For          Management
1.8   Elect Director Gary E. McCullough       For       For          Management
1.9   Elect Director Douglas Peacock          For       For          Management
1.10  Elect Director Robert Small             For       For          Management
1.11  Elect Director John Staer               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: JAN 19, 2018   Meeting Type: Special
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Against      Management
      Acquisition
2     Amend Articles to Create Additional     For       Against      Management
      Authorized Share Capital to Effect a
      Mandatory Offer
3     Elect Director Frederik W. Mohn         For       Against      Management
4     Issue Shares in Connection with         For       Against      Management
      Acquisition
5     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: JAN 19, 2018   Meeting Type: Special
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Against      Management
      Acquisition
2     Amend Articles to Create Additional     For       Against      Management
      Authorized Share Capital to Effect a
      Mandatory Offer
3     Elect Director Frederik W. Mohn         For       Against      Management
4     Issue Shares in Connection with         For       Against      Management
      Acquisition
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: JAN 19, 2018   Meeting Type: Special
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Against      Management
      Acquisition
2     Amend Articles to Create Additional     For       Against      Management
      Authorized Share Capital to Effect a
      Mandatory Offer
3     Elect Director Frederik W. Mohn         For       Abstain      Management
4     Issue Shares in Connection with         For       Against      Management
      Acquisition
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: JAN 19, 2018   Meeting Type: Special
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Against      Management
      Acquisition
2     Amend Articles to Create Additional     For       Abstain      Management
      Authorized Share Capital to Effect a
      Mandatory Offer
3     Elect Director Frederik W. Mohn         For       Abstain      Management
4     Issue Shares in Connection with         For       Against      Management
      Acquisition
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: JAN 19, 2018   Meeting Type: Special
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Against      Management
      Acquisition
2     Amend Articles to Create Additional     For       Abstain      Management
      Authorized Share Capital to Effect a
      Mandatory Offer
3     Elect Director Frederik W. Mohn         For       Abstain      Management
4     Issue Shares in Connection with         For       Abstain      Management
      Acquisition
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: JAN 19, 2018   Meeting Type: Special
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Abstain      Management
      Acquisition
2     Amend Articles to Create Additional     For       Abstain      Management
      Authorized Share Capital to Effect a
      Mandatory Offer
3     Elect Director Frederik W. Mohn         For       Abstain      Management
4     Issue Shares in Connection with         For       Abstain      Management
      Acquisition
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: JAN 19, 2018   Meeting Type: Special
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Abstain      Management
      Acquisition
2     Amend Articles to Create Additional     For       Abstain      Management
      Authorized Share Capital to Effect a
      Mandatory Offer
3     Elect Director Frederik W. Mohn         For       For          Management
4     Issue Shares in Connection with         For       Abstain      Management
      Acquisition
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: JAN 19, 2018   Meeting Type: Special
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Abstain      Management
      Acquisition
2     Amend Articles to Create Additional     For       For          Management
      Authorized Share Capital to Effect a
      Mandatory Offer
3     Elect Director Frederik W. Mohn         For       For          Management
4     Issue Shares in Connection with         For       Abstain      Management
      Acquisition
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: JAN 19, 2018   Meeting Type: Special
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Abstain      Management
      Acquisition
2     Amend Articles to Create Additional     For       For          Management
      Authorized Share Capital to Effect a
      Mandatory Offer
3     Elect Director Frederik W. Mohn         For       For          Management
4     Issue Shares in Connection with         For       For          Management
      Acquisition
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: JAN 19, 2018   Meeting Type: Special
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Articles to Create Additional     For       For          Management
      Authorized Share Capital to Effect a
      Mandatory Offer
3     Elect Director Frederik W. Mohn         For       For          Management
4     Issue Shares in Connection with         For       For          Management
      Acquisition
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: JAN 19, 2018   Meeting Type: Special
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Articles to Create Additional     For       For          Management
      Authorized Share Capital to Effect a
      Mandatory Offer
3     Elect Director Frederik W. Mohn         For       For          Management
4     Issue Shares in Connection with         For       For          Management
      Acquisition
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Stephen Kaufer           For       Withhold     Management
1.3   Elect Director Jay C. Hoag              For       Withhold     Management
1.4   Elect Director Dipchand 'Deep' Nishar   For       Withhold     Management
1.5   Elect Director Jeremy Philips           For       Withhold     Management
1.6   Elect Director Spencer M. Rascoff       For       Withhold     Management
1.7   Elect Director Albert E. Rosenthaler    For       Withhold     Management
1.8   Elect Director Robert S. Wiesenthal     For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Stephen Kaufer           For       Withhold     Management
1.3   Elect Director Jay C. Hoag              For       For          Management
1.4   Elect Director Dipchand 'Deep' Nishar   For       Withhold     Management
1.5   Elect Director Jeremy Philips           For       Withhold     Management
1.6   Elect Director Spencer M. Rascoff       For       For          Management
1.7   Elect Director Albert E. Rosenthaler    For       Withhold     Management
1.8   Elect Director Robert S. Wiesenthal     For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Stephen Kaufer           For       Withhold     Management
1.3   Elect Director Jay C. Hoag              For       For          Management
1.4   Elect Director Dipchand 'Deep' Nishar   For       Withhold     Management
1.5   Elect Director Jeremy Philips           For       For          Management
1.6   Elect Director Spencer M. Rascoff       For       For          Management
1.7   Elect Director Albert E. Rosenthaler    For       Withhold     Management
1.8   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Stephen Kaufer           For       Withhold     Management
1.3   Elect Director Jay C. Hoag              For       For          Management
1.4   Elect Director Dipchand 'Deep' Nishar   For       For          Management
1.5   Elect Director Jeremy Philips           For       For          Management
1.6   Elect Director Spencer M. Rascoff       For       For          Management
1.7   Elect Director Albert E. Rosenthaler    For       Withhold     Management
1.8   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Stephen Kaufer           For       For          Management
1.3   Elect Director Jay C. Hoag              For       For          Management
1.4   Elect Director Dipchand 'Deep' Nishar   For       For          Management
1.5   Elect Director Jeremy Philips           For       For          Management
1.6   Elect Director Spencer M. Rascoff       For       For          Management
1.7   Elect Director Albert E. Rosenthaler    For       For          Management
1.8   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       For          Management
1.2   Elect Director Stephen Kaufer           For       For          Management
1.3   Elect Director Jay C. Hoag              For       For          Management
1.4   Elect Director Dipchand 'Deep' Nishar   For       For          Management
1.5   Elect Director Jeremy Philips           For       For          Management
1.6   Elect Director Spencer M. Rascoff       For       For          Management
1.7   Elect Director Albert E. Rosenthaler    For       For          Management
1.8   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       Abstain      Management
1b    Elect Director Gaurdie E. Banister, Jr. For       Abstain      Management
1c    Elect Director Dean Banks               For       Abstain      Management
1d    Elect Director Mike Beebe               For       Abstain      Management
1e    Elect Director Mikel A. Durham          For       Abstain      Management
1f    Elect Director Tom Hayes                For       Abstain      Management
1g    Elect Director Kevin M. McNamara        For       Abstain      Management
1h    Elect Director Cheryl S. Miller         For       Abstain      Management
1i    Elect Director Jeffrey K. Schomburger   For       Abstain      Management
1j    Elect Director Robert Thurber           For       Abstain      Management
1k    Elect Director Barbara A. Tyson         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       Against      Management
1b    Elect Director Gaurdie E. Banister, Jr. For       Against      Management
1c    Elect Director Dean Banks               For       Against      Management
1d    Elect Director Mike Beebe               For       Against      Management
1e    Elect Director Mikel A. Durham          For       Against      Management
1f    Elect Director Tom Hayes                For       Against      Management
1g    Elect Director Kevin M. McNamara        For       Against      Management
1h    Elect Director Cheryl S. Miller         For       Against      Management
1i    Elect Director Jeffrey K. Schomburger   For       Against      Management
1j    Elect Director Robert Thurber           For       Against      Management
1k    Elect Director Barbara A. Tyson         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       Against      Management
1b    Elect Director Gaurdie E. Banister, Jr. For       Against      Management
1c    Elect Director Dean Banks               For       Against      Management
1d    Elect Director Mike Beebe               For       Against      Management
1e    Elect Director Mikel A. Durham          For       Against      Management
1f    Elect Director Tom Hayes                For       Against      Management
1g    Elect Director Kevin M. McNamara        For       Against      Management
1h    Elect Director Cheryl S. Miller         For       Against      Management
1i    Elect Director Jeffrey K. Schomburger   For       Against      Management
1j    Elect Director Robert Thurber           For       Against      Management
1k    Elect Director Barbara A. Tyson         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       Against      Management
1b    Elect Director Gaurdie E. Banister, Jr. For       Against      Management
1c    Elect Director Dean Banks               For       Against      Management
1d    Elect Director Mike Beebe               For       Against      Management
1e    Elect Director Mikel A. Durham          For       Against      Management
1f    Elect Director Tom Hayes                For       Against      Management
1g    Elect Director Kevin M. McNamara        For       Against      Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       Against      Management
1j    Elect Director Robert Thurber           For       Against      Management
1k    Elect Director Barbara A. Tyson         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       Against      Management
1b    Elect Director Gaurdie E. Banister, Jr. For       Against      Management
1c    Elect Director Dean Banks               For       Against      Management
1d    Elect Director Mike Beebe               For       Against      Management
1e    Elect Director Mikel A. Durham          For       Against      Management
1f    Elect Director Tom Hayes                For       Against      Management
1g    Elect Director Kevin M. McNamara        For       Against      Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       Against      Management
1k    Elect Director Barbara A. Tyson         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       Against      Management
1b    Elect Director Gaurdie E. Banister, Jr. For       Against      Management
1c    Elect Director Dean Banks               For       Against      Management
1d    Elect Director Mike Beebe               For       Against      Management
1e    Elect Director Mikel A. Durham          For       Against      Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       Against      Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       Against      Management
1k    Elect Director Barbara A. Tyson         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       Against      Management
1b    Elect Director Gaurdie E. Banister, Jr. For       Against      Management
1c    Elect Director Dean Banks               For       Against      Management
1d    Elect Director Mike Beebe               For       Against      Management
1e    Elect Director Mikel A. Durham          For       Against      Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       Against      Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       Against      Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       Against      Management
1c    Elect Director Dean Banks               For       Against      Management
1d    Elect Director Mike Beebe               For       Against      Management
1e    Elect Director Mikel A. Durham          For       Against      Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       Against      Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       Against      Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       Against      Management
1c    Elect Director Dean Banks               For       Against      Management
1d    Elect Director Mike Beebe               For       Against      Management
1e    Elect Director Mikel A. Durham          For       Against      Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       For          Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       Against      Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       Against      Management
1c    Elect Director Dean Banks               For       Against      Management
1d    Elect Director Mike Beebe               For       Against      Management
1e    Elect Director Mikel A. Durham          For       Against      Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       For          Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       Against      Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       Against      Management
1c    Elect Director Dean Banks               For       Against      Management
1d    Elect Director Mike Beebe               For       Against      Management
1e    Elect Director Mikel A. Durham          For       Against      Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       For          Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       Against      Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       Against      Management
1c    Elect Director Dean Banks               For       Against      Management
1d    Elect Director Mike Beebe               For       Against      Management
1e    Elect Director Mikel A. Durham          For       Against      Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       For          Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       Against      Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Implement a Water Quality Stewardship   Against   Against      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       Against      Management
1c    Elect Director Dean Banks               For       For          Management
1d    Elect Director Mike Beebe               For       Against      Management
1e    Elect Director Mikel A. Durham          For       Against      Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       For          Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       Against      Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Implement a Water Quality Stewardship   Against   Against      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1c    Elect Director Dean Banks               For       For          Management
1d    Elect Director Mike Beebe               For       Against      Management
1e    Elect Director Mikel A. Durham          For       Against      Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       For          Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       Against      Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Implement a Water Quality Stewardship   Against   Against      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1c    Elect Director Dean Banks               For       For          Management
1d    Elect Director Mike Beebe               For       For          Management
1e    Elect Director Mikel A. Durham          For       For          Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       For          Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       Against      Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Implement a Water Quality Stewardship   Against   Against      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1c    Elect Director Dean Banks               For       For          Management
1d    Elect Director Mike Beebe               For       For          Management
1e    Elect Director Mikel A. Durham          For       For          Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       For          Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       For          Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Implement a Water Quality Stewardship   Against   Against      Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1c    Elect Director Dean Banks               For       For          Management
1d    Elect Director Mike Beebe               For       For          Management
1e    Elect Director Mikel A. Durham          For       For          Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       For          Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       For          Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Implement a Water Quality Stewardship   Against   For          Shareholder
      Policy


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1c    Elect Director Dean Banks               For       For          Management
1d    Elect Director Mike Beebe               For       For          Management
1e    Elect Director Mikel A. Durham          For       For          Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       For          Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       For          Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Implement a Water Quality Stewardship   Against   For          Shareholder
      Policy


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       Abstain      Management
1b    Elect Director Robert P. Freeman        For       Abstain      Management
1c    Elect Director Jon A. Grove             For       Abstain      Management
1d    Elect Director Mary Ann King            For       Against      Management
1e    Elect Director James D. Klingbeil       For       Abstain      Management
1f    Elect Director Clint D. McDonnough      For       Abstain      Management
1g    Elect Director Robert A. McNamara       For       Abstain      Management
1h    Elect Director Mark R. Patterson        For       Abstain      Management
1i    Elect Director Lynne B. Sagalyn         For       Abstain      Management
1j    Elect Director Thomas W. Toomey         For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Abstain      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       Against      Management
1b    Elect Director Robert P. Freeman        For       Against      Management
1c    Elect Director Jon A. Grove             For       Against      Management
1d    Elect Director Mary Ann King            For       Against      Management
1e    Elect Director James D. Klingbeil       For       Against      Management
1f    Elect Director Clint D. McDonnough      For       Against      Management
1g    Elect Director Robert A. McNamara       For       Against      Management
1h    Elect Director Mark R. Patterson        For       Against      Management
1i    Elect Director Lynne B. Sagalyn         For       Against      Management
1j    Elect Director Thomas W. Toomey         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Abstain      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       Against      Management
1b    Elect Director Robert P. Freeman        For       Against      Management
1c    Elect Director Jon A. Grove             For       Against      Management
1d    Elect Director Mary Ann King            For       Against      Management
1e    Elect Director James D. Klingbeil       For       Against      Management
1f    Elect Director Clint D. McDonnough      For       Against      Management
1g    Elect Director Robert A. McNamara       For       Against      Management
1h    Elect Director Mark R. Patterson        For       Against      Management
1i    Elect Director Lynne B. Sagalyn         For       Against      Management
1j    Elect Director Thomas W. Toomey         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Against      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       Against      Management
1b    Elect Director Robert P. Freeman        For       Against      Management
1c    Elect Director Jon A. Grove             For       Against      Management
1d    Elect Director Mary Ann King            For       Against      Management
1e    Elect Director James D. Klingbeil       For       Against      Management
1f    Elect Director Clint D. McDonnough      For       Against      Management
1g    Elect Director Robert A. McNamara       For       Against      Management
1h    Elect Director Mark R. Patterson        For       Against      Management
1i    Elect Director Lynne B. Sagalyn         For       Against      Management
1j    Elect Director Thomas W. Toomey         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Against      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       Against      Management
1b    Elect Director Robert P. Freeman        For       Against      Management
1c    Elect Director Jon A. Grove             For       Against      Management
1d    Elect Director Mary Ann King            For       For          Management
1e    Elect Director James D. Klingbeil       For       Against      Management
1f    Elect Director Clint D. McDonnough      For       Against      Management
1g    Elect Director Robert A. McNamara       For       Against      Management
1h    Elect Director Mark R. Patterson        For       Against      Management
1i    Elect Director Lynne B. Sagalyn         For       Against      Management
1j    Elect Director Thomas W. Toomey         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Against      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       Against      Management
1b    Elect Director Robert P. Freeman        For       Against      Management
1c    Elect Director Jon A. Grove             For       Against      Management
1d    Elect Director Mary Ann King            For       For          Management
1e    Elect Director James D. Klingbeil       For       Against      Management
1f    Elect Director Clint D. McDonnough      For       For          Management
1g    Elect Director Robert A. McNamara       For       Against      Management
1h    Elect Director Mark R. Patterson        For       Against      Management
1i    Elect Director Lynne B. Sagalyn         For       Against      Management
1j    Elect Director Thomas W. Toomey         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Against      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       Against      Management
1b    Elect Director Robert P. Freeman        For       Against      Management
1c    Elect Director Jon A. Grove             For       Against      Management
1d    Elect Director Mary Ann King            For       For          Management
1e    Elect Director James D. Klingbeil       For       Against      Management
1f    Elect Director Clint D. McDonnough      For       For          Management
1g    Elect Director Robert A. McNamara       For       For          Management
1h    Elect Director Mark R. Patterson        For       For          Management
1i    Elect Director Lynne B. Sagalyn         For       Against      Management
1j    Elect Director Thomas W. Toomey         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Against      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       Against      Management
1b    Elect Director Robert P. Freeman        For       Against      Management
1c    Elect Director Jon A. Grove             For       Against      Management
1d    Elect Director Mary Ann King            For       For          Management
1e    Elect Director James D. Klingbeil       For       Against      Management
1f    Elect Director Clint D. McDonnough      For       For          Management
1g    Elect Director Robert A. McNamara       For       For          Management
1h    Elect Director Mark R. Patterson        For       For          Management
1i    Elect Director Lynne B. Sagalyn         For       Against      Management
1j    Elect Director Thomas W. Toomey         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Against      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       Against      Management
1b    Elect Director Robert P. Freeman        For       Against      Management
1c    Elect Director Jon A. Grove             For       For          Management
1d    Elect Director Mary Ann King            For       For          Management
1e    Elect Director James D. Klingbeil       For       Against      Management
1f    Elect Director Clint D. McDonnough      For       For          Management
1g    Elect Director Robert A. McNamara       For       For          Management
1h    Elect Director Mark R. Patterson        For       For          Management
1i    Elect Director Lynne B. Sagalyn         For       Against      Management
1j    Elect Director Thomas W. Toomey         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Against      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       Against      Management
1b    Elect Director Robert P. Freeman        For       Against      Management
1c    Elect Director Jon A. Grove             For       For          Management
1d    Elect Director Mary Ann King            For       For          Management
1e    Elect Director James D. Klingbeil       For       For          Management
1f    Elect Director Clint D. McDonnough      For       For          Management
1g    Elect Director Robert A. McNamara       For       For          Management
1h    Elect Director Mark R. Patterson        For       For          Management
1i    Elect Director Lynne B. Sagalyn         For       Against      Management
1j    Elect Director Thomas W. Toomey         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Against      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       Against      Management
1b    Elect Director Robert P. Freeman        For       Against      Management
1c    Elect Director Jon A. Grove             For       For          Management
1d    Elect Director Mary Ann King            For       For          Management
1e    Elect Director James D. Klingbeil       For       For          Management
1f    Elect Director Clint D. McDonnough      For       For          Management
1g    Elect Director Robert A. McNamara       For       For          Management
1h    Elect Director Mark R. Patterson        For       For          Management
1i    Elect Director Lynne B. Sagalyn         For       Against      Management
1j    Elect Director Thomas W. Toomey         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Against      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       Against      Management
1b    Elect Director Robert P. Freeman        For       Against      Management
1c    Elect Director Jon A. Grove             For       For          Management
1d    Elect Director Mary Ann King            For       For          Management
1e    Elect Director James D. Klingbeil       For       For          Management
1f    Elect Director Clint D. McDonnough      For       For          Management
1g    Elect Director Robert A. McNamara       For       For          Management
1h    Elect Director Mark R. Patterson        For       For          Management
1i    Elect Director Lynne B. Sagalyn         For       Against      Management
1j    Elect Director Thomas W. Toomey         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Against      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       For          Management
1b    Elect Director Robert P. Freeman        For       Against      Management
1c    Elect Director Jon A. Grove             For       For          Management
1d    Elect Director Mary Ann King            For       For          Management
1e    Elect Director James D. Klingbeil       For       For          Management
1f    Elect Director Clint D. McDonnough      For       For          Management
1g    Elect Director Robert A. McNamara       For       For          Management
1h    Elect Director Mark R. Patterson        For       For          Management
1i    Elect Director Lynne B. Sagalyn         For       Against      Management
1j    Elect Director Thomas W. Toomey         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Against      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       For          Management
1b    Elect Director Robert P. Freeman        For       Against      Management
1c    Elect Director Jon A. Grove             For       For          Management
1d    Elect Director Mary Ann King            For       For          Management
1e    Elect Director James D. Klingbeil       For       For          Management
1f    Elect Director Clint D. McDonnough      For       For          Management
1g    Elect Director Robert A. McNamara       For       For          Management
1h    Elect Director Mark R. Patterson        For       For          Management
1i    Elect Director Lynne B. Sagalyn         For       For          Management
1j    Elect Director Thomas W. Toomey         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Against      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       For          Management
1b    Elect Director Robert P. Freeman        For       For          Management
1c    Elect Director Jon A. Grove             For       For          Management
1d    Elect Director Mary Ann King            For       For          Management
1e    Elect Director James D. Klingbeil       For       For          Management
1f    Elect Director Clint D. McDonnough      For       For          Management
1g    Elect Director Robert A. McNamara       For       For          Management
1h    Elect Director Mark R. Patterson        For       For          Management
1i    Elect Director Lynne B. Sagalyn         For       For          Management
1j    Elect Director Thomas W. Toomey         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       Against      Management
      to Amend Bylaws


--------------------------------------------------------------------------------

UDR, INC.

Ticker:       UDR            Security ID:  902653104
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine A. Cattanach   For       For          Management
1b    Elect Director Robert P. Freeman        For       For          Management
1c    Elect Director Jon A. Grove             For       For          Management
1d    Elect Director Mary Ann King            For       For          Management
1e    Elect Director James D. Klingbeil       For       For          Management
1f    Elect Director Clint D. McDonnough      For       For          Management
1g    Elect Director Robert A. McNamara       For       For          Management
1h    Elect Director Mark R. Patterson        For       For          Management
1i    Elect Director Lynne B. Sagalyn         For       For          Management
1j    Elect Director Thomas W. Toomey         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Charter to Permit Stockholders    For       For          Management
      to Amend Bylaws


--------------------------------------------------------------------------------

ULTA BEAUTY, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. DiRomualdo     For       Withhold     Management
1.2   Elect Director Catherine A. Halligan    For       Withhold     Management
1.3   Elect Director George R. Mrkonic        For       Withhold     Management
1.4   Elect Director Lorna E. Nagler          For       Withhold     Management
1.5   Elect Director Sally E. Blount          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ULTA BEAUTY, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. DiRomualdo     For       Withhold     Management
1.2   Elect Director Catherine A. Halligan    For       Withhold     Management
1.3   Elect Director George R. Mrkonic        For       For          Management
1.4   Elect Director Lorna E. Nagler          For       Withhold     Management
1.5   Elect Director Sally E. Blount          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ULTA BEAUTY, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. DiRomualdo     For       Withhold     Management
1.2   Elect Director Catherine A. Halligan    For       For          Management
1.3   Elect Director George R. Mrkonic        For       For          Management
1.4   Elect Director Lorna E. Nagler          For       For          Management
1.5   Elect Director Sally E. Blount          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ULTA BEAUTY, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. DiRomualdo     For       Withhold     Management
1.2   Elect Director Catherine A. Halligan    For       For          Management
1.3   Elect Director George R. Mrkonic        For       For          Management
1.4   Elect Director Lorna E. Nagler          For       For          Management
1.5   Elect Director Sally E. Blount          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ULTA BEAUTY, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. DiRomualdo     For       For          Management
1.2   Elect Director Catherine A. Halligan    For       For          Management
1.3   Elect Director George R. Mrkonic        For       For          Management
1.4   Elect Director Lorna E. Nagler          For       For          Management
1.5   Elect Director Sally E. Blount          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNDER ARMOUR, INC.

Ticker:       UAA            Security ID:  904311107
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       Withhold     Management
1.2   Elect Director George W. Bodenheimer    For       Withhold     Management
1.3   Elect Director Douglas E. Coltharp      For       Withhold     Management
1.4   Elect Director Jerri L. DeVard          For       Withhold     Management
1.5   Elect Director Karen W. Katz            For       Withhold     Management
1.6   Elect Director A.B. Krongard            For       Withhold     Management
1.7   Elect Director William R. McDermott     For       Withhold     Management
1.8   Elect Director Eric T. Olson            For       Withhold     Management
1.9   Elect Director Harvey L. Sanders        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

UNDER ARMOUR, INC.

Ticker:       UAA            Security ID:  904311107
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       Withhold     Management
1.2   Elect Director George W. Bodenheimer    For       Withhold     Management
1.3   Elect Director Douglas E. Coltharp      For       Withhold     Management
1.4   Elect Director Jerri L. DeVard          For       Withhold     Management
1.5   Elect Director Karen W. Katz            For       Withhold     Management
1.6   Elect Director A.B. Krongard            For       Withhold     Management
1.7   Elect Director William R. McDermott     For       Withhold     Management
1.8   Elect Director Eric T. Olson            For       Withhold     Management
1.9   Elect Director Harvey L. Sanders        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNDER ARMOUR, INC.

Ticker:       UAA            Security ID:  904311107
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director George W. Bodenheimer    For       Withhold     Management
1.3   Elect Director Douglas E. Coltharp      For       For          Management
1.4   Elect Director Jerri L. DeVard          For       Withhold     Management
1.5   Elect Director Karen W. Katz            For       Withhold     Management
1.6   Elect Director A.B. Krongard            For       For          Management
1.7   Elect Director William R. McDermott     For       Withhold     Management
1.8   Elect Director Eric T. Olson            For       Withhold     Management
1.9   Elect Director Harvey L. Sanders        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNDER ARMOUR, INC.

Ticker:       UAA            Security ID:  904311107
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director George W. Bodenheimer    For       For          Management
1.3   Elect Director Douglas E. Coltharp      For       For          Management
1.4   Elect Director Jerri L. DeVard          For       Withhold     Management
1.5   Elect Director Karen W. Katz            For       Withhold     Management
1.6   Elect Director A.B. Krongard            For       For          Management
1.7   Elect Director William R. McDermott     For       Withhold     Management
1.8   Elect Director Eric T. Olson            For       Withhold     Management
1.9   Elect Director Harvey L. Sanders        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNDER ARMOUR, INC.

Ticker:       UAA            Security ID:  904311107
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director George W. Bodenheimer    For       For          Management
1.3   Elect Director Douglas E. Coltharp      For       For          Management
1.4   Elect Director Jerri L. DeVard          For       For          Management
1.5   Elect Director Karen W. Katz            For       Withhold     Management
1.6   Elect Director A.B. Krongard            For       For          Management
1.7   Elect Director William R. McDermott     For       Withhold     Management
1.8   Elect Director Eric T. Olson            For       Withhold     Management
1.9   Elect Director Harvey L. Sanders        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNDER ARMOUR, INC.

Ticker:       UAA            Security ID:  904311107
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director George W. Bodenheimer    For       For          Management
1.3   Elect Director Douglas E. Coltharp      For       For          Management
1.4   Elect Director Jerri L. DeVard          For       For          Management
1.5   Elect Director Karen W. Katz            For       For          Management
1.6   Elect Director A.B. Krongard            For       For          Management
1.7   Elect Director William R. McDermott     For       Withhold     Management
1.8   Elect Director Eric T. Olson            For       Withhold     Management
1.9   Elect Director Harvey L. Sanders        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNDER ARMOUR, INC.

Ticker:       UAA            Security ID:  904311107
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director George W. Bodenheimer    For       For          Management
1.3   Elect Director Douglas E. Coltharp      For       For          Management
1.4   Elect Director Jerri L. DeVard          For       For          Management
1.5   Elect Director Karen W. Katz            For       For          Management
1.6   Elect Director A.B. Krongard            For       For          Management
1.7   Elect Director William R. McDermott     For       Withhold     Management
1.8   Elect Director Eric T. Olson            For       For          Management
1.9   Elect Director Harvey L. Sanders        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNDER ARMOUR, INC.

Ticker:       UAA            Security ID:  904311107
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director George W. Bodenheimer    For       For          Management
1.3   Elect Director Douglas E. Coltharp      For       For          Management
1.4   Elect Director Jerri L. DeVard          For       For          Management
1.5   Elect Director Karen W. Katz            For       For          Management
1.6   Elect Director A.B. Krongard            For       For          Management
1.7   Elect Director William R. McDermott     For       For          Management
1.8   Elect Director Eric T. Olson            For       For          Management
1.9   Elect Director Harvey L. Sanders        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       Abstain      Management
1.2   Elect Director Jane C. Garvey           For       Abstain      Management
1.3   Elect Director Barney Harford           For       Abstain      Management
1.4   Elect Director Michele J. Hooper        For       Abstain      Management
1.5   Elect Director Walter Isaacson          For       Abstain      Management
1.6   Elect Director James A. C. Kennedy      For       Abstain      Management
1.7   Elect Director Oscar Munoz              For       Against      Management
1.8   Elect Director William R. Nuti          For       Abstain      Management
1.9   Elect Director Edward M. Philip         For       Abstain      Management
1.10  Elect Director Edward L. Shapiro        For       Abstain      Management
1.11  Elect Director David J. Vitale          For       Abstain      Management
1.12  Elect Director James M. Whitehurst      For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       Against      Management
1.2   Elect Director Jane C. Garvey           For       Against      Management
1.3   Elect Director Barney Harford           For       Against      Management
1.4   Elect Director Michele J. Hooper        For       Against      Management
1.5   Elect Director Walter Isaacson          For       Against      Management
1.6   Elect Director James A. C. Kennedy      For       Against      Management
1.7   Elect Director Oscar Munoz              For       Against      Management
1.8   Elect Director William R. Nuti          For       Against      Management
1.9   Elect Director Edward M. Philip         For       Against      Management
1.10  Elect Director Edward L. Shapiro        For       Against      Management
1.11  Elect Director David J. Vitale          For       Against      Management
1.12  Elect Director James M. Whitehurst      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       Against      Management
1.2   Elect Director Jane C. Garvey           For       Against      Management
1.3   Elect Director Barney Harford           For       Against      Management
1.4   Elect Director Michele J. Hooper        For       Against      Management
1.5   Elect Director Walter Isaacson          For       Against      Management
1.6   Elect Director James A. C. Kennedy      For       Against      Management
1.7   Elect Director Oscar Munoz              For       Against      Management
1.8   Elect Director William R. Nuti          For       Against      Management
1.9   Elect Director Edward M. Philip         For       Against      Management
1.10  Elect Director Edward L. Shapiro        For       Against      Management
1.11  Elect Director David J. Vitale          For       Against      Management
1.12  Elect Director James M. Whitehurst      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       Against      Management
1.2   Elect Director Jane C. Garvey           For       Against      Management
1.3   Elect Director Barney Harford           For       Against      Management
1.4   Elect Director Michele J. Hooper        For       Against      Management
1.5   Elect Director Walter Isaacson          For       Against      Management
1.6   Elect Director James A. C. Kennedy      For       Against      Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director William R. Nuti          For       Against      Management
1.9   Elect Director Edward M. Philip         For       Against      Management
1.10  Elect Director Edward L. Shapiro        For       Against      Management
1.11  Elect Director David J. Vitale          For       Against      Management
1.12  Elect Director James M. Whitehurst      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       Against      Management
1.2   Elect Director Jane C. Garvey           For       Against      Management
1.3   Elect Director Barney Harford           For       Against      Management
1.4   Elect Director Michele J. Hooper        For       Against      Management
1.5   Elect Director Walter Isaacson          For       Against      Management
1.6   Elect Director James A. C. Kennedy      For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director William R. Nuti          For       Against      Management
1.9   Elect Director Edward M. Philip         For       Against      Management
1.10  Elect Director Edward L. Shapiro        For       For          Management
1.11  Elect Director David J. Vitale          For       Against      Management
1.12  Elect Director James M. Whitehurst      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       Against      Management
1.2   Elect Director Jane C. Garvey           For       Against      Management
1.3   Elect Director Barney Harford           For       Against      Management
1.4   Elect Director Michele J. Hooper        For       Against      Management
1.5   Elect Director Walter Isaacson          For       Against      Management
1.6   Elect Director James A. C. Kennedy      For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director William R. Nuti          For       Against      Management
1.9   Elect Director Edward M. Philip         For       Against      Management
1.10  Elect Director Edward L. Shapiro        For       For          Management
1.11  Elect Director David J. Vitale          For       Against      Management
1.12  Elect Director James M. Whitehurst      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Jane C. Garvey           For       Against      Management
1.3   Elect Director Barney Harford           For       Against      Management
1.4   Elect Director Michele J. Hooper        For       For          Management
1.5   Elect Director Walter Isaacson          For       Against      Management
1.6   Elect Director James A. C. Kennedy      For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director William R. Nuti          For       Against      Management
1.9   Elect Director Edward M. Philip         For       Against      Management
1.10  Elect Director Edward L. Shapiro        For       For          Management
1.11  Elect Director David J. Vitale          For       Against      Management
1.12  Elect Director James M. Whitehurst      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Jane C. Garvey           For       For          Management
1.3   Elect Director Barney Harford           For       For          Management
1.4   Elect Director Michele J. Hooper        For       For          Management
1.5   Elect Director Walter Isaacson          For       Against      Management
1.6   Elect Director James A. C. Kennedy      For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director William R. Nuti          For       Against      Management
1.9   Elect Director Edward M. Philip         For       For          Management
1.10  Elect Director Edward L. Shapiro        For       For          Management
1.11  Elect Director David J. Vitale          For       Against      Management
1.12  Elect Director James M. Whitehurst      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Jane C. Garvey           For       For          Management
1.3   Elect Director Barney Harford           For       For          Management
1.4   Elect Director Michele J. Hooper        For       For          Management
1.5   Elect Director Walter Isaacson          For       Against      Management
1.6   Elect Director James A. C. Kennedy      For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director William R. Nuti          For       Against      Management
1.9   Elect Director Edward M. Philip         For       For          Management
1.10  Elect Director Edward L. Shapiro        For       For          Management
1.11  Elect Director David J. Vitale          For       For          Management
1.12  Elect Director James M. Whitehurst      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Jane C. Garvey           For       For          Management
1.3   Elect Director Barney Harford           For       For          Management
1.4   Elect Director Michele J. Hooper        For       For          Management
1.5   Elect Director Walter Isaacson          For       For          Management
1.6   Elect Director James A. C. Kennedy      For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director William R. Nuti          For       Against      Management
1.9   Elect Director Edward M. Philip         For       For          Management
1.10  Elect Director Edward L. Shapiro        For       For          Management
1.11  Elect Director David J. Vitale          For       For          Management
1.12  Elect Director James M. Whitehurst      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Jane C. Garvey           For       For          Management
1.3   Elect Director Barney Harford           For       For          Management
1.4   Elect Director Michele J. Hooper        For       For          Management
1.5   Elect Director Walter Isaacson          For       For          Management
1.6   Elect Director James A. C. Kennedy      For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director William R. Nuti          For       For          Management
1.9   Elect Director Edward M. Philip         For       For          Management
1.10  Elect Director Edward L. Shapiro        For       For          Management
1.11  Elect Director David J. Vitale          For       For          Management
1.12  Elect Director James M. Whitehurst      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Jane C. Garvey           For       For          Management
1.3   Elect Director Barney Harford           For       For          Management
1.4   Elect Director Michele J. Hooper        For       For          Management
1.5   Elect Director Walter Isaacson          For       For          Management
1.6   Elect Director James A. C. Kennedy      For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director William R. Nuti          For       For          Management
1.9   Elect Director Edward M. Philip         For       For          Management
1.10  Elect Director Edward L. Shapiro        For       For          Management
1.11  Elect Director David J. Vitale          For       For          Management
1.12  Elect Director James M. Whitehurst      For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Jane C. Garvey           For       For          Management
1.3   Elect Director Barney Harford           For       For          Management
1.4   Elect Director Michele J. Hooper        For       For          Management
1.5   Elect Director Walter Isaacson          For       For          Management
1.6   Elect Director James A. C. Kennedy      For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director William R. Nuti          For       For          Management
1.9   Elect Director Edward M. Philip         For       For          Management
1.10  Elect Director Edward L. Shapiro        For       For          Management
1.11  Elect Director David J. Vitale          For       For          Management
1.12  Elect Director James M. Whitehurst      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:       UAL            Security ID:  910047109
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn Corvi            For       For          Management
1.2   Elect Director Jane C. Garvey           For       For          Management
1.3   Elect Director Barney Harford           For       For          Management
1.4   Elect Director Michele J. Hooper        For       For          Management
1.5   Elect Director Walter Isaacson          For       For          Management
1.6   Elect Director James A. C. Kennedy      For       For          Management
1.7   Elect Director Oscar Munoz              For       For          Management
1.8   Elect Director William R. Nuti          For       For          Management
1.9   Elect Director Edward M. Philip         For       For          Management
1.10  Elect Director Edward L. Shapiro        For       For          Management
1.11  Elect Director David J. Vitale          For       For          Management
1.12  Elect Director James M. Whitehurst      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       Against      Management
1.2   Elect Director Jenne K. Britell         For       Against      Management
1.3   Elect Director Marc A. Bruno            For       For          Management
1.4   Elect Director Bobby J. Griffin         For       Against      Management
1.5   Elect Director Terri L. Kelly           For       For          Management
1.6   Elect Director Michael J. Kneeland      For       Against      Management
1.7   Elect Director Gracia C. Martore        For       For          Management
1.8   Elect Director Jason D. Papastavrou     For       Against      Management
1.9   Elect Director Filippo Passerini        For       Against      Management
1.10  Elect Director Donald C. Roof           For       Against      Management
1.11  Elect Director Shiv Singh               For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Jenne K. Britell         For       Against      Management
1.3   Elect Director Marc A. Bruno            For       For          Management
1.4   Elect Director Bobby J. Griffin         For       Against      Management
1.5   Elect Director Terri L. Kelly           For       For          Management
1.6   Elect Director Michael J. Kneeland      For       For          Management
1.7   Elect Director Gracia C. Martore        For       For          Management
1.8   Elect Director Jason D. Papastavrou     For       Against      Management
1.9   Elect Director Filippo Passerini        For       Against      Management
1.10  Elect Director Donald C. Roof           For       For          Management
1.11  Elect Director Shiv Singh               For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Jenne K. Britell         For       Against      Management
1.3   Elect Director Marc A. Bruno            For       For          Management
1.4   Elect Director Bobby J. Griffin         For       For          Management
1.5   Elect Director Terri L. Kelly           For       For          Management
1.6   Elect Director Michael J. Kneeland      For       For          Management
1.7   Elect Director Gracia C. Martore        For       For          Management
1.8   Elect Director Jason D. Papastavrou     For       Against      Management
1.9   Elect Director Filippo Passerini        For       Against      Management
1.10  Elect Director Donald C. Roof           For       For          Management
1.11  Elect Director Shiv Singh               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Jenne K. Britell         For       For          Management
1.3   Elect Director Marc A. Bruno            For       For          Management
1.4   Elect Director Bobby J. Griffin         For       For          Management
1.5   Elect Director Terri L. Kelly           For       For          Management
1.6   Elect Director Michael J. Kneeland      For       For          Management
1.7   Elect Director Gracia C. Martore        For       For          Management
1.8   Elect Director Jason D. Papastavrou     For       Against      Management
1.9   Elect Director Filippo Passerini        For       Against      Management
1.10  Elect Director Donald C. Roof           For       For          Management
1.11  Elect Director Shiv Singh               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Jenne K. Britell         For       For          Management
1.3   Elect Director Marc A. Bruno            For       For          Management
1.4   Elect Director Bobby J. Griffin         For       For          Management
1.5   Elect Director Terri L. Kelly           For       For          Management
1.6   Elect Director Michael J. Kneeland      For       For          Management
1.7   Elect Director Gracia C. Martore        For       For          Management
1.8   Elect Director Jason D. Papastavrou     For       Against      Management
1.9   Elect Director Filippo Passerini        For       For          Management
1.10  Elect Director Donald C. Roof           For       For          Management
1.11  Elect Director Shiv Singh               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Jenne K. Britell         For       For          Management
1.3   Elect Director Marc A. Bruno            For       For          Management
1.4   Elect Director Bobby J. Griffin         For       For          Management
1.5   Elect Director Terri L. Kelly           For       For          Management
1.6   Elect Director Michael J. Kneeland      For       For          Management
1.7   Elect Director Gracia C. Martore        For       For          Management
1.8   Elect Director Jason D. Papastavrou     For       For          Management
1.9   Elect Director Filippo Passerini        For       For          Management
1.10  Elect Director Donald C. Roof           For       For          Management
1.11  Elect Director Shiv Singh               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Jenne K. Britell         For       For          Management
1.3   Elect Director Marc A. Bruno            For       For          Management
1.4   Elect Director Bobby J. Griffin         For       For          Management
1.5   Elect Director Terri L. Kelly           For       For          Management
1.6   Elect Director Michael J. Kneeland      For       For          Management
1.7   Elect Director Gracia C. Martore        For       For          Management
1.8   Elect Director Jason D. Papastavrou     For       For          Management
1.9   Elect Director Filippo Passerini        For       For          Management
1.10  Elect Director Donald C. Roof           For       For          Management
1.11  Elect Director Shiv Singh               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Jenne K. Britell         For       For          Management
1.3   Elect Director Marc A. Bruno            For       For          Management
1.4   Elect Director Bobby J. Griffin         For       For          Management
1.5   Elect Director Terri L. Kelly           For       For          Management
1.6   Elect Director Michael J. Kneeland      For       For          Management
1.7   Elect Director Gracia C. Martore        For       For          Management
1.8   Elect Director Jason D. Papastavrou     For       For          Management
1.9   Elect Director Filippo Passerini        For       For          Management
1.10  Elect Director Donald C. Roof           For       For          Management
1.11  Elect Director Shiv Singh               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose B. Alvarez          For       For          Management
1.2   Elect Director Jenne K. Britell         For       For          Management
1.3   Elect Director Marc A. Bruno            For       For          Management
1.4   Elect Director Bobby J. Griffin         For       For          Management
1.5   Elect Director Terri L. Kelly           For       For          Management
1.6   Elect Director Michael J. Kneeland      For       For          Management
1.7   Elect Director Gracia C. Martore        For       For          Management
1.8   Elect Director Jason D. Papastavrou     For       For          Management
1.9   Elect Director Filippo Passerini        For       For          Management
1.10  Elect Director Donald C. Roof           For       For          Management
1.11  Elect Director Shiv Singh               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
2     Adopt Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
2     Adopt Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2     Adopt Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

UNIVERSAL HEALTH SERVICES, INC.

Ticker:       UHS            Security ID:  913903100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Bunting, Jr. For       Against      Management
1.2   Elect Director E. Michael Caulfield     For       Against      Management
1.3   Elect Director Susan D. DeVore          For       Against      Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Cynthia L. Egan          For       Against      Management
1.6   Elect Director Kevin T. Kabat           For       Abstain      Management
1.7   Elect Director Timothy F. Keaney        For       Against      Management
1.8   Elect Director Gloria C. Larson         For       Against      Management
1.9   Elect Director Richard P. McKenney      For       Against      Management
1.10  Elect Director Ronald P. O'Hanley       For       Against      Management
1.11  Elect Director Francis J. Shammo        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Bunting, Jr. For       Against      Management
1.2   Elect Director E. Michael Caulfield     For       Against      Management
1.3   Elect Director Susan D. DeVore          For       Abstain      Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Cynthia L. Egan          For       Against      Management
1.6   Elect Director Kevin T. Kabat           For       Against      Management
1.7   Elect Director Timothy F. Keaney        For       Abstain      Management
1.8   Elect Director Gloria C. Larson         For       Against      Management
1.9   Elect Director Richard P. McKenney      For       For          Management
1.10  Elect Director Ronald P. O'Hanley       For       Against      Management
1.11  Elect Director Francis J. Shammo        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management
1.2   Elect Director E. Michael Caulfield     For       Against      Management
1.3   Elect Director Susan D. DeVore          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Cynthia L. Egan          For       Against      Management
1.6   Elect Director Kevin T. Kabat           For       Against      Management
1.7   Elect Director Timothy F. Keaney        For       For          Management
1.8   Elect Director Gloria C. Larson         For       Against      Management
1.9   Elect Director Richard P. McKenney      For       For          Management
1.10  Elect Director Ronald P. O'Hanley       For       For          Management
1.11  Elect Director Francis J. Shammo        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management
1.2   Elect Director E. Michael Caulfield     For       Against      Management
1.3   Elect Director Susan D. DeVore          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Cynthia L. Egan          For       For          Management
1.6   Elect Director Kevin T. Kabat           For       Against      Management
1.7   Elect Director Timothy F. Keaney        For       For          Management
1.8   Elect Director Gloria C. Larson         For       Against      Management
1.9   Elect Director Richard P. McKenney      For       For          Management
1.10  Elect Director Ronald P. O'Hanley       For       For          Management
1.11  Elect Director Francis J. Shammo        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management
1.2   Elect Director E. Michael Caulfield     For       Against      Management
1.3   Elect Director Susan D. DeVore          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Cynthia L. Egan          For       For          Management
1.6   Elect Director Kevin T. Kabat           For       For          Management
1.7   Elect Director Timothy F. Keaney        For       For          Management
1.8   Elect Director Gloria C. Larson         For       Against      Management
1.9   Elect Director Richard P. McKenney      For       For          Management
1.10  Elect Director Ronald P. O'Hanley       For       For          Management
1.11  Elect Director Francis J. Shammo        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management
1.2   Elect Director E. Michael Caulfield     For       Against      Management
1.3   Elect Director Susan D. DeVore          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Cynthia L. Egan          For       For          Management
1.6   Elect Director Kevin T. Kabat           For       For          Management
1.7   Elect Director Timothy F. Keaney        For       For          Management
1.8   Elect Director Gloria C. Larson         For       Against      Management
1.9   Elect Director Richard P. McKenney      For       For          Management
1.10  Elect Director Ronald P. O'Hanley       For       For          Management
1.11  Elect Director Francis J. Shammo        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management
1.2   Elect Director E. Michael Caulfield     For       Against      Management
1.3   Elect Director Susan D. DeVore          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Cynthia L. Egan          For       For          Management
1.6   Elect Director Kevin T. Kabat           For       For          Management
1.7   Elect Director Timothy F. Keaney        For       For          Management
1.8   Elect Director Gloria C. Larson         For       For          Management
1.9   Elect Director Richard P. McKenney      For       For          Management
1.10  Elect Director Ronald P. O'Hanley       For       For          Management
1.11  Elect Director Francis J. Shammo        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management
1.2   Elect Director E. Michael Caulfield     For       For          Management
1.3   Elect Director Susan D. DeVore          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Cynthia L. Egan          For       For          Management
1.6   Elect Director Kevin T. Kabat           For       For          Management
1.7   Elect Director Timothy F. Keaney        For       For          Management
1.8   Elect Director Gloria C. Larson         For       For          Management
1.9   Elect Director Richard P. McKenney      For       For          Management
1.10  Elect Director Ronald P. O'Hanley       For       For          Management
1.11  Elect Director Francis J. Shammo        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

UNUM GROUP

Ticker:       UNM            Security ID:  91529Y106
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management
1.2   Elect Director E. Michael Caulfield     For       For          Management
1.3   Elect Director Susan D. DeVore          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Cynthia L. Egan          For       For          Management
1.6   Elect Director Kevin T. Kabat           For       For          Management
1.7   Elect Director Timothy F. Keaney        For       For          Management
1.8   Elect Director Gloria C. Larson         For       For          Management
1.9   Elect Director Richard P. McKenney      For       For          Management
1.10  Elect Director Ronald P. O'Hanley       For       For          Management
1.11  Elect Director Francis J. Shammo        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director H. Paulett Eberhart      For       Against      Management
1B    Elect Director Joseph W. Gorder         For       Abstain      Management
1C    Elect Director Kimberly S. Greene       For       Against      Management
1D    Elect Director Deborah P. Majoras       For       Against      Management
1E    Elect Director Donald L. Nickles        For       Against      Management
1F    Elect Director Philip J. Pfeiffer       For       Against      Management
1G    Elect Director Robert A. Profusek       For       Against      Management
1H    Elect Director Stephen M. Waters        For       Against      Management
1I    Elect Director Randall J. Weisenburger  For       Against      Management
1J    Elect Director Rayford Wilkins, Jr.     For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Remove Supermajority Vote Requirement   For       Against      Management
5     Provide Right to Act by Written Consent For       Abstain      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director H. Paulett Eberhart      For       Against      Management
1B    Elect Director Joseph W. Gorder         For       Abstain      Management
1C    Elect Director Kimberly S. Greene       For       For          Management
1D    Elect Director Deborah P. Majoras       For       Against      Management
1E    Elect Director Donald L. Nickles        For       Against      Management
1F    Elect Director Philip J. Pfeiffer       For       For          Management
1G    Elect Director Robert A. Profusek       For       Against      Management
1H    Elect Director Stephen M. Waters        For       For          Management
1I    Elect Director Randall J. Weisenburger  For       For          Management
1J    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Remove Supermajority Vote Requirement   For       Abstain      Management
5     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director H. Paulett Eberhart      For       For          Management
1B    Elect Director Joseph W. Gorder         For       Abstain      Management
1C    Elect Director Kimberly S. Greene       For       For          Management
1D    Elect Director Deborah P. Majoras       For       Against      Management
1E    Elect Director Donald L. Nickles        For       Against      Management
1F    Elect Director Philip J. Pfeiffer       For       For          Management
1G    Elect Director Robert A. Profusek       For       Against      Management
1H    Elect Director Stephen M. Waters        For       For          Management
1I    Elect Director Randall J. Weisenburger  For       For          Management
1J    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Remove Supermajority Vote Requirement   For       For          Management
5     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director H. Paulett Eberhart      For       For          Management
1B    Elect Director Joseph W. Gorder         For       Abstain      Management
1C    Elect Director Kimberly S. Greene       For       For          Management
1D    Elect Director Deborah P. Majoras       For       Against      Management
1E    Elect Director Donald L. Nickles        For       Against      Management
1F    Elect Director Philip J. Pfeiffer       For       For          Management
1G    Elect Director Robert A. Profusek       For       Against      Management
1H    Elect Director Stephen M. Waters        For       For          Management
1I    Elect Director Randall J. Weisenburger  For       For          Management
1J    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Remove Supermajority Vote Requirement   For       For          Management
5     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director H. Paulett Eberhart      For       For          Management
1B    Elect Director Joseph W. Gorder         For       Against      Management
1C    Elect Director Kimberly S. Greene       For       For          Management
1D    Elect Director Deborah P. Majoras       For       Against      Management
1E    Elect Director Donald L. Nickles        For       For          Management
1F    Elect Director Philip J. Pfeiffer       For       For          Management
1G    Elect Director Robert A. Profusek       For       Against      Management
1H    Elect Director Stephen M. Waters        For       For          Management
1I    Elect Director Randall J. Weisenburger  For       For          Management
1J    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Remove Supermajority Vote Requirement   For       For          Management
5     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director H. Paulett Eberhart      For       For          Management
1B    Elect Director Joseph W. Gorder         For       Against      Management
1C    Elect Director Kimberly S. Greene       For       For          Management
1D    Elect Director Deborah P. Majoras       For       Abstain      Management
1E    Elect Director Donald L. Nickles        For       For          Management
1F    Elect Director Philip J. Pfeiffer       For       For          Management
1G    Elect Director Robert A. Profusek       For       Against      Management
1H    Elect Director Stephen M. Waters        For       For          Management
1I    Elect Director Randall J. Weisenburger  For       For          Management
1J    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Remove Supermajority Vote Requirement   For       For          Management
5     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director H. Paulett Eberhart      For       For          Management
1B    Elect Director Joseph W. Gorder         For       Against      Management
1C    Elect Director Kimberly S. Greene       For       For          Management
1D    Elect Director Deborah P. Majoras       For       Abstain      Management
1E    Elect Director Donald L. Nickles        For       For          Management
1F    Elect Director Philip J. Pfeiffer       For       For          Management
1G    Elect Director Robert A. Profusek       For       For          Management
1H    Elect Director Stephen M. Waters        For       For          Management
1I    Elect Director Randall J. Weisenburger  For       For          Management
1J    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Remove Supermajority Vote Requirement   For       For          Management
5     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director H. Paulett Eberhart      For       For          Management
1B    Elect Director Joseph W. Gorder         For       Against      Management
1C    Elect Director Kimberly S. Greene       For       For          Management
1D    Elect Director Deborah P. Majoras       For       For          Management
1E    Elect Director Donald L. Nickles        For       For          Management
1F    Elect Director Philip J. Pfeiffer       For       For          Management
1G    Elect Director Robert A. Profusek       For       For          Management
1H    Elect Director Stephen M. Waters        For       For          Management
1I    Elect Director Randall J. Weisenburger  For       For          Management
1J    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Remove Supermajority Vote Requirement   For       For          Management
5     Provide Right to Act by Written Consent For       Against      Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director H. Paulett Eberhart      For       For          Management
1B    Elect Director Joseph W. Gorder         For       Against      Management
1C    Elect Director Kimberly S. Greene       For       For          Management
1D    Elect Director Deborah P. Majoras       For       For          Management
1E    Elect Director Donald L. Nickles        For       For          Management
1F    Elect Director Philip J. Pfeiffer       For       For          Management
1G    Elect Director Robert A. Profusek       For       For          Management
1H    Elect Director Stephen M. Waters        For       For          Management
1I    Elect Director Randall J. Weisenburger  For       For          Management
1J    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Remove Supermajority Vote Requirement   For       For          Management
5     Provide Right to Act by Written Consent For       For          Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director H. Paulett Eberhart      For       For          Management
1B    Elect Director Joseph W. Gorder         For       For          Management
1C    Elect Director Kimberly S. Greene       For       For          Management
1D    Elect Director Deborah P. Majoras       For       For          Management
1E    Elect Director Donald L. Nickles        For       For          Management
1F    Elect Director Philip J. Pfeiffer       For       For          Management
1G    Elect Director Robert A. Profusek       For       For          Management
1H    Elect Director Stephen M. Waters        For       For          Management
1I    Elect Director Randall J. Weisenburger  For       For          Management
1J    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Remove Supermajority Vote Requirement   For       For          Management
5     Provide Right to Act by Written Consent For       For          Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director H. Paulett Eberhart      For       For          Management
1B    Elect Director Joseph W. Gorder         For       For          Management
1C    Elect Director Kimberly S. Greene       For       For          Management
1D    Elect Director Deborah P. Majoras       For       For          Management
1E    Elect Director Donald L. Nickles        For       For          Management
1F    Elect Director Philip J. Pfeiffer       For       For          Management
1G    Elect Director Robert A. Profusek       For       For          Management
1H    Elect Director Stephen M. Waters        For       For          Management
1I    Elect Director Randall J. Weisenburger  For       For          Management
1J    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Remove Supermajority Vote Requirement   For       For          Management
5     Provide Right to Act by Written Consent For       For          Management


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908595
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908611
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908736
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INDEX FUNDS

Ticker:       VTV            Security ID:  922908744
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

Ticker:       VPL            Security ID:  922042866
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard
7     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       Withhold     Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       Withhold     Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       Withhold     Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       Withhold     Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       Withhold     Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       Withhold     Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       Withhold     Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       Withhold     Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       Withhold     Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       Withhold     Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       Withhold     Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       Withhold     Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Abstain      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       Against      Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       Against      Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VANGUARD WHITEHALL FUNDS

Ticker:       VYM            Security ID:  921946406
Meeting Date: NOV 15, 2017   Meeting Type: Special
Record Date:  AUG 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mortimer J. Buckley      For       For          Management
1.2   Elect Director Emerson U. Fullwood      For       For          Management
1.3   Elect Director Amy Gutmann              For       For          Management
1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management
1.5   Elect Director F. Joseph Loughrey       For       For          Management
1.6   Elect Director Mark Loughridge          For       For          Management
1.7   Elect Director Scott C. Malpass         For       For          Management
1.8   Elect Director F. William McNabb, III   For       For          Management
1.9   Elect Director Deanna Mulligan          For       For          Management
1.10  Elect Director Andre F. Perold          For       For          Management
1.11  Elect Director Sarah Bloom Raskin       For       For          Management
1.12  Elect Director Peter F. Volanakis       For       For          Management
2     Approve Manager of Managers             For       For          Management
      Arrangement with Third-Party
      Investment Advisors
3     Approve Manager of Managers             For       For          Management
      Arrangement with Wholly-owned
      Subsidiaries of Vanguard


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS, INC.

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Baselga             For       Withhold     Management
1.2   Elect Director Susan L. Bostrom         For       Withhold     Management
1.3   Elect Director Judy Bruner              For       Withhold     Management
1.4   Elect Director Jean-Luc  Butel          For       Withhold     Management
1.5   Elect Director Regina E. Dugan          For       Withhold     Management
1.6   Elect Director R. Andrew Eckert         For       Withhold     Management
1.7   Elect Director Timothy E. Guertin       For       Withhold     Management
1.8   Elect Director David J. Illingworth     For       Withhold     Management
1.9   Elect Director Dow R. Wilson            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS, INC.

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Baselga             For       Withhold     Management
1.2   Elect Director Susan L. Bostrom         For       Withhold     Management
1.3   Elect Director Judy Bruner              For       Withhold     Management
1.4   Elect Director Jean-Luc  Butel          For       Withhold     Management
1.5   Elect Director Regina E. Dugan          For       Withhold     Management
1.6   Elect Director R. Andrew Eckert         For       Withhold     Management
1.7   Elect Director Timothy E. Guertin       For       Withhold     Management
1.8   Elect Director David J. Illingworth     For       Withhold     Management
1.9   Elect Director Dow R. Wilson            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS, INC.

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Baselga             For       Withhold     Management
1.2   Elect Director Susan L. Bostrom         For       Withhold     Management
1.3   Elect Director Judy Bruner              For       For          Management
1.4   Elect Director Jean-Luc  Butel          For       Withhold     Management
1.5   Elect Director Regina E. Dugan          For       Withhold     Management
1.6   Elect Director R. Andrew Eckert         For       Withhold     Management
1.7   Elect Director Timothy E. Guertin       For       Withhold     Management
1.8   Elect Director David J. Illingworth     For       For          Management
1.9   Elect Director Dow R. Wilson            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS, INC.

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Baselga             For       Withhold     Management
1.2   Elect Director Susan L. Bostrom         For       Withhold     Management
1.3   Elect Director Judy Bruner              For       For          Management
1.4   Elect Director Jean-Luc  Butel          For       For          Management
1.5   Elect Director Regina E. Dugan          For       For          Management
1.6   Elect Director R. Andrew Eckert         For       Withhold     Management
1.7   Elect Director Timothy E. Guertin       For       Withhold     Management
1.8   Elect Director David J. Illingworth     For       For          Management
1.9   Elect Director Dow R. Wilson            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS, INC.

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Baselga             For       For          Management
1.2   Elect Director Susan L. Bostrom         For       Withhold     Management
1.3   Elect Director Judy Bruner              For       For          Management
1.4   Elect Director Jean-Luc  Butel          For       For          Management
1.5   Elect Director Regina E. Dugan          For       For          Management
1.6   Elect Director R. Andrew Eckert         For       Withhold     Management
1.7   Elect Director Timothy E. Guertin       For       For          Management
1.8   Elect Director David J. Illingworth     For       For          Management
1.9   Elect Director Dow R. Wilson            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS, INC.

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Baselga             For       For          Management
1.2   Elect Director Susan L. Bostrom         For       Withhold     Management
1.3   Elect Director Judy Bruner              For       For          Management
1.4   Elect Director Jean-Luc  Butel          For       For          Management
1.5   Elect Director Regina E. Dugan          For       For          Management
1.6   Elect Director R. Andrew Eckert         For       For          Management
1.7   Elect Director Timothy E. Guertin       For       For          Management
1.8   Elect Director David J. Illingworth     For       For          Management
1.9   Elect Director Dow R. Wilson            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS, INC.

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Baselga             For       For          Management
1.2   Elect Director Susan L. Bostrom         For       Withhold     Management
1.3   Elect Director Judy Bruner              For       For          Management
1.4   Elect Director Jean-Luc  Butel          For       For          Management
1.5   Elect Director Regina E. Dugan          For       For          Management
1.6   Elect Director R. Andrew Eckert         For       For          Management
1.7   Elect Director Timothy E. Guertin       For       For          Management
1.8   Elect Director David J. Illingworth     For       For          Management
1.9   Elect Director Dow R. Wilson            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS, INC.

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Baselga             For       For          Management
1.2   Elect Director Susan L. Bostrom         For       For          Management
1.3   Elect Director Judy Bruner              For       For          Management
1.4   Elect Director Jean-Luc  Butel          For       For          Management
1.5   Elect Director Regina E. Dugan          For       For          Management
1.6   Elect Director R. Andrew Eckert         For       For          Management
1.7   Elect Director Timothy E. Guertin       For       For          Management
1.8   Elect Director David J. Illingworth     For       For          Management
1.9   Elect Director Dow R. Wilson            For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS, INC.

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Baselga             For       For          Management
1.2   Elect Director Susan L. Bostrom         For       For          Management
1.3   Elect Director Judy Bruner              For       For          Management
1.4   Elect Director Jean-Luc  Butel          For       For          Management
1.5   Elect Director Regina E. Dugan          For       For          Management
1.6   Elect Director R. Andrew Eckert         For       For          Management
1.7   Elect Director Timothy E. Guertin       For       For          Management
1.8   Elect Director David J. Illingworth     For       For          Management
1.9   Elect Director Dow R. Wilson            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS, INC.

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Baselga             For       For          Management
1.2   Elect Director Susan L. Bostrom         For       For          Management
1.3   Elect Director Judy Bruner              For       For          Management
1.4   Elect Director Jean-Luc  Butel          For       For          Management
1.5   Elect Director Regina E. Dugan          For       For          Management
1.6   Elect Director R. Andrew Eckert         For       For          Management
1.7   Elect Director Timothy E. Guertin       For       For          Management
1.8   Elect Director David J. Illingworth     For       For          Management
1.9   Elect Director Dow R. Wilson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VARIAN MEDICAL SYSTEMS, INC.

Ticker:       VAR            Security ID:  92220P105
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jose Baselga             For       For          Management
1.2   Elect Director Susan L. Bostrom         For       For          Management
1.3   Elect Director Judy Bruner              For       For          Management
1.4   Elect Director Jean-Luc  Butel          For       For          Management
1.5   Elect Director Regina E. Dugan          For       For          Management
1.6   Elect Director R. Andrew Eckert         For       For          Management
1.7   Elect Director Timothy E. Guertin       For       For          Management
1.8   Elect Director David J. Illingworth     For       For          Management
1.9   Elect Director Dow R. Wilson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Melody C. Barnes         For       Abstain      Management
1B    Elect Director Debra A. Cafaro          For       Abstain      Management
1C    Elect Director Jay M. Gellert           For       Abstain      Management
1D    Elect Director Richard I. Gilchrist     For       Abstain      Management
1E    Elect Director Matthew J. Lustig        For       Abstain      Management
1F    Elect Director Roxanne M. Martino       For       Abstain      Management
1G    Elect Director Walter C. Rakowich       For       Abstain      Management
1H    Elect Director Robert D. Reed           For       Abstain      Management
1I    Elect Director James D. Shelton         For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Melody C. Barnes         For       Against      Management
1B    Elect Director Debra A. Cafaro          For       Abstain      Management
1C    Elect Director Jay M. Gellert           For       Against      Management
1D    Elect Director Richard I. Gilchrist     For       Against      Management
1E    Elect Director Matthew J. Lustig        For       Against      Management
1F    Elect Director Roxanne M. Martino       For       Against      Management
1G    Elect Director Walter C. Rakowich       For       Against      Management
1H    Elect Director Robert D. Reed           For       Against      Management
1I    Elect Director James D. Shelton         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Melody C. Barnes         For       Against      Management
1B    Elect Director Debra A. Cafaro          For       Against      Management
1C    Elect Director Jay M. Gellert           For       Against      Management
1D    Elect Director Richard I. Gilchrist     For       Against      Management
1E    Elect Director Matthew J. Lustig        For       Against      Management
1F    Elect Director Roxanne M. Martino       For       Against      Management
1G    Elect Director Walter C. Rakowich       For       Against      Management
1H    Elect Director Robert D. Reed           For       Against      Management
1I    Elect Director James D. Shelton         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Melody C. Barnes         For       Against      Management
1B    Elect Director Debra A. Cafaro          For       Against      Management
1C    Elect Director Jay M. Gellert           For       Against      Management
1D    Elect Director Richard I. Gilchrist     For       Against      Management
1E    Elect Director Matthew J. Lustig        For       Against      Management
1F    Elect Director Roxanne M. Martino       For       Against      Management
1G    Elect Director Walter C. Rakowich       For       Against      Management
1H    Elect Director Robert D. Reed           For       Against      Management
1I    Elect Director James D. Shelton         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Melody C. Barnes         For       Against      Management
1B    Elect Director Debra A. Cafaro          For       Against      Management
1C    Elect Director Jay M. Gellert           For       Against      Management
1D    Elect Director Richard I. Gilchrist     For       Against      Management
1E    Elect Director Matthew J. Lustig        For       For          Management
1F    Elect Director Roxanne M. Martino       For       Against      Management
1G    Elect Director Walter C. Rakowich       For       Against      Management
1H    Elect Director Robert D. Reed           For       Against      Management
1I    Elect Director James D. Shelton         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Melody C. Barnes         For       For          Management
1B    Elect Director Debra A. Cafaro          For       Against      Management
1C    Elect Director Jay M. Gellert           For       Against      Management
1D    Elect Director Richard I. Gilchrist     For       Against      Management
1E    Elect Director Matthew J. Lustig        For       For          Management
1F    Elect Director Roxanne M. Martino       For       Against      Management
1G    Elect Director Walter C. Rakowich       For       Against      Management
1H    Elect Director Robert D. Reed           For       Against      Management
1I    Elect Director James D. Shelton         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Melody C. Barnes         For       For          Management
1B    Elect Director Debra A. Cafaro          For       Against      Management
1C    Elect Director Jay M. Gellert           For       Against      Management
1D    Elect Director Richard I. Gilchrist     For       Against      Management
1E    Elect Director Matthew J. Lustig        For       For          Management
1F    Elect Director Roxanne M. Martino       For       Against      Management
1G    Elect Director Walter C. Rakowich       For       For          Management
1H    Elect Director Robert D. Reed           For       For          Management
1I    Elect Director James D. Shelton         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Melody C. Barnes         For       For          Management
1B    Elect Director Debra A. Cafaro          For       Against      Management
1C    Elect Director Jay M. Gellert           For       Against      Management
1D    Elect Director Richard I. Gilchrist     For       Against      Management
1E    Elect Director Matthew J. Lustig        For       For          Management
1F    Elect Director Roxanne M. Martino       For       For          Management
1G    Elect Director Walter C. Rakowich       For       For          Management
1H    Elect Director Robert D. Reed           For       For          Management
1I    Elect Director James D. Shelton         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Melody C. Barnes         For       For          Management
1B    Elect Director Debra A. Cafaro          For       Against      Management
1C    Elect Director Jay M. Gellert           For       Against      Management
1D    Elect Director Richard I. Gilchrist     For       For          Management
1E    Elect Director Matthew J. Lustig        For       For          Management
1F    Elect Director Roxanne M. Martino       For       For          Management
1G    Elect Director Walter C. Rakowich       For       For          Management
1H    Elect Director Robert D. Reed           For       For          Management
1I    Elect Director James D. Shelton         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Melody C. Barnes         For       For          Management
1B    Elect Director Debra A. Cafaro          For       Against      Management
1C    Elect Director Jay M. Gellert           For       Against      Management
1D    Elect Director Richard I. Gilchrist     For       For          Management
1E    Elect Director Matthew J. Lustig        For       For          Management
1F    Elect Director Roxanne M. Martino       For       For          Management
1G    Elect Director Walter C. Rakowich       For       For          Management
1H    Elect Director Robert D. Reed           For       For          Management
1I    Elect Director James D. Shelton         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Melody C. Barnes         For       For          Management
1B    Elect Director Debra A. Cafaro          For       For          Management
1C    Elect Director Jay M. Gellert           For       Against      Management
1D    Elect Director Richard I. Gilchrist     For       For          Management
1E    Elect Director Matthew J. Lustig        For       For          Management
1F    Elect Director Roxanne M. Martino       For       For          Management
1G    Elect Director Walter C. Rakowich       For       For          Management
1H    Elect Director Robert D. Reed           For       For          Management
1I    Elect Director James D. Shelton         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Melody C. Barnes         For       For          Management
1B    Elect Director Debra A. Cafaro          For       For          Management
1C    Elect Director Jay M. Gellert           For       For          Management
1D    Elect Director Richard I. Gilchrist     For       For          Management
1E    Elect Director Matthew J. Lustig        For       For          Management
1F    Elect Director Roxanne M. Martino       For       For          Management
1G    Elect Director Walter C. Rakowich       For       For          Management
1H    Elect Director Robert D. Reed           For       For          Management
1I    Elect Director James D. Shelton         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VENTAS, INC.

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Melody C. Barnes         For       For          Management
1B    Elect Director Debra A. Cafaro          For       For          Management
1C    Elect Director Jay M. Gellert           For       For          Management
1D    Elect Director Richard I. Gilchrist     For       For          Management
1E    Elect Director Matthew J. Lustig        For       For          Management
1F    Elect Director Roxanne M. Martino       For       For          Management
1G    Elect Director Walter C. Rakowich       For       For          Management
1H    Elect Director Robert D. Reed           For       For          Management
1I    Elect Director James D. Shelton         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       Against      Management
1.2   Elect Director Kathleen A. Cote         For       Against      Management
1.3   Elect Director Thomas F. Frist, III     For       Against      Management
1.4   Elect Director Jamie S. Gorelick        For       Against      Management
1.5   Elect Director Roger H. Moore           For       Against      Management
1.6   Elect Director Louis A. Simpson         For       Against      Management
1.7   Elect Director Timothy Tomlinson        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       Against      Management
1.2   Elect Director Kathleen A. Cote         For       Against      Management
1.3   Elect Director Thomas F. Frist, III     For       Against      Management
1.4   Elect Director Jamie S. Gorelick        For       Against      Management
1.5   Elect Director Roger H. Moore           For       Against      Management
1.6   Elect Director Louis A. Simpson         For       Against      Management
1.7   Elect Director Timothy Tomlinson        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       Against      Management
1.2   Elect Director Kathleen A. Cote         For       Against      Management
1.3   Elect Director Thomas F. Frist, III     For       Against      Management
1.4   Elect Director Jamie S. Gorelick        For       For          Management
1.5   Elect Director Roger H. Moore           For       Against      Management
1.6   Elect Director Louis A. Simpson         For       Against      Management
1.7   Elect Director Timothy Tomlinson        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       Against      Management
1.2   Elect Director Kathleen A. Cote         For       Against      Management
1.3   Elect Director Thomas F. Frist, III     For       Against      Management
1.4   Elect Director Jamie S. Gorelick        For       For          Management
1.5   Elect Director Roger H. Moore           For       Against      Management
1.6   Elect Director Louis A. Simpson         For       Against      Management
1.7   Elect Director Timothy Tomlinson        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       Against      Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director Thomas F. Frist, III     For       Against      Management
1.4   Elect Director Jamie S. Gorelick        For       For          Management
1.5   Elect Director Roger H. Moore           For       Against      Management
1.6   Elect Director Louis A. Simpson         For       Against      Management
1.7   Elect Director Timothy Tomlinson        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       Against      Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director Thomas F. Frist, III     For       For          Management
1.4   Elect Director Jamie S. Gorelick        For       For          Management
1.5   Elect Director Roger H. Moore           For       Against      Management
1.6   Elect Director Louis A. Simpson         For       Against      Management
1.7   Elect Director Timothy Tomlinson        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       Against      Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director Thomas F. Frist, III     For       For          Management
1.4   Elect Director Jamie S. Gorelick        For       For          Management
1.5   Elect Director Roger H. Moore           For       Against      Management
1.6   Elect Director Louis A. Simpson         For       Against      Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director Thomas F. Frist, III     For       For          Management
1.4   Elect Director Jamie S. Gorelick        For       For          Management
1.5   Elect Director Roger H. Moore           For       Against      Management
1.6   Elect Director Louis A. Simpson         For       Against      Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director Thomas F. Frist, III     For       For          Management
1.4   Elect Director Jamie S. Gorelick        For       For          Management
1.5   Elect Director Roger H. Moore           For       For          Management
1.6   Elect Director Louis A. Simpson         For       Against      Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director Thomas F. Frist, III     For       For          Management
1.4   Elect Director Jamie S. Gorelick        For       For          Management
1.5   Elect Director Roger H. Moore           For       For          Management
1.6   Elect Director Louis A. Simpson         For       For          Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

VERISIGN, INC.

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. James Bidzos          For       For          Management
1.2   Elect Director Kathleen A. Cote         For       For          Management
1.3   Elect Director Thomas F. Frist, III     For       For          Management
1.4   Elect Director Jamie S. Gorelick        For       For          Management
1.5   Elect Director Roger H. Moore           For       For          Management
1.6   Elect Director Louis A. Simpson         For       For          Management
1.7   Elect Director Timothy Tomlinson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel G. Liss           For       Against      Management
1.2   Elect Director Therese M. Vaughan       For       Against      Management
1.3   Elect Director Bruce Hansen             For       Against      Management
1.4   Elect Director Kathleen A. Hogenson     For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel G. Liss           For       Against      Management
1.2   Elect Director Therese M. Vaughan       For       Against      Management
1.3   Elect Director Bruce Hansen             For       Against      Management
1.4   Elect Director Kathleen A. Hogenson     For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel G. Liss           For       Against      Management
1.2   Elect Director Therese M. Vaughan       For       Against      Management
1.3   Elect Director Bruce Hansen             For       Against      Management
1.4   Elect Director Kathleen A. Hogenson     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel G. Liss           For       Against      Management
1.2   Elect Director Therese M. Vaughan       For       Against      Management
1.3   Elect Director Bruce Hansen             For       Against      Management
1.4   Elect Director Kathleen A. Hogenson     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel G. Liss           For       Against      Management
1.2   Elect Director Therese M. Vaughan       For       For          Management
1.3   Elect Director Bruce Hansen             For       Against      Management
1.4   Elect Director Kathleen A. Hogenson     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel G. Liss           For       Against      Management
1.2   Elect Director Therese M. Vaughan       For       For          Management
1.3   Elect Director Bruce Hansen             For       For          Management
1.4   Elect Director Kathleen A. Hogenson     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel G. Liss           For       For          Management
1.2   Elect Director Therese M. Vaughan       For       For          Management
1.3   Elect Director Bruce Hansen             For       For          Management
1.4   Elect Director Kathleen A. Hogenson     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel G. Liss           For       For          Management
1.2   Elect Director Therese M. Vaughan       For       For          Management
1.3   Elect Director Bruce Hansen             For       For          Management
1.4   Elect Director Kathleen A. Hogenson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sangeeta N. Bhatia       For       Against      Management
1.2   Elect Director Jeffrey M. Leiden        For       Against      Management
1.3   Elect Director Bruce I. Sachs           For       Against      Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Report on Drug Pricing Increases        Against   Abstain      Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sangeeta N. Bhatia       For       For          Management
1.2   Elect Director Jeffrey M. Leiden        For       Against      Management
1.3   Elect Director Bruce I. Sachs           For       Against      Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Report on Drug Pricing Increases        Against   Abstain      Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sangeeta N. Bhatia       For       For          Management
1.2   Elect Director Jeffrey M. Leiden        For       Against      Management
1.3   Elect Director Bruce I. Sachs           For       Against      Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Report on Drug Pricing Increases        Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sangeeta N. Bhatia       For       For          Management
1.2   Elect Director Jeffrey M. Leiden        For       For          Management
1.3   Elect Director Bruce I. Sachs           For       Against      Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Report on Drug Pricing Increases        Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sangeeta N. Bhatia       For       For          Management
1.2   Elect Director Jeffrey M. Leiden        For       For          Management
1.3   Elect Director Bruce I. Sachs           For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Drug Pricing Increases        Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sangeeta N. Bhatia       For       For          Management
1.2   Elect Director Jeffrey M. Leiden        For       For          Management
1.3   Elect Director Bruce I. Sachs           For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Drug Pricing Increases        Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sangeeta N. Bhatia       For       For          Management
1.2   Elect Director Jeffrey M. Leiden        For       For          Management
1.3   Elect Director Bruce I. Sachs           For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Drug Pricing Increases        Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       Withhold     Management
1.2   Elect Director Juliana L. Chugg         For       Withhold     Management
1.3   Elect Director Benno Dorer              For       Withhold     Management
1.4   Elect Director Mark S. Hoplamazian      For       Withhold     Management
1.5   Elect Director Laura W. Lang            For       Withhold     Management
1.6   Elect Director W. Alan McCollough       For       Withhold     Management
1.7   Elect Director W. Rodney McMullen       For       Withhold     Management
1.8   Elect Director Clarence Otis, Jr.       For       Withhold     Management
1.9   Elect Director Steven E. Rendle         For       Withhold     Management
1.10  Elect Director Carol L. Roberts         For       Withhold     Management
1.11  Elect Director Matthew J. Shattock      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       For          Management
1.2   Elect Director Juliana L. Chugg         For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Mark S. Hoplamazian      For       For          Management
1.5   Elect Director Laura W. Lang            For       For          Management
1.6   Elect Director W. Alan McCollough       For       Withhold     Management
1.7   Elect Director W. Rodney McMullen       For       Withhold     Management
1.8   Elect Director Clarence Otis, Jr.       For       Withhold     Management
1.9   Elect Director Steven E. Rendle         For       Withhold     Management
1.10  Elect Director Carol L. Roberts         For       For          Management
1.11  Elect Director Matthew J. Shattock      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       For          Management
1.2   Elect Director Juliana L. Chugg         For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Mark S. Hoplamazian      For       For          Management
1.5   Elect Director Laura W. Lang            For       For          Management
1.6   Elect Director W. Alan McCollough       For       Withhold     Management
1.7   Elect Director W. Rodney McMullen       For       Withhold     Management
1.8   Elect Director Clarence Otis, Jr.       For       Withhold     Management
1.9   Elect Director Steven E. Rendle         For       Withhold     Management
1.10  Elect Director Carol L. Roberts         For       For          Management
1.11  Elect Director Matthew J. Shattock      For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       For          Management
1.2   Elect Director Juliana L. Chugg         For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Mark S. Hoplamazian      For       For          Management
1.5   Elect Director Laura W. Lang            For       For          Management
1.6   Elect Director W. Alan McCollough       For       Withhold     Management
1.7   Elect Director W. Rodney McMullen       For       Withhold     Management
1.8   Elect Director Clarence Otis, Jr.       For       Withhold     Management
1.9   Elect Director Steven E. Rendle         For       Withhold     Management
1.10  Elect Director Carol L. Roberts         For       For          Management
1.11  Elect Director Matthew J. Shattock      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       For          Management
1.2   Elect Director Juliana L. Chugg         For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Mark S. Hoplamazian      For       For          Management
1.5   Elect Director Laura W. Lang            For       For          Management
1.6   Elect Director W. Alan McCollough       For       Withhold     Management
1.7   Elect Director W. Rodney McMullen       For       Withhold     Management
1.8   Elect Director Clarence Otis, Jr.       For       Withhold     Management
1.9   Elect Director Steven E. Rendle         For       Withhold     Management
1.10  Elect Director Carol L. Roberts         For       For          Management
1.11  Elect Director Matthew J. Shattock      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       For          Management
1.2   Elect Director Juliana L. Chugg         For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Mark S. Hoplamazian      For       For          Management
1.5   Elect Director Laura W. Lang            For       For          Management
1.6   Elect Director W. Alan McCollough       For       Withhold     Management
1.7   Elect Director W. Rodney McMullen       For       Withhold     Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Steven E. Rendle         For       Withhold     Management
1.10  Elect Director Carol L. Roberts         For       For          Management
1.11  Elect Director Matthew J. Shattock      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       For          Management
1.2   Elect Director Juliana L. Chugg         For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Mark S. Hoplamazian      For       For          Management
1.5   Elect Director Laura W. Lang            For       For          Management
1.6   Elect Director W. Alan McCollough       For       For          Management
1.7   Elect Director W. Rodney McMullen       For       Withhold     Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Steven E. Rendle         For       For          Management
1.10  Elect Director Carol L. Roberts         For       For          Management
1.11  Elect Director Matthew J. Shattock      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       For          Management
1.2   Elect Director Juliana L. Chugg         For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Mark S. Hoplamazian      For       For          Management
1.5   Elect Director Laura W. Lang            For       For          Management
1.6   Elect Director W. Alan McCollough       For       For          Management
1.7   Elect Director W. Rodney McMullen       For       Withhold     Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Steven E. Rendle         For       For          Management
1.10  Elect Director Carol L. Roberts         For       For          Management
1.11  Elect Director Matthew J. Shattock      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       For          Management
1.2   Elect Director Juliana L. Chugg         For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director Mark S. Hoplamazian      For       For          Management
1.5   Elect Director Laura W. Lang            For       For          Management
1.6   Elect Director W. Alan McCollough       For       For          Management
1.7   Elect Director W. Rodney McMullen       For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Steven E. Rendle         For       For          Management
1.10  Elect Director Carol L. Roberts         For       For          Management
1.11  Elect Director Matthew J. Shattock      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Roth              For       Withhold     Management
1.2   Elect Director Michael D. Fascitelli    For       Withhold     Management
1.3   Elect Director Michael Lynne            For       Withhold     Management
1.4   Elect Director David M. Mandelbaum      For       Withhold     Management
1.5   Elect Director Mandakini Puri           For       Withhold     Management
1.6   Elect Director Daniel R. Tisch          For       Withhold     Management
1.7   Elect Director Russell B. Wight, Jr.    For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Amend Declaration of Trust to Permit    For       Abstain      Management
      Shareholders to Vote on Amendments to
      Bylaws
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Roth              For       Withhold     Management
1.2   Elect Director Michael D. Fascitelli    For       Withhold     Management
1.3   Elect Director Michael Lynne            For       Withhold     Management
1.4   Elect Director David M. Mandelbaum      For       Withhold     Management
1.5   Elect Director Mandakini Puri           For       Withhold     Management
1.6   Elect Director Daniel R. Tisch          For       Withhold     Management
1.7   Elect Director Russell B. Wight, Jr.    For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Amend Declaration of Trust to Permit    For       For          Management
      Shareholders to Vote on Amendments to
      Bylaws
4     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Roth              For       Withhold     Management
1.2   Elect Director Michael D. Fascitelli    For       Withhold     Management
1.3   Elect Director Michael Lynne            For       Withhold     Management
1.4   Elect Director David M. Mandelbaum      For       Withhold     Management
1.5   Elect Director Mandakini Puri           For       Withhold     Management
1.6   Elect Director Daniel R. Tisch          For       Withhold     Management
1.7   Elect Director Russell B. Wight, Jr.    For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Amend Declaration of Trust to Permit    For       For          Management
      Shareholders to Vote on Amendments to
      Bylaws
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Roth              For       Withhold     Management
1.2   Elect Director Michael D. Fascitelli    For       Withhold     Management
1.3   Elect Director Michael Lynne            For       Withhold     Management
1.4   Elect Director David M. Mandelbaum      For       Withhold     Management
1.5   Elect Director Mandakini Puri           For       Withhold     Management
1.6   Elect Director Daniel R. Tisch          For       Withhold     Management
1.7   Elect Director Russell B. Wight, Jr.    For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Declaration of Trust to Permit    For       For          Management
      Shareholders to Vote on Amendments to
      Bylaws
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Roth              For       Withhold     Management
1.2   Elect Director Michael D. Fascitelli    For       Withhold     Management
1.3   Elect Director Michael Lynne            For       Withhold     Management
1.4   Elect Director David M. Mandelbaum      For       Withhold     Management
1.5   Elect Director Mandakini Puri           For       For          Management
1.6   Elect Director Daniel R. Tisch          For       Withhold     Management
1.7   Elect Director Russell B. Wight, Jr.    For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Declaration of Trust to Permit    For       For          Management
      Shareholders to Vote on Amendments to
      Bylaws
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Roth              For       Withhold     Management
1.2   Elect Director Michael D. Fascitelli    For       Withhold     Management
1.3   Elect Director Michael Lynne            For       Withhold     Management
1.4   Elect Director David M. Mandelbaum      For       Withhold     Management
1.5   Elect Director Mandakini Puri           For       For          Management
1.6   Elect Director Daniel R. Tisch          For       For          Management
1.7   Elect Director Russell B. Wight, Jr.    For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Declaration of Trust to Permit    For       For          Management
      Shareholders to Vote on Amendments to
      Bylaws
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Roth              For       Withhold     Management
1.2   Elect Director Michael D. Fascitelli    For       For          Management
1.3   Elect Director Michael Lynne            For       Withhold     Management
1.4   Elect Director David M. Mandelbaum      For       Withhold     Management
1.5   Elect Director Mandakini Puri           For       For          Management
1.6   Elect Director Daniel R. Tisch          For       For          Management
1.7   Elect Director Russell B. Wight, Jr.    For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Declaration of Trust to Permit    For       For          Management
      Shareholders to Vote on Amendments to
      Bylaws
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Roth              For       Withhold     Management
1.2   Elect Director Michael D. Fascitelli    For       For          Management
1.3   Elect Director Michael Lynne            For       For          Management
1.4   Elect Director David M. Mandelbaum      For       Withhold     Management
1.5   Elect Director Mandakini Puri           For       For          Management
1.6   Elect Director Daniel R. Tisch          For       For          Management
1.7   Elect Director Russell B. Wight, Jr.    For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Declaration of Trust to Permit    For       For          Management
      Shareholders to Vote on Amendments to
      Bylaws
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Roth              For       For          Management
1.2   Elect Director Michael D. Fascitelli    For       For          Management
1.3   Elect Director Michael Lynne            For       For          Management
1.4   Elect Director David M. Mandelbaum      For       Withhold     Management
1.5   Elect Director Mandakini Puri           For       For          Management
1.6   Elect Director Daniel R. Tisch          For       For          Management
1.7   Elect Director Russell B. Wight, Jr.    For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Declaration of Trust to Permit    For       For          Management
      Shareholders to Vote on Amendments to
      Bylaws
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Roth              For       For          Management
1.2   Elect Director Michael D. Fascitelli    For       For          Management
1.3   Elect Director Michael Lynne            For       For          Management
1.4   Elect Director David M. Mandelbaum      For       Withhold     Management
1.5   Elect Director Mandakini Puri           For       For          Management
1.6   Elect Director Daniel R. Tisch          For       For          Management
1.7   Elect Director Russell B. Wight, Jr.    For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Declaration of Trust to Permit    For       For          Management
      Shareholders to Vote on Amendments to
      Bylaws
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Roth              For       For          Management
1.2   Elect Director Michael D. Fascitelli    For       For          Management
1.3   Elect Director Michael Lynne            For       For          Management
1.4   Elect Director David M. Mandelbaum      For       For          Management
1.5   Elect Director Mandakini Puri           For       For          Management
1.6   Elect Director Daniel R. Tisch          For       For          Management
1.7   Elect Director Russell B. Wight, Jr.    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Declaration of Trust to Permit    For       For          Management
      Shareholders to Vote on Amendments to
      Bylaws
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VULCAN MATERIALS COMPANY

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas A. Fanning        For       Against      Management
1b    Elect Director J. Thomas Hill           For       Against      Management
1c    Elect Director Cynthia L. Hostetler     For       Against      Management
1d    Elect Director Richard T. O'Brien       For       Against      Management
1e    Elect Director Kathleen L. Quirk        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VULCAN MATERIALS COMPANY

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas A. Fanning        For       Against      Management
1b    Elect Director J. Thomas Hill           For       Against      Management
1c    Elect Director Cynthia L. Hostetler     For       For          Management
1d    Elect Director Richard T. O'Brien       For       Against      Management
1e    Elect Director Kathleen L. Quirk        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VULCAN MATERIALS COMPANY

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas A. Fanning        For       For          Management
1b    Elect Director J. Thomas Hill           For       Against      Management
1c    Elect Director Cynthia L. Hostetler     For       For          Management
1d    Elect Director Richard T. O'Brien       For       Against      Management
1e    Elect Director Kathleen L. Quirk        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VULCAN MATERIALS COMPANY

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas A. Fanning        For       For          Management
1b    Elect Director J. Thomas Hill           For       Against      Management
1c    Elect Director Cynthia L. Hostetler     For       For          Management
1d    Elect Director Richard T. O'Brien       For       For          Management
1e    Elect Director Kathleen L. Quirk        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VULCAN MATERIALS COMPANY

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas A. Fanning        For       For          Management
1b    Elect Director J. Thomas Hill           For       Against      Management
1c    Elect Director Cynthia L. Hostetler     For       For          Management
1d    Elect Director Richard T. O'Brien       For       For          Management
1e    Elect Director Kathleen L. Quirk        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VULCAN MATERIALS COMPANY

Ticker:       VMC            Security ID:  929160109
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas A. Fanning        For       For          Management
1b    Elect Director J. Thomas Hill           For       For          Management
1c    Elect Director Cynthia L. Hostetler     For       For          Management
1d    Elect Director Richard T. O'Brien       For       For          Management
1e    Elect Director Kathleen L. Quirk        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Withhold     Management
1.2   Elect Director Brian P. Anderson        For       Withhold     Management
1.3   Elect Director V. Ann Hailey            For       Withhold     Management
1.4   Elect Director Stuart Levenick          For       Withhold     Management
1.5   Elect Director D.G. Macpherson          For       Withhold     Management
1.6   Elect Director Neil S. Novich           For       Withhold     Management
1.7   Elect Director Beatriz R. Perez         For       Withhold     Management
1.8   Elect Director Michael J. Roberts       For       Withhold     Management
1.9   Elect Director E. Scott Santi           For       Withhold     Management
1.10  Elect Director James D. Slavik          For       Withhold     Management
1.11  Elect Director Lucas E. Watson          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Withhold     Management
1.2   Elect Director Brian P. Anderson        For       Withhold     Management
1.3   Elect Director V. Ann Hailey            For       Withhold     Management
1.4   Elect Director Stuart Levenick          For       Withhold     Management
1.5   Elect Director D.G. Macpherson          For       Withhold     Management
1.6   Elect Director Neil S. Novich           For       Withhold     Management
1.7   Elect Director Beatriz R. Perez         For       Withhold     Management
1.8   Elect Director Michael J. Roberts       For       Withhold     Management
1.9   Elect Director E. Scott Santi           For       For          Management
1.10  Elect Director James D. Slavik          For       Withhold     Management
1.11  Elect Director Lucas E. Watson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Withhold     Management
1.2   Elect Director Brian P. Anderson        For       Withhold     Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Stuart Levenick          For       Withhold     Management
1.5   Elect Director D.G. Macpherson          For       Withhold     Management
1.6   Elect Director Neil S. Novich           For       Withhold     Management
1.7   Elect Director Beatriz R. Perez         For       For          Management
1.8   Elect Director Michael J. Roberts       For       Withhold     Management
1.9   Elect Director E. Scott Santi           For       For          Management
1.10  Elect Director James D. Slavik          For       Withhold     Management
1.11  Elect Director Lucas E. Watson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Withhold     Management
1.2   Elect Director Brian P. Anderson        For       Withhold     Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Stuart Levenick          For       Withhold     Management
1.5   Elect Director D.G. Macpherson          For       Withhold     Management
1.6   Elect Director Neil S. Novich           For       Withhold     Management
1.7   Elect Director Beatriz R. Perez         For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director E. Scott Santi           For       For          Management
1.10  Elect Director James D. Slavik          For       Withhold     Management
1.11  Elect Director Lucas E. Watson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Withhold     Management
1.2   Elect Director Brian P. Anderson        For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Stuart Levenick          For       Withhold     Management
1.5   Elect Director D.G. Macpherson          For       Withhold     Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Beatriz R. Perez         For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director E. Scott Santi           For       For          Management
1.10  Elect Director James D. Slavik          For       For          Management
1.11  Elect Director Lucas E. Watson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       Withhold     Management
1.2   Elect Director Brian P. Anderson        For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Stuart Levenick          For       For          Management
1.5   Elect Director D.G. Macpherson          For       For          Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Beatriz R. Perez         For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director E. Scott Santi           For       For          Management
1.10  Elect Director James D. Slavik          For       For          Management
1.11  Elect Director Lucas E. Watson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       For          Management
1.2   Elect Director Brian P. Anderson        For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director Stuart Levenick          For       For          Management
1.5   Elect Director D.G. Macpherson          For       For          Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Beatriz R. Perez         For       For          Management
1.8   Elect Director Michael J. Roberts       For       For          Management
1.9   Elect Director E. Scott Santi           For       For          Management
1.10  Elect Director James D. Slavik          For       For          Management
1.11  Elect Director Lucas E. Watson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1b    Elect Director Frank M. Clark, Jr.      For       Against      Management
1c    Elect Director James C. Fish, Jr.       For       Against      Management
1d    Elect Director Andres R. Gluski         For       Against      Management
1e    Elect Director Patrick W. Gross         For       Against      Management
1f    Elect Director Victoria M. Holt         For       Against      Management
1g    Elect Director Kathleen M. Mazzarella   For       Against      Management
1h    Elect Director John C. Pope             For       Against      Management
1i    Elect Director Thomas H. Weidemeyer     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1b    Elect Director Frank M. Clark, Jr.      For       Against      Management
1c    Elect Director James C. Fish, Jr.       For       Against      Management
1d    Elect Director Andres R. Gluski         For       Against      Management
1e    Elect Director Patrick W. Gross         For       Against      Management
1f    Elect Director Victoria M. Holt         For       Against      Management
1g    Elect Director Kathleen M. Mazzarella   For       Against      Management
1h    Elect Director John C. Pope             For       Against      Management
1i    Elect Director Thomas H. Weidemeyer     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1b    Elect Director Frank M. Clark, Jr.      For       Against      Management
1c    Elect Director James C. Fish, Jr.       For       Against      Management
1d    Elect Director Andres R. Gluski         For       Against      Management
1e    Elect Director Patrick W. Gross         For       Against      Management
1f    Elect Director Victoria M. Holt         For       For          Management
1g    Elect Director Kathleen M. Mazzarella   For       Against      Management
1h    Elect Director John C. Pope             For       Against      Management
1i    Elect Director Thomas H. Weidemeyer     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1b    Elect Director Frank M. Clark, Jr.      For       Against      Management
1c    Elect Director James C. Fish, Jr.       For       For          Management
1d    Elect Director Andres R. Gluski         For       Against      Management
1e    Elect Director Patrick W. Gross         For       Against      Management
1f    Elect Director Victoria M. Holt         For       For          Management
1g    Elect Director Kathleen M. Mazzarella   For       Against      Management
1h    Elect Director John C. Pope             For       Against      Management
1i    Elect Director Thomas H. Weidemeyer     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1b    Elect Director Frank M. Clark, Jr.      For       Against      Management
1c    Elect Director James C. Fish, Jr.       For       For          Management
1d    Elect Director Andres R. Gluski         For       Against      Management
1e    Elect Director Patrick W. Gross         For       Against      Management
1f    Elect Director Victoria M. Holt         For       For          Management
1g    Elect Director Kathleen M. Mazzarella   For       For          Management
1h    Elect Director John C. Pope             For       Against      Management
1i    Elect Director Thomas H. Weidemeyer     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1b    Elect Director Frank M. Clark, Jr.      For       Against      Management
1c    Elect Director James C. Fish, Jr.       For       For          Management
1d    Elect Director Andres R. Gluski         For       Against      Management
1e    Elect Director Patrick W. Gross         For       Against      Management
1f    Elect Director Victoria M. Holt         For       For          Management
1g    Elect Director Kathleen M. Mazzarella   For       For          Management
1h    Elect Director John C. Pope             For       Against      Management
1i    Elect Director Thomas H. Weidemeyer     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1b    Elect Director Frank M. Clark, Jr.      For       Against      Management
1c    Elect Director James C. Fish, Jr.       For       For          Management
1d    Elect Director Andres R. Gluski         For       Against      Management
1e    Elect Director Patrick W. Gross         For       For          Management
1f    Elect Director Victoria M. Holt         For       For          Management
1g    Elect Director Kathleen M. Mazzarella   For       For          Management
1h    Elect Director John C. Pope             For       Against      Management
1i    Elect Director Thomas H. Weidemeyer     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1b    Elect Director Frank M. Clark, Jr.      For       Against      Management
1c    Elect Director James C. Fish, Jr.       For       For          Management
1d    Elect Director Andres R. Gluski         For       For          Management
1e    Elect Director Patrick W. Gross         For       For          Management
1f    Elect Director Victoria M. Holt         For       For          Management
1g    Elect Director Kathleen M. Mazzarella   For       For          Management
1h    Elect Director John C. Pope             For       Against      Management
1i    Elect Director Thomas H. Weidemeyer     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1b    Elect Director Frank M. Clark, Jr.      For       For          Management
1c    Elect Director James C. Fish, Jr.       For       For          Management
1d    Elect Director Andres R. Gluski         For       For          Management
1e    Elect Director Patrick W. Gross         For       For          Management
1f    Elect Director Victoria M. Holt         For       For          Management
1g    Elect Director Kathleen M. Mazzarella   For       For          Management
1h    Elect Director John C. Pope             For       Against      Management
1i    Elect Director Thomas H. Weidemeyer     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1b    Elect Director Frank M. Clark, Jr.      For       For          Management
1c    Elect Director James C. Fish, Jr.       For       For          Management
1d    Elect Director Andres R. Gluski         For       For          Management
1e    Elect Director Patrick W. Gross         For       For          Management
1f    Elect Director Victoria M. Holt         For       For          Management
1g    Elect Director Kathleen M. Mazzarella   For       For          Management
1h    Elect Director John C. Pope             For       For          Management
1i    Elect Director Thomas H. Weidemeyer     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1b    Elect Director Frank M. Clark, Jr.      For       For          Management
1c    Elect Director James C. Fish, Jr.       For       For          Management
1d    Elect Director Andres R. Gluski         For       For          Management
1e    Elect Director Patrick W. Gross         For       For          Management
1f    Elect Director Victoria M. Holt         For       For          Management
1g    Elect Director Kathleen M. Mazzarella   For       For          Management
1h    Elect Director John C. Pope             For       For          Management
1i    Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1b    Elect Director Frank M. Clark, Jr.      For       For          Management
1c    Elect Director James C. Fish, Jr.       For       For          Management
1d    Elect Director Andres R. Gluski         For       For          Management
1e    Elect Director Patrick W. Gross         For       For          Management
1f    Elect Director Victoria M. Holt         For       For          Management
1g    Elect Director Kathleen M. Mazzarella   For       For          Management
1h    Elect Director John C. Pope             For       For          Management
1i    Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Berendt       For       Abstain      Management
1.2   Elect Director Edward Conard            For       Against      Management
1.3   Elect Director Laurie H. Glimcher       For       Against      Management
1.4   Elect Director Christopher A. Kuebler   For       Against      Management
1.5   Elect Director Christopher J. O'Connell For       Abstain      Management
1.6   Elect Director Flemming Ornskov         For       Against      Management
1.7   Elect Director JoAnn A. Reed            For       Against      Management
1.8   Elect Director Thomas P. Salice         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Berendt       For       Against      Management
1.2   Elect Director Edward Conard            For       Against      Management
1.3   Elect Director Laurie H. Glimcher       For       Against      Management
1.4   Elect Director Christopher A. Kuebler   For       Against      Management
1.5   Elect Director Christopher J. O'Connell For       Against      Management
1.6   Elect Director Flemming Ornskov         For       For          Management
1.7   Elect Director JoAnn A. Reed            For       Against      Management
1.8   Elect Director Thomas P. Salice         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Berendt       For       Against      Management
1.2   Elect Director Edward Conard            For       Against      Management
1.3   Elect Director Laurie H. Glimcher       For       Against      Management
1.4   Elect Director Christopher A. Kuebler   For       Against      Management
1.5   Elect Director Christopher J. O'Connell For       Against      Management
1.6   Elect Director Flemming Ornskov         For       For          Management
1.7   Elect Director JoAnn A. Reed            For       For          Management
1.8   Elect Director Thomas P. Salice         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Berendt       For       Against      Management
1.2   Elect Director Edward Conard            For       Against      Management
1.3   Elect Director Laurie H. Glimcher       For       Against      Management
1.4   Elect Director Christopher A. Kuebler   For       For          Management
1.5   Elect Director Christopher J. O'Connell For       Against      Management
1.6   Elect Director Flemming Ornskov         For       For          Management
1.7   Elect Director JoAnn A. Reed            For       For          Management
1.8   Elect Director Thomas P. Salice         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Berendt       For       Against      Management
1.2   Elect Director Edward Conard            For       Against      Management
1.3   Elect Director Laurie H. Glimcher       For       Against      Management
1.4   Elect Director Christopher A. Kuebler   For       For          Management
1.5   Elect Director Christopher J. O'Connell For       For          Management
1.6   Elect Director Flemming Ornskov         For       For          Management
1.7   Elect Director JoAnn A. Reed            For       For          Management
1.8   Elect Director Thomas P. Salice         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Berendt       For       Against      Management
1.2   Elect Director Edward Conard            For       For          Management
1.3   Elect Director Laurie H. Glimcher       For       For          Management
1.4   Elect Director Christopher A. Kuebler   For       For          Management
1.5   Elect Director Christopher J. O'Connell For       For          Management
1.6   Elect Director Flemming Ornskov         For       For          Management
1.7   Elect Director JoAnn A. Reed            For       For          Management
1.8   Elect Director Thomas P. Salice         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Berendt       For       Against      Management
1.2   Elect Director Edward Conard            For       For          Management
1.3   Elect Director Laurie H. Glimcher       For       For          Management
1.4   Elect Director Christopher A. Kuebler   For       For          Management
1.5   Elect Director Christopher J. O'Connell For       For          Management
1.6   Elect Director Flemming Ornskov         For       For          Management
1.7   Elect Director JoAnn A. Reed            For       For          Management
1.8   Elect Director Thomas P. Salice         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Berendt       For       For          Management
1.2   Elect Director Edward Conard            For       For          Management
1.3   Elect Director Laurie H. Glimcher       For       For          Management
1.4   Elect Director Christopher A. Kuebler   For       For          Management
1.5   Elect Director Christopher J. O'Connell For       For          Management
1.6   Elect Director Flemming Ornskov         For       For          Management
1.7   Elect Director JoAnn A. Reed            For       For          Management
1.8   Elect Director Thomas P. Salice         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WATERS CORPORATION

Ticker:       WAT            Security ID:  941848103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Berendt       For       For          Management
1.2   Elect Director Edward Conard            For       For          Management
1.3   Elect Director Laurie H. Glimcher       For       For          Management
1.4   Elect Director Christopher A. Kuebler   For       For          Management
1.5   Elect Director Christopher J. O'Connell For       For          Management
1.6   Elect Director Flemming Ornskov         For       For          Management
1.7   Elect Director JoAnn A. Reed            For       For          Management
1.8   Elect Director Thomas P. Salice         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Abstain      Management
1.2   Elect Director Barbara L. Bowles        For       Abstain      Management
1.3   Elect Director William J. Brodsky       For       Abstain      Management
1.4   Elect Director Albert J. Budney, Jr.    For       Abstain      Management
1.5   Elect Director Patricia W. Chadwick     For       Abstain      Management
1.6   Elect Director Curt S. Culver           For       Abstain      Management
1.7   Elect Director Danny L. Cunningham      For       Abstain      Management
1.8   Elect Director William M. Farrow, III   For       Abstain      Management
1.9   Elect Director Thomas J. Fischer        For       Abstain      Management
1.10  Elect Director Gale E. Klappa           For       Abstain      Management
1.11  Elect Director Henry W. Knueppel        For       Abstain      Management
1.12  Elect Director Allen L. Leverett        For       Abstain      Management
1.13  Elect Director Ulice Payne, Jr.         For       Abstain      Management
1.14  Elect Director Mary Ellen Stanek        For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Abstain      Management
1.2   Elect Director Barbara L. Bowles        For       Abstain      Management
1.3   Elect Director William J. Brodsky       For       Abstain      Management
1.4   Elect Director Albert J. Budney, Jr.    For       Abstain      Management
1.5   Elect Director Patricia W. Chadwick     For       Abstain      Management
1.6   Elect Director Curt S. Culver           For       Abstain      Management
1.7   Elect Director Danny L. Cunningham      For       Abstain      Management
1.8   Elect Director William M. Farrow, III   For       Abstain      Management
1.9   Elect Director Thomas J. Fischer        For       Abstain      Management
1.10  Elect Director Gale E. Klappa           For       Abstain      Management
1.11  Elect Director Henry W. Knueppel        For       Abstain      Management
1.12  Elect Director Allen L. Leverett        For       Abstain      Management
1.13  Elect Director Ulice Payne, Jr.         For       Abstain      Management
1.14  Elect Director Mary Ellen Stanek        For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Barbara L. Bowles        For       Against      Management
1.3   Elect Director William J. Brodsky       For       Against      Management
1.4   Elect Director Albert J. Budney, Jr.    For       Against      Management
1.5   Elect Director Patricia W. Chadwick     For       Against      Management
1.6   Elect Director Curt S. Culver           For       Against      Management
1.7   Elect Director Danny L. Cunningham      For       Against      Management
1.8   Elect Director William M. Farrow, III   For       Against      Management
1.9   Elect Director Thomas J. Fischer        For       Against      Management
1.10  Elect Director Gale E. Klappa           For       Against      Management
1.11  Elect Director Henry W. Knueppel        For       Against      Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       Against      Management
1.14  Elect Director Mary Ellen Stanek        For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Barbara L. Bowles        For       Against      Management
1.3   Elect Director William J. Brodsky       For       Against      Management
1.4   Elect Director Albert J. Budney, Jr.    For       Against      Management
1.5   Elect Director Patricia W. Chadwick     For       Against      Management
1.6   Elect Director Curt S. Culver           For       Against      Management
1.7   Elect Director Danny L. Cunningham      For       Against      Management
1.8   Elect Director William M. Farrow, III   For       Against      Management
1.9   Elect Director Thomas J. Fischer        For       Against      Management
1.10  Elect Director Gale E. Klappa           For       Against      Management
1.11  Elect Director Henry W. Knueppel        For       Against      Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       Against      Management
1.14  Elect Director Mary Ellen Stanek        For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Barbara L. Bowles        For       Against      Management
1.3   Elect Director William J. Brodsky       For       Against      Management
1.4   Elect Director Albert J. Budney, Jr.    For       Against      Management
1.5   Elect Director Patricia W. Chadwick     For       Against      Management
1.6   Elect Director Curt S. Culver           For       Against      Management
1.7   Elect Director Danny L. Cunningham      For       For          Management
1.8   Elect Director William M. Farrow, III   For       Against      Management
1.9   Elect Director Thomas J. Fischer        For       Against      Management
1.10  Elect Director Gale E. Klappa           For       Against      Management
1.11  Elect Director Henry W. Knueppel        For       Against      Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       Against      Management
1.14  Elect Director Mary Ellen Stanek        For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Barbara L. Bowles        For       Against      Management
1.3   Elect Director William J. Brodsky       For       Against      Management
1.4   Elect Director Albert J. Budney, Jr.    For       Against      Management
1.5   Elect Director Patricia W. Chadwick     For       Against      Management
1.6   Elect Director Curt S. Culver           For       Against      Management
1.7   Elect Director Danny L. Cunningham      For       For          Management
1.8   Elect Director William M. Farrow, III   For       Against      Management
1.9   Elect Director Thomas J. Fischer        For       Against      Management
1.10  Elect Director Gale E. Klappa           For       Against      Management
1.11  Elect Director Henry W. Knueppel        For       For          Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       Against      Management
1.14  Elect Director Mary Ellen Stanek        For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Barbara L. Bowles        For       Against      Management
1.3   Elect Director William J. Brodsky       For       For          Management
1.4   Elect Director Albert J. Budney, Jr.    For       For          Management
1.5   Elect Director Patricia W. Chadwick     For       Against      Management
1.6   Elect Director Curt S. Culver           For       Against      Management
1.7   Elect Director Danny L. Cunningham      For       For          Management
1.8   Elect Director William M. Farrow, III   For       Against      Management
1.9   Elect Director Thomas J. Fischer        For       Against      Management
1.10  Elect Director Gale E. Klappa           For       Against      Management
1.11  Elect Director Henry W. Knueppel        For       For          Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       Against      Management
1.14  Elect Director Mary Ellen Stanek        For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Barbara L. Bowles        For       Against      Management
1.3   Elect Director William J. Brodsky       For       For          Management
1.4   Elect Director Albert J. Budney, Jr.    For       For          Management
1.5   Elect Director Patricia W. Chadwick     For       Against      Management
1.6   Elect Director Curt S. Culver           For       Against      Management
1.7   Elect Director Danny L. Cunningham      For       For          Management
1.8   Elect Director William M. Farrow, III   For       For          Management
1.9   Elect Director Thomas J. Fischer        For       Against      Management
1.10  Elect Director Gale E. Klappa           For       Against      Management
1.11  Elect Director Henry W. Knueppel        For       For          Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       Against      Management
1.14  Elect Director Mary Ellen Stanek        For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Barbara L. Bowles        For       Against      Management
1.3   Elect Director William J. Brodsky       For       For          Management
1.4   Elect Director Albert J. Budney, Jr.    For       For          Management
1.5   Elect Director Patricia W. Chadwick     For       Against      Management
1.6   Elect Director Curt S. Culver           For       Against      Management
1.7   Elect Director Danny L. Cunningham      For       For          Management
1.8   Elect Director William M. Farrow, III   For       For          Management
1.9   Elect Director Thomas J. Fischer        For       Against      Management
1.10  Elect Director Gale E. Klappa           For       Against      Management
1.11  Elect Director Henry W. Knueppel        For       For          Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       Against      Management
1.14  Elect Director Mary Ellen Stanek        For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Barbara L. Bowles        For       Against      Management
1.3   Elect Director William J. Brodsky       For       For          Management
1.4   Elect Director Albert J. Budney, Jr.    For       For          Management
1.5   Elect Director Patricia W. Chadwick     For       For          Management
1.6   Elect Director Curt S. Culver           For       Against      Management
1.7   Elect Director Danny L. Cunningham      For       For          Management
1.8   Elect Director William M. Farrow, III   For       For          Management
1.9   Elect Director Thomas J. Fischer        For       Against      Management
1.10  Elect Director Gale E. Klappa           For       Against      Management
1.11  Elect Director Henry W. Knueppel        For       For          Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       Against      Management
1.14  Elect Director Mary Ellen Stanek        For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Barbara L. Bowles        For       Against      Management
1.3   Elect Director William J. Brodsky       For       For          Management
1.4   Elect Director Albert J. Budney, Jr.    For       For          Management
1.5   Elect Director Patricia W. Chadwick     For       For          Management
1.6   Elect Director Curt S. Culver           For       Against      Management
1.7   Elect Director Danny L. Cunningham      For       For          Management
1.8   Elect Director William M. Farrow, III   For       For          Management
1.9   Elect Director Thomas J. Fischer        For       Against      Management
1.10  Elect Director Gale E. Klappa           For       Against      Management
1.11  Elect Director Henry W. Knueppel        For       For          Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       Against      Management
1.14  Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Barbara L. Bowles        For       Against      Management
1.3   Elect Director William J. Brodsky       For       For          Management
1.4   Elect Director Albert J. Budney, Jr.    For       For          Management
1.5   Elect Director Patricia W. Chadwick     For       For          Management
1.6   Elect Director Curt S. Culver           For       For          Management
1.7   Elect Director Danny L. Cunningham      For       For          Management
1.8   Elect Director William M. Farrow, III   For       For          Management
1.9   Elect Director Thomas J. Fischer        For       Against      Management
1.10  Elect Director Gale E. Klappa           For       Against      Management
1.11  Elect Director Henry W. Knueppel        For       For          Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       Against      Management
1.14  Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Barbara L. Bowles        For       Against      Management
1.3   Elect Director William J. Brodsky       For       For          Management
1.4   Elect Director Albert J. Budney, Jr.    For       For          Management
1.5   Elect Director Patricia W. Chadwick     For       For          Management
1.6   Elect Director Curt S. Culver           For       For          Management
1.7   Elect Director Danny L. Cunningham      For       For          Management
1.8   Elect Director William M. Farrow, III   For       For          Management
1.9   Elect Director Thomas J. Fischer        For       For          Management
1.10  Elect Director Gale E. Klappa           For       Against      Management
1.11  Elect Director Henry W. Knueppel        For       For          Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       For          Management
1.14  Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       Against      Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director William J. Brodsky       For       For          Management
1.4   Elect Director Albert J. Budney, Jr.    For       For          Management
1.5   Elect Director Patricia W. Chadwick     For       For          Management
1.6   Elect Director Curt S. Culver           For       For          Management
1.7   Elect Director Danny L. Cunningham      For       For          Management
1.8   Elect Director William M. Farrow, III   For       For          Management
1.9   Elect Director Thomas J. Fischer        For       For          Management
1.10  Elect Director Gale E. Klappa           For       Against      Management
1.11  Elect Director Henry W. Knueppel        For       For          Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       For          Management
1.14  Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director William J. Brodsky       For       For          Management
1.4   Elect Director Albert J. Budney, Jr.    For       For          Management
1.5   Elect Director Patricia W. Chadwick     For       For          Management
1.6   Elect Director Curt S. Culver           For       For          Management
1.7   Elect Director Danny L. Cunningham      For       For          Management
1.8   Elect Director William M. Farrow, III   For       For          Management
1.9   Elect Director Thomas J. Fischer        For       For          Management
1.10  Elect Director Gale E. Klappa           For       Against      Management
1.11  Elect Director Henry W. Knueppel        For       For          Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       For          Management
1.14  Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director William J. Brodsky       For       For          Management
1.4   Elect Director Albert J. Budney, Jr.    For       For          Management
1.5   Elect Director Patricia W. Chadwick     For       For          Management
1.6   Elect Director Curt S. Culver           For       For          Management
1.7   Elect Director Danny L. Cunningham      For       For          Management
1.8   Elect Director William M. Farrow, III   For       For          Management
1.9   Elect Director Thomas J. Fischer        For       For          Management
1.10  Elect Director Gale E. Klappa           For       For          Management
1.11  Elect Director Henry W. Knueppel        For       For          Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       For          Management
1.14  Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director William J. Brodsky       For       For          Management
1.4   Elect Director Albert J. Budney, Jr.    For       For          Management
1.5   Elect Director Patricia W. Chadwick     For       For          Management
1.6   Elect Director Curt S. Culver           For       For          Management
1.7   Elect Director Danny L. Cunningham      For       For          Management
1.8   Elect Director William M. Farrow, III   For       For          Management
1.9   Elect Director Thomas J. Fischer        For       For          Management
1.10  Elect Director Gale E. Klappa           For       For          Management
1.11  Elect Director Henry W. Knueppel        For       For          Management
1.12  Elect Director Allen L. Leverett        For       Against      Management
1.13  Elect Director Ulice Payne, Jr.         For       For          Management
1.14  Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WEC ENERGY GROUP, INC.

Ticker:       WEC            Security ID:  92939U106
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director William J. Brodsky       For       For          Management
1.4   Elect Director Albert J. Budney, Jr.    For       For          Management
1.5   Elect Director Patricia W. Chadwick     For       For          Management
1.6   Elect Director Curt S. Culver           For       For          Management
1.7   Elect Director Danny L. Cunningham      For       For          Management
1.8   Elect Director William M. Farrow, III   For       For          Management
1.9   Elect Director Thomas J. Fischer        For       For          Management
1.10  Elect Director Gale E. Klappa           For       For          Management
1.11  Elect Director Henry W. Knueppel        For       For          Management
1.12  Elect Director Allen L. Leverett        For       For          Management
1.13  Elect Director Ulice Payne, Jr.         For       For          Management
1.14  Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WELLTOWER INC.

Ticker:       WELL           Security ID:  95040Q104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth J. Bacon         For       Abstain      Management
1b    Elect Director Thomas J. DeRosa         For       Abstain      Management
1c    Elect Director Jeffrey H. Donahue       For       Abstain      Management
1d    Elect Director Geoffrey G. Meyers       For       Abstain      Management
1e    Elect Director Timothy J. Naughton      For       Abstain      Management
1f    Elect Director Sharon M. Oster          For       Abstain      Management
1g    Elect Director Judith C. Pelham         For       Abstain      Management
1h    Elect Director Sergio D. Rivera         For       Abstain      Management
1i    Elect Director R. Scott Trumbull        For       Abstain      Management
1j    Elect Director Gary Whitelaw            For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Abstain      Management
      Purchase Plan


--------------------------------------------------------------------------------

WELLTOWER INC.

Ticker:       WELL           Security ID:  95040Q104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth J. Bacon         For       Against      Management
1b    Elect Director Thomas J. DeRosa         For       Against      Management
1c    Elect Director Jeffrey H. Donahue       For       Against      Management
1d    Elect Director Geoffrey G. Meyers       For       Against      Management
1e    Elect Director Timothy J. Naughton      For       Against      Management
1f    Elect Director Sharon M. Oster          For       Against      Management
1g    Elect Director Judith C. Pelham         For       Against      Management
1h    Elect Director Sergio D. Rivera         For       Against      Management
1i    Elect Director R. Scott Trumbull        For       Abstain      Management
1j    Elect Director Gary Whitelaw            For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

WELLTOWER INC.

Ticker:       WELL           Security ID:  95040Q104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth J. Bacon         For       Against      Management
1b    Elect Director Thomas J. DeRosa         For       Against      Management
1c    Elect Director Jeffrey H. Donahue       For       Against      Management
1d    Elect Director Geoffrey G. Meyers       For       For          Management
1e    Elect Director Timothy J. Naughton      For       Against      Management
1f    Elect Director Sharon M. Oster          For       Against      Management
1g    Elect Director Judith C. Pelham         For       Against      Management
1h    Elect Director Sergio D. Rivera         For       For          Management
1i    Elect Director R. Scott Trumbull        For       Against      Management
1j    Elect Director Gary Whitelaw            For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

WELLTOWER INC.

Ticker:       WELL           Security ID:  95040Q104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth J. Bacon         For       Against      Management
1b    Elect Director Thomas J. DeRosa         For       Against      Management
1c    Elect Director Jeffrey H. Donahue       For       Against      Management
1d    Elect Director Geoffrey G. Meyers       For       For          Management
1e    Elect Director Timothy J. Naughton      For       Against      Management
1f    Elect Director Sharon M. Oster          For       Against      Management
1g    Elect Director Judith C. Pelham         For       For          Management
1h    Elect Director Sergio D. Rivera         For       For          Management
1i    Elect Director R. Scott Trumbull        For       Against      Management
1j    Elect Director Gary Whitelaw            For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

WELLTOWER INC.

Ticker:       WELL           Security ID:  95040Q104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth J. Bacon         For       Against      Management
1b    Elect Director Thomas J. DeRosa         For       Against      Management
1c    Elect Director Jeffrey H. Donahue       For       Against      Management
1d    Elect Director Geoffrey G. Meyers       For       For          Management
1e    Elect Director Timothy J. Naughton      For       Against      Management
1f    Elect Director Sharon M. Oster          For       Against      Management
1g    Elect Director Judith C. Pelham         For       For          Management
1h    Elect Director Sergio D. Rivera         For       For          Management
1i    Elect Director R. Scott Trumbull        For       Against      Management
1j    Elect Director Gary Whitelaw            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

WELLTOWER INC.

Ticker:       WELL           Security ID:  95040Q104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth J. Bacon         For       For          Management
1b    Elect Director Thomas J. DeRosa         For       For          Management
1c    Elect Director Jeffrey H. Donahue       For       Against      Management
1d    Elect Director Geoffrey G. Meyers       For       For          Management
1e    Elect Director Timothy J. Naughton      For       Against      Management
1f    Elect Director Sharon M. Oster          For       Against      Management
1g    Elect Director Judith C. Pelham         For       For          Management
1h    Elect Director Sergio D. Rivera         For       For          Management
1i    Elect Director R. Scott Trumbull        For       Against      Management
1j    Elect Director Gary Whitelaw            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

WELLTOWER INC.

Ticker:       WELL           Security ID:  95040Q104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth J. Bacon         For       For          Management
1b    Elect Director Thomas J. DeRosa         For       For          Management
1c    Elect Director Jeffrey H. Donahue       For       Against      Management
1d    Elect Director Geoffrey G. Meyers       For       For          Management
1e    Elect Director Timothy J. Naughton      For       Against      Management
1f    Elect Director Sharon M. Oster          For       Against      Management
1g    Elect Director Judith C. Pelham         For       For          Management
1h    Elect Director Sergio D. Rivera         For       For          Management
1i    Elect Director R. Scott Trumbull        For       Against      Management
1j    Elect Director Gary Whitelaw            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

WELLTOWER INC.

Ticker:       WELL           Security ID:  95040Q104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth J. Bacon         For       For          Management
1b    Elect Director Thomas J. DeRosa         For       For          Management
1c    Elect Director Jeffrey H. Donahue       For       For          Management
1d    Elect Director Geoffrey G. Meyers       For       For          Management
1e    Elect Director Timothy J. Naughton      For       Against      Management
1f    Elect Director Sharon M. Oster          For       Against      Management
1g    Elect Director Judith C. Pelham         For       For          Management
1h    Elect Director Sergio D. Rivera         For       For          Management
1i    Elect Director R. Scott Trumbull        For       Against      Management
1j    Elect Director Gary Whitelaw            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

WELLTOWER INC.

Ticker:       WELL           Security ID:  95040Q104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth J. Bacon         For       For          Management
1b    Elect Director Thomas J. DeRosa         For       For          Management
1c    Elect Director Jeffrey H. Donahue       For       For          Management
1d    Elect Director Geoffrey G. Meyers       For       For          Management
1e    Elect Director Timothy J. Naughton      For       Against      Management
1f    Elect Director Sharon M. Oster          For       Against      Management
1g    Elect Director Judith C. Pelham         For       For          Management
1h    Elect Director Sergio D. Rivera         For       For          Management
1i    Elect Director R. Scott Trumbull        For       For          Management
1j    Elect Director Gary Whitelaw            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

WELLTOWER INC.

Ticker:       WELL           Security ID:  95040Q104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth J. Bacon         For       For          Management
1b    Elect Director Thomas J. DeRosa         For       For          Management
1c    Elect Director Jeffrey H. Donahue       For       For          Management
1d    Elect Director Geoffrey G. Meyers       For       For          Management
1e    Elect Director Timothy J. Naughton      For       Against      Management
1f    Elect Director Sharon M. Oster          For       For          Management
1g    Elect Director Judith C. Pelham         For       For          Management
1h    Elect Director Sergio D. Rivera         For       For          Management
1i    Elect Director R. Scott Trumbull        For       For          Management
1j    Elect Director Gary Whitelaw            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

WELLTOWER INC.

Ticker:       WELL           Security ID:  95040Q104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth J. Bacon         For       For          Management
1b    Elect Director Thomas J. DeRosa         For       For          Management
1c    Elect Director Jeffrey H. Donahue       For       For          Management
1d    Elect Director Geoffrey G. Meyers       For       For          Management
1e    Elect Director Timothy J. Naughton      For       For          Management
1f    Elect Director Sharon M. Oster          For       For          Management
1g    Elect Director Judith C. Pelham         For       For          Management
1h    Elect Director Sergio D. Rivera         For       For          Management
1i    Elect Director R. Scott Trumbull        For       For          Management
1j    Elect Director Gary Whitelaw            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 02, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       Against      Management
1b    Elect Director Kathleen A. Cote         For       Against      Management
1c    Elect Director Henry T. DeNero          For       Against      Management
1d    Elect Director Michael D. Lambert       For       Against      Management
1e    Elect Director Len J. Lauer             For       Against      Management
1f    Elect Director Matthew E. Massengill    For       Abstain      Management
1g    Elect Director Stephen D. Milligan      For       Against      Management
1h    Elect Director Paula A. Price           For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 02, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       Against      Management
1b    Elect Director Kathleen A. Cote         For       Against      Management
1c    Elect Director Henry T. DeNero          For       Against      Management
1d    Elect Director Michael D. Lambert       For       Against      Management
1e    Elect Director Len J. Lauer             For       Against      Management
1f    Elect Director Matthew E. Massengill    For       Against      Management
1g    Elect Director Stephen D. Milligan      For       Against      Management
1h    Elect Director Paula A. Price           For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 02, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Kathleen A. Cote         For       Against      Management
1c    Elect Director Henry T. DeNero          For       Against      Management
1d    Elect Director Michael D. Lambert       For       Against      Management
1e    Elect Director Len J. Lauer             For       Against      Management
1f    Elect Director Matthew E. Massengill    For       Against      Management
1g    Elect Director Stephen D. Milligan      For       Against      Management
1h    Elect Director Paula A. Price           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 02, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Kathleen A. Cote         For       Against      Management
1c    Elect Director Henry T. DeNero          For       Against      Management
1d    Elect Director Michael D. Lambert       For       Against      Management
1e    Elect Director Len J. Lauer             For       Against      Management
1f    Elect Director Matthew E. Massengill    For       Against      Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 02, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Kathleen A. Cote         For       Against      Management
1c    Elect Director Henry T. DeNero          For       Against      Management
1d    Elect Director Michael D. Lambert       For       Against      Management
1e    Elect Director Len J. Lauer             For       Against      Management
1f    Elect Director Matthew E. Massengill    For       For          Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 02, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Kathleen A. Cote         For       Against      Management
1c    Elect Director Henry T. DeNero          For       Against      Management
1d    Elect Director Michael D. Lambert       For       Against      Management
1e    Elect Director Len J. Lauer             For       Against      Management
1f    Elect Director Matthew E. Massengill    For       For          Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 02, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Kathleen A. Cote         For       Against      Management
1c    Elect Director Henry T. DeNero          For       Against      Management
1d    Elect Director Michael D. Lambert       For       Against      Management
1e    Elect Director Len J. Lauer             For       For          Management
1f    Elect Director Matthew E. Massengill    For       For          Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 02, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Kathleen A. Cote         For       Against      Management
1c    Elect Director Henry T. DeNero          For       For          Management
1d    Elect Director Michael D. Lambert       For       Against      Management
1e    Elect Director Len J. Lauer             For       For          Management
1f    Elect Director Matthew E. Massengill    For       For          Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 02, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Kathleen A. Cote         For       For          Management
1c    Elect Director Henry T. DeNero          For       For          Management
1d    Elect Director Michael D. Lambert       For       Against      Management
1e    Elect Director Len J. Lauer             For       For          Management
1f    Elect Director Matthew E. Massengill    For       For          Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 02, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Kathleen A. Cote         For       For          Management
1c    Elect Director Henry T. DeNero          For       For          Management
1d    Elect Director Michael D. Lambert       For       For          Management
1e    Elect Director Len J. Lauer             For       For          Management
1f    Elect Director Matthew E. Massengill    For       For          Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 02, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Kathleen A. Cote         For       For          Management
1c    Elect Director Henry T. DeNero          For       For          Management
1d    Elect Director Michael D. Lambert       For       For          Management
1e    Elect Director Len J. Lauer             For       For          Management
1f    Elect Director Matthew E. Massengill    For       For          Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 02, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Kathleen A. Cote         For       For          Management
1c    Elect Director Henry T. DeNero          For       For          Management
1d    Elect Director Michael D. Lambert       For       For          Management
1e    Elect Director Len J. Lauer             For       For          Management
1f    Elect Director Matthew E. Massengill    For       For          Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 02, 2017   Meeting Type: Annual
Record Date:  SEP 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin I. Cole           For       For          Management
1b    Elect Director Kathleen A. Cote         For       For          Management
1c    Elect Director Henry T. DeNero          For       For          Management
1d    Elect Director Michael D. Lambert       For       For          Management
1e    Elect Director Len J. Lauer             For       For          Management
1f    Elect Director Matthew E. Massengill    For       For          Management
1g    Elect Director Stephen D. Milligan      For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WESTROCK COMPANY

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 02, 2018   Meeting Type: Annual
Record Date:  DEC 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy J. Bernlohr      For       Abstain      Management
1b    Elect Director J. Powell Brown          For       Against      Management
1c    Elect Director Michael E. Campbell      For       Against      Management
1d    Elect Director Terrell K. Crews         For       Against      Management
1e    Elect Director Russell M. Currey        For       Against      Management
1f    Elect Director John A. Luke, Jr.        For       Abstain      Management
1g    Elect Director Gracia C. Martore        For       Abstain      Management
1h    Elect Director James E. Nevels          For       Abstain      Management
1i    Elect Director Timothy H. Powers        For       Against      Management
1j    Elect Director Steven C. Voorhees       For       Against      Management
1k    Elect Director Bettina M. Whyte         For       Against      Management
1l    Elect Director Alan D. Wilson           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       Abstain      Management
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

WESTROCK COMPANY

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 02, 2018   Meeting Type: Annual
Record Date:  DEC 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy J. Bernlohr      For       Against      Management
1b    Elect Director J. Powell Brown          For       Against      Management
1c    Elect Director Michael E. Campbell      For       Abstain      Management
1d    Elect Director Terrell K. Crews         For       Abstain      Management
1e    Elect Director Russell M. Currey        For       Against      Management
1f    Elect Director John A. Luke, Jr.        For       Against      Management
1g    Elect Director Gracia C. Martore        For       Against      Management
1h    Elect Director James E. Nevels          For       Against      Management
1i    Elect Director Timothy H. Powers        For       Abstain      Management
1j    Elect Director Steven C. Voorhees       For       Against      Management
1k    Elect Director Bettina M. Whyte         For       Abstain      Management
1l    Elect Director Alan D. Wilson           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

WESTROCK COMPANY

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 02, 2018   Meeting Type: Annual
Record Date:  DEC 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy J. Bernlohr      For       Against      Management
1b    Elect Director J. Powell Brown          For       For          Management
1c    Elect Director Michael E. Campbell      For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Russell M. Currey        For       For          Management
1f    Elect Director John A. Luke, Jr.        For       Against      Management
1g    Elect Director Gracia C. Martore        For       Against      Management
1h    Elect Director James E. Nevels          For       Against      Management
1i    Elect Director Timothy H. Powers        For       For          Management
1j    Elect Director Steven C. Voorhees       For       For          Management
1k    Elect Director Bettina M. Whyte         For       For          Management
1l    Elect Director Alan D. Wilson           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

WESTROCK COMPANY

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 02, 2018   Meeting Type: Annual
Record Date:  DEC 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy J. Bernlohr      For       Against      Management
1b    Elect Director J. Powell Brown          For       For          Management
1c    Elect Director Michael E. Campbell      For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Russell M. Currey        For       For          Management
1f    Elect Director John A. Luke, Jr.        For       Against      Management
1g    Elect Director Gracia C. Martore        For       For          Management
1h    Elect Director James E. Nevels          For       Against      Management
1i    Elect Director Timothy H. Powers        For       For          Management
1j    Elect Director Steven C. Voorhees       For       For          Management
1k    Elect Director Bettina M. Whyte         For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

WESTROCK COMPANY

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 02, 2018   Meeting Type: Annual
Record Date:  DEC 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy J. Bernlohr      For       Against      Management
1b    Elect Director J. Powell Brown          For       For          Management
1c    Elect Director Michael E. Campbell      For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Russell M. Currey        For       For          Management
1f    Elect Director John A. Luke, Jr.        For       Against      Management
1g    Elect Director Gracia C. Martore        For       For          Management
1h    Elect Director James E. Nevels          For       Against      Management
1i    Elect Director Timothy H. Powers        For       For          Management
1j    Elect Director Steven C. Voorhees       For       For          Management
1k    Elect Director Bettina M. Whyte         For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WESTROCK COMPANY

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 02, 2018   Meeting Type: Annual
Record Date:  DEC 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy J. Bernlohr      For       Against      Management
1b    Elect Director J. Powell Brown          For       For          Management
1c    Elect Director Michael E. Campbell      For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Russell M. Currey        For       For          Management
1f    Elect Director John A. Luke, Jr.        For       Against      Management
1g    Elect Director Gracia C. Martore        For       For          Management
1h    Elect Director James E. Nevels          For       Against      Management
1i    Elect Director Timothy H. Powers        For       For          Management
1j    Elect Director Steven C. Voorhees       For       For          Management
1k    Elect Director Bettina M. Whyte         For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WESTROCK COMPANY

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 02, 2018   Meeting Type: Annual
Record Date:  DEC 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy J. Bernlohr      For       Against      Management
1b    Elect Director J. Powell Brown          For       For          Management
1c    Elect Director Michael E. Campbell      For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Russell M. Currey        For       For          Management
1f    Elect Director John A. Luke, Jr.        For       Against      Management
1g    Elect Director Gracia C. Martore        For       For          Management
1h    Elect Director James E. Nevels          For       For          Management
1i    Elect Director Timothy H. Powers        For       For          Management
1j    Elect Director Steven C. Voorhees       For       For          Management
1k    Elect Director Bettina M. Whyte         For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WESTROCK COMPANY

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 02, 2018   Meeting Type: Annual
Record Date:  DEC 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy J. Bernlohr      For       For          Management
1b    Elect Director J. Powell Brown          For       For          Management
1c    Elect Director Michael E. Campbell      For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Russell M. Currey        For       For          Management
1f    Elect Director John A. Luke, Jr.        For       Against      Management
1g    Elect Director Gracia C. Martore        For       For          Management
1h    Elect Director James E. Nevels          For       For          Management
1i    Elect Director Timothy H. Powers        For       For          Management
1j    Elect Director Steven C. Voorhees       For       For          Management
1k    Elect Director Bettina M. Whyte         For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WESTROCK COMPANY

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 02, 2018   Meeting Type: Annual
Record Date:  DEC 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy J. Bernlohr      For       For          Management
1b    Elect Director J. Powell Brown          For       For          Management
1c    Elect Director Michael E. Campbell      For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Russell M. Currey        For       For          Management
1f    Elect Director John A. Luke, Jr.        For       For          Management
1g    Elect Director Gracia C. Martore        For       For          Management
1h    Elect Director James E. Nevels          For       For          Management
1i    Elect Director Timothy H. Powers        For       For          Management
1j    Elect Director Steven C. Voorhees       For       For          Management
1k    Elect Director Bettina M. Whyte         For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WESTROCK COMPANY

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 02, 2018   Meeting Type: Annual
Record Date:  DEC 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Timothy J. Bernlohr      For       For          Management
1b    Elect Director J. Powell Brown          For       For          Management
1c    Elect Director Michael E. Campbell      For       For          Management
1d    Elect Director Terrell K. Crews         For       For          Management
1e    Elect Director Russell M. Currey        For       For          Management
1f    Elect Director John A. Luke, Jr.        For       For          Management
1g    Elect Director Gracia C. Martore        For       For          Management
1h    Elect Director James E. Nevels          For       For          Management
1i    Elect Director Timothy H. Powers        For       For          Management
1j    Elect Director Steven C. Voorhees       For       For          Management
1k    Elect Director Bettina M. Whyte         For       For          Management
1l    Elect Director Alan D. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       Abstain      Management
1.2   Elect Director Rick R. Holley           For       Abstain      Management
1.3   Elect Director Sara Grootwassink Lewis  For       Abstain      Management
1.4   Elect Director John F. Morgan, Sr.      For       Abstain      Management
1.5   Elect Director Nicole W. Piasecki       For       Abstain      Management
1.6   Elect Director Marc F. Racicot          For       Abstain      Management
1.7   Elect Director Lawrence A. Selzer       For       Abstain      Management
1.8   Elect Director Doyle R. Simons          For       Abstain      Management
1.9   Elect Director D. Michael Steuert       For       Abstain      Management
1.10  Elect Director Kim Williams             For       Abstain      Management
1.11  Elect Director Charles R. Williamson    For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       Against      Management
1.2   Elect Director Rick R. Holley           For       Against      Management
1.3   Elect Director Sara Grootwassink Lewis  For       Against      Management
1.4   Elect Director John F. Morgan, Sr.      For       Against      Management
1.5   Elect Director Nicole W. Piasecki       For       Against      Management
1.6   Elect Director Marc F. Racicot          For       Against      Management
1.7   Elect Director Lawrence A. Selzer       For       Against      Management
1.8   Elect Director Doyle R. Simons          For       Against      Management
1.9   Elect Director D. Michael Steuert       For       Against      Management
1.10  Elect Director Kim Williams             For       Against      Management
1.11  Elect Director Charles R. Williamson    For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       Against      Management
1.2   Elect Director Rick R. Holley           For       Against      Management
1.3   Elect Director Sara Grootwassink Lewis  For       Against      Management
1.4   Elect Director John F. Morgan, Sr.      For       Against      Management
1.5   Elect Director Nicole W. Piasecki       For       Against      Management
1.6   Elect Director Marc F. Racicot          For       Against      Management
1.7   Elect Director Lawrence A. Selzer       For       Against      Management
1.8   Elect Director Doyle R. Simons          For       Against      Management
1.9   Elect Director D. Michael Steuert       For       Against      Management
1.10  Elect Director Kim Williams             For       Against      Management
1.11  Elect Director Charles R. Williamson    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       Against      Management
1.2   Elect Director Rick R. Holley           For       Against      Management
1.3   Elect Director Sara Grootwassink Lewis  For       Against      Management
1.4   Elect Director John F. Morgan, Sr.      For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       Against      Management
1.6   Elect Director Marc F. Racicot          For       Against      Management
1.7   Elect Director Lawrence A. Selzer       For       Against      Management
1.8   Elect Director Doyle R. Simons          For       Against      Management
1.9   Elect Director D. Michael Steuert       For       Against      Management
1.10  Elect Director Kim Williams             For       Against      Management
1.11  Elect Director Charles R. Williamson    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       Against      Management
1.2   Elect Director Rick R. Holley           For       Against      Management
1.3   Elect Director Sara Grootwassink Lewis  For       Against      Management
1.4   Elect Director John F. Morgan, Sr.      For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       Against      Management
1.6   Elect Director Marc F. Racicot          For       For          Management
1.7   Elect Director Lawrence A. Selzer       For       For          Management
1.8   Elect Director Doyle R. Simons          For       Against      Management
1.9   Elect Director D. Michael Steuert       For       Against      Management
1.10  Elect Director Kim Williams             For       Against      Management
1.11  Elect Director Charles R. Williamson    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       Against      Management
1.2   Elect Director Rick R. Holley           For       Against      Management
1.3   Elect Director Sara Grootwassink Lewis  For       For          Management
1.4   Elect Director John F. Morgan, Sr.      For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       Against      Management
1.6   Elect Director Marc F. Racicot          For       For          Management
1.7   Elect Director Lawrence A. Selzer       For       For          Management
1.8   Elect Director Doyle R. Simons          For       Against      Management
1.9   Elect Director D. Michael Steuert       For       Against      Management
1.10  Elect Director Kim Williams             For       Against      Management
1.11  Elect Director Charles R. Williamson    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       Against      Management
1.2   Elect Director Rick R. Holley           For       Against      Management
1.3   Elect Director Sara Grootwassink Lewis  For       For          Management
1.4   Elect Director John F. Morgan, Sr.      For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       Against      Management
1.6   Elect Director Marc F. Racicot          For       For          Management
1.7   Elect Director Lawrence A. Selzer       For       For          Management
1.8   Elect Director Doyle R. Simons          For       Against      Management
1.9   Elect Director D. Michael Steuert       For       Against      Management
1.10  Elect Director Kim Williams             For       Against      Management
1.11  Elect Director Charles R. Williamson    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       For          Management
1.2   Elect Director Rick R. Holley           For       Against      Management
1.3   Elect Director Sara Grootwassink Lewis  For       For          Management
1.4   Elect Director John F. Morgan, Sr.      For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       Against      Management
1.6   Elect Director Marc F. Racicot          For       For          Management
1.7   Elect Director Lawrence A. Selzer       For       For          Management
1.8   Elect Director Doyle R. Simons          For       For          Management
1.9   Elect Director D. Michael Steuert       For       Against      Management
1.10  Elect Director Kim Williams             For       Against      Management
1.11  Elect Director Charles R. Williamson    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       For          Management
1.2   Elect Director Rick R. Holley           For       For          Management
1.3   Elect Director Sara Grootwassink Lewis  For       For          Management
1.4   Elect Director John F. Morgan, Sr.      For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       Against      Management
1.6   Elect Director Marc F. Racicot          For       For          Management
1.7   Elect Director Lawrence A. Selzer       For       For          Management
1.8   Elect Director Doyle R. Simons          For       For          Management
1.9   Elect Director D. Michael Steuert       For       Against      Management
1.10  Elect Director Kim Williams             For       Against      Management
1.11  Elect Director Charles R. Williamson    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       For          Management
1.2   Elect Director Rick R. Holley           For       For          Management
1.3   Elect Director Sara Grootwassink Lewis  For       For          Management
1.4   Elect Director John F. Morgan, Sr.      For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       Against      Management
1.6   Elect Director Marc F. Racicot          For       For          Management
1.7   Elect Director Lawrence A. Selzer       For       For          Management
1.8   Elect Director Doyle R. Simons          For       For          Management
1.9   Elect Director D. Michael Steuert       For       Against      Management
1.10  Elect Director Kim Williams             For       For          Management
1.11  Elect Director Charles R. Williamson    For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       For          Management
1.2   Elect Director Rick R. Holley           For       For          Management
1.3   Elect Director Sara Grootwassink Lewis  For       For          Management
1.4   Elect Director John F. Morgan, Sr.      For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       Against      Management
1.6   Elect Director Marc F. Racicot          For       For          Management
1.7   Elect Director Lawrence A. Selzer       For       For          Management
1.8   Elect Director Doyle R. Simons          For       For          Management
1.9   Elect Director D. Michael Steuert       For       For          Management
1.10  Elect Director Kim Williams             For       For          Management
1.11  Elect Director Charles R. Williamson    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       For          Management
1.2   Elect Director Rick R. Holley           For       For          Management
1.3   Elect Director Sara Grootwassink Lewis  For       For          Management
1.4   Elect Director John F. Morgan, Sr.      For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       For          Management
1.6   Elect Director Marc F. Racicot          For       For          Management
1.7   Elect Director Lawrence A. Selzer       For       For          Management
1.8   Elect Director Doyle R. Simons          For       For          Management
1.9   Elect Director D. Michael Steuert       For       For          Management
1.10  Elect Director Kim Williams             For       For          Management
1.11  Elect Director Charles R. Williamson    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       For          Management
1.2   Elect Director Rick R. Holley           For       For          Management
1.3   Elect Director Sara Grootwassink Lewis  For       For          Management
1.4   Elect Director John F. Morgan, Sr.      For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       For          Management
1.6   Elect Director Marc F. Racicot          For       For          Management
1.7   Elect Director Lawrence A. Selzer       For       For          Management
1.8   Elect Director Doyle R. Simons          For       For          Management
1.9   Elect Director D. Michael Steuert       For       For          Management
1.10  Elect Director Kim Williams             For       For          Management
1.11  Elect Director Charles R. Williamson    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       Abstain      Management
1b    Elect Director Marc R. Bitzer           For       Against      Management
1c    Elect Director Greg Creed               For       Against      Management
1d    Elect Director Gary T. DiCamillo        For       Against      Management
1e    Elect Director Diane M. Dietz           For       Against      Management
1f    Elect Director Gerri T. Elliott         For       Against      Management
1g    Elect Director Jeff M. Fettig           For       Against      Management
1h    Elect Director Michael F. Johnston      For       Against      Management
1i    Elect Director John D. Liu              For       Against      Management
1j    Elect Director James M. Loree           For       Against      Management
1k    Elect Director Harish Manwani           For       Against      Management
1l    Elect Director William D. Perez         For       Against      Management
1m    Elect Director Larry O. Spencer         For       Against      Management
1n    Elect Director Michael D. White         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       Abstain      Management
1b    Elect Director Marc R. Bitzer           For       For          Management
1c    Elect Director Greg Creed               For       Against      Management
1d    Elect Director Gary T. DiCamillo        For       Against      Management
1e    Elect Director Diane M. Dietz           For       Against      Management
1f    Elect Director Gerri T. Elliott         For       Against      Management
1g    Elect Director Jeff M. Fettig           For       Against      Management
1h    Elect Director Michael F. Johnston      For       Against      Management
1i    Elect Director John D. Liu              For       Against      Management
1j    Elect Director James M. Loree           For       Against      Management
1k    Elect Director Harish Manwani           For       Against      Management
1l    Elect Director William D. Perez         For       Against      Management
1m    Elect Director Larry O. Spencer         For       For          Management
1n    Elect Director Michael D. White         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Approve Omnibus Stock Plan              For       Abstain      Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       Abstain      Management
1b    Elect Director Marc R. Bitzer           For       For          Management
1c    Elect Director Greg Creed               For       Against      Management
1d    Elect Director Gary T. DiCamillo        For       Against      Management
1e    Elect Director Diane M. Dietz           For       Against      Management
1f    Elect Director Gerri T. Elliott         For       Against      Management
1g    Elect Director Jeff M. Fettig           For       Against      Management
1h    Elect Director Michael F. Johnston      For       Against      Management
1i    Elect Director John D. Liu              For       Against      Management
1j    Elect Director James M. Loree           For       For          Management
1k    Elect Director Harish Manwani           For       Against      Management
1l    Elect Director William D. Perez         For       Against      Management
1m    Elect Director Larry O. Spencer         For       For          Management
1n    Elect Director Michael D. White         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       Against      Management
1b    Elect Director Marc R. Bitzer           For       For          Management
1c    Elect Director Greg Creed               For       Against      Management
1d    Elect Director Gary T. DiCamillo        For       Against      Management
1e    Elect Director Diane M. Dietz           For       For          Management
1f    Elect Director Gerri T. Elliott         For       Against      Management
1g    Elect Director Jeff M. Fettig           For       Against      Management
1h    Elect Director Michael F. Johnston      For       Against      Management
1i    Elect Director John D. Liu              For       Against      Management
1j    Elect Director James M. Loree           For       For          Management
1k    Elect Director Harish Manwani           For       Against      Management
1l    Elect Director William D. Perez         For       Against      Management
1m    Elect Director Larry O. Spencer         For       For          Management
1n    Elect Director Michael D. White         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       Against      Management
1b    Elect Director Marc R. Bitzer           For       For          Management
1c    Elect Director Greg Creed               For       Against      Management
1d    Elect Director Gary T. DiCamillo        For       Against      Management
1e    Elect Director Diane M. Dietz           For       For          Management
1f    Elect Director Gerri T. Elliott         For       For          Management
1g    Elect Director Jeff M. Fettig           For       Against      Management
1h    Elect Director Michael F. Johnston      For       Against      Management
1i    Elect Director John D. Liu              For       For          Management
1j    Elect Director James M. Loree           For       For          Management
1k    Elect Director Harish Manwani           For       Against      Management
1l    Elect Director William D. Perez         For       Against      Management
1m    Elect Director Larry O. Spencer         For       For          Management
1n    Elect Director Michael D. White         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       Against      Management
1b    Elect Director Marc R. Bitzer           For       For          Management
1c    Elect Director Greg Creed               For       For          Management
1d    Elect Director Gary T. DiCamillo        For       Against      Management
1e    Elect Director Diane M. Dietz           For       For          Management
1f    Elect Director Gerri T. Elliott         For       For          Management
1g    Elect Director Jeff M. Fettig           For       For          Management
1h    Elect Director Michael F. Johnston      For       Against      Management
1i    Elect Director John D. Liu              For       For          Management
1j    Elect Director James M. Loree           For       For          Management
1k    Elect Director Harish Manwani           For       Against      Management
1l    Elect Director William D. Perez         For       For          Management
1m    Elect Director Larry O. Spencer         For       For          Management
1n    Elect Director Michael D. White         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Marc R. Bitzer           For       For          Management
1c    Elect Director Greg Creed               For       For          Management
1d    Elect Director Gary T. DiCamillo        For       Against      Management
1e    Elect Director Diane M. Dietz           For       For          Management
1f    Elect Director Gerri T. Elliott         For       For          Management
1g    Elect Director Jeff M. Fettig           For       For          Management
1h    Elect Director Michael F. Johnston      For       Against      Management
1i    Elect Director John D. Liu              For       For          Management
1j    Elect Director James M. Loree           For       For          Management
1k    Elect Director Harish Manwani           For       Against      Management
1l    Elect Director William D. Perez         For       For          Management
1m    Elect Director Larry O. Spencer         For       For          Management
1n    Elect Director Michael D. White         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Marc R. Bitzer           For       For          Management
1c    Elect Director Greg Creed               For       For          Management
1d    Elect Director Gary T. DiCamillo        For       For          Management
1e    Elect Director Diane M. Dietz           For       For          Management
1f    Elect Director Gerri T. Elliott         For       For          Management
1g    Elect Director Jeff M. Fettig           For       For          Management
1h    Elect Director Michael F. Johnston      For       For          Management
1i    Elect Director John D. Liu              For       For          Management
1j    Elect Director James M. Loree           For       For          Management
1k    Elect Director Harish Manwani           For       Against      Management
1l    Elect Director William D. Perez         For       For          Management
1m    Elect Director Larry O. Spencer         For       For          Management
1n    Elect Director Michael D. White         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Marc R. Bitzer           For       For          Management
1c    Elect Director Greg Creed               For       For          Management
1d    Elect Director Gary T. DiCamillo        For       For          Management
1e    Elect Director Diane M. Dietz           For       For          Management
1f    Elect Director Gerri T. Elliott         For       For          Management
1g    Elect Director Jeff M. Fettig           For       For          Management
1h    Elect Director Michael F. Johnston      For       For          Management
1i    Elect Director John D. Liu              For       For          Management
1j    Elect Director James M. Loree           For       For          Management
1k    Elect Director Harish Manwani           For       Against      Management
1l    Elect Director William D. Perez         For       For          Management
1m    Elect Director Larry O. Spencer         For       For          Management
1n    Elect Director Michael D. White         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Marc R. Bitzer           For       For          Management
1c    Elect Director Greg Creed               For       For          Management
1d    Elect Director Gary T. DiCamillo        For       For          Management
1e    Elect Director Diane M. Dietz           For       For          Management
1f    Elect Director Gerri T. Elliott         For       For          Management
1g    Elect Director Jeff M. Fettig           For       For          Management
1h    Elect Director Michael F. Johnston      For       For          Management
1i    Elect Director John D. Liu              For       For          Management
1j    Elect Director James M. Loree           For       For          Management
1k    Elect Director Harish Manwani           For       For          Management
1l    Elect Director William D. Perez         For       For          Management
1m    Elect Director Larry O. Spencer         For       For          Management
1n    Elect Director Michael D. White         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Marc R. Bitzer           For       For          Management
1c    Elect Director Greg Creed               For       For          Management
1d    Elect Director Gary T. DiCamillo        For       For          Management
1e    Elect Director Diane M. Dietz           For       For          Management
1f    Elect Director Gerri T. Elliott         For       For          Management
1g    Elect Director Jeff M. Fettig           For       For          Management
1h    Elect Director Michael F. Johnston      For       For          Management
1i    Elect Director John D. Liu              For       For          Management
1j    Elect Director James M. Loree           For       For          Management
1k    Elect Director Harish Manwani           For       For          Management
1l    Elect Director William D. Perez         For       For          Management
1m    Elect Director Larry O. Spencer         For       For          Management
1n    Elect Director Michael D. White         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

WHIRLPOOL CORPORATION

Ticker:       WHR            Security ID:  963320106
Meeting Date: APR 17, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Marc R. Bitzer           For       For          Management
1c    Elect Director Greg Creed               For       For          Management
1d    Elect Director Gary T. DiCamillo        For       For          Management
1e    Elect Director Diane M. Dietz           For       For          Management
1f    Elect Director Gerri T. Elliott         For       For          Management
1g    Elect Director Jeff M. Fettig           For       For          Management
1h    Elect Director Michael F. Johnston      For       For          Management
1i    Elect Director John D. Liu              For       For          Management
1j    Elect Director James M. Loree           For       For          Management
1k    Elect Director Harish Manwani           For       For          Management
1l    Elect Director William D. Perez         For       For          Management
1m    Elect Director Larry O. Spencer         For       For          Management
1n    Elect Director Michael D. White         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: AUG 23, 2017   Meeting Type: Special
Record Date:  JUL 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Abstain      Management
2     Advisory Vote on Golden Parachutes      For       Abstain      Management
3     Reduce Authorized Common Stock          For       Abstain      Management
4     Adjourn Meeting                         For       Abstain      Management


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: AUG 23, 2017   Meeting Type: Special
Record Date:  JUL 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Advisory Vote on Golden Parachutes      For       Abstain      Management
3     Reduce Authorized Common Stock          For       Abstain      Management
4     Adjourn Meeting                         For       Abstain      Management


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: AUG 23, 2017   Meeting Type: Special
Record Date:  JUL 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Advisory Vote on Golden Parachutes      For       Abstain      Management
3     Reduce Authorized Common Stock          For       Abstain      Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: AUG 23, 2017   Meeting Type: Special
Record Date:  JUL 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Reduce Authorized Common Stock          For       Against      Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: AUG 23, 2017   Meeting Type: Special
Record Date:  JUL 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Reduce Authorized Common Stock          For       Against      Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: AUG 23, 2017   Meeting Type: Special
Record Date:  JUL 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Reduce Authorized Common Stock          For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: AUG 23, 2017   Meeting Type: Special
Record Date:  JUL 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Reduce Authorized Common Stock          For       For          Management
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

WHOLE FOODS MARKET, INC.

Ticker:       WFM            Security ID:  966837106
Meeting Date: AUG 23, 2017   Meeting Type: Special
Record Date:  JUL 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Reduce Authorized Common Stock          For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY

Ticker:       WLTW           Security ID:  G96629103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anna C. Catalano         For       Against      Management
1b    Elect Director Victor F. Ganzi          For       For          Management
1c    Elect Director John J. Haley            For       For          Management
1d    Elect Director Wendy E. Lane            For       Against      Management
1e    Elect Director James F. McCann          For       Against      Management
1f    Elect Director Brendan R. O'Neill       For       For          Management
1g    Elect Director Jaymin B. Patel          For       For          Management
1h    Elect Director Linda D. Rabbitt         For       For          Management
1i    Elect Director Paul Thomas              For       For          Management
1j    Elect Director Wilhelm Zeller           For       For          Management
2     Ratify the Appointment of Deloitte &    For       Against      Management
      Touche LLP as Auditors and Deloitte
      LLP to audit the Irish Statutory
      Accounts, and Authorize the Board to
      Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Renew the Board's Authority to Issue    For       Against      Management
      Shares Under Irish Law
5     Renew the Board's Authority to Opt-Out  For       Against      Management
      of Statutory Pre-Emptions Rights


--------------------------------------------------------------------------------

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY

Ticker:       WLTW           Security ID:  G96629103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anna C. Catalano         For       For          Management
1b    Elect Director Victor F. Ganzi          For       For          Management
1c    Elect Director John J. Haley            For       For          Management
1d    Elect Director Wendy E. Lane            For       Against      Management
1e    Elect Director James F. McCann          For       Against      Management
1f    Elect Director Brendan R. O'Neill       For       For          Management
1g    Elect Director Jaymin B. Patel          For       For          Management
1h    Elect Director Linda D. Rabbitt         For       For          Management
1i    Elect Director Paul Thomas              For       For          Management
1j    Elect Director Wilhelm Zeller           For       For          Management
2     Ratify the Appointment of Deloitte &    For       Against      Management
      Touche LLP as Auditors and Deloitte
      LLP to audit the Irish Statutory
      Accounts, and Authorize the Board to
      Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Renew the Board's Authority to Issue    For       Against      Management
      Shares Under Irish Law
5     Renew the Board's Authority to Opt-Out  For       For          Management
      of Statutory Pre-Emptions Rights


--------------------------------------------------------------------------------

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY

Ticker:       WLTW           Security ID:  G96629103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anna C. Catalano         For       For          Management
1b    Elect Director Victor F. Ganzi          For       For          Management
1c    Elect Director John J. Haley            For       For          Management
1d    Elect Director Wendy E. Lane            For       For          Management
1e    Elect Director James F. McCann          For       Against      Management
1f    Elect Director Brendan R. O'Neill       For       For          Management
1g    Elect Director Jaymin B. Patel          For       For          Management
1h    Elect Director Linda D. Rabbitt         For       For          Management
1i    Elect Director Paul Thomas              For       For          Management
1j    Elect Director Wilhelm Zeller           For       For          Management
2     Ratify the Appointment of Deloitte &    For       For          Management
      Touche LLP as Auditors and Deloitte
      LLP to audit the Irish Statutory
      Accounts, and Authorize the Board to
      Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Renew the Board's Authority to Issue    For       Against      Management
      Shares Under Irish Law
5     Renew the Board's Authority to Opt-Out  For       For          Management
      of Statutory Pre-Emptions Rights


--------------------------------------------------------------------------------

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY

Ticker:       WLTW           Security ID:  G96629103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anna C. Catalano         For       For          Management
1b    Elect Director Victor F. Ganzi          For       For          Management
1c    Elect Director John J. Haley            For       For          Management
1d    Elect Director Wendy E. Lane            For       For          Management
1e    Elect Director James F. McCann          For       Against      Management
1f    Elect Director Brendan R. O'Neill       For       For          Management
1g    Elect Director Jaymin B. Patel          For       For          Management
1h    Elect Director Linda D. Rabbitt         For       For          Management
1i    Elect Director Paul Thomas              For       For          Management
1j    Elect Director Wilhelm Zeller           For       For          Management
2     Ratify the Appointment of Deloitte &    For       For          Management
      Touche LLP as Auditors and Deloitte
      LLP to audit the Irish Statutory
      Accounts, and Authorize the Board to
      Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Renew the Board's Authority to Issue    For       For          Management
      Shares Under Irish Law
5     Renew the Board's Authority to Opt-Out  For       For          Management
      of Statutory Pre-Emptions Rights


--------------------------------------------------------------------------------

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY

Ticker:       WLTW           Security ID:  G96629103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anna C. Catalano         For       For          Management
1b    Elect Director Victor F. Ganzi          For       For          Management
1c    Elect Director John J. Haley            For       For          Management
1d    Elect Director Wendy E. Lane            For       For          Management
1e    Elect Director James F. McCann          For       For          Management
1f    Elect Director Brendan R. O'Neill       For       For          Management
1g    Elect Director Jaymin B. Patel          For       For          Management
1h    Elect Director Linda D. Rabbitt         For       For          Management
1i    Elect Director Paul Thomas              For       For          Management
1j    Elect Director Wilhelm Zeller           For       For          Management
2     Ratify the Appointment of Deloitte &    For       For          Management
      Touche LLP as Auditors and Deloitte
      LLP to audit the Irish Statutory
      Accounts, and Authorize the Board to
      Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Renew the Board's Authority to Issue    For       For          Management
      Shares Under Irish Law
5     Renew the Board's Authority to Opt-Out  For       For          Management
      of Statutory Pre-Emptions Rights


--------------------------------------------------------------------------------

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY

Ticker:       WLTW           Security ID:  G96629103
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anna C. Catalano         For       For          Management
1b    Elect Director Victor F. Ganzi          For       For          Management
1c    Elect Director John J. Haley            For       For          Management
1d    Elect Director Wendy E. Lane            For       For          Management
1e    Elect Director James F. McCann          For       For          Management
1f    Elect Director Brendan R. O'Neill       For       For          Management
1g    Elect Director Jaymin B. Patel          For       For          Management
1h    Elect Director Linda D. Rabbitt         For       For          Management
1i    Elect Director Paul Thomas              For       For          Management
1j    Elect Director Wilhelm Zeller           For       For          Management
2     Ratify the Appointment of Deloitte &    For       For          Management
      Touche LLP as Auditors and Deloitte
      LLP to audit the Irish Statutory
      Accounts, and Authorize the Board to
      Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Renew the Board's Authority to Issue    For       For          Management
      Shares Under Irish Law
5     Renew the Board's Authority to Opt-Out  For       For          Management
      of Statutory Pre-Emptions Rights


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Myra J. Biblowit         For       Withhold     Management
1b    Elect Director Louise F. Brady          For       Withhold     Management
1c    Elect Director James E. Buckman         For       Withhold     Management
1d    Elect Director George Herrera           For       Withhold     Management
1e    Elect Director Stephen P. Holmes        For       Withhold     Management
1f    Elect Director Brian M. Mulroney        For       Withhold     Management
1g    Elect Director Pauline D.E. Richards    For       Withhold     Management
1h    Elect Director Michael H. Wargotz       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Myra J. Biblowit         For       Withhold     Management
1b    Elect Director Louise F. Brady          For       Withhold     Management
1c    Elect Director James E. Buckman         For       Withhold     Management
1d    Elect Director George Herrera           For       Withhold     Management
1e    Elect Director Stephen P. Holmes        For       Withhold     Management
1f    Elect Director Brian M. Mulroney        For       Withhold     Management
1g    Elect Director Pauline D.E. Richards    For       Withhold     Management
1h    Elect Director Michael H. Wargotz       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Myra J. Biblowit         For       Withhold     Management
1b    Elect Director Louise F. Brady          For       For          Management
1c    Elect Director James E. Buckman         For       Withhold     Management
1d    Elect Director George Herrera           For       Withhold     Management
1e    Elect Director Stephen P. Holmes        For       Withhold     Management
1f    Elect Director Brian M. Mulroney        For       Withhold     Management
1g    Elect Director Pauline D.E. Richards    For       Withhold     Management
1h    Elect Director Michael H. Wargotz       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Myra J. Biblowit         For       Withhold     Management
1b    Elect Director Louise F. Brady          For       For          Management
1c    Elect Director James E. Buckman         For       For          Management
1d    Elect Director George Herrera           For       Withhold     Management
1e    Elect Director Stephen P. Holmes        For       Withhold     Management
1f    Elect Director Brian M. Mulroney        For       Withhold     Management
1g    Elect Director Pauline D.E. Richards    For       Withhold     Management
1h    Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Myra J. Biblowit         For       Withhold     Management
1b    Elect Director Louise F. Brady          For       For          Management
1c    Elect Director James E. Buckman         For       For          Management
1d    Elect Director George Herrera           For       For          Management
1e    Elect Director Stephen P. Holmes        For       Withhold     Management
1f    Elect Director Brian M. Mulroney        For       Withhold     Management
1g    Elect Director Pauline D.E. Richards    For       Withhold     Management
1h    Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Myra J. Biblowit         For       Withhold     Management
1b    Elect Director Louise F. Brady          For       For          Management
1c    Elect Director James E. Buckman         For       For          Management
1d    Elect Director George Herrera           For       For          Management
1e    Elect Director Stephen P. Holmes        For       Withhold     Management
1f    Elect Director Brian M. Mulroney        For       Withhold     Management
1g    Elect Director Pauline D.E. Richards    For       Withhold     Management
1h    Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Myra J. Biblowit         For       Withhold     Management
1b    Elect Director Louise F. Brady          For       For          Management
1c    Elect Director James E. Buckman         For       For          Management
1d    Elect Director George Herrera           For       For          Management
1e    Elect Director Stephen P. Holmes        For       For          Management
1f    Elect Director Brian M. Mulroney        For       Withhold     Management
1g    Elect Director Pauline D.E. Richards    For       Withhold     Management
1h    Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Myra J. Biblowit         For       Withhold     Management
1b    Elect Director Louise F. Brady          For       For          Management
1c    Elect Director James E. Buckman         For       For          Management
1d    Elect Director George Herrera           For       For          Management
1e    Elect Director Stephen P. Holmes        For       For          Management
1f    Elect Director Brian M. Mulroney        For       Withhold     Management
1g    Elect Director Pauline D.E. Richards    For       Withhold     Management
1h    Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Myra J. Biblowit         For       For          Management
1b    Elect Director Louise F. Brady          For       For          Management
1c    Elect Director James E. Buckman         For       For          Management
1d    Elect Director George Herrera           For       For          Management
1e    Elect Director Stephen P. Holmes        For       For          Management
1f    Elect Director Brian M. Mulroney        For       Withhold     Management
1g    Elect Director Pauline D.E. Richards    For       Withhold     Management
1h    Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Myra J. Biblowit         For       For          Management
1b    Elect Director Louise F. Brady          For       For          Management
1c    Elect Director James E. Buckman         For       For          Management
1d    Elect Director George Herrera           For       For          Management
1e    Elect Director Stephen P. Holmes        For       For          Management
1f    Elect Director Brian M. Mulroney        For       For          Management
1g    Elect Director Pauline D.E. Richards    For       Withhold     Management
1h    Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Myra J. Biblowit         For       For          Management
1b    Elect Director Louise F. Brady          For       For          Management
1c    Elect Director James E. Buckman         For       For          Management
1d    Elect Director George Herrera           For       For          Management
1e    Elect Director Stephen P. Holmes        For       For          Management
1f    Elect Director Brian M. Mulroney        For       For          Management
1g    Elect Director Pauline D.E. Richards    For       For          Management
1h    Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Myra J. Biblowit         For       For          Management
1b    Elect Director Louise F. Brady          For       For          Management
1c    Elect Director James E. Buckman         For       For          Management
1d    Elect Director George Herrera           For       For          Management
1e    Elect Director Stephen P. Holmes        For       For          Management
1f    Elect Director Brian M. Mulroney        For       For          Management
1g    Elect Director Pauline D.E. Richards    For       For          Management
1h    Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Myra J. Biblowit         For       For          Management
1b    Elect Director Louise F. Brady          For       For          Management
1c    Elect Director James E. Buckman         For       For          Management
1d    Elect Director George Herrera           For       For          Management
1e    Elect Director Stephen P. Holmes        For       For          Management
1f    Elect Director Brian M. Mulroney        For       For          Management
1g    Elect Director Pauline D.E. Richards    For       For          Management
1h    Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

WYNDHAM WORLDWIDE CORPORATION

Ticker:       WYN            Security ID:  98310W108
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Myra J. Biblowit         For       For          Management
1b    Elect Director Louise F. Brady          For       For          Management
1c    Elect Director James E. Buckman         For       For          Management
1d    Elect Director George Herrera           For       For          Management
1e    Elect Director Stephen P. Holmes        For       For          Management
1f    Elect Director Brian M. Mulroney        For       For          Management
1g    Elect Director Pauline D.E. Richards    For       For          Management
1h    Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: MAY 16, 2018   Meeting Type: Proxy Contest
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Betsy Atkins             For       For          Management
1.2   Elect Director John J. Hagenbuch        For       Withhold     Management
1.3   Elect Director Patricia Mulroy          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Management Nominee Betsy Atkins         None      Did Not Vote Shareholder
1.2   Management Nominee John J. Hagenbuch    Withhold  Did Not Vote Shareholder
1.3   Management Nominee Patricia Mulroy      None      Did Not Vote Shareholder
2     Ratify Ernst & Young LLP as Auditors    None      Did Not Vote Management
3     Advisory Vote to Ratify Named           None      Did Not Vote Management
      Executive Officers' Compensation
4     Report on Political Contributions       None      Did Not Vote Shareholder


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       Withhold     Management
1b    Elect Director Ben Fowke                For       Withhold     Management
1c    Elect Director Richard T. O'Brien       For       Withhold     Management
1d    Elect Director David K. Owens           For       Withhold     Management
1e    Elect Director Christopher J.           For       Withhold     Management
      Policinski
1f    Elect Director James T. Prokopanko      For       Withhold     Management
1g    Elect Director A. Patricia Sampson      For       Withhold     Management
1h    Elect Director James J. Sheppard        For       Withhold     Management
1i    Elect Director David A. Westerlund      For       Withhold     Management
1j    Elect Director Kim Williams             For       Withhold     Management
1k    Elect Director Timothy V. Wolf          For       Withhold     Management
1l    Elect Director Daniel Yohannes          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       Withhold     Management
1b    Elect Director Ben Fowke                For       Withhold     Management
1c    Elect Director Richard T. O'Brien       For       Against      Management
1d    Elect Director David K. Owens           For       Withhold     Management
1e    Elect Director Christopher J.           For       Withhold     Management
      Policinski
1f    Elect Director James T. Prokopanko      For       Withhold     Management
1g    Elect Director A. Patricia Sampson      For       Withhold     Management
1h    Elect Director James J. Sheppard        For       Withhold     Management
1i    Elect Director David A. Westerlund      For       Withhold     Management
1j    Elect Director Kim Williams             For       Against      Management
1k    Elect Director Timothy V. Wolf          For       Against      Management
1l    Elect Director Daniel Yohannes          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       Withhold     Management
1b    Elect Director Ben Fowke                For       Withhold     Management
1c    Elect Director Richard T. O'Brien       For       Against      Management
1d    Elect Director David K. Owens           For       Against      Management
1e    Elect Director Christopher J.           For       Against      Management
      Policinski
1f    Elect Director James T. Prokopanko      For       Against      Management
1g    Elect Director A. Patricia Sampson      For       Withhold     Management
1h    Elect Director James J. Sheppard        For       Against      Management
1i    Elect Director David A. Westerlund      For       Withhold     Management
1j    Elect Director Kim Williams             For       Against      Management
1k    Elect Director Timothy V. Wolf          For       Against      Management
1l    Elect Director Daniel Yohannes          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       Against      Management
1b    Elect Director Ben Fowke                For       Withhold     Management
1c    Elect Director Richard T. O'Brien       For       Against      Management
1d    Elect Director David K. Owens           For       Against      Management
1e    Elect Director Christopher J.           For       Against      Management
      Policinski
1f    Elect Director James T. Prokopanko      For       Against      Management
1g    Elect Director A. Patricia Sampson      For       Withhold     Management
1h    Elect Director James J. Sheppard        For       Against      Management
1i    Elect Director David A. Westerlund      For       Withhold     Management
1j    Elect Director Kim Williams             For       Against      Management
1k    Elect Director Timothy V. Wolf          For       Against      Management
1l    Elect Director Daniel Yohannes          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       Against      Management
1b    Elect Director Ben Fowke                For       Withhold     Management
1c    Elect Director Richard T. O'Brien       For       Against      Management
1d    Elect Director David K. Owens           For       Against      Management
1e    Elect Director Christopher J.           For       Against      Management
      Policinski
1f    Elect Director James T. Prokopanko      For       Against      Management
1g    Elect Director A. Patricia Sampson      For       Withhold     Management
1h    Elect Director James J. Sheppard        For       Against      Management
1i    Elect Director David A. Westerlund      For       Against      Management
1j    Elect Director Kim Williams             For       Against      Management
1k    Elect Director Timothy V. Wolf          For       Against      Management
1l    Elect Director Daniel Yohannes          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       Against      Management
1b    Elect Director Ben Fowke                For       Withhold     Management
1c    Elect Director Richard T. O'Brien       For       Against      Management
1d    Elect Director David K. Owens           For       Against      Management
1e    Elect Director Christopher J.           For       Against      Management
      Policinski
1f    Elect Director James T. Prokopanko      For       Against      Management
1g    Elect Director A. Patricia Sampson      For       Withhold     Management
1h    Elect Director James J. Sheppard        For       Against      Management
1i    Elect Director David A. Westerlund      For       Against      Management
1j    Elect Director Kim Williams             For       Against      Management
1k    Elect Director Timothy V. Wolf          For       Against      Management
1l    Elect Director Daniel Yohannes          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       Against      Management
1b    Elect Director Ben Fowke                For       Withhold     Management
1c    Elect Director Richard T. O'Brien       For       For          Management
1d    Elect Director David K. Owens           For       Against      Management
1e    Elect Director Christopher J.           For       Against      Management
      Policinski
1f    Elect Director James T. Prokopanko      For       Against      Management
1g    Elect Director A. Patricia Sampson      For       Against      Management
1h    Elect Director James J. Sheppard        For       Against      Management
1i    Elect Director David A. Westerlund      For       Against      Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       Against      Management
1l    Elect Director Daniel Yohannes          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       Against      Management
1b    Elect Director Ben Fowke                For       Withhold     Management
1c    Elect Director Richard T. O'Brien       For       For          Management
1d    Elect Director David K. Owens           For       For          Management
1e    Elect Director Christopher J.           For       For          Management
      Policinski
1f    Elect Director James T. Prokopanko      For       For          Management
1g    Elect Director A. Patricia Sampson      For       Against      Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       Against      Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       Against      Management
1l    Elect Director Daniel Yohannes          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       Against      Management
1b    Elect Director Ben Fowke                For       Against      Management
1c    Elect Director Richard T. O'Brien       For       For          Management
1d    Elect Director David K. Owens           For       For          Management
1e    Elect Director Christopher J.           For       For          Management
      Policinski
1f    Elect Director James T. Prokopanko      For       For          Management
1g    Elect Director A. Patricia Sampson      For       Against      Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       Against      Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       Against      Management
1l    Elect Director Daniel Yohannes          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       Against      Management
1b    Elect Director Ben Fowke                For       Against      Management
1c    Elect Director Richard T. O'Brien       For       For          Management
1d    Elect Director David K. Owens           For       For          Management
1e    Elect Director Christopher J.           For       For          Management
      Policinski
1f    Elect Director James T. Prokopanko      For       For          Management
1g    Elect Director A. Patricia Sampson      For       Against      Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       Against      Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       For          Management
1l    Elect Director Daniel Yohannes          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       Against      Management
1b    Elect Director Ben Fowke                For       Against      Management
1c    Elect Director Richard T. O'Brien       For       For          Management
1d    Elect Director David K. Owens           For       For          Management
1e    Elect Director Christopher J.           For       For          Management
      Policinski
1f    Elect Director James T. Prokopanko      For       For          Management
1g    Elect Director A. Patricia Sampson      For       Against      Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       Against      Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       For          Management
1l    Elect Director Daniel Yohannes          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       Against      Management
1b    Elect Director Ben Fowke                For       Against      Management
1c    Elect Director Richard T. O'Brien       For       For          Management
1d    Elect Director David K. Owens           For       For          Management
1e    Elect Director Christopher J.           For       For          Management
      Policinski
1f    Elect Director James T. Prokopanko      For       For          Management
1g    Elect Director A. Patricia Sampson      For       Against      Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       For          Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       For          Management
1l    Elect Director Daniel Yohannes          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       Against      Management
1b    Elect Director Ben Fowke                For       Against      Management
1c    Elect Director Richard T. O'Brien       For       For          Management
1d    Elect Director David K. Owens           For       For          Management
1e    Elect Director Christopher J.           For       For          Management
      Policinski
1f    Elect Director James T. Prokopanko      For       For          Management
1g    Elect Director A. Patricia Sampson      For       For          Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       For          Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       For          Management
1l    Elect Director Daniel Yohannes          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       Against      Management
1b    Elect Director Ben Fowke                For       For          Management
1c    Elect Director Richard T. O'Brien       For       For          Management
1d    Elect Director David K. Owens           For       For          Management
1e    Elect Director Christopher J.           For       For          Management
      Policinski
1f    Elect Director James T. Prokopanko      For       For          Management
1g    Elect Director A. Patricia Sampson      For       For          Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       For          Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       For          Management
1l    Elect Director Daniel Yohannes          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       For          Management
1b    Elect Director Ben Fowke                For       For          Management
1c    Elect Director Richard T. O'Brien       For       For          Management
1d    Elect Director David K. Owens           For       For          Management
1e    Elect Director Christopher J.           For       For          Management
      Policinski
1f    Elect Director James T. Prokopanko      For       For          Management
1g    Elect Director A. Patricia Sampson      For       For          Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       For          Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       For          Management
1l    Elect Director Daniel Yohannes          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

XCEL ENERGY INC.

Ticker:       XEL            Security ID:  98389B100
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard K. Davis         For       For          Management
1b    Elect Director Ben Fowke                For       For          Management
1c    Elect Director Richard T. O'Brien       For       For          Management
1d    Elect Director David K. Owens           For       For          Management
1e    Elect Director Christopher J.           For       For          Management
      Policinski
1f    Elect Director James T. Prokopanko      For       For          Management
1g    Elect Director A. Patricia Sampson      For       For          Management
1h    Elect Director James J. Sheppard        For       For          Management
1i    Elect Director David A. Westerlund      For       For          Management
1j    Elect Director Kim Williams             For       For          Management
1k    Elect Director Timothy V. Wolf          For       For          Management
1l    Elect Director Daniel Yohannes          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       Abstain      Management
1b    Elect Director Curtis J. Crawford       For       Abstain      Management
1c    Elect Director Patrick K. Decker        For       Abstain      Management
1d    Elect Director Robert F. Friel          For       Abstain      Management
1e    Elect Director Victoria D. Harker       For       Abstain      Management
1f    Elect Director Sten E. Jakobsson        For       Abstain      Management
1g    Elect Director Steven R. Loranger       For       Abstain      Management
1h    Elect Director Surya N. Mohapatra       For       Abstain      Management
1i    Elect Director Jerome A. Peribere       For       Abstain      Management
1j    Elect Director Markos I. Tambakeras     For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       Against      Management
1b    Elect Director Curtis J. Crawford       For       Against      Management
1c    Elect Director Patrick K. Decker        For       Against      Management
1d    Elect Director Robert F. Friel          For       Abstain      Management
1e    Elect Director Victoria D. Harker       For       Abstain      Management
1f    Elect Director Sten E. Jakobsson        For       Against      Management
1g    Elect Director Steven R. Loranger       For       Against      Management
1h    Elect Director Surya N. Mohapatra       For       Against      Management
1i    Elect Director Jerome A. Peribere       For       Against      Management
1j    Elect Director Markos I. Tambakeras     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       Against      Management
1b    Elect Director Curtis J. Crawford       For       Against      Management
1c    Elect Director Patrick K. Decker        For       Against      Management
1d    Elect Director Robert F. Friel          For       Abstain      Management
1e    Elect Director Victoria D. Harker       For       Abstain      Management
1f    Elect Director Sten E. Jakobsson        For       Against      Management
1g    Elect Director Steven R. Loranger       For       Against      Management
1h    Elect Director Surya N. Mohapatra       For       Against      Management
1i    Elect Director Jerome A. Peribere       For       Against      Management
1j    Elect Director Markos I. Tambakeras     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management
1b    Elect Director Curtis J. Crawford       For       Against      Management
1c    Elect Director Patrick K. Decker        For       Against      Management
1d    Elect Director Robert F. Friel          For       Abstain      Management
1e    Elect Director Victoria D. Harker       For       Abstain      Management
1f    Elect Director Sten E. Jakobsson        For       Against      Management
1g    Elect Director Steven R. Loranger       For       Against      Management
1h    Elect Director Surya N. Mohapatra       For       Against      Management
1i    Elect Director Jerome A. Peribere       For       Against      Management
1j    Elect Director Markos I. Tambakeras     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management
1b    Elect Director Curtis J. Crawford       For       Against      Management
1c    Elect Director Patrick K. Decker        For       For          Management
1d    Elect Director Robert F. Friel          For       Abstain      Management
1e    Elect Director Victoria D. Harker       For       Abstain      Management
1f    Elect Director Sten E. Jakobsson        For       Against      Management
1g    Elect Director Steven R. Loranger       For       Against      Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Jerome A. Peribere       For       For          Management
1j    Elect Director Markos I. Tambakeras     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management
1b    Elect Director Curtis J. Crawford       For       Against      Management
1c    Elect Director Patrick K. Decker        For       For          Management
1d    Elect Director Robert F. Friel          For       Abstain      Management
1e    Elect Director Victoria D. Harker       For       Abstain      Management
1f    Elect Director Sten E. Jakobsson        For       Against      Management
1g    Elect Director Steven R. Loranger       For       For          Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Jerome A. Peribere       For       For          Management
1j    Elect Director Markos I. Tambakeras     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management
1b    Elect Director Curtis J. Crawford       For       Against      Management
1c    Elect Director Patrick K. Decker        For       For          Management
1d    Elect Director Robert F. Friel          For       Abstain      Management
1e    Elect Director Victoria D. Harker       For       Against      Management
1f    Elect Director Sten E. Jakobsson        For       Against      Management
1g    Elect Director Steven R. Loranger       For       For          Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Jerome A. Peribere       For       For          Management
1j    Elect Director Markos I. Tambakeras     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management
1b    Elect Director Curtis J. Crawford       For       Against      Management
1c    Elect Director Patrick K. Decker        For       For          Management
1d    Elect Director Robert F. Friel          For       Against      Management
1e    Elect Director Victoria D. Harker       For       Against      Management
1f    Elect Director Sten E. Jakobsson        For       For          Management
1g    Elect Director Steven R. Loranger       For       For          Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Jerome A. Peribere       For       For          Management
1j    Elect Director Markos I. Tambakeras     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management
1b    Elect Director Curtis J. Crawford       For       For          Management
1c    Elect Director Patrick K. Decker        For       For          Management
1d    Elect Director Robert F. Friel          For       Against      Management
1e    Elect Director Victoria D. Harker       For       Against      Management
1f    Elect Director Sten E. Jakobsson        For       For          Management
1g    Elect Director Steven R. Loranger       For       For          Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Jerome A. Peribere       For       For          Management
1j    Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management
1b    Elect Director Curtis J. Crawford       For       For          Management
1c    Elect Director Patrick K. Decker        For       For          Management
1d    Elect Director Robert F. Friel          For       Against      Management
1e    Elect Director Victoria D. Harker       For       Against      Management
1f    Elect Director Sten E. Jakobsson        For       For          Management
1g    Elect Director Steven R. Loranger       For       For          Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Jerome A. Peribere       For       For          Management
1j    Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management
1b    Elect Director Curtis J. Crawford       For       For          Management
1c    Elect Director Patrick K. Decker        For       For          Management
1d    Elect Director Robert F. Friel          For       Against      Management
1e    Elect Director Victoria D. Harker       For       For          Management
1f    Elect Director Sten E. Jakobsson        For       For          Management
1g    Elect Director Steven R. Loranger       For       For          Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Jerome A. Peribere       For       For          Management
1j    Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management
1b    Elect Director Curtis J. Crawford       For       For          Management
1c    Elect Director Patrick K. Decker        For       For          Management
1d    Elect Director Robert F. Friel          For       Against      Management
1e    Elect Director Victoria D. Harker       For       For          Management
1f    Elect Director Sten E. Jakobsson        For       For          Management
1g    Elect Director Steven R. Loranger       For       For          Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Jerome A. Peribere       For       For          Management
1j    Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management
1b    Elect Director Curtis J. Crawford       For       For          Management
1c    Elect Director Patrick K. Decker        For       For          Management
1d    Elect Director Robert F. Friel          For       For          Management
1e    Elect Director Victoria D. Harker       For       For          Management
1f    Elect Director Sten E. Jakobsson        For       For          Management
1g    Elect Director Steven R. Loranger       For       For          Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Jerome A. Peribere       For       For          Management
1j    Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management
1b    Elect Director Curtis J. Crawford       For       For          Management
1c    Elect Director Patrick K. Decker        For       For          Management
1d    Elect Director Robert F. Friel          For       For          Management
1e    Elect Director Victoria D. Harker       For       For          Management
1f    Elect Director Sten E. Jakobsson        For       For          Management
1g    Elect Director Steven R. Loranger       For       For          Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Jerome A. Peribere       For       For          Management
1j    Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paget L. Alves           For       Against      Management
1b    Elect Director Michael J. Cavanagh      For       Abstain      Management
1c    Elect Director Christopher M. Connor    For       Against      Management
1d    Elect Director Brian C. Cornell         For       Abstain      Management
1e    Elect Director Greg Creed               For       Against      Management
1f    Elect Director Tanya L. Domier          For       Against      Management
1g    Elect Director Mirian M. Graddick-Weir  For       Abstain      Management
1h    Elect Director Thomas C. Nelson         For       Against      Management
1i    Elect Director P. Justin Skala          For       Against      Management
1j    Elect Director Elane B. Stock           For       Against      Management
1k    Elect Director Robert D. Walter         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paget L. Alves           For       For          Management
1b    Elect Director Michael J. Cavanagh      For       Against      Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Brian C. Cornell         For       Against      Management
1e    Elect Director Greg Creed               For       For          Management
1f    Elect Director Tanya L. Domier          For       For          Management
1g    Elect Director Mirian M. Graddick-Weir  For       Against      Management
1h    Elect Director Thomas C. Nelson         For       Against      Management
1i    Elect Director P. Justin Skala          For       For          Management
1j    Elect Director Elane B. Stock           For       Against      Management
1k    Elect Director Robert D. Walter         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paget L. Alves           For       For          Management
1b    Elect Director Michael J. Cavanagh      For       Against      Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Brian C. Cornell         For       Against      Management
1e    Elect Director Greg Creed               For       For          Management
1f    Elect Director Tanya L. Domier          For       For          Management
1g    Elect Director Mirian M. Graddick-Weir  For       Against      Management
1h    Elect Director Thomas C. Nelson         For       Against      Management
1i    Elect Director P. Justin Skala          For       For          Management
1j    Elect Director Elane B. Stock           For       For          Management
1k    Elect Director Robert D. Walter         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paget L. Alves           For       For          Management
1b    Elect Director Michael J. Cavanagh      For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Brian C. Cornell         For       Against      Management
1e    Elect Director Greg Creed               For       For          Management
1f    Elect Director Tanya L. Domier          For       For          Management
1g    Elect Director Mirian M. Graddick-Weir  For       For          Management
1h    Elect Director Thomas C. Nelson         For       Against      Management
1i    Elect Director P. Justin Skala          For       For          Management
1j    Elect Director Elane B. Stock           For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paget L. Alves           For       For          Management
1b    Elect Director Michael J. Cavanagh      For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Brian C. Cornell         For       For          Management
1e    Elect Director Greg Creed               For       For          Management
1f    Elect Director Tanya L. Domier          For       For          Management
1g    Elect Director Mirian M. Graddick-Weir  For       For          Management
1h    Elect Director Thomas C. Nelson         For       For          Management
1i    Elect Director P. Justin Skala          For       For          Management
1j    Elect Director Elane B. Stock           For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paget L. Alves           For       For          Management
1b    Elect Director Michael J. Cavanagh      For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Brian C. Cornell         For       For          Management
1e    Elect Director Greg Creed               For       For          Management
1f    Elect Director Tanya L. Domier          For       For          Management
1g    Elect Director Mirian M. Graddick-Weir  For       For          Management
1h    Elect Director Thomas C. Nelson         For       For          Management
1i    Elect Director P. Justin Skala          For       For          Management
1j    Elect Director Elane B. Stock           For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paget L. Alves           For       For          Management
1b    Elect Director Michael J. Cavanagh      For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Brian C. Cornell         For       For          Management
1e    Elect Director Greg Creed               For       For          Management
1f    Elect Director Tanya L. Domier          For       For          Management
1g    Elect Director Mirian M. Graddick-Weir  For       For          Management
1h    Elect Director Thomas C. Nelson         For       For          Management
1i    Elect Director P. Justin Skala          For       For          Management
1j    Elect Director Elane B. Stock           For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIMMER BIOMET HOLDINGS, INC.

Ticker:       ZBH            Security ID:  98956P102
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       Against      Management
1b    Elect Director Betsy J. Bernard         For       Against      Management
1c    Elect Director Gail K. Boudreaux        For       Against      Management
1d    Elect Director Michael J. Farrell       For       Against      Management
1e    Elect Director Larry C. Glasscock       For       Against      Management
1f    Elect Director Robert A. Hagemann       For       Against      Management
1g    Elect Director Bryan C. Hanson          For       Against      Management
1h    Elect Director Arthur J. Higgins        For       Against      Management
1i    Elect Director Michael W. Michelson     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIMMER BIOMET HOLDINGS, INC.

Ticker:       ZBH            Security ID:  98956P102
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       Against      Management
1c    Elect Director Gail K. Boudreaux        For       Against      Management
1d    Elect Director Michael J. Farrell       For       Against      Management
1e    Elect Director Larry C. Glasscock       For       Against      Management
1f    Elect Director Robert A. Hagemann       For       Against      Management
1g    Elect Director Bryan C. Hanson          For       For          Management
1h    Elect Director Arthur J. Higgins        For       Against      Management
1i    Elect Director Michael W. Michelson     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIMMER BIOMET HOLDINGS, INC.

Ticker:       ZBH            Security ID:  98956P102
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       Against      Management
1c    Elect Director Gail K. Boudreaux        For       Against      Management
1d    Elect Director Michael J. Farrell       For       Against      Management
1e    Elect Director Larry C. Glasscock       For       Against      Management
1f    Elect Director Robert A. Hagemann       For       For          Management
1g    Elect Director Bryan C. Hanson          For       For          Management
1h    Elect Director Arthur J. Higgins        For       Against      Management
1i    Elect Director Michael W. Michelson     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIMMER BIOMET HOLDINGS, INC.

Ticker:       ZBH            Security ID:  98956P102
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Gail K. Boudreaux        For       For          Management
1d    Elect Director Michael J. Farrell       For       Against      Management
1e    Elect Director Larry C. Glasscock       For       Against      Management
1f    Elect Director Robert A. Hagemann       For       For          Management
1g    Elect Director Bryan C. Hanson          For       For          Management
1h    Elect Director Arthur J. Higgins        For       Against      Management
1i    Elect Director Michael W. Michelson     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIMMER BIOMET HOLDINGS, INC.

Ticker:       ZBH            Security ID:  98956P102
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Gail K. Boudreaux        For       For          Management
1d    Elect Director Michael J. Farrell       For       For          Management
1e    Elect Director Larry C. Glasscock       For       Against      Management
1f    Elect Director Robert A. Hagemann       For       For          Management
1g    Elect Director Bryan C. Hanson          For       For          Management
1h    Elect Director Arthur J. Higgins        For       Against      Management
1i    Elect Director Michael W. Michelson     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIMMER BIOMET HOLDINGS, INC.

Ticker:       ZBH            Security ID:  98956P102
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Gail K. Boudreaux        For       For          Management
1d    Elect Director Michael J. Farrell       For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Robert A. Hagemann       For       For          Management
1g    Elect Director Bryan C. Hanson          For       For          Management
1h    Elect Director Arthur J. Higgins        For       Against      Management
1i    Elect Director Michael W. Michelson     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIMMER BIOMET HOLDINGS, INC.

Ticker:       ZBH            Security ID:  98956P102
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Gail K. Boudreaux        For       For          Management
1d    Elect Director Michael J. Farrell       For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Robert A. Hagemann       For       For          Management
1g    Elect Director Bryan C. Hanson          For       For          Management
1h    Elect Director Arthur J. Higgins        For       Against      Management
1i    Elect Director Michael W. Michelson     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIMMER BIOMET HOLDINGS, INC.

Ticker:       ZBH            Security ID:  98956P102
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Gail K. Boudreaux        For       For          Management
1d    Elect Director Michael J. Farrell       For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Robert A. Hagemann       For       For          Management
1g    Elect Director Bryan C. Hanson          For       For          Management
1h    Elect Director Arthur J. Higgins        For       For          Management
1i    Elect Director Michael W. Michelson     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       Abstain      Management
1B    Elect Director Gary L. Crittenden       For       Abstain      Management
1C    Elect Director Suren K. Gupta           For       Abstain      Management
1D    Elect Director J. David Heaney          For       Against      Management
1E    Elect Director Vivian S. Lee            For       Against      Management
1F    Elect Director Edward F. Murphy         For       Against      Management
1G    Elect Director Roger B. Porter          For       Against      Management
1H    Elect Director Stephen D. Quinn         For       Abstain      Management
1I    Elect Director Harris H. Simmons        For       Abstain      Management
1J    Elect Director Barbara A. Yastine       For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       Abstain      Management
1B    Elect Director Gary L. Crittenden       For       Against      Management
1C    Elect Director Suren K. Gupta           For       Against      Management
1D    Elect Director J. David Heaney          For       Against      Management
1E    Elect Director Vivian S. Lee            For       Against      Management
1F    Elect Director Edward F. Murphy         For       Against      Management
1G    Elect Director Roger B. Porter          For       Against      Management
1H    Elect Director Stephen D. Quinn         For       Abstain      Management
1I    Elect Director Harris H. Simmons        For       Against      Management
1J    Elect Director Barbara A. Yastine       For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       Abstain      Management
1B    Elect Director Gary L. Crittenden       For       Against      Management
1C    Elect Director Suren K. Gupta           For       Against      Management
1D    Elect Director J. David Heaney          For       Against      Management
1E    Elect Director Vivian S. Lee            For       Against      Management
1F    Elect Director Edward F. Murphy         For       Against      Management
1G    Elect Director Roger B. Porter          For       Against      Management
1H    Elect Director Stephen D. Quinn         For       Abstain      Management
1I    Elect Director Harris H. Simmons        For       Against      Management
1J    Elect Director Barbara A. Yastine       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       Abstain      Management
1B    Elect Director Gary L. Crittenden       For       Against      Management
1C    Elect Director Suren K. Gupta           For       For          Management
1D    Elect Director J. David Heaney          For       Against      Management
1E    Elect Director Vivian S. Lee            For       Against      Management
1F    Elect Director Edward F. Murphy         For       Against      Management
1G    Elect Director Roger B. Porter          For       Against      Management
1H    Elect Director Stephen D. Quinn         For       Abstain      Management
1I    Elect Director Harris H. Simmons        For       Against      Management
1J    Elect Director Barbara A. Yastine       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       Against      Management
1B    Elect Director Gary L. Crittenden       For       Against      Management
1C    Elect Director Suren K. Gupta           For       For          Management
1D    Elect Director J. David Heaney          For       Against      Management
1E    Elect Director Vivian S. Lee            For       Against      Management
1F    Elect Director Edward F. Murphy         For       Against      Management
1G    Elect Director Roger B. Porter          For       Against      Management
1H    Elect Director Stephen D. Quinn         For       Abstain      Management
1I    Elect Director Harris H. Simmons        For       Against      Management
1J    Elect Director Barbara A. Yastine       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       Against      Management
1B    Elect Director Gary L. Crittenden       For       Against      Management
1C    Elect Director Suren K. Gupta           For       For          Management
1D    Elect Director J. David Heaney          For       Against      Management
1E    Elect Director Vivian S. Lee            For       Against      Management
1F    Elect Director Edward F. Murphy         For       Against      Management
1G    Elect Director Roger B. Porter          For       Against      Management
1H    Elect Director Stephen D. Quinn         For       Against      Management
1I    Elect Director Harris H. Simmons        For       Against      Management
1J    Elect Director Barbara A. Yastine       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       Against      Management
1B    Elect Director Gary L. Crittenden       For       For          Management
1C    Elect Director Suren K. Gupta           For       For          Management
1D    Elect Director J. David Heaney          For       Against      Management
1E    Elect Director Vivian S. Lee            For       Against      Management
1F    Elect Director Edward F. Murphy         For       Against      Management
1G    Elect Director Roger B. Porter          For       Against      Management
1H    Elect Director Stephen D. Quinn         For       Against      Management
1I    Elect Director Harris H. Simmons        For       Against      Management
1J    Elect Director Barbara A. Yastine       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       Against      Management
1B    Elect Director Gary L. Crittenden       For       For          Management
1C    Elect Director Suren K. Gupta           For       For          Management
1D    Elect Director J. David Heaney          For       Against      Management
1E    Elect Director Vivian S. Lee            For       Against      Management
1F    Elect Director Edward F. Murphy         For       For          Management
1G    Elect Director Roger B. Porter          For       Against      Management
1H    Elect Director Stephen D. Quinn         For       Against      Management
1I    Elect Director Harris H. Simmons        For       Against      Management
1J    Elect Director Barbara A. Yastine       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       Against      Management
1B    Elect Director Gary L. Crittenden       For       For          Management
1C    Elect Director Suren K. Gupta           For       For          Management
1D    Elect Director J. David Heaney          For       Against      Management
1E    Elect Director Vivian S. Lee            For       For          Management
1F    Elect Director Edward F. Murphy         For       For          Management
1G    Elect Director Roger B. Porter          For       Against      Management
1H    Elect Director Stephen D. Quinn         For       Against      Management
1I    Elect Director Harris H. Simmons        For       Against      Management
1J    Elect Director Barbara A. Yastine       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       Against      Management
1B    Elect Director Gary L. Crittenden       For       For          Management
1C    Elect Director Suren K. Gupta           For       For          Management
1D    Elect Director J. David Heaney          For       Against      Management
1E    Elect Director Vivian S. Lee            For       For          Management
1F    Elect Director Edward F. Murphy         For       For          Management
1G    Elect Director Roger B. Porter          For       Against      Management
1H    Elect Director Stephen D. Quinn         For       Against      Management
1I    Elect Director Harris H. Simmons        For       Against      Management
1J    Elect Director Barbara A. Yastine       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       Against      Management
1B    Elect Director Gary L. Crittenden       For       For          Management
1C    Elect Director Suren K. Gupta           For       For          Management
1D    Elect Director J. David Heaney          For       For          Management
1E    Elect Director Vivian S. Lee            For       For          Management
1F    Elect Director Edward F. Murphy         For       For          Management
1G    Elect Director Roger B. Porter          For       Against      Management
1H    Elect Director Stephen D. Quinn         For       Against      Management
1I    Elect Director Harris H. Simmons        For       Against      Management
1J    Elect Director Barbara A. Yastine       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       Against      Management
1B    Elect Director Gary L. Crittenden       For       For          Management
1C    Elect Director Suren K. Gupta           For       For          Management
1D    Elect Director J. David Heaney          For       For          Management
1E    Elect Director Vivian S. Lee            For       For          Management
1F    Elect Director Edward F. Murphy         For       For          Management
1G    Elect Director Roger B. Porter          For       For          Management
1H    Elect Director Stephen D. Quinn         For       Against      Management
1I    Elect Director Harris H. Simmons        For       Against      Management
1J    Elect Director Barbara A. Yastine       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       Against      Management
1B    Elect Director Gary L. Crittenden       For       For          Management
1C    Elect Director Suren K. Gupta           For       For          Management
1D    Elect Director J. David Heaney          For       For          Management
1E    Elect Director Vivian S. Lee            For       For          Management
1F    Elect Director Edward F. Murphy         For       For          Management
1G    Elect Director Roger B. Porter          For       For          Management
1H    Elect Director Stephen D. Quinn         For       Against      Management
1I    Elect Director Harris H. Simmons        For       Against      Management
1J    Elect Director Barbara A. Yastine       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       Against      Management
1B    Elect Director Gary L. Crittenden       For       For          Management
1C    Elect Director Suren K. Gupta           For       For          Management
1D    Elect Director J. David Heaney          For       For          Management
1E    Elect Director Vivian S. Lee            For       For          Management
1F    Elect Director Edward F. Murphy         For       For          Management
1G    Elect Director Roger B. Porter          For       For          Management
1H    Elect Director Stephen D. Quinn         For       Against      Management
1I    Elect Director Harris H. Simmons        For       For          Management
1J    Elect Director Barbara A. Yastine       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       For          Management
1B    Elect Director Gary L. Crittenden       For       For          Management
1C    Elect Director Suren K. Gupta           For       For          Management
1D    Elect Director J. David Heaney          For       For          Management
1E    Elect Director Vivian S. Lee            For       For          Management
1F    Elect Director Edward F. Murphy         For       For          Management
1G    Elect Director Roger B. Porter          For       For          Management
1H    Elect Director Stephen D. Quinn         For       Against      Management
1I    Elect Director Harris H. Simmons        For       For          Management
1J    Elect Director Barbara A. Yastine       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZIONS BANCORPORATION

Ticker:       ZION           Security ID:  989701107
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jerry C. Atkin           For       For          Management
1B    Elect Director Gary L. Crittenden       For       For          Management
1C    Elect Director Suren K. Gupta           For       For          Management
1D    Elect Director J. David Heaney          For       For          Management
1E    Elect Director Vivian S. Lee            For       For          Management
1F    Elect Director Edward F. Murphy         For       For          Management
1G    Elect Director Roger B. Porter          For       For          Management
1H    Elect Director Stephen D. Quinn         For       For          Management
1I    Elect Director Harris H. Simmons        For       For          Management
1J    Elect Director Barbara A. Yastine       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZOETIS INC.

Ticker:       ZTS            Security ID:  98978V103
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Khosla            For       Abstain      Management
1.2   Elect Director Willie M. Reed           For       Abstain      Management
1.3   Elect Director Linda Rhodes             For       Against      Management
1.4   Elect Director William C. Steere, Jr.   For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

ZOETIS INC.

Ticker:       ZTS            Security ID:  98978V103
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Khosla            For       Against      Management
1.2   Elect Director Willie M. Reed           For       Against      Management
1.3   Elect Director Linda Rhodes             For       Against      Management
1.4   Elect Director William C. Steere, Jr.   For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ZOETIS INC.

Ticker:       ZTS            Security ID:  98978V103
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Khosla            For       Against      Management
1.2   Elect Director Willie M. Reed           For       Against      Management
1.3   Elect Director Linda Rhodes             For       For          Management
1.4   Elect Director William C. Steere, Jr.   For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ZOETIS INC.

Ticker:       ZTS            Security ID:  98978V103
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Khosla            For       For          Management
1.2   Elect Director Willie M. Reed           For       For          Management
1.3   Elect Director Linda Rhodes             For       For          Management
1.4   Elect Director William C. Steere, Jr.   For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ZOETIS INC.

Ticker:       ZTS            Security ID:  98978V103
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Khosla            For       For          Management
1.2   Elect Director Willie M. Reed           For       For          Management
1.3   Elect Director Linda Rhodes             For       For          Management
1.4   Elect Director William C. Steere, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ZOETIS INC.

Ticker:       ZTS            Security ID:  98978V103
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Khosla            For       For          Management
1.2   Elect Director Willie M. Reed           For       For          Management
1.3   Elect Director Linda Rhodes             For       For          Management
1.4   Elect Director William C. Steere, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management




========================== Horizon Defined Risk Fund ===========================


3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       Against      Management
1b    Elect Director Thomas 'Tony' K. Brown   For       Against      Management
1c    Elect Director David B. Dillon          For       Against      Management
1d    Elect Director Michael L. Eskew         For       Abstain      Management
1e    Elect Director Herbert L. Henkel        For       Abstain      Management
1f    Elect Director Amy E. Hood              For       Against      Management
1g    Elect Director Muhtar Kent              For       Abstain      Management
1h    Elect Director Edward M. Liddy          For       Abstain      Management
1i    Elect Director Gregory R. Page          For       Against      Management
1j    Elect Director Michael F. Roman         For       Against      Management
1k    Elect Director Inge G. Thulin           For       Abstain      Management
1l    Elect Director Patricia A. Woertz       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
5     Consider Pay Disparity Between          Against   Abstain      Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       Abstain      Management
1b    Elect Director Thomas 'Tony' K. Brown   For       Abstain      Management
1c    Elect Director David B. Dillon          For       Abstain      Management
1d    Elect Director Michael L. Eskew         For       Against      Management
1e    Elect Director Herbert L. Henkel        For       Against      Management
1f    Elect Director Amy E. Hood              For       Abstain      Management
1g    Elect Director Muhtar Kent              For       Against      Management
1h    Elect Director Edward M. Liddy          For       Abstain      Management
1i    Elect Director Gregory R. Page          For       Abstain      Management
1j    Elect Director Michael F. Roman         For       Abstain      Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Patricia A. Woertz       For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
5     Consider Pay Disparity Between          Against   Abstain      Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Michael L. Eskew         For       Against      Management
1e    Elect Director Herbert L. Henkel        For       Against      Management
1f    Elect Director Amy E. Hood              For       For          Management
1g    Elect Director Muhtar Kent              For       Against      Management
1h    Elect Director Edward M. Liddy          For       Against      Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Michael F. Roman         For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Patricia A. Woertz       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Consider Pay Disparity Between          Against   Abstain      Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Michael L. Eskew         For       Against      Management
1e    Elect Director Herbert L. Henkel        For       Against      Management
1f    Elect Director Amy E. Hood              For       For          Management
1g    Elect Director Muhtar Kent              For       For          Management
1h    Elect Director Edward M. Liddy          For       Against      Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Michael F. Roman         For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Patricia A. Woertz       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Consider Pay Disparity Between          Against   Abstain      Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Michael L. Eskew         For       Against      Management
1e    Elect Director Herbert L. Henkel        For       Against      Management
1f    Elect Director Amy E. Hood              For       For          Management
1g    Elect Director Muhtar Kent              For       For          Management
1h    Elect Director Edward M. Liddy          For       Against      Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Michael F. Roman         For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Patricia A. Woertz       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Consider Pay Disparity Between          Against   For          Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Michael L. Eskew         For       Against      Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Amy E. Hood              For       For          Management
1g    Elect Director Muhtar Kent              For       For          Management
1h    Elect Director Edward M. Liddy          For       Against      Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Michael F. Roman         For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Patricia A. Woertz       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Consider Pay Disparity Between          Against   For          Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Michael L. Eskew         For       Against      Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Amy E. Hood              For       For          Management
1g    Elect Director Muhtar Kent              For       For          Management
1h    Elect Director Edward M. Liddy          For       Against      Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Michael F. Roman         For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Patricia A. Woertz       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Consider Pay Disparity Between          Against   For          Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Michael L. Eskew         For       Against      Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Amy E. Hood              For       For          Management
1g    Elect Director Muhtar Kent              For       For          Management
1h    Elect Director Edward M. Liddy          For       Against      Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Michael F. Roman         For       For          Management
1k    Elect Director Inge G. Thulin           For       For          Management
1l    Elect Director Patricia A. Woertz       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Consider Pay Disparity Between          Against   For          Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Michael L. Eskew         For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Amy E. Hood              For       For          Management
1g    Elect Director Muhtar Kent              For       For          Management
1h    Elect Director Edward M. Liddy          For       Against      Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Michael F. Roman         For       For          Management
1k    Elect Director Inge G. Thulin           For       For          Management
1l    Elect Director Patricia A. Woertz       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Consider Pay Disparity Between          Against   For          Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Michael L. Eskew         For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Amy E. Hood              For       For          Management
1g    Elect Director Muhtar Kent              For       For          Management
1h    Elect Director Edward M. Liddy          For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Michael F. Roman         For       For          Management
1k    Elect Director Inge G. Thulin           For       For          Management
1l    Elect Director Patricia A. Woertz       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Consider Pay Disparity Between          Against   For          Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Michael L. Eskew         For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Amy E. Hood              For       For          Management
1g    Elect Director Muhtar Kent              For       For          Management
1h    Elect Director Edward M. Liddy          For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Michael F. Roman         For       For          Management
1k    Elect Director Inge G. Thulin           For       For          Management
1l    Elect Director Patricia A. Woertz       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Consider Pay Disparity Between          Against   For          Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Michael L. Eskew         For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Amy E. Hood              For       For          Management
1g    Elect Director Muhtar Kent              For       For          Management
1h    Elect Director Edward M. Liddy          For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Michael F. Roman         For       For          Management
1k    Elect Director Inge G. Thulin           For       For          Management
1l    Elect Director Patricia A. Woertz       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Consider Pay Disparity Between          Against   Against      Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sondra L. Barbour        For       For          Management
1b    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Michael L. Eskew         For       For          Management
1e    Elect Director Herbert L. Henkel        For       For          Management
1f    Elect Director Amy E. Hood              For       For          Management
1g    Elect Director Muhtar Kent              For       For          Management
1h    Elect Director Edward M. Liddy          For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Michael F. Roman         For       For          Management
1k    Elect Director Inge G. Thulin           For       For          Management
1l    Elect Director Patricia A. Woertz       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Consider Pay Disparity Between          Against   Against      Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       Abstain      Management
1.2   Elect Director Richard A. Gonzalez      For       Abstain      Management
1.3   Elect Director Rebecca B. Roberts       For       Abstain      Management
1.4   Elect Director Glenn F. Tilton          For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Declassify the Board of Directors       For       Abstain      Management
6     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   Abstain      Shareholder
9     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       Abstain      Management
1.2   Elect Director Richard A. Gonzalez      For       Abstain      Management
1.3   Elect Director Rebecca B. Roberts       For       Abstain      Management
1.4   Elect Director Glenn F. Tilton          For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Declassify the Board of Directors       For       Abstain      Management
6     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   Abstain      Shareholder
9     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       Abstain      Management
1.2   Elect Director Richard A. Gonzalez      For       Abstain      Management
1.3   Elect Director Rebecca B. Roberts       For       Abstain      Management
1.4   Elect Director Glenn F. Tilton          For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Abstain      Management
5     Declassify the Board of Directors       For       Against      Management
6     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   Abstain      Shareholder
9     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       Abstain      Management
1.2   Elect Director Richard A. Gonzalez      For       Abstain      Management
1.3   Elect Director Rebecca B. Roberts       For       Abstain      Management
1.4   Elect Director Glenn F. Tilton          For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
5     Declassify the Board of Directors       For       Against      Management
6     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       Abstain      Management
1.2   Elect Director Richard A. Gonzalez      For       Abstain      Management
1.3   Elect Director Rebecca B. Roberts       For       Abstain      Management
1.4   Elect Director Glenn F. Tilton          For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
5     Declassify the Board of Directors       For       Against      Management
6     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       Abstain      Management
1.2   Elect Director Richard A. Gonzalez      For       Abstain      Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director Glenn F. Tilton          For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Richard A. Gonzalez      For       Abstain      Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director Glenn F. Tilton          For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Two Years    Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Richard A. Gonzalez      For       Abstain      Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director Glenn F. Tilton          For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Richard A. Gonzalez      For       Abstain      Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director Glenn F. Tilton          For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Richard A. Gonzalez      For       Abstain      Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director Glenn F. Tilton          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Richard A. Gonzalez      For       Abstain      Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director Glenn F. Tilton          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  Three Years  Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Richard A. Gonzalez      For       Abstain      Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director Glenn F. Tilton          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Richard A. Gonzalez      For       For          Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director Glenn F. Tilton          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Richard A. Gonzalez      For       For          Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director Glenn F. Tilton          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Richard A. Gonzalez      For       For          Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director Glenn F. Tilton          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Richard A. Gonzalez      For       For          Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director Glenn F. Tilton          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Richard A. Gonzalez      For       For          Management
1.3   Elect Director Rebecca B. Roberts       For       For          Management
1.4   Elect Director Glenn F. Tilton          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       Withhold     Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       Withhold     Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Gender Pay Gap                Against   Abstain      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   Abstain      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Abstain      Shareholder
10    Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       Withhold     Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Gender Pay Gap                Against   Abstain      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Abstain      Shareholder
10    Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   For          Shareholder
10    Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   For          Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   For          Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   For          Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   For          Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   For          Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   For          Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   Against      Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       Withhold     Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   Against      Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       Withhold     Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Gender Pay Gap                Against   For          Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   Against      Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       Withhold     Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       Withhold     Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Gender Pay Gap                Against   Abstain      Shareholder
7     Adopt Simple Majority Vote              Against   Abstain      Shareholder
8     Assess Feasibility of Including         Against   Abstain      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Abstain      Shareholder
10    Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       Withhold     Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       Withhold     Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Gender Pay Gap                Against   Abstain      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   Abstain      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Abstain      Shareholder
10    Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       Withhold     Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Gender Pay Gap                Against   Abstain      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Abstain      Shareholder
10    Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Gender Pay Gap                Against   Abstain      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   For          Shareholder
10    Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       Withhold     Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   For          Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       Withhold     Management
1.3   Elect Director Eric E. Schmidt          For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   For          Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       Withhold     Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   For          Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       Withhold     Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   For          Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       Withhold     Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   For          Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   For          Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       Withhold     Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   For          Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   For          Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       For          Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   Against      Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       Withhold     Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   Against      Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Diane B. Greene          For       For          Management
1.7   Elect Director John L. Hennessy         For       For          Management
1.8   Elect Director Ann Mather               For       Withhold     Management
1.9   Elect Director Alan R. Mulally          For       For          Management
1.10  Elect Director Sundar Pichai            For       For          Management
1.11  Elect Director K. Ram Shriram           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Gender Pay Gap                Against   For          Shareholder
7     Adopt Simple Majority Vote              Against   Against      Shareholder
8     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
9     Adopt a Policy on Board Diversity       Against   Against      Shareholder
10    Report on Major Global Content          Against   Against      Shareholder
      Management Controversies


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       Abstain      Management
1.2   Elect Director Dinyar S. Devitre        For       Abstain      Management
1.3   Elect Director Thomas F. Farrell, II    For       Abstain      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       Abstain      Management
1.5   Elect Director W. Leo Kiely, III        For       Abstain      Management
1.6   Elect Director Kathryn B. McQuade       For       Abstain      Management
1.7   Elect Director George Munoz             For       Abstain      Management
1.8   Elect Director Mark E. Newman           For       Against      Management
1.9   Elect Director Nabil Y. Sakkab          For       Abstain      Management
1.10  Elect Director Virginia E. Shanks       For       Abstain      Management
1.11  Elect Director Howard A. Willard, III   For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Abstain      Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       Abstain      Management
1.2   Elect Director Dinyar S. Devitre        For       Abstain      Management
1.3   Elect Director Thomas F. Farrell, II    For       Abstain      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       Abstain      Management
1.5   Elect Director W. Leo Kiely, III        For       Abstain      Management
1.6   Elect Director Kathryn B. McQuade       For       Abstain      Management
1.7   Elect Director George Munoz             For       Abstain      Management
1.8   Elect Director Mark E. Newman           For       Against      Management
1.9   Elect Director Nabil Y. Sakkab          For       Abstain      Management
1.10  Elect Director Virginia E. Shanks       For       Abstain      Management
1.11  Elect Director Howard A. Willard, III   For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Abstain      Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       Against      Management
1.2   Elect Director Dinyar S. Devitre        For       Against      Management
1.3   Elect Director Thomas F. Farrell, II    For       Abstain      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       Abstain      Management
1.5   Elect Director W. Leo Kiely, III        For       Abstain      Management
1.6   Elect Director Kathryn B. McQuade       For       Against      Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       Against      Management
1.9   Elect Director Nabil Y. Sakkab          For       Against      Management
1.10  Elect Director Virginia E. Shanks       For       Against      Management
1.11  Elect Director Howard A. Willard, III   For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Abstain      Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       Against      Management
1.2   Elect Director Dinyar S. Devitre        For       Against      Management
1.3   Elect Director Thomas F. Farrell, II    For       Against      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       Against      Management
1.5   Elect Director W. Leo Kiely, III        For       Against      Management
1.6   Elect Director Kathryn B. McQuade       For       Against      Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       Abstain      Management
1.9   Elect Director Nabil Y. Sakkab          For       Against      Management
1.10  Elect Director Virginia E. Shanks       For       Against      Management
1.11  Elect Director Howard A. Willard, III   For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Abstain      Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       Against      Management
1.2   Elect Director Dinyar S. Devitre        For       Against      Management
1.3   Elect Director Thomas F. Farrell, II    For       Against      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       Against      Management
1.5   Elect Director W. Leo Kiely, III        For       Against      Management
1.6   Elect Director Kathryn B. McQuade       For       Against      Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       Abstain      Management
1.9   Elect Director Nabil Y. Sakkab          For       Against      Management
1.10  Elect Director Virginia E. Shanks       For       Against      Management
1.11  Elect Director Howard A. Willard, III   For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Abstain      Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       Against      Management
1.2   Elect Director Dinyar S. Devitre        For       Against      Management
1.3   Elect Director Thomas F. Farrell, II    For       Against      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       Against      Management
1.5   Elect Director W. Leo Kiely, III        For       Against      Management
1.6   Elect Director Kathryn B. McQuade       For       Against      Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       Against      Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Abstain      Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       Against      Management
1.2   Elect Director Dinyar S. Devitre        For       Against      Management
1.3   Elect Director Thomas F. Farrell, II    For       Against      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       Against      Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       Against      Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Abstain      Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       Against      Management
1.2   Elect Director Dinyar S. Devitre        For       Against      Management
1.3   Elect Director Thomas F. Farrell, II    For       Against      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       Against      Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Abstain      Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       Against      Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       Against      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       Against      Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Abstain      Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       For          Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       Against      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       Against      Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Abstain      Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       For          Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       Against      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       For          Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Abstain      Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       For          Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       Against      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       For          Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Abstain      Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       For          Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       Against      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       For          Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Abstain      Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       For          Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       Against      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       For          Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       For          Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Abstain      Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       For          Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       Against      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       For          Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       For          Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   For          Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       For          Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       Against      Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       For          Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       For          Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   For          Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       For          Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       For          Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       For          Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       For          Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   For          Shareholder
      Products


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       For          Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       For          Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       For          Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       For          Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Against      Shareholder
      Products


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       Against      Management
1b    Elect Director Tom A. Alberg            For       Against      Management
1c    Elect Director Jamie S. Gorelick        For       Abstain      Management
1d    Elect Director Daniel P. Huttenlocher   For       Against      Management
1e    Elect Director Judith A. McGrath        For       Against      Management
1f    Elect Director Jonathan J. Rubinstein   For       Against      Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       Against      Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   For          Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       Against      Management
1b    Elect Director Tom A. Alberg            For       Against      Management
1c    Elect Director Jamie S. Gorelick        For       Against      Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       Against      Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   For          Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       Against      Management
1c    Elect Director Jamie S. Gorelick        For       Against      Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       Against      Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   For          Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       Against      Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       Against      Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   For          Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       Against      Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       For          Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   For          Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       For          Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   For          Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       For          Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       For          Management
1i    Elect Director Wendell P. Weeks         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       For          Management
1h    Elect Director Patricia Q. Stonesifer   For       For          Management
1i    Elect Director Wendell P. Weeks         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       For          Management
1h    Elect Director Patricia Q. Stonesifer   For       For          Management
1i    Elect Director Wendell P. Weeks         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       Against      Management
1b    Elect Director Tom A. Alberg            For       Against      Management
1c    Elect Director Jamie S. Gorelick        For       Abstain      Management
1d    Elect Director Daniel P. Huttenlocher   For       Against      Management
1e    Elect Director Judith A. McGrath        For       Against      Management
1f    Elect Director Jonathan J. Rubinstein   For       Against      Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       Against      Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   Abstain      Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       Against      Management
1b    Elect Director Tom A. Alberg            For       Against      Management
1c    Elect Director Jamie S. Gorelick        For       Abstain      Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       Against      Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   For          Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       Against      Management
1b    Elect Director Tom A. Alberg            For       Against      Management
1c    Elect Director Jamie S. Gorelick        For       Against      Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       Against      Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   For          Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       Against      Management
1c    Elect Director Jamie S. Gorelick        For       Against      Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       Against      Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   For          Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       Against      Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       Against      Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   For          Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       Against      Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       For          Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   For          Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       For          Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   For          Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       For          Management
1i    Elect Director Wendell P. Weeks         For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       Against      Management
1h    Elect Director Patricia Q. Stonesifer   For       For          Management
1i    Elect Director Wendell P. Weeks         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       For          Management
1h    Elect Director Patricia Q. Stonesifer   For       For          Management
1i    Elect Director Wendell P. Weeks         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Jonathan J. Rubinstein   For       For          Management
1g    Elect Director Thomas O. Ryder          For       For          Management
1h    Elect Director Patricia Q. Stonesifer   For       For          Management
1i    Elect Director Wendell P. Weeks         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gustavo Lara Cantu       For       Against      Management
1b    Elect Director Raymond P. Dolan         For       Against      Management
1c    Elect Director Robert D. Hormats        For       For          Management
1d    Elect Director Grace D. Lieblein        For       For          Management
1e    Elect Director Craig Macnab             For       For          Management
1f    Elect Director JoAnn A. Reed            For       Against      Management
1g    Elect Director Pamela D.A. Reeve        For       Against      Management
1h    Elect Director David E. Sharbutt        For       Against      Management
1i    Elect Director James D. Taiclet, Jr.    For       Against      Management
1j    Elect Director Samme L. Thompson        For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gustavo Lara Cantu       For       Against      Management
1b    Elect Director Raymond P. Dolan         For       Against      Management
1c    Elect Director Robert D. Hormats        For       For          Management
1d    Elect Director Grace D. Lieblein        For       For          Management
1e    Elect Director Craig Macnab             For       For          Management
1f    Elect Director JoAnn A. Reed            For       Against      Management
1g    Elect Director Pamela D.A. Reeve        For       Against      Management
1h    Elect Director David E. Sharbutt        For       Against      Management
1i    Elect Director James D. Taiclet, Jr.    For       Against      Management
1j    Elect Director Samme L. Thompson        For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gustavo Lara Cantu       For       Against      Management
1b    Elect Director Raymond P. Dolan         For       Against      Management
1c    Elect Director Robert D. Hormats        For       For          Management
1d    Elect Director Grace D. Lieblein        For       For          Management
1e    Elect Director Craig Macnab             For       For          Management
1f    Elect Director JoAnn A. Reed            For       For          Management
1g    Elect Director Pamela D.A. Reeve        For       Against      Management
1h    Elect Director David E. Sharbutt        For       For          Management
1i    Elect Director James D. Taiclet, Jr.    For       Against      Management
1j    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gustavo Lara Cantu       For       For          Management
1b    Elect Director Raymond P. Dolan         For       Against      Management
1c    Elect Director Robert D. Hormats        For       For          Management
1d    Elect Director Grace D. Lieblein        For       For          Management
1e    Elect Director Craig Macnab             For       For          Management
1f    Elect Director JoAnn A. Reed            For       For          Management
1g    Elect Director Pamela D.A. Reeve        For       Against      Management
1h    Elect Director David E. Sharbutt        For       For          Management
1i    Elect Director James D. Taiclet, Jr.    For       Against      Management
1j    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gustavo Lara Cantu       For       For          Management
1b    Elect Director Raymond P. Dolan         For       Against      Management
1c    Elect Director Robert D. Hormats        For       For          Management
1d    Elect Director Grace D. Lieblein        For       For          Management
1e    Elect Director Craig Macnab             For       For          Management
1f    Elect Director JoAnn A. Reed            For       For          Management
1g    Elect Director Pamela D.A. Reeve        For       For          Management
1h    Elect Director David E. Sharbutt        For       For          Management
1i    Elect Director James D. Taiclet, Jr.    For       Against      Management
1j    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gustavo Lara Cantu       For       For          Management
1b    Elect Director Raymond P. Dolan         For       Against      Management
1c    Elect Director Robert D. Hormats        For       For          Management
1d    Elect Director Grace D. Lieblein        For       For          Management
1e    Elect Director Craig Macnab             For       For          Management
1f    Elect Director JoAnn A. Reed            For       For          Management
1g    Elect Director Pamela D.A. Reeve        For       For          Management
1h    Elect Director David E. Sharbutt        For       For          Management
1i    Elect Director James D. Taiclet, Jr.    For       For          Management
1j    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gustavo Lara Cantu       For       For          Management
1b    Elect Director Raymond P. Dolan         For       For          Management
1c    Elect Director Robert D. Hormats        For       For          Management
1d    Elect Director Grace D. Lieblein        For       For          Management
1e    Elect Director Craig Macnab             For       For          Management
1f    Elect Director JoAnn A. Reed            For       For          Management
1g    Elect Director Pamela D.A. Reeve        For       For          Management
1h    Elect Director David E. Sharbutt        For       For          Management
1i    Elect Director James D. Taiclet, Jr.    For       For          Management
1j    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       Against      Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       Against      Management
1.4   Elect Director Robert A. Eckert         For       Abstain      Management
1.5   Elect Director Greg C. Garland          For       Abstain      Management
1.6   Elect Director Fred Hassan              For       Abstain      Management
1.7   Elect Director Rebecca M. Henderson     For       Abstain      Management
1.8   Elect Director Frank C. Herringer       For       Abstain      Management
1.9   Elect Director Charles M. Holley, Jr.   For       Against      Management
1.10  Elect Director Tyler Jacks              For       Against      Management
1.11  Elect Director Ellen J. Kullman         For       Abstain      Management
1.12  Elect Director Ronald D. Sugar          For       Abstain      Management
1.13  Elect Director R. Sanders Williams      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       Abstain      Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       Abstain      Management
1.4   Elect Director Robert A. Eckert         For       Abstain      Management
1.5   Elect Director Greg C. Garland          For       Abstain      Management
1.6   Elect Director Fred Hassan              For       Abstain      Management
1.7   Elect Director Rebecca M. Henderson     For       Against      Management
1.8   Elect Director Frank C. Herringer       For       Abstain      Management
1.9   Elect Director Charles M. Holley, Jr.   For       Against      Management
1.10  Elect Director Tyler Jacks              For       Against      Management
1.11  Elect Director Ellen J. Kullman         For       Abstain      Management
1.12  Elect Director Ronald D. Sugar          For       Abstain      Management
1.13  Elect Director R. Sanders Williams      For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       Abstain      Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       Abstain      Management
1.4   Elect Director Robert A. Eckert         For       Against      Management
1.5   Elect Director Greg C. Garland          For       Abstain      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       Against      Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       Abstain      Management
1.10  Elect Director Tyler Jacks              For       Abstain      Management
1.11  Elect Director Ellen J. Kullman         For       Against      Management
1.12  Elect Director Ronald D. Sugar          For       Against      Management
1.13  Elect Director R. Sanders Williams      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Abstain      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       Against      Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       Abstain      Management
1.10  Elect Director Tyler Jacks              For       Abstain      Management
1.11  Elect Director Ellen J. Kullman         For       Against      Management
1.12  Elect Director Ronald D. Sugar          For       Against      Management
1.13  Elect Director R. Sanders Williams      For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Against      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       Against      Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       Against      Management
1.12  Elect Director Ronald D. Sugar          For       Against      Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Against      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       Against      Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Against      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       Against      Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       Against      Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       For          Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       For          Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       For          Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       Against      Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       For          Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       For          Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       For          Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       For          Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wanda M. Austin          For       For          Management
1.2   Elect Director Robert A. Bradway        For       For          Management
1.3   Elect Director Brian J. Druker          For       For          Management
1.4   Elect Director Robert A. Eckert         For       For          Management
1.5   Elect Director Greg C. Garland          For       For          Management
1.6   Elect Director Fred Hassan              For       For          Management
1.7   Elect Director Rebecca M. Henderson     For       For          Management
1.8   Elect Director Frank C. Herringer       For       For          Management
1.9   Elect Director Charles M. Holley, Jr.   For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Ellen J. Kullman         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       Abstain      Management
1b    Elect Director Susan S. Bies            For       Abstain      Management
1c    Elect Director Jack O. Bovender, Jr.    For       Abstain      Management
1d    Elect Director Frank P. Bramble, Sr.    For       Abstain      Management
1e    Elect Director Pierre J.P. de Weck      For       Abstain      Management
1f    Elect Director Arnold W. Donald         For       Abstain      Management
1g    Elect Director Linda P. Hudson          For       Abstain      Management
1h    Elect Director Monica C. Lozano         For       Abstain      Management
1i    Elect Director Thomas J. May            For       Abstain      Management
1j    Elect Director Brian T. Moynihan        For       Abstain      Management
1k    Elect Director Lionel L. Nowell, III    For       Abstain      Management
1l    Elect Director Michael D. White         For       Abstain      Management
1m    Elect Director Thomas D. Woods          For       Abstain      Management
1n    Elect Director R. David Yost            For       Abstain      Management
1o    Elect Director Maria T. Zuber           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       Abstain      Management
1b    Elect Director Susan S. Bies            For       Abstain      Management
1c    Elect Director Jack O. Bovender, Jr.    For       Abstain      Management
1d    Elect Director Frank P. Bramble, Sr.    For       Abstain      Management
1e    Elect Director Pierre J.P. de Weck      For       Abstain      Management
1f    Elect Director Arnold W. Donald         For       Abstain      Management
1g    Elect Director Linda P. Hudson          For       Abstain      Management
1h    Elect Director Monica C. Lozano         For       Abstain      Management
1i    Elect Director Thomas J. May            For       Abstain      Management
1j    Elect Director Brian T. Moynihan        For       Abstain      Management
1k    Elect Director Lionel L. Nowell, III    For       Abstain      Management
1l    Elect Director Michael D. White         For       Abstain      Management
1m    Elect Director Thomas D. Woods          For       Abstain      Management
1n    Elect Director R. David Yost            For       Abstain      Management
1o    Elect Director Maria T. Zuber           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       Against      Management
1b    Elect Director Susan S. Bies            For       Abstain      Management
1c    Elect Director Jack O. Bovender, Jr.    For       Abstain      Management
1d    Elect Director Frank P. Bramble, Sr.    For       Abstain      Management
1e    Elect Director Pierre J.P. de Weck      For       Abstain      Management
1f    Elect Director Arnold W. Donald         For       Abstain      Management
1g    Elect Director Linda P. Hudson          For       Abstain      Management
1h    Elect Director Monica C. Lozano         For       Abstain      Management
1i    Elect Director Thomas J. May            For       Abstain      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       Abstain      Management
1l    Elect Director Michael D. White         For       Abstain      Management
1m    Elect Director Thomas D. Woods          For       Abstain      Management
1n    Elect Director R. David Yost            For       Abstain      Management
1o    Elect Director Maria T. Zuber           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       Against      Management
1b    Elect Director Susan S. Bies            For       Against      Management
1c    Elect Director Jack O. Bovender, Jr.    For       Against      Management
1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management
1e    Elect Director Pierre J.P. de Weck      For       Against      Management
1f    Elect Director Arnold W. Donald         For       Abstain      Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Monica C. Lozano         For       Against      Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       Against      Management
1l    Elect Director Michael D. White         For       Abstain      Management
1m    Elect Director Thomas D. Woods          For       Against      Management
1n    Elect Director R. David Yost            For       Against      Management
1o    Elect Director Maria T. Zuber           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       Against      Management
1b    Elect Director Susan S. Bies            For       Against      Management
1c    Elect Director Jack O. Bovender, Jr.    For       Against      Management
1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management
1e    Elect Director Pierre J.P. de Weck      For       Against      Management
1f    Elect Director Arnold W. Donald         For       Abstain      Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Monica C. Lozano         For       Against      Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       Against      Management
1l    Elect Director Michael D. White         For       Against      Management
1m    Elect Director Thomas D. Woods          For       Against      Management
1n    Elect Director R. David Yost            For       Against      Management
1o    Elect Director Maria T. Zuber           For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       Against      Management
1b    Elect Director Susan S. Bies            For       Against      Management
1c    Elect Director Jack O. Bovender, Jr.    For       Against      Management
1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management
1e    Elect Director Pierre J.P. de Weck      For       Against      Management
1f    Elect Director Arnold W. Donald         For       Abstain      Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Monica C. Lozano         For       Against      Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       Against      Management
1l    Elect Director Michael D. White         For       Against      Management
1m    Elect Director Thomas D. Woods          For       Against      Management
1n    Elect Director R. David Yost            For       Against      Management
1o    Elect Director Maria T. Zuber           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       Against      Management
1b    Elect Director Susan S. Bies            For       Against      Management
1c    Elect Director Jack O. Bovender, Jr.    For       Against      Management
1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management
1e    Elect Director Pierre J.P. de Weck      For       Against      Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Monica C. Lozano         For       Against      Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       Against      Management
1l    Elect Director Michael D. White         For       Against      Management
1m    Elect Director Thomas D. Woods          For       Against      Management
1n    Elect Director R. David Yost            For       Against      Management
1o    Elect Director Maria T. Zuber           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       Against      Management
1b    Elect Director Susan S. Bies            For       Against      Management
1c    Elect Director Jack O. Bovender, Jr.    For       Against      Management
1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management
1e    Elect Director Pierre J.P. de Weck      For       Against      Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       Against      Management
1h    Elect Director Monica C. Lozano         For       Against      Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       Against      Management
1l    Elect Director Michael D. White         For       Against      Management
1m    Elect Director Thomas D. Woods          For       Against      Management
1n    Elect Director R. David Yost            For       Against      Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       Against      Management
1b    Elect Director Susan S. Bies            For       Against      Management
1c    Elect Director Jack O. Bovender, Jr.    For       Against      Management
1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management
1e    Elect Director Pierre J.P. de Weck      For       Against      Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       Against      Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       Against      Management
1l    Elect Director Michael D. White         For       Against      Management
1m    Elect Director Thomas D. Woods          For       Against      Management
1n    Elect Director R. David Yost            For       Against      Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       Against      Management
1b    Elect Director Susan S. Bies            For       Against      Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management
1e    Elect Director Pierre J.P. de Weck      For       Against      Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       Against      Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       Against      Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       Against      Management
1n    Elect Director R. David Yost            For       Against      Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management
1e    Elect Director Pierre J.P. de Weck      For       Against      Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       Against      Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       Against      Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       Against      Management
1n    Elect Director R. David Yost            For       Against      Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management
1e    Elect Director Pierre J.P. de Weck      For       Against      Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       Against      Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       Against      Management
1n    Elect Director R. David Yost            For       Against      Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       Against      Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       Against      Management
1n    Elect Director R. David Yost            For       Against      Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       Against      Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       Against      Management
1n    Elect Director R. David Yost            For       For          Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       Against      Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       For          Management
1n    Elect Director R. David Yost            For       For          Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       For          Management
1n    Elect Director R. David Yost            For       For          Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       For          Management
1n    Elect Director R. David Yost            For       For          Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       Against      Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       For          Management
1n    Elect Director R. David Yost            For       For          Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       Against      Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       For          Management
1n    Elect Director R. David Yost            For       For          Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       For          Management
1n    Elect Director R. David Yost            For       For          Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       Against      Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       For          Management
1n    Elect Director R. David Yost            For       For          Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       For          Management
1n    Elect Director R. David Yost            For       For          Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Michael D. White         For       For          Management
1m    Elect Director Thomas D. Woods          For       For          Management
1n    Elect Director R. David Yost            For       For          Management
1o    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       Withhold     Management
1.2   Elect Director Charles T. Munger        For       Withhold     Management
1.3   Elect Director Gregory E. Abel          For       Withhold     Management
1.4   Elect Director Howard G. Buffett        For       Withhold     Management
1.5   Elect Director Stephen B. Burke         For       Withhold     Management
1.6   Elect Director Susan L. Decker          For       Withhold     Management
1.7   Elect Director William H. Gates, III    For       Withhold     Management
1.8   Elect Director David S. Gottesman       For       Withhold     Management
1.9   Elect Director Charlotte Guyman         For       Withhold     Management
1.10  Elect Director Ajit Jain                For       Withhold     Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       Withhold     Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       Withhold     Management
2     Report on Methane Emissions             Against   Abstain      Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       Withhold     Management
1.2   Elect Director Charles T. Munger        For       Withhold     Management
1.3   Elect Director Gregory E. Abel          For       Withhold     Management
1.4   Elect Director Howard G. Buffett        For       Withhold     Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       Withhold     Management
1.7   Elect Director William H. Gates, III    For       Withhold     Management
1.8   Elect Director David S. Gottesman       For       Withhold     Management
1.9   Elect Director Charlotte Guyman         For       Withhold     Management
1.10  Elect Director Ajit Jain                For       Withhold     Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       Withhold     Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       Withhold     Management
2     Report on Methane Emissions             Against   Abstain      Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       Withhold     Management
1.2   Elect Director Charles T. Munger        For       Withhold     Management
1.3   Elect Director Gregory E. Abel          For       Withhold     Management
1.4   Elect Director Howard G. Buffett        For       Withhold     Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       Withhold     Management
1.7   Elect Director William H. Gates, III    For       Withhold     Management
1.8   Elect Director David S. Gottesman       For       Withhold     Management
1.9   Elect Director Charlotte Guyman         For       Withhold     Management
1.10  Elect Director Ajit Jain                For       Withhold     Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       Withhold     Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       Withhold     Management
2     Report on Methane Emissions             Against   Abstain      Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       Withhold     Management
1.2   Elect Director Charles T. Munger        For       Withhold     Management
1.3   Elect Director Gregory E. Abel          For       Withhold     Management
1.4   Elect Director Howard G. Buffett        For       Withhold     Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       Withhold     Management
1.7   Elect Director William H. Gates, III    For       Withhold     Management
1.8   Elect Director David S. Gottesman       For       Withhold     Management
1.9   Elect Director Charlotte Guyman         For       Withhold     Management
1.10  Elect Director Ajit Jain                For       Withhold     Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       Withhold     Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       Withhold     Management
2     Report on Methane Emissions             Against   For          Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       Withhold     Management
1.2   Elect Director Charles T. Munger        For       Withhold     Management
1.3   Elect Director Gregory E. Abel          For       Withhold     Management
1.4   Elect Director Howard G. Buffett        For       Withhold     Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       Withhold     Management
1.7   Elect Director William H. Gates, III    For       Withhold     Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       Withhold     Management
1.10  Elect Director Ajit Jain                For       Withhold     Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       Withhold     Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       Withhold     Management
2     Report on Methane Emissions             Against   For          Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       Withhold     Management
1.2   Elect Director Charles T. Munger        For       Withhold     Management
1.3   Elect Director Gregory E. Abel          For       Withhold     Management
1.4   Elect Director Howard G. Buffett        For       Withhold     Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       Withhold     Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       For          Management
1.10  Elect Director Ajit Jain                For       Withhold     Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       Withhold     Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       For          Management
2     Report on Methane Emissions             Against   For          Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       Withhold     Management
1.2   Elect Director Charles T. Munger        For       Withhold     Management
1.3   Elect Director Gregory E. Abel          For       Withhold     Management
1.4   Elect Director Howard G. Buffett        For       Withhold     Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       For          Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       For          Management
1.10  Elect Director Ajit Jain                For       Withhold     Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       Withhold     Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       For          Management
2     Report on Methane Emissions             Against   For          Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       Withhold     Management
1.2   Elect Director Charles T. Munger        For       Withhold     Management
1.3   Elect Director Gregory E. Abel          For       Withhold     Management
1.4   Elect Director Howard G. Buffett        For       Withhold     Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       For          Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       For          Management
1.10  Elect Director Ajit Jain                For       Withhold     Management
1.11  Elect Director Thomas S. Murphy         For       For          Management
1.12  Elect Director Ronald L. Olson          For       Withhold     Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       For          Management
2     Report on Methane Emissions             Against   For          Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       Withhold     Management
1.3   Elect Director Gregory E. Abel          For       Withhold     Management
1.4   Elect Director Howard G. Buffett        For       Withhold     Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       For          Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       For          Management
1.10  Elect Director Ajit Jain                For       Withhold     Management
1.11  Elect Director Thomas S. Murphy         For       For          Management
1.12  Elect Director Ronald L. Olson          For       Withhold     Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       For          Management
2     Report on Methane Emissions             Against   For          Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       Withhold     Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       Withhold     Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       For          Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       For          Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       For          Management
1.12  Elect Director Ronald L. Olson          For       Withhold     Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       For          Management
2     Report on Methane Emissions             Against   For          Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       Withhold     Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       For          Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       For          Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       For          Management
1.12  Elect Director Ronald L. Olson          For       Withhold     Management
1.13  Elect Director Walter Scott, Jr.        For       For          Management
1.14  Elect Director Meryl B. Witmer          For       For          Management
2     Report on Methane Emissions             Against   For          Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       For          Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       For          Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       For          Management
1.12  Elect Director Ronald L. Olson          For       Withhold     Management
1.13  Elect Director Walter Scott, Jr.        For       For          Management
1.14  Elect Director Meryl B. Witmer          For       For          Management
2     Report on Methane Emissions             Against   For          Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       For          Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       For          Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       For          Management
1.12  Elect Director Ronald L. Olson          For       For          Management
1.13  Elect Director Walter Scott, Jr.        For       For          Management
1.14  Elect Director Meryl B. Witmer          For       For          Management
2     Report on Methane Emissions             Against   For          Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       For          Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       For          Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       For          Management
1.12  Elect Director Ronald L. Olson          For       For          Management
1.13  Elect Director Walter Scott, Jr.        For       For          Management
1.14  Elect Director Meryl B. Witmer          For       For          Management
2     Report on Methane Emissions             Against   Against      Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 05, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       For          Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       For          Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       For          Management
1.12  Elect Director Ronald L. Olson          For       For          Management
1.13  Elect Director Walter Scott, Jr.        For       For          Management
1.14  Elect Director Meryl B. Witmer          For       For          Management
2     Report on Methane Emissions             Against   Against      Shareholder
      Management, Including Reduction Targets
3     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       Abstain      Management
1B    Elect Director Jose Baselga             For       Abstain      Management
1C    Elect Director Robert J. Bertolini      For       Abstain      Management
1D    Elect Director Giovanni Caforio         For       Abstain      Management
1E    Elect Director Matthew W. Emmens        For       Abstain      Management
1F    Elect Director Michael Grobstein        For       Abstain      Management
1G    Elect Director Alan J. Lacy             For       Abstain      Management
1H    Elect Director Dinesh C. Paliwal        For       Abstain      Management
1I    Elect Director Theodore R. Samuels      For       Abstain      Management
1J    Elect Director Gerald L. Storch         For       Abstain      Management
1K    Elect Director Vicki L. Sato            For       Abstain      Management
1L    Elect Director Karen H. Vousden         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       Abstain      Management
1B    Elect Director Jose Baselga             For       Against      Management
1C    Elect Director Robert J. Bertolini      For       Abstain      Management
1D    Elect Director Giovanni Caforio         For       Abstain      Management
1E    Elect Director Matthew W. Emmens        For       Abstain      Management
1F    Elect Director Michael Grobstein        For       Abstain      Management
1G    Elect Director Alan J. Lacy             For       Abstain      Management
1H    Elect Director Dinesh C. Paliwal        For       Against      Management
1I    Elect Director Theodore R. Samuels      For       Abstain      Management
1J    Elect Director Gerald L. Storch         For       Abstain      Management
1K    Elect Director Vicki L. Sato            For       Abstain      Management
1L    Elect Director Karen H. Vousden         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       Against      Management
1B    Elect Director Jose Baselga             For       Against      Management
1C    Elect Director Robert J. Bertolini      For       Against      Management
1D    Elect Director Giovanni Caforio         For       Abstain      Management
1E    Elect Director Matthew W. Emmens        For       Against      Management
1F    Elect Director Michael Grobstein        For       Against      Management
1G    Elect Director Alan J. Lacy             For       Against      Management
1H    Elect Director Dinesh C. Paliwal        For       Against      Management
1I    Elect Director Theodore R. Samuels      For       Against      Management
1J    Elect Director Gerald L. Storch         For       Against      Management
1K    Elect Director Vicki L. Sato            For       Abstain      Management
1L    Elect Director Karen H. Vousden         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       Against      Management
1B    Elect Director Jose Baselga             For       Against      Management
1C    Elect Director Robert J. Bertolini      For       Against      Management
1D    Elect Director Giovanni Caforio         For       Against      Management
1E    Elect Director Matthew W. Emmens        For       Against      Management
1F    Elect Director Michael Grobstein        For       Against      Management
1G    Elect Director Alan J. Lacy             For       Against      Management
1H    Elect Director Dinesh C. Paliwal        For       Against      Management
1I    Elect Director Theodore R. Samuels      For       Against      Management
1J    Elect Director Gerald L. Storch         For       Against      Management
1K    Elect Director Vicki L. Sato            For       Abstain      Management
1L    Elect Director Karen H. Vousden         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       Against      Management
1B    Elect Director Jose Baselga             For       Against      Management
1C    Elect Director Robert J. Bertolini      For       Against      Management
1D    Elect Director Giovanni Caforio         For       Against      Management
1E    Elect Director Matthew W. Emmens        For       Against      Management
1F    Elect Director Michael Grobstein        For       Against      Management
1G    Elect Director Alan J. Lacy             For       Against      Management
1H    Elect Director Dinesh C. Paliwal        For       Against      Management
1I    Elect Director Theodore R. Samuels      For       Against      Management
1J    Elect Director Gerald L. Storch         For       Against      Management
1K    Elect Director Vicki L. Sato            For       Abstain      Management
1L    Elect Director Karen H. Vousden         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       Against      Management
1B    Elect Director Jose Baselga             For       Against      Management
1C    Elect Director Robert J. Bertolini      For       Against      Management
1D    Elect Director Giovanni Caforio         For       Against      Management
1E    Elect Director Matthew W. Emmens        For       Against      Management
1F    Elect Director Michael Grobstein        For       Against      Management
1G    Elect Director Alan J. Lacy             For       Against      Management
1H    Elect Director Dinesh C. Paliwal        For       Against      Management
1I    Elect Director Theodore R. Samuels      For       Against      Management
1J    Elect Director Gerald L. Storch         For       Against      Management
1K    Elect Director Vicki L. Sato            For       Abstain      Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       Against      Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       Against      Management
1D    Elect Director Giovanni Caforio         For       Against      Management
1E    Elect Director Matthew W. Emmens        For       Against      Management
1F    Elect Director Michael Grobstein        For       Against      Management
1G    Elect Director Alan J. Lacy             For       Against      Management
1H    Elect Director Dinesh C. Paliwal        For       Against      Management
1I    Elect Director Theodore R. Samuels      For       Against      Management
1J    Elect Director Gerald L. Storch         For       Against      Management
1K    Elect Director Vicki L. Sato            For       Abstain      Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       Against      Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       Against      Management
1D    Elect Director Giovanni Caforio         For       Against      Management
1E    Elect Director Matthew W. Emmens        For       For          Management
1F    Elect Director Michael Grobstein        For       Against      Management
1G    Elect Director Alan J. Lacy             For       Against      Management
1H    Elect Director Dinesh C. Paliwal        For       Against      Management
1I    Elect Director Theodore R. Samuels      For       Against      Management
1J    Elect Director Gerald L. Storch         For       Against      Management
1K    Elect Director Vicki L. Sato            For       Abstain      Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       Against      Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       Against      Management
1D    Elect Director Giovanni Caforio         For       Against      Management
1E    Elect Director Matthew W. Emmens        For       For          Management
1F    Elect Director Michael Grobstein        For       Against      Management
1G    Elect Director Alan J. Lacy             For       Against      Management
1H    Elect Director Dinesh C. Paliwal        For       Against      Management
1I    Elect Director Theodore R. Samuels      For       Against      Management
1J    Elect Director Gerald L. Storch         For       Against      Management
1K    Elect Director Vicki L. Sato            For       Against      Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   Abstain      Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       Against      Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       Against      Management
1D    Elect Director Giovanni Caforio         For       Against      Management
1E    Elect Director Matthew W. Emmens        For       For          Management
1F    Elect Director Michael Grobstein        For       Against      Management
1G    Elect Director Alan J. Lacy             For       Against      Management
1H    Elect Director Dinesh C. Paliwal        For       Against      Management
1I    Elect Director Theodore R. Samuels      For       Against      Management
1J    Elect Director Gerald L. Storch         For       Against      Management
1K    Elect Director Vicki L. Sato            For       Against      Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       Against      Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       Against      Management
1D    Elect Director Giovanni Caforio         For       Against      Management
1E    Elect Director Matthew W. Emmens        For       For          Management
1F    Elect Director Michael Grobstein        For       Against      Management
1G    Elect Director Alan J. Lacy             For       Against      Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Theodore R. Samuels      For       Against      Management
1J    Elect Director Gerald L. Storch         For       Against      Management
1K    Elect Director Vicki L. Sato            For       Against      Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       Against      Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       Against      Management
1D    Elect Director Giovanni Caforio         For       For          Management
1E    Elect Director Matthew W. Emmens        For       For          Management
1F    Elect Director Michael Grobstein        For       Against      Management
1G    Elect Director Alan J. Lacy             For       Against      Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Theodore R. Samuels      For       Against      Management
1J    Elect Director Gerald L. Storch         For       Against      Management
1K    Elect Director Vicki L. Sato            For       Against      Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       For          Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       Against      Management
1D    Elect Director Giovanni Caforio         For       For          Management
1E    Elect Director Matthew W. Emmens        For       For          Management
1F    Elect Director Michael Grobstein        For       Against      Management
1G    Elect Director Alan J. Lacy             For       Against      Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Theodore R. Samuels      For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Vicki L. Sato            For       Against      Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       For          Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       For          Management
1D    Elect Director Giovanni Caforio         For       For          Management
1E    Elect Director Matthew W. Emmens        For       For          Management
1F    Elect Director Michael Grobstein        For       Against      Management
1G    Elect Director Alan J. Lacy             For       Against      Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Theodore R. Samuels      For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Vicki L. Sato            For       Against      Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       For          Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       For          Management
1D    Elect Director Giovanni Caforio         For       For          Management
1E    Elect Director Matthew W. Emmens        For       For          Management
1F    Elect Director Michael Grobstein        For       Against      Management
1G    Elect Director Alan J. Lacy             For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Theodore R. Samuels      For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Vicki L. Sato            For       Against      Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       For          Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       For          Management
1D    Elect Director Giovanni Caforio         For       For          Management
1E    Elect Director Matthew W. Emmens        For       For          Management
1F    Elect Director Michael Grobstein        For       For          Management
1G    Elect Director Alan J. Lacy             For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Theodore R. Samuels      For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Vicki L. Sato            For       Against      Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       For          Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       For          Management
1D    Elect Director Giovanni Caforio         For       For          Management
1E    Elect Director Matthew W. Emmens        For       For          Management
1F    Elect Director Michael Grobstein        For       For          Management
1G    Elect Director Alan J. Lacy             For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Theodore R. Samuels      For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Vicki L. Sato            For       Against      Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       For          Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       For          Management
1D    Elect Director Giovanni Caforio         For       For          Management
1E    Elect Director Matthew W. Emmens        For       For          Management
1F    Elect Director Michael Grobstein        For       For          Management
1G    Elect Director Alan J. Lacy             For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Theodore R. Samuels      For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Vicki L. Sato            For       Against      Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       For          Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       For          Management
1D    Elect Director Giovanni Caforio         For       For          Management
1E    Elect Director Matthew W. Emmens        For       For          Management
1F    Elect Director Michael Grobstein        For       For          Management
1G    Elect Director Alan J. Lacy             For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Theodore R. Samuels      For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Vicki L. Sato            For       For          Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       For          Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       For          Management
1D    Elect Director Giovanni Caforio         For       For          Management
1E    Elect Director Matthew W. Emmens        For       For          Management
1F    Elect Director Michael Grobstein        For       For          Management
1G    Elect Director Alan J. Lacy             For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Theodore R. Samuels      For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Vicki L. Sato            For       For          Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       For          Management
1B    Elect Director Jose Baselga             For       For          Management
1C    Elect Director Robert J. Bertolini      For       For          Management
1D    Elect Director Giovanni Caforio         For       For          Management
1E    Elect Director Matthew W. Emmens        For       For          Management
1F    Elect Director Michael Grobstein        For       For          Management
1G    Elect Director Alan J. Lacy             For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Theodore R. Samuels      For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Vicki L. Sato            For       For          Management
1L    Elect Director Karen H. Vousden         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation
5     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       Abstain      Management
1.2   Elect Director David L. Calhoun         For       Abstain      Management
1.3   Elect Director Daniel M. Dickinson      For       Abstain      Management
1.4   Elect Director Juan Gallardo            For       Abstain      Management
1.5   Elect Director Dennis A. Muilenburg     For       Abstain      Management
1.6   Elect Director William A. Osborn        For       Abstain      Management
1.7   Elect Director Debra L. Reed            For       Abstain      Management
1.8   Elect Director Edward B. Rust, Jr.      For       Abstain      Management
1.9   Elect Director Susan C. Schwab          For       Abstain      Management
1.10  Elect Director D. James Umpleby, III    For       Abstain      Management
1.11  Elect Director Miles D. White           For       Abstain      Management
1.12  Elect Director Rayford Wilkins, Jr.     For       Abstain      Management
2     Ratify PricewaterhouseCoopers as        For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   Abstain      Shareholder
6     Require Director Nominee with Human     Against   Abstain      Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       Against      Management
1.2   Elect Director David L. Calhoun         For       Abstain      Management
1.3   Elect Director Daniel M. Dickinson      For       Against      Management
1.4   Elect Director Juan Gallardo            For       Against      Management
1.5   Elect Director Dennis A. Muilenburg     For       Against      Management
1.6   Elect Director William A. Osborn        For       Against      Management
1.7   Elect Director Debra L. Reed            For       Against      Management
1.8   Elect Director Edward B. Rust, Jr.      For       Against      Management
1.9   Elect Director Susan C. Schwab          For       Against      Management
1.10  Elect Director D. James Umpleby, III    For       Against      Management
1.11  Elect Director Miles D. White           For       Against      Management
1.12  Elect Director Rayford Wilkins, Jr.     For       Against      Management
2     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   Abstain      Shareholder
6     Require Director Nominee with Human     Against   Abstain      Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       Against      Management
1.2   Elect Director David L. Calhoun         For       Against      Management
1.3   Elect Director Daniel M. Dickinson      For       Against      Management
1.4   Elect Director Juan Gallardo            For       Against      Management
1.5   Elect Director Dennis A. Muilenburg     For       Against      Management
1.6   Elect Director William A. Osborn        For       Against      Management
1.7   Elect Director Debra L. Reed            For       Against      Management
1.8   Elect Director Edward B. Rust, Jr.      For       Against      Management
1.9   Elect Director Susan C. Schwab          For       Against      Management
1.10  Elect Director D. James Umpleby, III    For       Against      Management
1.11  Elect Director Miles D. White           For       Against      Management
1.12  Elect Director Rayford Wilkins, Jr.     For       Against      Management
2     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   Abstain      Shareholder
6     Require Director Nominee with Human     Against   Abstain      Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       Against      Management
1.3   Elect Director Daniel M. Dickinson      For       Against      Management
1.4   Elect Director Juan Gallardo            For       Against      Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       Against      Management
1.7   Elect Director Debra L. Reed            For       Against      Management
1.8   Elect Director Edward B. Rust, Jr.      For       Against      Management
1.9   Elect Director Susan C. Schwab          For       Against      Management
1.10  Elect Director D. James Umpleby, III    For       Against      Management
1.11  Elect Director Miles D. White           For       Against      Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   For          Shareholder
6     Require Director Nominee with Human     Against   For          Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       Against      Management
1.3   Elect Director Daniel M. Dickinson      For       Against      Management
1.4   Elect Director Juan Gallardo            For       Against      Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       Against      Management
1.7   Elect Director Debra L. Reed            For       Against      Management
1.8   Elect Director Edward B. Rust, Jr.      For       Against      Management
1.9   Elect Director Susan C. Schwab          For       Against      Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       Against      Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   For          Shareholder
6     Require Director Nominee with Human     Against   For          Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       Against      Management
1.3   Elect Director Daniel M. Dickinson      For       Against      Management
1.4   Elect Director Juan Gallardo            For       Against      Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       Against      Management
1.7   Elect Director Debra L. Reed            For       Against      Management
1.8   Elect Director Edward B. Rust, Jr.      For       Against      Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       Against      Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   For          Shareholder
6     Require Director Nominee with Human     Against   For          Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       Against      Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       Against      Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       Against      Management
1.7   Elect Director Debra L. Reed            For       Against      Management
1.8   Elect Director Edward B. Rust, Jr.      For       Against      Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       Against      Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   For          Shareholder
6     Require Director Nominee with Human     Against   For          Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       Against      Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       Against      Management
1.7   Elect Director Debra L. Reed            For       Against      Management
1.8   Elect Director Edward B. Rust, Jr.      For       Against      Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       Against      Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   For          Shareholder
6     Require Director Nominee with Human     Against   For          Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       Against      Management
1.7   Elect Director Debra L. Reed            For       Against      Management
1.8   Elect Director Edward B. Rust, Jr.      For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       Against      Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   For          Shareholder
6     Require Director Nominee with Human     Against   For          Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       Against      Management
1.7   Elect Director Debra L. Reed            For       For          Management
1.8   Elect Director Edward B. Rust, Jr.      For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       Against      Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   For          Shareholder
6     Require Director Nominee with Human     Against   For          Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       For          Management
1.7   Elect Director Debra L. Reed            For       For          Management
1.8   Elect Director Edward B. Rust, Jr.      For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       Against      Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   For          Shareholder
6     Require Director Nominee with Human     Against   For          Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       For          Management
1.7   Elect Director Debra L. Reed            For       For          Management
1.8   Elect Director Edward B. Rust, Jr.      For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       Against      Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   For          Shareholder
6     Require Director Nominee with Human     Against   For          Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       For          Management
1.7   Elect Director Debra L. Reed            For       For          Management
1.8   Elect Director Edward B. Rust, Jr.      For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       Against      Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   For          Shareholder
6     Require Director Nominee with Human     Against   Against      Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       For          Management
1.7   Elect Director Debra L. Reed            For       For          Management
1.8   Elect Director Edward B. Rust, Jr.      For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   For          Shareholder
6     Require Director Nominee with Human     Against   Against      Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       For          Management
1.7   Elect Director Debra L. Reed            For       For          Management
1.8   Elect Director Edward B. Rust, Jr.      For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   For          Shareholder
6     Require Director Nominee with Human     Against   Against      Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 13, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       For          Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       For          Management
1.7   Elect Director Debra L. Reed            For       For          Management
1.8   Elect Director Edward B. Rust, Jr.      For       For          Management
1.9   Elect Director Susan C. Schwab          For       For          Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
5     Amend Compensation Clawback Policy      Against   Against      Shareholder
6     Require Director Nominee with Human     Against   Against      Shareholder
      Rights Experience


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       Abstain      Management
1b    Elect Director John B. Frank            For       Abstain      Management
1c    Elect Director Alice P. Gast            For       Abstain      Management
1d    Elect Director Enrique Hernandez, Jr.   For       Abstain      Management
1e    Elect Director Charles W. Moorman, IV   For       Abstain      Management
1f    Elect Director Dambisa F. Moyo          For       Abstain      Management
1g    Elect Director Ronald D. Sugar          For       Abstain      Management
1h    Elect Director Inge G. Thulin           For       Abstain      Management
1i    Elect Director D. James Umpleby, III    For       Abstain      Management
1j    Elect Director Michael K. Wirth         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Report on Risks of Doing Business in    Against   Abstain      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Abstain      Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   Abstain      Shareholder
9     Require Director Nominee with           Against   Abstain      Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       Abstain      Management
1b    Elect Director John B. Frank            For       Abstain      Management
1c    Elect Director Alice P. Gast            For       Abstain      Management
1d    Elect Director Enrique Hernandez, Jr.   For       Abstain      Management
1e    Elect Director Charles W. Moorman, IV   For       Abstain      Management
1f    Elect Director Dambisa F. Moyo          For       Abstain      Management
1g    Elect Director Ronald D. Sugar          For       Abstain      Management
1h    Elect Director Inge G. Thulin           For       Abstain      Management
1i    Elect Director D. James Umpleby, III    For       Abstain      Management
1j    Elect Director Michael K. Wirth         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Report on Risks of Doing Business in    Against   Abstain      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Abstain      Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   Abstain      Shareholder
9     Require Director Nominee with           Against   Abstain      Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       Against      Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       Against      Management
1d    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1e    Elect Director Charles W. Moorman, IV   For       Against      Management
1f    Elect Director Dambisa F. Moyo          For       Against      Management
1g    Elect Director Ronald D. Sugar          For       Abstain      Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       Against      Management
1j    Elect Director Michael K. Wirth         For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Report on Risks of Doing Business in    Against   Abstain      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Abstain      Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   Abstain      Shareholder
9     Require Director Nominee with           Against   Abstain      Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       Against      Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       Against      Management
1d    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1e    Elect Director Charles W. Moorman, IV   For       Against      Management
1f    Elect Director Dambisa F. Moyo          For       Against      Management
1g    Elect Director Ronald D. Sugar          For       Abstain      Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       Against      Management
1j    Elect Director Michael K. Wirth         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Report on Risks of Doing Business in    Against   Abstain      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Abstain      Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   Abstain      Shareholder
9     Require Director Nominee with           Against   Abstain      Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       Against      Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       Against      Management
1d    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1e    Elect Director Charles W. Moorman, IV   For       Against      Management
1f    Elect Director Dambisa F. Moyo          For       Against      Management
1g    Elect Director Ronald D. Sugar          For       Abstain      Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       Against      Management
1j    Elect Director Michael K. Wirth         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Report on Risks of Doing Business in    Against   Abstain      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Abstain      Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   Abstain      Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       Against      Management
1g    Elect Director Ronald D. Sugar          For       Abstain      Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       Against      Management
1j    Elect Director Michael K. Wirth         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Report on Risks of Doing Business in    Against   Abstain      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Abstain      Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   Abstain      Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       Abstain      Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Report on Risks of Doing Business in    Against   Abstain      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Abstain      Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   Abstain      Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       Abstain      Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Report on Risks of Doing Business in    Against   Abstain      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Abstain      Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Report on Risks of Doing Business in    Against   Abstain      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Abstain      Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Report on Risks of Doing Business in    Against   Abstain      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Abstain      Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Report on Risks of Doing Business in    Against   Abstain      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   For          Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Report on Risks of Doing Business in    Against   For          Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   For          Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   For          Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   For          Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   For          Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   For          Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   For          Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   For          Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   For          Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   For          Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   For          Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   For          Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Inge G. Thulin           For       Against      Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   For          Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   For          Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Inge G. Thulin           For       For          Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   For          Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   For          Shareholder
      Business Model
7     Report on Methane Emissions             Against   Abstain      Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Inge G. Thulin           For       For          Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   For          Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   For          Shareholder
      Business Model
7     Report on Methane Emissions             Against   For          Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Inge G. Thulin           For       For          Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   For          Shareholder
      Business Model
7     Report on Methane Emissions             Against   For          Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Inge G. Thulin           For       For          Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Against      Shareholder
      Business Model
7     Report on Methane Emissions             Against   For          Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Inge G. Thulin           For       For          Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Against      Shareholder
      Business Model
7     Report on Methane Emissions             Against   For          Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Inge G. Thulin           For       For          Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Against      Shareholder
      Business Model
7     Report on Methane Emissions             Against   For          Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Inge G. Thulin           For       For          Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Against      Shareholder
      Business Model
7     Report on Methane Emissions             Against   For          Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Inge G. Thulin           For       For          Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Against      Shareholder
      Business Model
7     Report on Methane Emissions             Against   For          Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Inge G. Thulin           For       For          Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Against      Shareholder
      Business Model
7     Report on Methane Emissions             Against   Against      Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       Withhold     Management
1.2   Elect Director Madeline S. Bell         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       Withhold     Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Gerald L. Hassell        For       Withhold     Management
1.6   Elect Director Jeffrey A. Honickman     For       Withhold     Management
1.7   Elect Director Maritza G. Montiel       For       Withhold     Management
1.8   Elect Director Asuka Nakahara           For       Withhold     Management
1.9   Elect Director David C. Novak           For       Withhold     Management
1.10  Elect Director Brian L. Roberts         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       Withhold     Management
1.2   Elect Director Madeline S. Bell         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       Withhold     Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Gerald L. Hassell        For       Withhold     Management
1.6   Elect Director Jeffrey A. Honickman     For       Withhold     Management
1.7   Elect Director Maritza G. Montiel       For       Withhold     Management
1.8   Elect Director Asuka Nakahara           For       Withhold     Management
1.9   Elect Director David C. Novak           For       Withhold     Management
1.10  Elect Director Brian L. Roberts         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       Withhold     Management
1.2   Elect Director Madeline S. Bell         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       Withhold     Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Gerald L. Hassell        For       Withhold     Management
1.6   Elect Director Jeffrey A. Honickman     For       Withhold     Management
1.7   Elect Director Maritza G. Montiel       For       Withhold     Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       Withhold     Management
1.10  Elect Director Brian L. Roberts         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       Withhold     Management
1.2   Elect Director Madeline S. Bell         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       Withhold     Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Gerald L. Hassell        For       Withhold     Management
1.6   Elect Director Jeffrey A. Honickman     For       Withhold     Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       Withhold     Management
1.10  Elect Director Brian L. Roberts         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       Withhold     Management
1.2   Elect Director Madeline S. Bell         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Gerald L. Hassell        For       Withhold     Management
1.6   Elect Director Jeffrey A. Honickman     For       Withhold     Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       Withhold     Management
1.10  Elect Director Brian L. Roberts         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       Withhold     Management
1.2   Elect Director Madeline S. Bell         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Gerald L. Hassell        For       Withhold     Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       Withhold     Management
1.10  Elect Director Brian L. Roberts         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       Withhold     Management
1.2   Elect Director Madeline S. Bell         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Gerald L. Hassell        For       Withhold     Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       Withhold     Management
1.10  Elect Director Brian L. Roberts         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       Withhold     Management
1.2   Elect Director Madeline S. Bell         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Gerald L. Hassell        For       Withhold     Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       Withhold     Management
1.10  Elect Director Brian L. Roberts         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       Withhold     Management
1.2   Elect Director Madeline S. Bell         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Gerald L. Hassell        For       Withhold     Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       Withhold     Management
1.10  Elect Director Brian L. Roberts         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       Withhold     Management
1.2   Elect Director Madeline S. Bell         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Gerald L. Hassell        For       Withhold     Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       Withhold     Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Gerald L. Hassell        For       Withhold     Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       Withhold     Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Gerald L. Hassell        For       Withhold     Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       Withhold     Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       Withhold     Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 11, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       Against      Management
1b    Elect Director Jay A. Brown             For       Against      Management
1c    Elect Director Cindy Christy            For       Against      Management
1d    Elect Director Ari Q. Fitzgerald        For       Against      Management
1e    Elect Director Robert E. Garrison, II   For       Against      Management
1f    Elect Director Andrea J. Goldsmith      For       Abstain      Management
1g    Elect Director Lee W. Hogan             For       Against      Management
1h    Elect Director Edward C. Hutcheson, Jr. For       Against      Management
1i    Elect Director J. Landis Martin         For       Against      Management
1j    Elect Director Robert F. McKenzie       For       Against      Management
1k    Elect Director Anthony J. Melone        For       Against      Management
1l    Elect Director W. Benjamin Moreland     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Jay A. Brown             For       For          Management
1c    Elect Director Cindy Christy            For       For          Management
1d    Elect Director Ari Q. Fitzgerald        For       Against      Management
1e    Elect Director Robert E. Garrison, II   For       Against      Management
1f    Elect Director Andrea J. Goldsmith      For       For          Management
1g    Elect Director Lee W. Hogan             For       Against      Management
1h    Elect Director Edward C. Hutcheson, Jr. For       Against      Management
1i    Elect Director J. Landis Martin         For       Against      Management
1j    Elect Director Robert F. McKenzie       For       Against      Management
1k    Elect Director Anthony J. Melone        For       For          Management
1l    Elect Director W. Benjamin Moreland     For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Jay A. Brown             For       For          Management
1c    Elect Director Cindy Christy            For       For          Management
1d    Elect Director Ari Q. Fitzgerald        For       Against      Management
1e    Elect Director Robert E. Garrison, II   For       Against      Management
1f    Elect Director Andrea J. Goldsmith      For       For          Management
1g    Elect Director Lee W. Hogan             For       Against      Management
1h    Elect Director Edward C. Hutcheson, Jr. For       Against      Management
1i    Elect Director J. Landis Martin         For       Against      Management
1j    Elect Director Robert F. McKenzie       For       Against      Management
1k    Elect Director Anthony J. Melone        For       For          Management
1l    Elect Director W. Benjamin Moreland     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Jay A. Brown             For       For          Management
1c    Elect Director Cindy Christy            For       For          Management
1d    Elect Director Ari Q. Fitzgerald        For       Against      Management
1e    Elect Director Robert E. Garrison, II   For       Against      Management
1f    Elect Director Andrea J. Goldsmith      For       For          Management
1g    Elect Director Lee W. Hogan             For       Against      Management
1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management
1i    Elect Director J. Landis Martin         For       Against      Management
1j    Elect Director Robert F. McKenzie       For       Against      Management
1k    Elect Director Anthony J. Melone        For       For          Management
1l    Elect Director W. Benjamin Moreland     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Jay A. Brown             For       For          Management
1c    Elect Director Cindy Christy            For       For          Management
1d    Elect Director Ari Q. Fitzgerald        For       Against      Management
1e    Elect Director Robert E. Garrison, II   For       For          Management
1f    Elect Director Andrea J. Goldsmith      For       For          Management
1g    Elect Director Lee W. Hogan             For       Against      Management
1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management
1i    Elect Director J. Landis Martin         For       For          Management
1j    Elect Director Robert F. McKenzie       For       Against      Management
1k    Elect Director Anthony J. Melone        For       For          Management
1l    Elect Director W. Benjamin Moreland     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Jay A. Brown             For       For          Management
1c    Elect Director Cindy Christy            For       For          Management
1d    Elect Director Ari Q. Fitzgerald        For       Against      Management
1e    Elect Director Robert E. Garrison, II   For       For          Management
1f    Elect Director Andrea J. Goldsmith      For       For          Management
1g    Elect Director Lee W. Hogan             For       For          Management
1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management
1i    Elect Director J. Landis Martin         For       For          Management
1j    Elect Director Robert F. McKenzie       For       For          Management
1k    Elect Director Anthony J. Melone        For       For          Management
1l    Elect Director W. Benjamin Moreland     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Jay A. Brown             For       For          Management
1c    Elect Director Cindy Christy            For       For          Management
1d    Elect Director Ari Q. Fitzgerald        For       For          Management
1e    Elect Director Robert E. Garrison, II   For       For          Management
1f    Elect Director Andrea J. Goldsmith      For       For          Management
1g    Elect Director Lee W. Hogan             For       For          Management
1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management
1i    Elect Director J. Landis Martin         For       For          Management
1j    Elect Director Robert F. McKenzie       For       For          Management
1k    Elect Director Anthony J. Melone        For       For          Management
1l    Elect Director W. Benjamin Moreland     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       Against      Management
1b    Elect Director Francis S. Blake         For       Against      Management
1c    Elect Director Daniel A. Carp           For       Against      Management
1d    Elect Director Ashton B. Carter         For       Against      Management
1e    Elect Director David G. DeWalt          For       For          Management
1f    Elect Director William H. Easter, III   For       Against      Management
1g    Elect Director Michael P. Huerta        For       For          Management
1h    Elect Director Jeanne P. Jackson        For       For          Management
1i    Elect Director George N. Mattson        For       Against      Management
1j    Elect Director Douglas R. Ralph         For       Against      Management
1k    Elect Director Sergio A. L. Rial        For       Against      Management
1l    Elect Director Kathy N. Waller          For       For          Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       For          Management
1b    Elect Director Francis S. Blake         For       Against      Management
1c    Elect Director Daniel A. Carp           For       Against      Management
1d    Elect Director Ashton B. Carter         For       For          Management
1e    Elect Director David G. DeWalt          For       For          Management
1f    Elect Director William H. Easter, III   For       For          Management
1g    Elect Director Michael P. Huerta        For       For          Management
1h    Elect Director Jeanne P. Jackson        For       For          Management
1i    Elect Director George N. Mattson        For       For          Management
1j    Elect Director Douglas R. Ralph         For       For          Management
1k    Elect Director Sergio A. L. Rial        For       For          Management
1l    Elect Director Kathy N. Waller          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Daniel A. Carp           For       Against      Management
1d    Elect Director Ashton B. Carter         For       For          Management
1e    Elect Director David G. DeWalt          For       For          Management
1f    Elect Director William H. Easter, III   For       For          Management
1g    Elect Director Michael P. Huerta        For       For          Management
1h    Elect Director Jeanne P. Jackson        For       For          Management
1i    Elect Director George N. Mattson        For       For          Management
1j    Elect Director Douglas R. Ralph         For       For          Management
1k    Elect Director Sergio A. L. Rial        For       For          Management
1l    Elect Director Kathy N. Waller          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Ashton B. Carter         For       For          Management
1e    Elect Director David G. DeWalt          For       For          Management
1f    Elect Director William H. Easter, III   For       For          Management
1g    Elect Director Michael P. Huerta        For       For          Management
1h    Elect Director Jeanne P. Jackson        For       For          Management
1i    Elect Director George N. Mattson        For       For          Management
1j    Elect Director Douglas R. Ralph         For       For          Management
1k    Elect Director Sergio A. L. Rial        For       For          Management
1l    Elect Director Kathy N. Waller          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Ashton B. Carter         For       For          Management
1e    Elect Director David G. DeWalt          For       For          Management
1f    Elect Director William H. Easter, III   For       For          Management
1g    Elect Director Michael P. Huerta        For       For          Management
1h    Elect Director Jeanne P. Jackson        For       For          Management
1i    Elect Director George N. Mattson        For       For          Management
1j    Elect Director Douglas R. Ralph         For       For          Management
1k    Elect Director Sergio A. L. Rial        For       For          Management
1l    Elect Director Kathy N. Waller          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       Abstain      Management
1.2   Elect Director Helen E. Dragas          For       Against      Management
1.3   Elect Director James O. Ellis, Jr.      For       Abstain      Management
1.4   Elect Director Thomas F. Farrell, II    For       Abstain      Management
1.5   Elect Director John W. Harris           For       Abstain      Management
1.6   Elect Director Ronald W. Jibson         For       Against      Management
1.7   Elect Director Mark J. Kington          For       Against      Management
1.8   Elect Director Joseph M. Rigby          For       Against      Management
1.9   Elect Director Pamela J. Royal          For       Abstain      Management
1.10  Elect Director Robert H. Spilman, Jr.   For       Abstain      Management
1.11  Elect Director Susan N. Story           For       Abstain      Management
1.12  Elect Director Michael E. Szymanczyk    For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       Against      Management
1.2   Elect Director Helen E. Dragas          For       Against      Management
1.3   Elect Director James O. Ellis, Jr.      For       Against      Management
1.4   Elect Director Thomas F. Farrell, II    For       Abstain      Management
1.5   Elect Director John W. Harris           For       Against      Management
1.6   Elect Director Ronald W. Jibson         For       Against      Management
1.7   Elect Director Mark J. Kington          For       Against      Management
1.8   Elect Director Joseph M. Rigby          For       Abstain      Management
1.9   Elect Director Pamela J. Royal          For       Against      Management
1.10  Elect Director Robert H. Spilman, Jr.   For       Against      Management
1.11  Elect Director Susan N. Story           For       Against      Management
1.12  Elect Director Michael E. Szymanczyk    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       Against      Management
1.2   Elect Director Helen E. Dragas          For       Against      Management
1.3   Elect Director James O. Ellis, Jr.      For       Against      Management
1.4   Elect Director Thomas F. Farrell, II    For       Against      Management
1.5   Elect Director John W. Harris           For       Against      Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       Against      Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       Against      Management
1.10  Elect Director Robert H. Spilman, Jr.   For       Against      Management
1.11  Elect Director Susan N. Story           For       Against      Management
1.12  Elect Director Michael E. Szymanczyk    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Abstain      Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       Against      Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       Against      Management
1.5   Elect Director John W. Harris           For       Against      Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       Against      Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       Against      Management
1.11  Elect Director Susan N. Story           For       Against      Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       Against      Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       Against      Management
1.5   Elect Director John W. Harris           For       Against      Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       Against      Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       Against      Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       Against      Management
1.5   Elect Director John W. Harris           For       Against      Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       Against      Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       Against      Management
1.5   Elect Director John W. Harris           For       For          Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       Against      Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       For          Management
1.5   Elect Director John W. Harris           For       For          Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       Against      Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       For          Management
1.5   Elect Director John W. Harris           For       For          Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       For          Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       For          Management
1.5   Elect Director John W. Harris           For       For          Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       For          Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DOMINION ENERGY, INC.

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Barr          For       For          Management
1.2   Elect Director Helen E. Dragas          For       For          Management
1.3   Elect Director James O. Ellis, Jr.      For       For          Management
1.4   Elect Director Thomas F. Farrell, II    For       For          Management
1.5   Elect Director John W. Harris           For       For          Management
1.6   Elect Director Ronald W. Jibson         For       For          Management
1.7   Elect Director Mark J. Kington          For       For          Management
1.8   Elect Director Joseph M. Rigby          For       For          Management
1.9   Elect Director Pamela J. Royal          For       For          Management
1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management
1.11  Elect Director Susan N. Story           For       For          Management
1.12  Elect Director Michael E. Szymanczyk    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Methane Emissions Management  Against   Against      Shareholder
      and Reduction Targets
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       Withhold     Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       Withhold     Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       Withhold     Management
1.14  Elect Director William E. Webster, Jr.  For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       Withhold     Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       Withhold     Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       Withhold     Management
1.14  Elect Director William E. Webster, Jr.  For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       Withhold     Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       Withhold     Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       Withhold     Management
1.14  Elect Director William E. Webster, Jr.  For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       Withhold     Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       Withhold     Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       Withhold     Management
1.14  Elect Director William E. Webster, Jr.  For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       Withhold     Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       Withhold     Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       Withhold     Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       Withhold     Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       Against      Management
      Requirement
5     Report on Benefits of Lobbying          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       Withhold     Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       Withhold     Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       Withhold     Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   For          Shareholder


--------------------------------------------------------------------------------

DUKE ENERGY CORPORATION

Ticker:       DUK            Security ID:  26441C204
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Browning      For       For          Management
1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management
1.3   Elect Director Robert M. Davis          For       For          Management
1.4   Elect Director Daniel R. DiMicco        For       For          Management
1.5   Elect Director John H. Forsgren         For       For          Management
1.6   Elect Director Lynn J. Good             For       For          Management
1.7   Elect Director John T. Herron           For       For          Management
1.8   Elect Director James B. Hyler, Jr.      For       For          Management
1.9   Elect Director William E. Kennard       For       For          Management
1.10  Elect Director E. Marie McKee           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Carlos A. Saladrigas     For       For          Management
1.13  Elect Director Thomas E. Skains         For       For          Management
1.14  Elect Director William E. Webster, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Report on Benefits of Lobbying          Against   Against      Shareholder


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       Abstain      Management
1b    Elect Director J. Erik Fyrwald          For       Abstain      Management
1c    Elect Director Jamere Jackson           For       Abstain      Management
1d    Elect Director Ellen R. Marram          For       Abstain      Management
1e    Elect Director Jackson P. Tai           For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Declassify the Board of Directors       For       Abstain      Management
5     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
6     Amend Omnibus Stock Plan                For       Abstain      Management
7     Support the Descheduling of Cannabis    Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Report on Policies and Practices        Against   Abstain      Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   Abstain      Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       Against      Management
1b    Elect Director J. Erik Fyrwald          For       Against      Management
1c    Elect Director Jamere Jackson           For       Against      Management
1d    Elect Director Ellen R. Marram          For       Abstain      Management
1e    Elect Director Jackson P. Tai           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Declassify the Board of Directors       For       Against      Management
5     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement
6     Amend Omnibus Stock Plan                For       Against      Management
7     Support the Descheduling of Cannabis    Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Report on Policies and Practices        Against   Abstain      Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   Abstain      Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       Against      Management
1b    Elect Director J. Erik Fyrwald          For       Against      Management
1c    Elect Director Jamere Jackson           For       Against      Management
1d    Elect Director Ellen R. Marram          For       Against      Management
1e    Elect Director Jackson P. Tai           For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Declassify the Board of Directors       For       Against      Management
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement
6     Amend Omnibus Stock Plan                For       Against      Management
7     Support the Descheduling of Cannabis    Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Report on Policies and Practices        Against   Abstain      Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   Abstain      Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       Against      Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       Against      Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Declassify the Board of Directors       For       Against      Management
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement
6     Amend Omnibus Stock Plan                For       Against      Management
7     Support the Descheduling of Cannabis    Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Report on Policies and Practices        Against   Abstain      Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   Abstain      Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       For          Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       Against      Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Declassify the Board of Directors       For       Against      Management
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement
6     Amend Omnibus Stock Plan                For       Against      Management
7     Support the Descheduling of Cannabis    Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Report on Policies and Practices        Against   Abstain      Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   Abstain      Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       For          Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       Against      Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Declassify the Board of Directors       For       Against      Management
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement
6     Amend Omnibus Stock Plan                For       Against      Management
7     Support the Descheduling of Cannabis    Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Report on Policies and Practices        Against   For          Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   Abstain      Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       For          Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       Against      Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement
6     Amend Omnibus Stock Plan                For       Against      Management
7     Support the Descheduling of Cannabis    Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Report on Policies and Practices        Against   For          Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   Abstain      Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       For          Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       Against      Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Amend Omnibus Stock Plan                For       Against      Management
7     Support the Descheduling of Cannabis    Against   For          Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Report on Policies and Practices        Against   For          Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   Abstain      Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       For          Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       Against      Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Amend Omnibus Stock Plan                For       Against      Management
7     Support the Descheduling of Cannabis    Against   Abstain      Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Report on Policies and Practices        Against   For          Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   Abstain      Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       For          Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       Against      Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Amend Omnibus Stock Plan                For       Against      Management
7     Support the Descheduling of Cannabis    Against   Abstain      Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Report on Policies and Practices        Against   For          Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   Abstain      Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       For          Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       Against      Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Amend Omnibus Stock Plan                For       Against      Management
7     Support the Descheduling of Cannabis    Against   Abstain      Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Report on Policies and Practices        Against   For          Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   For          Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       For          Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       Against      Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Amend Omnibus Stock Plan                For       Against      Management
7     Support the Descheduling of Cannabis    Against   Abstain      Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Report on Policies and Practices        Against   Against      Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   For          Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       For          Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       Against      Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Amend Omnibus Stock Plan                For       For          Management
7     Support the Descheduling of Cannabis    Against   Abstain      Shareholder
8     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
9     Report on Policies and Practices        Against   Against      Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   For          Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       For          Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       Against      Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Amend Omnibus Stock Plan                For       For          Management
7     Support the Descheduling of Cannabis    Against   Abstain      Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Report on Policies and Practices        Against   Against      Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   For          Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       For          Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       Against      Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Amend Omnibus Stock Plan                For       For          Management
7     Support the Descheduling of Cannabis    Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Report on Policies and Practices        Against   Against      Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   For          Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       For          Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       Against      Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Amend Omnibus Stock Plan                For       For          Management
7     Support the Descheduling of Cannabis    Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Report on Policies and Practices        Against   Against      Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   Against      Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       For          Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       For          Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Amend Omnibus Stock Plan                For       For          Management
7     Support the Descheduling of Cannabis    Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   For          Shareholder
9     Report on Policies and Practices        Against   Against      Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   Against      Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katherine Baicker        For       For          Management
1b    Elect Director J. Erik Fyrwald          For       For          Management
1c    Elect Director Jamere Jackson           For       For          Management
1d    Elect Director Ellen R. Marram          For       For          Management
1e    Elect Director Jackson P. Tai           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Amend Omnibus Stock Plan                For       For          Management
7     Support the Descheduling of Cannabis    Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder
9     Report on Policies and Practices        Against   Against      Shareholder
      Regarding Contract Animal Laboratories
10    Report on Integrating Drug Pricing      Against   Against      Shareholder
      Risks into Incentive Compensation Plans


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Abstain      Management
1.2   Elect Director Angela F. Braly          For       Abstain      Management
1.3   Elect Director Ursula M. Burns          For       Abstain      Management
1.4   Elect Director Kenneth C. Frazier       For       Abstain      Management
1.5   Elect Director Steven A. Kandarian      For       Abstain      Management
1.6   Elect Director Douglas R. Oberhelman    For       Abstain      Management
1.7   Elect Director Samuel J. Palmisano      For       Abstain      Management
1.8   Elect Director Steven S Reinemund       For       Abstain      Management
1.9   Elect Director William C. Weldon        For       Abstain      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Abstain      Management
1.2   Elect Director Angela F. Braly          For       Abstain      Management
1.3   Elect Director Ursula M. Burns          For       Abstain      Management
1.4   Elect Director Kenneth C. Frazier       For       Abstain      Management
1.5   Elect Director Steven A. Kandarian      For       Abstain      Management
1.6   Elect Director Douglas R. Oberhelman    For       Abstain      Management
1.7   Elect Director Samuel J. Palmisano      For       Abstain      Management
1.8   Elect Director Steven S Reinemund       For       Abstain      Management
1.9   Elect Director William C. Weldon        For       Abstain      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Abstain      Management
1.2   Elect Director Angela F. Braly          For       Abstain      Management
1.3   Elect Director Ursula M. Burns          For       Abstain      Management
1.4   Elect Director Kenneth C. Frazier       For       Abstain      Management
1.5   Elect Director Steven A. Kandarian      For       Abstain      Management
1.6   Elect Director Douglas R. Oberhelman    For       Abstain      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Abstain      Management
1.9   Elect Director William C. Weldon        For       Abstain      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Abstain      Management
1.5   Elect Director Steven A. Kandarian      For       Abstain      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Abstain      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Abstain      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       Against      Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       Against      Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       Against      Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Abstain      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       Against      Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       Against      Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       Against      Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       Against      Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       Against      Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       Against      Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Abstain      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Against      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Against      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Against      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
6     Disclose a Board Diversity and          Against   Against      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
6     Disclose a Board Diversity and          Against   Against      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Withhold     Management
1.2   Elect Director Erskine B. Bowles        For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       Withhold     Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   Abstain      Shareholder
      Management
5     Adopt Simple Majority Vote              Against   Abstain      Shareholder
6     Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   Abstain      Shareholder
8     Report on Responsible Tax Principles    Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Withhold     Management
1.2   Elect Director Erskine B. Bowles        For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       Withhold     Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   Abstain      Shareholder
      Management
5     Adopt Simple Majority Vote              Against   Abstain      Shareholder
6     Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   Abstain      Shareholder
8     Report on Responsible Tax Principles    Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Withhold     Management
1.2   Elect Director Erskine B. Bowles        For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       Withhold     Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   Abstain      Shareholder
      Management
5     Adopt Simple Majority Vote              Against   Against      Shareholder
6     Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   Abstain      Shareholder
8     Report on Responsible Tax Principles    Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Withhold     Management
1.2   Elect Director Erskine B. Bowles        For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       Withhold     Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   Abstain      Shareholder
      Management
5     Adopt Simple Majority Vote              Against   Against      Shareholder
6     Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   Abstain      Shareholder
8     Report on Responsible Tax Principles    Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Withhold     Management
1.2   Elect Director Erskine B. Bowles        For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       Withhold     Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   Against      Shareholder
6     Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   Abstain      Shareholder
8     Report on Responsible Tax Principles    Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Withhold     Management
1.2   Elect Director Erskine B. Bowles        For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   Against      Shareholder
6     Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   Abstain      Shareholder
8     Report on Responsible Tax Principles    Against   Abstain      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Withhold     Management
1.2   Elect Director Erskine B. Bowles        For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   Against      Shareholder
6     Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   Abstain      Shareholder
8     Report on Responsible Tax Principles    Against   For          Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Withhold     Management
1.2   Elect Director Erskine B. Bowles        For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   Against      Shareholder
6     Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   Abstain      Shareholder
8     Report on Responsible Tax Principles    Against   For          Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Withhold     Management
1.2   Elect Director Erskine B. Bowles        For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   Against      Shareholder
6     Report on Major Global Content          Against   Abstain      Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   For          Shareholder
8     Report on Responsible Tax Principles    Against   For          Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Withhold     Management
1.2   Elect Director Erskine B. Bowles        For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   Against      Shareholder
6     Report on Major Global Content          Against   For          Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   For          Shareholder
8     Report on Responsible Tax Principles    Against   For          Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Withhold     Management
1.2   Elect Director Erskine B. Bowles        For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   Against      Shareholder
6     Report on Major Global Content          Against   For          Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   For          Shareholder
8     Report on Responsible Tax Principles    Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       Withhold     Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   Against      Shareholder
6     Report on Major Global Content          Against   For          Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   For          Shareholder
8     Report on Responsible Tax Principles    Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   Against      Shareholder
6     Report on Major Global Content          Against   For          Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   For          Shareholder
8     Report on Responsible Tax Principles    Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   Against      Shareholder
6     Report on Major Global Content          Against   For          Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   For          Shareholder
8     Report on Responsible Tax Principles    Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       Withhold     Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   For          Shareholder
6     Report on Major Global Content          Against   For          Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   For          Shareholder
8     Report on Responsible Tax Principles    Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       Withhold     Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       For          Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   For          Shareholder
6     Report on Major Global Content          Against   For          Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   For          Shareholder
8     Report on Responsible Tax Principles    Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       Withhold     Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       For          Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       For          Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   For          Shareholder
6     Report on Major Global Content          Against   For          Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   For          Shareholder
8     Report on Responsible Tax Principles    Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       For          Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       For          Management
1.9   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   For          Shareholder
6     Report on Major Global Content          Against   For          Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   For          Shareholder
8     Report on Responsible Tax Principles    Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       For          Management
1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.8   Elect Director Peter A. Thiel           For       For          Management
1.9   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   For          Shareholder
6     Report on Major Global Content          Against   For          Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   For          Shareholder
8     Report on Responsible Tax Principles    Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       For          Management
1.7   Elect Director Sheryl K. Sandberg       For       For          Management
1.8   Elect Director Peter A. Thiel           For       For          Management
1.9   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   For          Shareholder
6     Report on Major Global Content          Against   For          Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   For          Shareholder
8     Report on Responsible Tax Principles    Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       For          Management
1.7   Elect Director Sheryl K. Sandberg       For       For          Management
1.8   Elect Director Peter A. Thiel           For       For          Management
1.9   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   For          Shareholder
6     Report on Major Global Content          Against   For          Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   Against      Shareholder
8     Report on Responsible Tax Principles    Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       For          Management
1.7   Elect Director Sheryl K. Sandberg       For       For          Management
1.8   Elect Director Peter A. Thiel           For       For          Management
1.9   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   For          Shareholder
      Management
5     Adopt Simple Majority Vote              Against   For          Shareholder
6     Report on Major Global Content          Against   Against      Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   Against      Shareholder
8     Report on Responsible Tax Principles    Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.5   Elect Director Reed Hastings            For       For          Management
1.7   Elect Director Sheryl K. Sandberg       For       For          Management
1.8   Elect Director Peter A. Thiel           For       For          Management
1.9   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
4     Establish Board Committee on Risk       Against   Against      Shareholder
      Management
5     Adopt Simple Majority Vote              Against   For          Shareholder
6     Report on Major Global Content          Against   Against      Shareholder
      Management Controversies (Fake News)
7     Report on Gender Pay Gap                Against   Against      Shareholder
8     Report on Responsible Tax Principles    Against   Against      Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       Abstain      Management
1b    Elect Director Jacqueline K. Barton     For       Abstain      Management
1c    Elect Director Kelly A. Kramer          For       Abstain      Management
1d    Elect Director Kevin E. Lofton          For       Abstain      Management
1e    Elect Director John C. Martin           For       Abstain      Management
1f    Elect Director John F. Milligan         For       Abstain      Management
1g    Elect Director Richard J. Whitley       For       Abstain      Management
1h    Elect Director Gayle E. Wilson          For       Abstain      Management
1i    Elect Director Per Wold-Olsen           For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       Against      Management
1b    Elect Director Jacqueline K. Barton     For       Against      Management
1c    Elect Director Kelly A. Kramer          For       Against      Management
1d    Elect Director Kevin E. Lofton          For       Against      Management
1e    Elect Director John C. Martin           For       Against      Management
1f    Elect Director John F. Milligan         For       Against      Management
1g    Elect Director Richard J. Whitley       For       Against      Management
1h    Elect Director Gayle E. Wilson          For       Against      Management
1i    Elect Director Per Wold-Olsen           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       Against      Management
1b    Elect Director Jacqueline K. Barton     For       Against      Management
1c    Elect Director Kelly A. Kramer          For       Against      Management
1d    Elect Director Kevin E. Lofton          For       Against      Management
1e    Elect Director John C. Martin           For       Against      Management
1f    Elect Director John F. Milligan         For       Against      Management
1g    Elect Director Richard J. Whitley       For       Against      Management
1h    Elect Director Gayle E. Wilson          For       Against      Management
1i    Elect Director Per Wold-Olsen           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       Against      Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director Kelly A. Kramer          For       Against      Management
1d    Elect Director Kevin E. Lofton          For       Against      Management
1e    Elect Director John C. Martin           For       Against      Management
1f    Elect Director John F. Milligan         For       Against      Management
1g    Elect Director Richard J. Whitley       For       Against      Management
1h    Elect Director Gayle E. Wilson          For       Against      Management
1i    Elect Director Per Wold-Olsen           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       Against      Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director Kelly A. Kramer          For       Against      Management
1d    Elect Director Kevin E. Lofton          For       Against      Management
1e    Elect Director John C. Martin           For       Against      Management
1f    Elect Director John F. Milligan         For       Against      Management
1g    Elect Director Richard J. Whitley       For       Against      Management
1h    Elect Director Gayle E. Wilson          For       Against      Management
1i    Elect Director Per Wold-Olsen           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       Against      Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       Against      Management
1e    Elect Director John C. Martin           For       Against      Management
1f    Elect Director John F. Milligan         For       For          Management
1g    Elect Director Richard J. Whitley       For       Against      Management
1h    Elect Director Gayle E. Wilson          For       Against      Management
1i    Elect Director Per Wold-Olsen           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       Against      Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       Against      Management
1e    Elect Director John C. Martin           For       Against      Management
1f    Elect Director John F. Milligan         For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       Against      Management
1i    Elect Director Per Wold-Olsen           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       Against      Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John C. Martin           For       Against      Management
1f    Elect Director John F. Milligan         For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       Against      Management
1i    Elect Director Per Wold-Olsen           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       Against      Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John C. Martin           For       For          Management
1f    Elect Director John F. Milligan         For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       Against      Management
1i    Elect Director Per Wold-Olsen           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John C. Martin           For       For          Management
1f    Elect Director John F. Milligan         For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       Against      Management
1i    Elect Director Per Wold-Olsen           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John C. Martin           For       For          Management
1f    Elect Director John F. Milligan         For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       Against      Management
1i    Elect Director Per Wold-Olsen           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John C. Martin           For       For          Management
1f    Elect Director John F. Milligan         For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       Against      Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John C. Martin           For       For          Management
1f    Elect Director John F. Milligan         For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John C. Martin           For       For          Management
1f    Elect Director John F. Milligan         For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John C. Martin           For       For          Management
1f    Elect Director John F. Milligan         For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John C. Martin           For       For          Management
1f    Elect Director John F. Milligan         For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       Abstain      Management
1b    Elect Director James A. Bell            For       Abstain      Management
1c    Elect Director Stephen B. Burke         For       Abstain      Management
1d    Elect Director Todd A. Combs            For       Abstain      Management
1e    Elect Director James S. Crown           For       Abstain      Management
1f    Elect Director James Dimon              For       Abstain      Management
1g    Elect Director Timothy P. Flynn         For       Abstain      Management
1h    Elect Director Mellody Hobson           For       Abstain      Management
1i    Elect Director Laban P. Jackson, Jr.    For       Abstain      Management
1j    Elect Director Michael A. Neal          For       Abstain      Management
1k    Elect Director Lee R. Raymond           For       Abstain      Management
1l    Elect Director William C. Weldon        For       Abstain      Management
2     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   Abstain      Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Abstain      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       Against      Management
1b    Elect Director James A. Bell            For       Abstain      Management
1c    Elect Director Stephen B. Burke         For       Abstain      Management
1d    Elect Director Todd A. Combs            For       Abstain      Management
1e    Elect Director James S. Crown           For       Abstain      Management
1f    Elect Director James Dimon              For       Abstain      Management
1g    Elect Director Timothy P. Flynn         For       Abstain      Management
1h    Elect Director Mellody Hobson           For       Abstain      Management
1i    Elect Director Laban P. Jackson, Jr.    For       Abstain      Management
1j    Elect Director Michael A. Neal          For       Abstain      Management
1k    Elect Director Lee R. Raymond           For       Abstain      Management
1l    Elect Director William C. Weldon        For       Abstain      Management
2     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   Abstain      Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Abstain      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       Against      Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       Against      Management
1e    Elect Director James S. Crown           For       Against      Management
1f    Elect Director James Dimon              For       Abstain      Management
1g    Elect Director Timothy P. Flynn         For       Against      Management
1h    Elect Director Mellody Hobson           For       Abstain      Management
1i    Elect Director Laban P. Jackson, Jr.    For       Against      Management
1j    Elect Director Michael A. Neal          For       Against      Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Abstain      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   Abstain      Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Abstain      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       Against      Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       Against      Management
1e    Elect Director James S. Crown           For       Against      Management
1f    Elect Director James Dimon              For       Against      Management
1g    Elect Director Timothy P. Flynn         For       Against      Management
1h    Elect Director Mellody Hobson           For       Against      Management
1i    Elect Director Laban P. Jackson, Jr.    For       Against      Management
1j    Elect Director Michael A. Neal          For       Against      Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   Abstain      Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Abstain      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       Against      Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       Against      Management
1e    Elect Director James S. Crown           For       Against      Management
1f    Elect Director James Dimon              For       Against      Management
1g    Elect Director Timothy P. Flynn         For       Against      Management
1h    Elect Director Mellody Hobson           For       Against      Management
1i    Elect Director Laban P. Jackson, Jr.    For       Against      Management
1j    Elect Director Michael A. Neal          For       Against      Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   Abstain      Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Abstain      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       Against      Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       Against      Management
1e    Elect Director James S. Crown           For       Against      Management
1f    Elect Director James Dimon              For       Against      Management
1g    Elect Director Timothy P. Flynn         For       Against      Management
1h    Elect Director Mellody Hobson           For       Against      Management
1i    Elect Director Laban P. Jackson, Jr.    For       Against      Management
1j    Elect Director Michael A. Neal          For       Against      Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   Abstain      Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Abstain      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       Against      Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       Against      Management
1e    Elect Director James S. Crown           For       Against      Management
1f    Elect Director James Dimon              For       Against      Management
1g    Elect Director Timothy P. Flynn         For       Against      Management
1h    Elect Director Mellody Hobson           For       Against      Management
1i    Elect Director Laban P. Jackson, Jr.    For       Against      Management
1j    Elect Director Michael A. Neal          For       Against      Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   For          Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       Against      Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       Against      Management
1f    Elect Director James Dimon              For       Against      Management
1g    Elect Director Timothy P. Flynn         For       Against      Management
1h    Elect Director Mellody Hobson           For       Against      Management
1i    Elect Director Laban P. Jackson, Jr.    For       Against      Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   For          Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       Against      Management
1f    Elect Director James Dimon              For       Against      Management
1g    Elect Director Timothy P. Flynn         For       Against      Management
1h    Elect Director Mellody Hobson           For       Against      Management
1i    Elect Director Laban P. Jackson, Jr.    For       Against      Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   For          Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       Against      Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       Against      Management
1f    Elect Director James Dimon              For       Against      Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       Against      Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   For          Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       Against      Management
1f    Elect Director James Dimon              For       Against      Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       Against      Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Abstain      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   For          Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       Against      Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       Against      Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   For          Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       Against      Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   For          Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       Against      Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   For          Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   For          Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Against      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       Against      Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Against      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Against      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       Against      Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Against      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   For          Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Against      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
1l    Elect Director William C. Weldon        For       Against      Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Against      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Against      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Against      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
2     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Against      Shareholder
      Voting


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
2     Ratify Existing Ownership Threshold     For       For          Management
      for Shareholders to Call Special
      Meeting
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder
      to Pursue Government Service
8     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
9     Restore or Provide for Cumulative       Against   Against      Shareholder
      Voting


--------------------------------------------------------------------------------

LYONDELLBASELL INDUSTRIES N.V.

Ticker:       LYB            Security ID:  N53745100
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAY 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       For          Management
2a    Elect Director Bhavesh (Bob) Patel      For       For          Management
2b    Elect Director Robert Gwin              For       For          Management
2c    Elect Director Jacques Aigrain          For       Against      Management
2d    Elect Director Lincoln Benet            For       Abstain      Management
2e    Elect Director Jagjeet (Jeet) Bindra    For       For          Management
2f    Elect Director Robin Buchanan           For       Abstain      Management
2g    Elect Director Stephen Cooper           For       For          Management
2h    Elect Director Nance Dicciani           For       Against      Management
2i    Elect Director Claire Farley            For       Against      Management
2j    Elect Director Isabella (Bella) Goren   For       For          Management
2k    Elect Director Bruce Smith              For       For          Management
2l    Elect Director Rudy van der Meer        For       For          Management
3a    Elect Bhavesh (Bob) Patel to            For       For          Management
      Management Board
3b    Elect Thomas Aebischer to Management    For       For          Management
      Board
3c    Elect Daniel Coombs to Management Board For       For          Management
3d    Elect Jeffrey Kaplan to Management      For       For          Management
      Board
3e    Elect James Guilfoyle to Management     For       For          Management
      Board
4     Adopt Financial Statements and          For       Abstain      Management
      Statutory Reports
5     Approve Discharge of Management Board   For       Abstain      Management
6     Approve Discharge of Supervisory Board  For       Abstain      Management
7     Ratify PricewaterhouseCoopers           For       Against      Management
      Accountants N.V. as Auditors
8     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
9     Approve Dividends of USD 3.70 Per Share For       For          Management
10    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorization of the Cancellation of    For       For          Management
      Shares
13    Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

LYONDELLBASELL INDUSTRIES N.V.

Ticker:       LYB            Security ID:  N53745100
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAY 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       For          Management
2a    Elect Director Bhavesh (Bob) Patel      For       For          Management
2b    Elect Director Robert Gwin              For       For          Management
2c    Elect Director Jacques Aigrain          For       For          Management
2d    Elect Director Lincoln Benet            For       Against      Management
2e    Elect Director Jagjeet (Jeet) Bindra    For       For          Management
2f    Elect Director Robin Buchanan           For       Against      Management
2g    Elect Director Stephen Cooper           For       For          Management
2h    Elect Director Nance Dicciani           For       For          Management
2i    Elect Director Claire Farley            For       For          Management
2j    Elect Director Isabella (Bella) Goren   For       For          Management
2k    Elect Director Bruce Smith              For       For          Management
2l    Elect Director Rudy van der Meer        For       For          Management
3a    Elect Bhavesh (Bob) Patel to            For       For          Management
      Management Board
3b    Elect Thomas Aebischer to Management    For       For          Management
      Board
3c    Elect Daniel Coombs to Management Board For       For          Management
3d    Elect Jeffrey Kaplan to Management      For       For          Management
      Board
3e    Elect James Guilfoyle to Management     For       For          Management
      Board
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
9     Approve Dividends of USD 3.70 Per Share For       For          Management
10    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorization of the Cancellation of    For       For          Management
      Shares
13    Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

LYONDELLBASELL INDUSTRIES N.V.

Ticker:       LYB            Security ID:  N53745100
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAY 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       For          Management
2a    Elect Director Bhavesh (Bob) Patel      For       For          Management
2b    Elect Director Robert Gwin              For       For          Management
2c    Elect Director Jacques Aigrain          For       For          Management
2d    Elect Director Lincoln Benet            For       Against      Management
2e    Elect Director Jagjeet (Jeet) Bindra    For       For          Management
2f    Elect Director Robin Buchanan           For       Against      Management
2g    Elect Director Stephen Cooper           For       For          Management
2h    Elect Director Nance Dicciani           For       For          Management
2i    Elect Director Claire Farley            For       For          Management
2j    Elect Director Isabella (Bella) Goren   For       For          Management
2k    Elect Director Bruce Smith              For       For          Management
2l    Elect Director Rudy van der Meer        For       For          Management
3a    Elect Bhavesh (Bob) Patel to            For       For          Management
      Management Board
3b    Elect Thomas Aebischer to Management    For       For          Management
      Board
3c    Elect Daniel Coombs to Management Board For       For          Management
3d    Elect Jeffrey Kaplan to Management      For       For          Management
      Board
3e    Elect James Guilfoyle to Management     For       For          Management
      Board
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
9     Approve Dividends of USD 3.70 Per Share For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorization of the Cancellation of    For       For          Management
      Shares
13    Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

LYONDELLBASELL INDUSTRIES N.V.

Ticker:       LYB            Security ID:  N53745100
Meeting Date: JUN 01, 2018   Meeting Type: Annual
Record Date:  MAY 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       For          Management
2a    Elect Director Bhavesh (Bob) Patel      For       For          Management
2b    Elect Director Robert Gwin              For       For          Management
2c    Elect Director Jacques Aigrain          For       For          Management
2d    Elect Director Lincoln Benet            For       For          Management
2e    Elect Director Jagjeet (Jeet) Bindra    For       For          Management
2f    Elect Director Robin Buchanan           For       For          Management
2g    Elect Director Stephen Cooper           For       For          Management
2h    Elect Director Nance Dicciani           For       For          Management
2i    Elect Director Claire Farley            For       For          Management
2j    Elect Director Isabella (Bella) Goren   For       For          Management
2k    Elect Director Bruce Smith              For       For          Management
2l    Elect Director Rudy van der Meer        For       For          Management
3a    Elect Bhavesh (Bob) Patel to            For       For          Management
      Management Board
3b    Elect Thomas Aebischer to Management    For       For          Management
      Board
3c    Elect Daniel Coombs to Management Board For       For          Management
3d    Elect Jeffrey Kaplan to Management      For       For          Management
      Board
3e    Elect James Guilfoyle to Management     For       For          Management
      Board
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
9     Approve Dividends of USD 3.70 Per Share For       For          Management
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
12    Authorization of the Cancellation of    For       For          Management
      Shares
13    Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       Abstain      Management
1b    Elect Director Stephen Easterbrook      For       Abstain      Management
1c    Elect Director Robert Eckert            For       Abstain      Management
1d    Elect Director Margaret (Margo)         For       Abstain      Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       Abstain      Management
1f    Elect Director Jeanne Jackson           For       Abstain      Management
1g    Elect Director Richard Lenny            For       Abstain      Management
1h    Elect Director John Mulligan            For       Abstain      Management
1i    Elect Director Sheila Penrose           For       Abstain      Management
1j    Elect Director John Rogers, Jr.         For       Abstain      Management
1k    Elect Director Miles White              For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Report on Plastic Straws                Against   Abstain      Shareholder
6     Report on Charitable Contributions      Against   For          Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       Against      Management
1b    Elect Director Stephen Easterbrook      For       Against      Management
1c    Elect Director Robert Eckert            For       Against      Management
1d    Elect Director Margaret (Margo)         For       Against      Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Jeanne Jackson           For       Against      Management
1g    Elect Director Richard Lenny            For       Against      Management
1h    Elect Director John Mulligan            For       Against      Management
1i    Elect Director Sheila Penrose           For       Against      Management
1j    Elect Director John Rogers, Jr.         For       Against      Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Report on Plastic Straws                Against   Abstain      Shareholder
6     Report on Charitable Contributions      Against   For          Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       Against      Management
1b    Elect Director Stephen Easterbrook      For       Against      Management
1c    Elect Director Robert Eckert            For       Against      Management
1d    Elect Director Margaret (Margo)         For       Against      Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Jeanne Jackson           For       Against      Management
1g    Elect Director Richard Lenny            For       Against      Management
1h    Elect Director John Mulligan            For       Against      Management
1i    Elect Director Sheila Penrose           For       Against      Management
1j    Elect Director John Rogers, Jr.         For       Against      Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Report on Plastic Straws                Against   Abstain      Shareholder
6     Report on Charitable Contributions      Against   For          Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       Against      Management
1b    Elect Director Stephen Easterbrook      For       Against      Management
1c    Elect Director Robert Eckert            For       Against      Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Jeanne Jackson           For       Against      Management
1g    Elect Director Richard Lenny            For       Against      Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       Against      Management
1j    Elect Director John Rogers, Jr.         For       Against      Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Report on Plastic Straws                Against   Abstain      Shareholder
6     Report on Charitable Contributions      Against   For          Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       Against      Management
1b    Elect Director Stephen Easterbrook      For       Against      Management
1c    Elect Director Robert Eckert            For       Against      Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Jeanne Jackson           For       Against      Management
1g    Elect Director Richard Lenny            For       Against      Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       Against      Management
1j    Elect Director John Rogers, Jr.         For       Against      Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   Abstain      Shareholder
6     Report on Charitable Contributions      Against   For          Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       Against      Management
1c    Elect Director Robert Eckert            For       Against      Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Jeanne Jackson           For       Against      Management
1g    Elect Director Richard Lenny            For       Against      Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       Against      Management
1j    Elect Director John Rogers, Jr.         For       Against      Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   Abstain      Shareholder
6     Report on Charitable Contributions      Against   For          Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       Against      Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Jeanne Jackson           For       Against      Management
1g    Elect Director Richard Lenny            For       Against      Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       Against      Management
1j    Elect Director John Rogers, Jr.         For       Against      Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   Abstain      Shareholder
6     Report on Charitable Contributions      Against   For          Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       Against      Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Jeanne Jackson           For       Against      Management
1g    Elect Director Richard Lenny            For       Against      Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       Against      Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   Abstain      Shareholder
6     Report on Charitable Contributions      Against   For          Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       Against      Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Jeanne Jackson           For       Against      Management
1g    Elect Director Richard Lenny            For       Against      Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       Against      Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   For          Shareholder
6     Report on Charitable Contributions      Against   For          Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       Against      Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Jeanne Jackson           For       Against      Management
1g    Elect Director Richard Lenny            For       Against      Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       Against      Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   For          Shareholder
6     Report on Charitable Contributions      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       Against      Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Jeanne Jackson           For       Against      Management
1g    Elect Director Richard Lenny            For       For          Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       Against      Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   For          Shareholder
6     Report on Charitable Contributions      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       For          Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management
1f    Elect Director Jeanne Jackson           For       Against      Management
1g    Elect Director Richard Lenny            For       For          Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       Against      Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   For          Shareholder
6     Report on Charitable Contributions      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       For          Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jeanne Jackson           For       Against      Management
1g    Elect Director Richard Lenny            For       For          Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       Against      Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   For          Shareholder
6     Report on Charitable Contributions      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       For          Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jeanne Jackson           For       Against      Management
1g    Elect Director Richard Lenny            For       For          Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       For          Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   For          Shareholder
6     Report on Charitable Contributions      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       For          Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jeanne Jackson           For       For          Management
1g    Elect Director Richard Lenny            For       For          Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       For          Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   For          Shareholder
6     Report on Charitable Contributions      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       For          Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jeanne Jackson           For       For          Management
1g    Elect Director Richard Lenny            For       For          Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       For          Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   For          Shareholder
6     Report on Charitable Contributions      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       For          Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jeanne Jackson           For       For          Management
1g    Elect Director Richard Lenny            For       For          Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       For          Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   For          Shareholder
6     Report on Charitable Contributions      Against   Against      Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       For          Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jeanne Jackson           For       For          Management
1g    Elect Director Richard Lenny            For       For          Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       For          Management
1k    Elect Director Miles White              For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   Against      Shareholder
6     Report on Charitable Contributions      Against   Against      Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       For          Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jeanne Jackson           For       For          Management
1g    Elect Director Richard Lenny            For       For          Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       For          Management
1k    Elect Director Miles White              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Plastic Straws                Against   Against      Shareholder
6     Report on Charitable Contributions      Against   Against      Shareholder


--------------------------------------------------------------------------------

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd Dean               For       For          Management
1b    Elect Director Stephen Easterbrook      For       For          Management
1c    Elect Director Robert Eckert            For       For          Management
1d    Elect Director Margaret (Margo)         For       For          Management
      Georgiadis
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jeanne Jackson           For       For          Management
1g    Elect Director Richard Lenny            For       For          Management
1h    Elect Director John Mulligan            For       For          Management
1i    Elect Director Sheila Penrose           For       For          Management
1j    Elect Director John Rogers, Jr.         For       For          Management
1k    Elect Director Miles White              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Report on Plastic Straws                Against   Against      Shareholder
6     Report on Charitable Contributions      Against   Against      Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Abstain      Management
1b    Elect Director Thomas R. Cech           For       Abstain      Management
1c    Elect Director Pamela J. Craig          For       Abstain      Management
1d    Elect Director Kenneth C. Frazier       For       Abstain      Management
1e    Elect Director Thomas H. Glocer         For       Abstain      Management
1f    Elect Director Rochelle B. Lazarus      For       Abstain      Management
1g    Elect Director John H. Noseworthy       For       Abstain      Management
1h    Elect Director Paul B. Rothman          For       Abstain      Management
1i    Elect Director Patricia F. Russo        For       Abstain      Management
1j    Elect Director Craig B. Thompson        For       Abstain      Management
1k    Elect Director Inge G. Thulin           For       Abstain      Management
1l    Elect Director Wendell P. Weeks         For       Abstain      Management
1m    Elect Director Peter C. Wendell         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Abstain      Management
1b    Elect Director Thomas R. Cech           For       Abstain      Management
1c    Elect Director Pamela J. Craig          For       Against      Management
1d    Elect Director Kenneth C. Frazier       For       Abstain      Management
1e    Elect Director Thomas H. Glocer         For       Abstain      Management
1f    Elect Director Rochelle B. Lazarus      For       Against      Management
1g    Elect Director John H. Noseworthy       For       Abstain      Management
1h    Elect Director Paul B. Rothman          For       Abstain      Management
1i    Elect Director Patricia F. Russo        For       Abstain      Management
1j    Elect Director Craig B. Thompson        For       Abstain      Management
1k    Elect Director Inge G. Thulin           For       Abstain      Management
1l    Elect Director Wendell P. Weeks         For       Abstain      Management
1m    Elect Director Peter C. Wendell         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Abstain      Management
1b    Elect Director Thomas R. Cech           For       Against      Management
1c    Elect Director Pamela J. Craig          For       Against      Management
1d    Elect Director Kenneth C. Frazier       For       Abstain      Management
1e    Elect Director Thomas H. Glocer         For       Against      Management
1f    Elect Director Rochelle B. Lazarus      For       Against      Management
1g    Elect Director John H. Noseworthy       For       Against      Management
1h    Elect Director Paul B. Rothman          For       Against      Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Craig B. Thompson        For       Against      Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Abstain      Management
1b    Elect Director Thomas R. Cech           For       Against      Management
1c    Elect Director Pamela J. Craig          For       Against      Management
1d    Elect Director Kenneth C. Frazier       For       Against      Management
1e    Elect Director Thomas H. Glocer         For       Against      Management
1f    Elect Director Rochelle B. Lazarus      For       Against      Management
1g    Elect Director John H. Noseworthy       For       Against      Management
1h    Elect Director Paul B. Rothman          For       Against      Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Craig B. Thompson        For       Against      Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Abstain      Management
1b    Elect Director Thomas R. Cech           For       Against      Management
1c    Elect Director Pamela J. Craig          For       Against      Management
1d    Elect Director Kenneth C. Frazier       For       Against      Management
1e    Elect Director Thomas H. Glocer         For       Against      Management
1f    Elect Director Rochelle B. Lazarus      For       Against      Management
1g    Elect Director John H. Noseworthy       For       Against      Management
1h    Elect Director Paul B. Rothman          For       Against      Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Craig B. Thompson        For       Against      Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Abstain      Management
1b    Elect Director Thomas R. Cech           For       Against      Management
1c    Elect Director Pamela J. Craig          For       Against      Management
1d    Elect Director Kenneth C. Frazier       For       Against      Management
1e    Elect Director Thomas H. Glocer         For       Against      Management
1f    Elect Director Rochelle B. Lazarus      For       Against      Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Craig B. Thompson        For       Against      Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Abstain      Management
1b    Elect Director Thomas R. Cech           For       Against      Management
1c    Elect Director Pamela J. Craig          For       Against      Management
1d    Elect Director Kenneth C. Frazier       For       Against      Management
1e    Elect Director Thomas H. Glocer         For       Against      Management
1f    Elect Director Rochelle B. Lazarus      For       Against      Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Craig B. Thompson        For       Against      Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Abstain      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       Against      Management
1d    Elect Director Kenneth C. Frazier       For       Against      Management
1e    Elect Director Thomas H. Glocer         For       Against      Management
1f    Elect Director Rochelle B. Lazarus      For       Against      Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Craig B. Thompson        For       Against      Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Against      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       Against      Management
1d    Elect Director Kenneth C. Frazier       For       Against      Management
1e    Elect Director Thomas H. Glocer         For       Against      Management
1f    Elect Director Rochelle B. Lazarus      For       Against      Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Craig B. Thompson        For       Against      Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Against      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       Against      Management
1d    Elect Director Kenneth C. Frazier       For       Against      Management
1e    Elect Director Thomas H. Glocer         For       Against      Management
1f    Elect Director Rochelle B. Lazarus      For       Against      Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Against      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       Against      Management
1e    Elect Director Thomas H. Glocer         For       Against      Management
1f    Elect Director Rochelle B. Lazarus      For       Against      Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Against      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       Against      Management
1e    Elect Director Thomas H. Glocer         For       Against      Management
1f    Elect Director Rochelle B. Lazarus      For       Against      Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Against      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       Against      Management
1e    Elect Director Thomas H. Glocer         For       Against      Management
1f    Elect Director Rochelle B. Lazarus      For       Against      Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Against      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       Against      Management
1e    Elect Director Thomas H. Glocer         For       Against      Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Against      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       Against      Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Against      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       For          Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Against      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       For          Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Against      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       For          Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       For          Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Inge G. Thulin           For       Against      Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       For          Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Inge G. Thulin           For       For          Management
1l    Elect Director Wendell P. Weeks         For       Against      Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       For          Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Inge G. Thulin           For       For          Management
1l    Elect Director Wendell P. Weeks         For       For          Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       For          Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Inge G. Thulin           For       For          Management
1l    Elect Director Wendell P. Weeks         For       For          Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       Abstain      Management
1b    Elect Director Alistair Darling         For       Abstain      Management
1c    Elect Director Thomas H. Glocer         For       Abstain      Management
1d    Elect Director James P. Gorman          For       Abstain      Management
1e    Elect Director Robert H. Herz           For       Abstain      Management
1f    Elect Director Nobuyuki Hirano          For       Abstain      Management
1g    Elect Director Jami Miscik              For       Against      Management
1h    Elect Director Dennis M. Nally          For       Abstain      Management
1i    Elect Director Hutham S. Olayan         For       Abstain      Management
1j    Elect Director Ryosuke Tamakoshi        For       Abstain      Management
1k    Elect Director Perry M. Traquina        For       Against      Management
1l    Elect Director Rayford Wilkins, Jr.     For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Prohibit Accelerated Vesting of Awards  Against   Abstain      Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       Abstain      Management
1b    Elect Director Alistair Darling         For       Abstain      Management
1c    Elect Director Thomas H. Glocer         For       Abstain      Management
1d    Elect Director James P. Gorman          For       Abstain      Management
1e    Elect Director Robert H. Herz           For       Abstain      Management
1f    Elect Director Nobuyuki Hirano          For       Abstain      Management
1g    Elect Director Jami Miscik              For       Against      Management
1h    Elect Director Dennis M. Nally          For       Abstain      Management
1i    Elect Director Hutham S. Olayan         For       Abstain      Management
1j    Elect Director Ryosuke Tamakoshi        For       Abstain      Management
1k    Elect Director Perry M. Traquina        For       Against      Management
1l    Elect Director Rayford Wilkins, Jr.     For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Prohibit Accelerated Vesting of Awards  Against   Abstain      Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       Against      Management
1b    Elect Director Alistair Darling         For       Abstain      Management
1c    Elect Director Thomas H. Glocer         For       Abstain      Management
1d    Elect Director James P. Gorman          For       Against      Management
1e    Elect Director Robert H. Herz           For       Abstain      Management
1f    Elect Director Nobuyuki Hirano          For       Abstain      Management
1g    Elect Director Jami Miscik              For       Against      Management
1h    Elect Director Dennis M. Nally          For       Abstain      Management
1i    Elect Director Hutham S. Olayan         For       Abstain      Management
1j    Elect Director Ryosuke Tamakoshi        For       Against      Management
1k    Elect Director Perry M. Traquina        For       Against      Management
1l    Elect Director Rayford Wilkins, Jr.     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Prohibit Accelerated Vesting of Awards  Against   Abstain      Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       Against      Management
1b    Elect Director Alistair Darling         For       Against      Management
1c    Elect Director Thomas H. Glocer         For       Against      Management
1d    Elect Director James P. Gorman          For       Against      Management
1e    Elect Director Robert H. Herz           For       Against      Management
1f    Elect Director Nobuyuki Hirano          For       Against      Management
1g    Elect Director Jami Miscik              For       Abstain      Management
1h    Elect Director Dennis M. Nally          For       Against      Management
1i    Elect Director Hutham S. Olayan         For       Against      Management
1j    Elect Director Ryosuke Tamakoshi        For       Against      Management
1k    Elect Director Perry M. Traquina        For       Abstain      Management
1l    Elect Director Rayford Wilkins, Jr.     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Prohibit Accelerated Vesting of Awards  Against   Abstain      Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       For          Management
1b    Elect Director Alistair Darling         For       Against      Management
1c    Elect Director Thomas H. Glocer         For       Against      Management
1d    Elect Director James P. Gorman          For       Against      Management
1e    Elect Director Robert H. Herz           For       Against      Management
1f    Elect Director Nobuyuki Hirano          For       Against      Management
1g    Elect Director Jami Miscik              For       Abstain      Management
1h    Elect Director Dennis M. Nally          For       Against      Management
1i    Elect Director Hutham S. Olayan         For       Against      Management
1j    Elect Director Ryosuke Tamakoshi        For       Against      Management
1k    Elect Director Perry M. Traquina        For       Abstain      Management
1l    Elect Director Rayford Wilkins, Jr.     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Prohibit Accelerated Vesting of Awards  Against   Abstain      Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       For          Management
1b    Elect Director Alistair Darling         For       Against      Management
1c    Elect Director Thomas H. Glocer         For       Against      Management
1d    Elect Director James P. Gorman          For       Against      Management
1e    Elect Director Robert H. Herz           For       Against      Management
1f    Elect Director Nobuyuki Hirano          For       Against      Management
1g    Elect Director Jami Miscik              For       For          Management
1h    Elect Director Dennis M. Nally          For       Against      Management
1i    Elect Director Hutham S. Olayan         For       Against      Management
1j    Elect Director Ryosuke Tamakoshi        For       Against      Management
1k    Elect Director Perry M. Traquina        For       For          Management
1l    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Prohibit Accelerated Vesting of Awards  Against   Abstain      Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       For          Management
1b    Elect Director Alistair Darling         For       For          Management
1c    Elect Director Thomas H. Glocer         For       Against      Management
1d    Elect Director James P. Gorman          For       Against      Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       Against      Management
1g    Elect Director Jami Miscik              For       For          Management
1h    Elect Director Dennis M. Nally          For       Against      Management
1i    Elect Director Hutham S. Olayan         For       Against      Management
1j    Elect Director Ryosuke Tamakoshi        For       Against      Management
1k    Elect Director Perry M. Traquina        For       For          Management
1l    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       For          Management
1b    Elect Director Alistair Darling         For       For          Management
1c    Elect Director Thomas H. Glocer         For       For          Management
1d    Elect Director James P. Gorman          For       Against      Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       Against      Management
1g    Elect Director Jami Miscik              For       For          Management
1h    Elect Director Dennis M. Nally          For       Against      Management
1i    Elect Director Hutham S. Olayan         For       Against      Management
1j    Elect Director Ryosuke Tamakoshi        For       For          Management
1k    Elect Director Perry M. Traquina        For       For          Management
1l    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       For          Management
1b    Elect Director Alistair Darling         For       For          Management
1c    Elect Director Thomas H. Glocer         For       For          Management
1d    Elect Director James P. Gorman          For       Against      Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       Against      Management
1g    Elect Director Jami Miscik              For       For          Management
1h    Elect Director Dennis M. Nally          For       For          Management
1i    Elect Director Hutham S. Olayan         For       Against      Management
1j    Elect Director Ryosuke Tamakoshi        For       For          Management
1k    Elect Director Perry M. Traquina        For       For          Management
1l    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       For          Management
1b    Elect Director Alistair Darling         For       For          Management
1c    Elect Director Thomas H. Glocer         For       For          Management
1d    Elect Director James P. Gorman          For       Against      Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       For          Management
1g    Elect Director Jami Miscik              For       For          Management
1h    Elect Director Dennis M. Nally          For       For          Management
1i    Elect Director Hutham S. Olayan         For       Against      Management
1j    Elect Director Ryosuke Tamakoshi        For       For          Management
1k    Elect Director Perry M. Traquina        For       For          Management
1l    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       For          Management
1b    Elect Director Alistair Darling         For       For          Management
1c    Elect Director Thomas H. Glocer         For       For          Management
1d    Elect Director James P. Gorman          For       Against      Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       For          Management
1g    Elect Director Jami Miscik              For       For          Management
1h    Elect Director Dennis M. Nally          For       For          Management
1i    Elect Director Hutham S. Olayan         For       For          Management
1j    Elect Director Ryosuke Tamakoshi        For       For          Management
1k    Elect Director Perry M. Traquina        For       For          Management
1l    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       For          Management
1b    Elect Director Alistair Darling         For       For          Management
1c    Elect Director Thomas H. Glocer         For       For          Management
1d    Elect Director James P. Gorman          For       For          Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       For          Management
1g    Elect Director Jami Miscik              For       For          Management
1h    Elect Director Dennis M. Nally          For       For          Management
1i    Elect Director Hutham S. Olayan         For       For          Management
1j    Elect Director Ryosuke Tamakoshi        For       For          Management
1k    Elect Director Perry M. Traquina        For       For          Management
1l    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       For          Management
1b    Elect Director Alistair Darling         For       For          Management
1c    Elect Director Thomas H. Glocer         For       For          Management
1d    Elect Director James P. Gorman          For       For          Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       For          Management
1g    Elect Director Jami Miscik              For       For          Management
1h    Elect Director Dennis M. Nally          For       For          Management
1i    Elect Director Hutham S. Olayan         For       For          Management
1j    Elect Director Ryosuke Tamakoshi        For       For          Management
1k    Elect Director Perry M. Traquina        For       For          Management
1l    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       For          Management
1b    Elect Director Alistair Darling         For       For          Management
1c    Elect Director Thomas H. Glocer         For       For          Management
1d    Elect Director James P. Gorman          For       For          Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       For          Management
1g    Elect Director Jami Miscik              For       For          Management
1h    Elect Director Dennis M. Nally          For       For          Management
1i    Elect Director Hutham S. Olayan         For       For          Management
1j    Elect Director Ryosuke Tamakoshi        For       For          Management
1k    Elect Director Perry M. Traquina        For       For          Management
1l    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder
      to Pursue Government Service


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       For          Management
1b    Elect Director Rodolphe Belmer          For       Withhold     Management
1c    Elect Director Bradford L. Smith        For       For          Management
1d    Elect Director Anne M. Sweeney          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
5     Adopt Proxy Access Right                Against   Abstain      Shareholder
6     Adopt Compensation Clawback Policy      Against   Abstain      Shareholder
7     Provide Right to Act by Written Consent Against   Abstain      Shareholder
8     Adopt Simple Majority Vote              Against   Abstain      Shareholder
9     Require a Majority Vote for the         Against   Abstain      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       For          Management
1b    Elect Director Rodolphe Belmer          For       Withhold     Management
1c    Elect Director Bradford L. Smith        For       For          Management
1d    Elect Director Anne M. Sweeney          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
5     Adopt Proxy Access Right                Against   Abstain      Shareholder
6     Adopt Compensation Clawback Policy      Against   Abstain      Shareholder
7     Provide Right to Act by Written Consent Against   Abstain      Shareholder
8     Adopt Simple Majority Vote              Against   Abstain      Shareholder
9     Require a Majority Vote for the         Against   Abstain      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       For          Management
1b    Elect Director Rodolphe Belmer          For       Withhold     Management
1c    Elect Director Bradford L. Smith        For       For          Management
1d    Elect Director Anne M. Sweeney          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   Against      Shareholder
6     Adopt Compensation Clawback Policy      Against   Abstain      Shareholder
7     Provide Right to Act by Written Consent Against   Against      Shareholder
8     Adopt Simple Majority Vote              Against   Against      Shareholder
9     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       For          Management
1b    Elect Director Rodolphe Belmer          For       Withhold     Management
1c    Elect Director Bradford L. Smith        For       For          Management
1d    Elect Director Anne M. Sweeney          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   Against      Shareholder
6     Adopt Compensation Clawback Policy      Against   Abstain      Shareholder
7     Provide Right to Act by Written Consent Against   Against      Shareholder
8     Adopt Simple Majority Vote              Against   Against      Shareholder
9     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       For          Management
1b    Elect Director Rodolphe Belmer          For       Withhold     Management
1c    Elect Director Bradford L. Smith        For       For          Management
1d    Elect Director Anne M. Sweeney          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   Against      Shareholder
6     Adopt Compensation Clawback Policy      Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   Against      Shareholder
8     Adopt Simple Majority Vote              Against   Against      Shareholder
9     Require a Majority Vote for the         Against   Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       For          Management
1b    Elect Director Rodolphe Belmer          For       Withhold     Management
1c    Elect Director Bradford L. Smith        For       For          Management
1d    Elect Director Anne M. Sweeney          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   Against      Shareholder
6     Adopt Compensation Clawback Policy      Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   Against      Shareholder
8     Adopt Simple Majority Vote              Against   Against      Shareholder
9     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       For          Management
1b    Elect Director Rodolphe Belmer          For       Withhold     Management
1c    Elect Director Bradford L. Smith        For       For          Management
1d    Elect Director Anne M. Sweeney          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   Against      Shareholder
6     Adopt Compensation Clawback Policy      Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   Against      Shareholder
8     Adopt Simple Majority Vote              Against   For          Shareholder
9     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       For          Management
1b    Elect Director Rodolphe Belmer          For       For          Management
1c    Elect Director Bradford L. Smith        For       For          Management
1d    Elect Director Anne M. Sweeney          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   Against      Shareholder
6     Adopt Compensation Clawback Policy      Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   Against      Shareholder
8     Adopt Simple Majority Vote              Against   For          Shareholder
9     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       Withhold     Management
1b    Elect Director Rodolphe Belmer          For       For          Management
1c    Elect Director Bradford L. Smith        For       For          Management
1d    Elect Director Anne M. Sweeney          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Adopt Compensation Clawback Policy      Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   Against      Shareholder
8     Adopt Simple Majority Vote              Against   For          Shareholder
9     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       Withhold     Management
1b    Elect Director Rodolphe Belmer          For       For          Management
1c    Elect Director Bradford L. Smith        For       Withhold     Management
1d    Elect Director Anne M. Sweeney          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Adopt Compensation Clawback Policy      Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   Against      Shareholder
8     Adopt Simple Majority Vote              Against   For          Shareholder
9     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       Withhold     Management
1b    Elect Director Rodolphe Belmer          For       For          Management
1c    Elect Director Bradford L. Smith        For       Withhold     Management
1d    Elect Director Anne M. Sweeney          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Adopt Compensation Clawback Policy      Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Adopt Simple Majority Vote              Against   For          Shareholder
9     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       Withhold     Management
1b    Elect Director Rodolphe Belmer          For       For          Management
1c    Elect Director Bradford L. Smith        For       Withhold     Management
1d    Elect Director Anne M. Sweeney          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Adopt Compensation Clawback Policy      Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Adopt Simple Majority Vote              Against   For          Shareholder
9     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       Withhold     Management
1b    Elect Director Rodolphe Belmer          For       For          Management
1c    Elect Director Bradford L. Smith        For       Withhold     Management
1d    Elect Director Anne M. Sweeney          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Adopt Compensation Clawback Policy      Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Adopt Simple Majority Vote              Against   For          Shareholder
9     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard N. Barton        For       Withhold     Management
1b    Elect Director Rodolphe Belmer          For       For          Management
1c    Elect Director Bradford L. Smith        For       Withhold     Management
1d    Elect Director Anne M. Sweeney          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Adopt Compensation Clawback Policy      Against   For          Shareholder
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Adopt Simple Majority Vote              Against   For          Shareholder
9     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       Abstain      Management
1b    Elect Director James L. Camaren         For       Abstain      Management
1c    Elect Director Kenneth B. Dunn          For       Abstain      Management
1d    Elect Director Naren K. Gursahaney      For       Abstain      Management
1e    Elect Director Kirk S. Hachigian        For       Abstain      Management
1f    Elect Director Toni Jennings            For       Abstain      Management
1g    Elect Director Amy B. Lane              For       Abstain      Management
1h    Elect Director James L. Robo            For       Abstain      Management
1i    Elect Director Rudy E. Schupp           For       Abstain      Management
1j    Elect Director John L. Skolds           For       Abstain      Management
1k    Elect Director William H. Swanson       For       Abstain      Management
1l    Elect Director Hansel E. Tookes, II     For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       Abstain      Management
1b    Elect Director James L. Camaren         For       Against      Management
1c    Elect Director Kenneth B. Dunn          For       Against      Management
1d    Elect Director Naren K. Gursahaney      For       Against      Management
1e    Elect Director Kirk S. Hachigian        For       Against      Management
1f    Elect Director Toni Jennings            For       Against      Management
1g    Elect Director Amy B. Lane              For       Against      Management
1h    Elect Director James L. Robo            For       Against      Management
1i    Elect Director Rudy E. Schupp           For       Against      Management
1j    Elect Director John L. Skolds           For       Against      Management
1k    Elect Director William H. Swanson       For       Against      Management
1l    Elect Director Hansel E. Tookes, II     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       Abstain      Management
1b    Elect Director James L. Camaren         For       Against      Management
1c    Elect Director Kenneth B. Dunn          For       Against      Management
1d    Elect Director Naren K. Gursahaney      For       Against      Management
1e    Elect Director Kirk S. Hachigian        For       Against      Management
1f    Elect Director Toni Jennings            For       Against      Management
1g    Elect Director Amy B. Lane              For       Against      Management
1h    Elect Director James L. Robo            For       Against      Management
1i    Elect Director Rudy E. Schupp           For       Against      Management
1j    Elect Director John L. Skolds           For       Against      Management
1k    Elect Director William H. Swanson       For       Against      Management
1l    Elect Director Hansel E. Tookes, II     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Abstain      Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       Against      Management
1b    Elect Director James L. Camaren         For       Against      Management
1c    Elect Director Kenneth B. Dunn          For       For          Management
1d    Elect Director Naren K. Gursahaney      For       For          Management
1e    Elect Director Kirk S. Hachigian        For       Against      Management
1f    Elect Director Toni Jennings            For       Against      Management
1g    Elect Director Amy B. Lane              For       For          Management
1h    Elect Director James L. Robo            For       Against      Management
1i    Elect Director Rudy E. Schupp           For       Against      Management
1j    Elect Director John L. Skolds           For       For          Management
1k    Elect Director William H. Swanson       For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       Against      Management
1b    Elect Director James L. Camaren         For       Against      Management
1c    Elect Director Kenneth B. Dunn          For       For          Management
1d    Elect Director Naren K. Gursahaney      For       For          Management
1e    Elect Director Kirk S. Hachigian        For       Against      Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director Amy B. Lane              For       For          Management
1h    Elect Director James L. Robo            For       Against      Management
1i    Elect Director Rudy E. Schupp           For       Against      Management
1j    Elect Director John L. Skolds           For       For          Management
1k    Elect Director William H. Swanson       For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       Against      Management
1b    Elect Director James L. Camaren         For       Against      Management
1c    Elect Director Kenneth B. Dunn          For       For          Management
1d    Elect Director Naren K. Gursahaney      For       For          Management
1e    Elect Director Kirk S. Hachigian        For       Against      Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director Amy B. Lane              For       For          Management
1h    Elect Director James L. Robo            For       Against      Management
1i    Elect Director Rudy E. Schupp           For       Against      Management
1j    Elect Director John L. Skolds           For       For          Management
1k    Elect Director William H. Swanson       For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       Against      Management
1b    Elect Director James L. Camaren         For       Against      Management
1c    Elect Director Kenneth B. Dunn          For       For          Management
1d    Elect Director Naren K. Gursahaney      For       For          Management
1e    Elect Director Kirk S. Hachigian        For       Against      Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director Amy B. Lane              For       For          Management
1h    Elect Director James L. Robo            For       Against      Management
1i    Elect Director Rudy E. Schupp           For       For          Management
1j    Elect Director John L. Skolds           For       For          Management
1k    Elect Director William H. Swanson       For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       Against      Management
1b    Elect Director James L. Camaren         For       For          Management
1c    Elect Director Kenneth B. Dunn          For       For          Management
1d    Elect Director Naren K. Gursahaney      For       For          Management
1e    Elect Director Kirk S. Hachigian        For       Against      Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director Amy B. Lane              For       For          Management
1h    Elect Director James L. Robo            For       Against      Management
1i    Elect Director Rudy E. Schupp           For       For          Management
1j    Elect Director John L. Skolds           For       For          Management
1k    Elect Director William H. Swanson       For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director James L. Camaren         For       For          Management
1c    Elect Director Kenneth B. Dunn          For       For          Management
1d    Elect Director Naren K. Gursahaney      For       For          Management
1e    Elect Director Kirk S. Hachigian        For       Against      Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director Amy B. Lane              For       For          Management
1h    Elect Director James L. Robo            For       Against      Management
1i    Elect Director Rudy E. Schupp           For       For          Management
1j    Elect Director John L. Skolds           For       For          Management
1k    Elect Director William H. Swanson       For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director James L. Camaren         For       For          Management
1c    Elect Director Kenneth B. Dunn          For       For          Management
1d    Elect Director Naren K. Gursahaney      For       For          Management
1e    Elect Director Kirk S. Hachigian        For       Against      Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director Amy B. Lane              For       For          Management
1h    Elect Director James L. Robo            For       Against      Management
1i    Elect Director Rudy E. Schupp           For       For          Management
1j    Elect Director John L. Skolds           For       For          Management
1k    Elect Director William H. Swanson       For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director James L. Camaren         For       For          Management
1c    Elect Director Kenneth B. Dunn          For       For          Management
1d    Elect Director Naren K. Gursahaney      For       For          Management
1e    Elect Director Kirk S. Hachigian        For       Against      Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director Amy B. Lane              For       For          Management
1h    Elect Director James L. Robo            For       For          Management
1i    Elect Director Rudy E. Schupp           For       For          Management
1j    Elect Director John L. Skolds           For       For          Management
1k    Elect Director William H. Swanson       For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   Abstain      Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director James L. Camaren         For       For          Management
1c    Elect Director Kenneth B. Dunn          For       For          Management
1d    Elect Director Naren K. Gursahaney      For       For          Management
1e    Elect Director Kirk S. Hachigian        For       Against      Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director Amy B. Lane              For       For          Management
1h    Elect Director James L. Robo            For       For          Management
1i    Elect Director Rudy E. Schupp           For       For          Management
1j    Elect Director John L. Skolds           For       For          Management
1k    Elect Director William H. Swanson       For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director James L. Camaren         For       For          Management
1c    Elect Director Kenneth B. Dunn          For       For          Management
1d    Elect Director Naren K. Gursahaney      For       For          Management
1e    Elect Director Kirk S. Hachigian        For       For          Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director Amy B. Lane              For       For          Management
1h    Elect Director James L. Robo            For       For          Management
1i    Elect Director Rudy E. Schupp           For       For          Management
1j    Elect Director John L. Skolds           For       For          Management
1k    Elect Director William H. Swanson       For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director James L. Camaren         For       For          Management
1c    Elect Director Kenneth B. Dunn          For       For          Management
1d    Elect Director Naren K. Gursahaney      For       For          Management
1e    Elect Director Kirk S. Hachigian        For       For          Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director Amy B. Lane              For       For          Management
1h    Elect Director James L. Robo            For       For          Management
1i    Elect Director Rudy E. Schupp           For       For          Management
1j    Elect Director John L. Skolds           For       For          Management
1k    Elect Director William H. Swanson       For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director James L. Camaren         For       For          Management
1c    Elect Director Kenneth B. Dunn          For       For          Management
1d    Elect Director Naren K. Gursahaney      For       For          Management
1e    Elect Director Kirk S. Hachigian        For       For          Management
1f    Elect Director Toni Jennings            For       For          Management
1g    Elect Director Amy B. Lane              For       For          Management
1h    Elect Director James L. Robo            For       For          Management
1i    Elect Director Rudy E. Schupp           For       For          Management
1j    Elect Director John L. Skolds           For       For          Management
1k    Elect Director William H. Swanson       For       For          Management
1l    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       Abstain      Management
1b    Elect Director George W. Buckley        For       Abstain      Management
1c    Elect Director Cesar Conde              For       Abstain      Management
1d    Elect Director Ian M. Cook              For       Abstain      Management
1e    Elect Director Dina Dublon              For       Abstain      Management
1f    Elect Director Richard W. Fisher        For       Abstain      Management
1g    Elect Director William R. Johnson       For       Abstain      Management
1h    Elect Director Indra K. Nooyi           For       Abstain      Management
1i    Elect Director David C. Page            For       Abstain      Management
1j    Elect Director Robert C. Pohlad         For       Abstain      Management
1k    Elect Director Daniel Vasella           For       Abstain      Management
1l    Elect Director Darren Walker            For       Abstain      Management
1m    Elect Director Alberto Weisser          For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       Abstain      Management
1b    Elect Director George W. Buckley        For       Abstain      Management
1c    Elect Director Cesar Conde              For       Abstain      Management
1d    Elect Director Ian M. Cook              For       Abstain      Management
1e    Elect Director Dina Dublon              For       Abstain      Management
1f    Elect Director Richard W. Fisher        For       Against      Management
1g    Elect Director William R. Johnson       For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director David C. Page            For       Abstain      Management
1j    Elect Director Robert C. Pohlad         For       Abstain      Management
1k    Elect Director Daniel Vasella           For       Abstain      Management
1l    Elect Director Darren Walker            For       Abstain      Management
1m    Elect Director Alberto Weisser          For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       Against      Management
1b    Elect Director George W. Buckley        For       Against      Management
1c    Elect Director Cesar Conde              For       Against      Management
1d    Elect Director Ian M. Cook              For       Against      Management
1e    Elect Director Dina Dublon              For       Against      Management
1f    Elect Director Richard W. Fisher        For       Against      Management
1g    Elect Director William R. Johnson       For       Against      Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director David C. Page            For       Against      Management
1j    Elect Director Robert C. Pohlad         For       Against      Management
1k    Elect Director Daniel Vasella           For       Abstain      Management
1l    Elect Director Darren Walker            For       Against      Management
1m    Elect Director Alberto Weisser          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       Against      Management
1b    Elect Director George W. Buckley        For       Against      Management
1c    Elect Director Cesar Conde              For       Against      Management
1d    Elect Director Ian M. Cook              For       Against      Management
1e    Elect Director Dina Dublon              For       Against      Management
1f    Elect Director Richard W. Fisher        For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director David C. Page            For       Against      Management
1j    Elect Director Robert C. Pohlad         For       Against      Management
1k    Elect Director Daniel Vasella           For       Abstain      Management
1l    Elect Director Darren Walker            For       Against      Management
1m    Elect Director Alberto Weisser          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       Against      Management
1b    Elect Director George W. Buckley        For       Against      Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       Against      Management
1e    Elect Director Dina Dublon              For       Against      Management
1f    Elect Director Richard W. Fisher        For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director David C. Page            For       Against      Management
1j    Elect Director Robert C. Pohlad         For       Against      Management
1k    Elect Director Daniel Vasella           For       Abstain      Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       Against      Management
1b    Elect Director George W. Buckley        For       Against      Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       Against      Management
1e    Elect Director Dina Dublon              For       Against      Management
1f    Elect Director Richard W. Fisher        For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director David C. Page            For       Against      Management
1j    Elect Director Robert C. Pohlad         For       Against      Management
1k    Elect Director Daniel Vasella           For       Against      Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       Against      Management
1b    Elect Director George W. Buckley        For       Against      Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       Against      Management
1f    Elect Director Richard W. Fisher        For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director David C. Page            For       Against      Management
1j    Elect Director Robert C. Pohlad         For       For          Management
1k    Elect Director Daniel Vasella           For       Against      Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       Against      Management
1b    Elect Director George W. Buckley        For       Against      Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       Against      Management
1f    Elect Director Richard W. Fisher        For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director David C. Page            For       Against      Management
1j    Elect Director Robert C. Pohlad         For       For          Management
1k    Elect Director Daniel Vasella           For       Against      Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       Against      Management
1b    Elect Director George W. Buckley        For       Against      Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       Against      Management
1f    Elect Director Richard W. Fisher        For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director David C. Page            For       For          Management
1j    Elect Director Robert C. Pohlad         For       For          Management
1k    Elect Director Daniel Vasella           For       Against      Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       Against      Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       Against      Management
1f    Elect Director Richard W. Fisher        For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director David C. Page            For       For          Management
1j    Elect Director Robert C. Pohlad         For       For          Management
1k    Elect Director Daniel Vasella           For       Against      Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       Against      Management
1f    Elect Director Richard W. Fisher        For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director David C. Page            For       For          Management
1j    Elect Director Robert C. Pohlad         For       For          Management
1k    Elect Director Daniel Vasella           For       Against      Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       For          Management
1f    Elect Director Richard W. Fisher        For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Indra K. Nooyi           For       Against      Management
1i    Elect Director David C. Page            For       For          Management
1j    Elect Director Robert C. Pohlad         For       For          Management
1k    Elect Director Daniel Vasella           For       Against      Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       For          Management
1f    Elect Director Richard W. Fisher        For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director David C. Page            For       For          Management
1j    Elect Director Robert C. Pohlad         For       For          Management
1k    Elect Director Daniel Vasella           For       Against      Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       For          Management
1f    Elect Director Richard W. Fisher        For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director David C. Page            For       For          Management
1j    Elect Director Robert C. Pohlad         For       For          Management
1k    Elect Director Daniel Vasella           For       For          Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       For          Management
1f    Elect Director Richard W. Fisher        For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director David C. Page            For       For          Management
1j    Elect Director Robert C. Pohlad         For       For          Management
1k    Elect Director Daniel Vasella           For       For          Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director George W. Buckley        For       For          Management
1c    Elect Director Cesar Conde              For       For          Management
1d    Elect Director Ian M. Cook              For       For          Management
1e    Elect Director Dina Dublon              For       For          Management
1f    Elect Director Richard W. Fisher        For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director David C. Page            For       For          Management
1j    Elect Director Robert C. Pohlad         For       For          Management
1k    Elect Director Daniel Vasella           For       For          Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       Abstain      Management
1.2   Elect Director Andre Calantzopoulos     For       Abstain      Management
1.3   Elect Director Louis C. Camilleri       For       Abstain      Management
1.4   Elect Director Massimo Ferragamo        For       Abstain      Management
1.5   Elect Director Werner Geissler          For       Abstain      Management
1.6   Elect Director Lisa A. Hook             For       Abstain      Management
1.7   Elect Director Jennifer Li              For       Abstain      Management
1.8   Elect Director Jun Makihara             For       Abstain      Management
1.9   Elect Director Sergio Marchionne        For       Abstain      Management
1.10  Elect Director Kalpana Morparia         For       Abstain      Management
1.11  Elect Director Lucio A. Noto            For       Abstain      Management
1.12  Elect Director Frederik Paulsen         For       Abstain      Management
1.13  Elect Director Robert B. Polet          For       Abstain      Management
1.14  Elect Director Stephen M. Wolf          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       Against      Management
1.2   Elect Director Andre Calantzopoulos     For       Abstain      Management
1.3   Elect Director Louis C. Camilleri       For       Abstain      Management
1.4   Elect Director Massimo Ferragamo        For       Abstain      Management
1.5   Elect Director Werner Geissler          For       Abstain      Management
1.6   Elect Director Lisa A. Hook             For       Abstain      Management
1.7   Elect Director Jennifer Li              For       Abstain      Management
1.8   Elect Director Jun Makihara             For       Against      Management
1.9   Elect Director Sergio Marchionne        For       Abstain      Management
1.10  Elect Director Kalpana Morparia         For       Abstain      Management
1.11  Elect Director Lucio A. Noto            For       Abstain      Management
1.12  Elect Director Frederik Paulsen         For       Abstain      Management
1.13  Elect Director Robert B. Polet          For       Against      Management
1.14  Elect Director Stephen M. Wolf          For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       Against      Management
1.2   Elect Director Andre Calantzopoulos     For       Against      Management
1.3   Elect Director Louis C. Camilleri       For       Against      Management
1.4   Elect Director Massimo Ferragamo        For       Against      Management
1.5   Elect Director Werner Geissler          For       Against      Management
1.6   Elect Director Lisa A. Hook             For       Against      Management
1.7   Elect Director Jennifer Li              For       Against      Management
1.8   Elect Director Jun Makihara             For       Against      Management
1.9   Elect Director Sergio Marchionne        For       Abstain      Management
1.10  Elect Director Kalpana Morparia         For       Against      Management
1.11  Elect Director Lucio A. Noto            For       Against      Management
1.12  Elect Director Frederik Paulsen         For       Against      Management
1.13  Elect Director Robert B. Polet          For       Against      Management
1.14  Elect Director Stephen M. Wolf          For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       Against      Management
1.2   Elect Director Andre Calantzopoulos     For       Against      Management
1.3   Elect Director Louis C. Camilleri       For       Against      Management
1.4   Elect Director Massimo Ferragamo        For       Against      Management
1.5   Elect Director Werner Geissler          For       Against      Management
1.6   Elect Director Lisa A. Hook             For       Against      Management
1.7   Elect Director Jennifer Li              For       Against      Management
1.8   Elect Director Jun Makihara             For       For          Management
1.9   Elect Director Sergio Marchionne        For       Abstain      Management
1.10  Elect Director Kalpana Morparia         For       Against      Management
1.11  Elect Director Lucio A. Noto            For       Against      Management
1.12  Elect Director Frederik Paulsen         For       Against      Management
1.13  Elect Director Robert B. Polet          For       Against      Management
1.14  Elect Director Stephen M. Wolf          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       Against      Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       Against      Management
1.4   Elect Director Massimo Ferragamo        For       For          Management
1.5   Elect Director Werner Geissler          For       Against      Management
1.6   Elect Director Lisa A. Hook             For       Against      Management
1.7   Elect Director Jennifer Li              For       For          Management
1.8   Elect Director Jun Makihara             For       For          Management
1.9   Elect Director Sergio Marchionne        For       Against      Management
1.10  Elect Director Kalpana Morparia         For       Against      Management
1.11  Elect Director Lucio A. Noto            For       Against      Management
1.12  Elect Director Frederik Paulsen         For       Against      Management
1.13  Elect Director Robert B. Polet          For       Against      Management
1.14  Elect Director Stephen M. Wolf          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       Against      Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       Against      Management
1.4   Elect Director Massimo Ferragamo        For       For          Management
1.5   Elect Director Werner Geissler          For       For          Management
1.6   Elect Director Lisa A. Hook             For       Against      Management
1.7   Elect Director Jennifer Li              For       For          Management
1.8   Elect Director Jun Makihara             For       For          Management
1.9   Elect Director Sergio Marchionne        For       Against      Management
1.10  Elect Director Kalpana Morparia         For       Against      Management
1.11  Elect Director Lucio A. Noto            For       Against      Management
1.12  Elect Director Frederik Paulsen         For       Against      Management
1.13  Elect Director Robert B. Polet          For       For          Management
1.14  Elect Director Stephen M. Wolf          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       Against      Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       Against      Management
1.4   Elect Director Massimo Ferragamo        For       For          Management
1.5   Elect Director Werner Geissler          For       For          Management
1.6   Elect Director Lisa A. Hook             For       Against      Management
1.7   Elect Director Jennifer Li              For       For          Management
1.8   Elect Director Jun Makihara             For       For          Management
1.9   Elect Director Sergio Marchionne        For       Against      Management
1.10  Elect Director Kalpana Morparia         For       Against      Management
1.11  Elect Director Lucio A. Noto            For       Against      Management
1.12  Elect Director Frederik Paulsen         For       For          Management
1.13  Elect Director Robert B. Polet          For       For          Management
1.14  Elect Director Stephen M. Wolf          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       Against      Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Massimo Ferragamo        For       For          Management
1.5   Elect Director Werner Geissler          For       For          Management
1.6   Elect Director Lisa A. Hook             For       Against      Management
1.7   Elect Director Jennifer Li              For       For          Management
1.8   Elect Director Jun Makihara             For       For          Management
1.9   Elect Director Sergio Marchionne        For       Against      Management
1.10  Elect Director Kalpana Morparia         For       Against      Management
1.11  Elect Director Lucio A. Noto            For       Against      Management
1.12  Elect Director Frederik Paulsen         For       For          Management
1.13  Elect Director Robert B. Polet          For       For          Management
1.14  Elect Director Stephen M. Wolf          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Massimo Ferragamo        For       For          Management
1.5   Elect Director Werner Geissler          For       For          Management
1.6   Elect Director Lisa A. Hook             For       Against      Management
1.7   Elect Director Jennifer Li              For       For          Management
1.8   Elect Director Jun Makihara             For       For          Management
1.9   Elect Director Sergio Marchionne        For       Against      Management
1.10  Elect Director Kalpana Morparia         For       Against      Management
1.11  Elect Director Lucio A. Noto            For       For          Management
1.12  Elect Director Frederik Paulsen         For       For          Management
1.13  Elect Director Robert B. Polet          For       For          Management
1.14  Elect Director Stephen M. Wolf          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Massimo Ferragamo        For       For          Management
1.5   Elect Director Werner Geissler          For       For          Management
1.6   Elect Director Lisa A. Hook             For       Against      Management
1.7   Elect Director Jennifer Li              For       For          Management
1.8   Elect Director Jun Makihara             For       For          Management
1.9   Elect Director Sergio Marchionne        For       Against      Management
1.10  Elect Director Kalpana Morparia         For       Against      Management
1.11  Elect Director Lucio A. Noto            For       For          Management
1.12  Elect Director Frederik Paulsen         For       For          Management
1.13  Elect Director Robert B. Polet          For       For          Management
1.14  Elect Director Stephen M. Wolf          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       Against      Management
      Auditors


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Massimo Ferragamo        For       For          Management
1.5   Elect Director Werner Geissler          For       For          Management
1.6   Elect Director Lisa A. Hook             For       Against      Management
1.7   Elect Director Jennifer Li              For       For          Management
1.8   Elect Director Jun Makihara             For       For          Management
1.9   Elect Director Sergio Marchionne        For       Against      Management
1.10  Elect Director Kalpana Morparia         For       Against      Management
1.11  Elect Director Lucio A. Noto            For       For          Management
1.12  Elect Director Frederik Paulsen         For       For          Management
1.13  Elect Director Robert B. Polet          For       For          Management
1.14  Elect Director Stephen M. Wolf          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       For          Management
      Auditors


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Massimo Ferragamo        For       For          Management
1.5   Elect Director Werner Geissler          For       For          Management
1.6   Elect Director Lisa A. Hook             For       Against      Management
1.7   Elect Director Jennifer Li              For       For          Management
1.8   Elect Director Jun Makihara             For       For          Management
1.9   Elect Director Sergio Marchionne        For       Against      Management
1.10  Elect Director Kalpana Morparia         For       For          Management
1.11  Elect Director Lucio A. Noto            For       For          Management
1.12  Elect Director Frederik Paulsen         For       For          Management
1.13  Elect Director Robert B. Polet          For       For          Management
1.14  Elect Director Stephen M. Wolf          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       For          Management
      Auditors


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Massimo Ferragamo        For       For          Management
1.5   Elect Director Werner Geissler          For       For          Management
1.6   Elect Director Lisa A. Hook             For       Against      Management
1.7   Elect Director Jennifer Li              For       For          Management
1.8   Elect Director Jun Makihara             For       For          Management
1.9   Elect Director Sergio Marchionne        For       Against      Management
1.10  Elect Director Kalpana Morparia         For       For          Management
1.11  Elect Director Lucio A. Noto            For       For          Management
1.12  Elect Director Frederik Paulsen         For       For          Management
1.13  Elect Director Robert B. Polet          For       For          Management
1.14  Elect Director Stephen M. Wolf          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       For          Management
      Auditors


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Massimo Ferragamo        For       For          Management
1.5   Elect Director Werner Geissler          For       For          Management
1.6   Elect Director Lisa A. Hook             For       For          Management
1.7   Elect Director Jennifer Li              For       For          Management
1.8   Elect Director Jun Makihara             For       For          Management
1.9   Elect Director Sergio Marchionne        For       Against      Management
1.10  Elect Director Kalpana Morparia         For       For          Management
1.11  Elect Director Lucio A. Noto            For       For          Management
1.12  Elect Director Frederik Paulsen         For       For          Management
1.13  Elect Director Robert B. Polet          For       For          Management
1.14  Elect Director Stephen M. Wolf          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       For          Management
      Auditors


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Massimo Ferragamo        For       For          Management
1.5   Elect Director Werner Geissler          For       For          Management
1.6   Elect Director Lisa A. Hook             For       For          Management
1.7   Elect Director Jennifer Li              For       For          Management
1.8   Elect Director Jun Makihara             For       For          Management
1.9   Elect Director Sergio Marchionne        For       For          Management
1.10  Elect Director Kalpana Morparia         For       For          Management
1.11  Elect Director Lucio A. Noto            For       For          Management
1.12  Elect Director Frederik Paulsen         For       For          Management
1.13  Elect Director Robert B. Polet          For       For          Management
1.14  Elect Director Stephen M. Wolf          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       For          Management
      Auditors


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       Against      Management
1.2   Elect Director Tamara Hughes Gustavson  For       Against      Management
1.3   Elect Director Uri P. Harkham           For       Against      Management
1.4   Elect Director Leslie S. Heisz          For       Against      Management
1.5   Elect Director B. Wayne Hughes, Jr.     For       Against      Management
1.6   Elect Director Avedick B. Poladian      For       Against      Management
1.7   Elect Director Gary E. Pruitt           For       Against      Management
1.8   Elect Director Ronald P. Spogli         For       Against      Management
1.9   Elect Director Daniel C. Staton         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Bylaws                            For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       Against      Management
1.2   Elect Director Tamara Hughes Gustavson  For       Against      Management
1.3   Elect Director Uri P. Harkham           For       Against      Management
1.4   Elect Director Leslie S. Heisz          For       For          Management
1.5   Elect Director B. Wayne Hughes, Jr.     For       Against      Management
1.6   Elect Director Avedick B. Poladian      For       For          Management
1.7   Elect Director Gary E. Pruitt           For       For          Management
1.8   Elect Director Ronald P. Spogli         For       For          Management
1.9   Elect Director Daniel C. Staton         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Bylaws                            For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       Against      Management
1.2   Elect Director Tamara Hughes Gustavson  For       For          Management
1.3   Elect Director Uri P. Harkham           For       For          Management
1.4   Elect Director Leslie S. Heisz          For       For          Management
1.5   Elect Director B. Wayne Hughes, Jr.     For       For          Management
1.6   Elect Director Avedick B. Poladian      For       For          Management
1.7   Elect Director Gary E. Pruitt           For       For          Management
1.8   Elect Director Ronald P. Spogli         For       For          Management
1.9   Elect Director Daniel C. Staton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Bylaws                            For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PUBLIC STORAGE

Ticker:       PSA            Security ID:  74460D109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.2   Elect Director Tamara Hughes Gustavson  For       For          Management
1.3   Elect Director Uri P. Harkham           For       For          Management
1.4   Elect Director Leslie S. Heisz          For       For          Management
1.5   Elect Director B. Wayne Hughes, Jr.     For       For          Management
1.6   Elect Director Avedick B. Poladian      For       For          Management
1.7   Elect Director Gary E. Pruitt           For       For          Management
1.8   Elect Director Ronald P. Spogli         For       For          Management
1.9   Elect Director Daniel C. Staton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Bylaws                            For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       Against      Management
1b    Elect Director Larry C. Glasscock       For       Against      Management
1c    Elect Director Karen N. Horn            For       Abstain      Management
1d    Elect Director Allan Hubbard            For       Against      Management
1e    Elect Director Reuben S. Leibowitz      For       Against      Management
1f    Elect Director Gary M. Rodkin           For       Against      Management
1g    Elect Director Stefan M. Selig          For       Against      Management
1h    Elect Director Daniel C. Smith          For       Against      Management
1i    Elect Director J. Albert Smith, Jr.     For       Against      Management
1j    Elect Director Marta R. Stewart         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Eliminate or Restrict Severance         Against   For          Shareholder
      Agreements (Change-in-Control)


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       Against      Management
1d    Elect Director Allan Hubbard            For       Against      Management
1e    Elect Director Reuben S. Leibowitz      For       Against      Management
1f    Elect Director Gary M. Rodkin           For       Against      Management
1g    Elect Director Stefan M. Selig          For       For          Management
1h    Elect Director Daniel C. Smith          For       Against      Management
1i    Elect Director J. Albert Smith, Jr.     For       Against      Management
1j    Elect Director Marta R. Stewart         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Eliminate or Restrict Severance         Against   For          Shareholder
      Agreements (Change-in-Control)


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       Against      Management
1d    Elect Director Allan Hubbard            For       Against      Management
1e    Elect Director Reuben S. Leibowitz      For       Against      Management
1f    Elect Director Gary M. Rodkin           For       Against      Management
1g    Elect Director Stefan M. Selig          For       For          Management
1h    Elect Director Daniel C. Smith          For       For          Management
1i    Elect Director J. Albert Smith, Jr.     For       Against      Management
1j    Elect Director Marta R. Stewart         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Eliminate or Restrict Severance         Against   For          Shareholder
      Agreements (Change-in-Control)


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       Against      Management
1d    Elect Director Allan Hubbard            For       Against      Management
1e    Elect Director Reuben S. Leibowitz      For       Against      Management
1f    Elect Director Gary M. Rodkin           For       For          Management
1g    Elect Director Stefan M. Selig          For       For          Management
1h    Elect Director Daniel C. Smith          For       For          Management
1i    Elect Director J. Albert Smith, Jr.     For       Against      Management
1j    Elect Director Marta R. Stewart         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate or Restrict Severance         Against   For          Shareholder
      Agreements (Change-in-Control)


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       Against      Management
1d    Elect Director Allan Hubbard            For       For          Management
1e    Elect Director Reuben S. Leibowitz      For       Against      Management
1f    Elect Director Gary M. Rodkin           For       For          Management
1g    Elect Director Stefan M. Selig          For       For          Management
1h    Elect Director Daniel C. Smith          For       For          Management
1i    Elect Director J. Albert Smith, Jr.     For       Against      Management
1j    Elect Director Marta R. Stewart         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate or Restrict Severance         Against   For          Shareholder
      Agreements (Change-in-Control)


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       Against      Management
1d    Elect Director Allan Hubbard            For       For          Management
1e    Elect Director Reuben S. Leibowitz      For       Against      Management
1f    Elect Director Gary M. Rodkin           For       For          Management
1g    Elect Director Stefan M. Selig          For       For          Management
1h    Elect Director Daniel C. Smith          For       For          Management
1i    Elect Director J. Albert Smith, Jr.     For       Against      Management
1j    Elect Director Marta R. Stewart         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate or Restrict Severance         Against   Against      Shareholder
      Agreements (Change-in-Control)


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       For          Management
1d    Elect Director Allan Hubbard            For       For          Management
1e    Elect Director Reuben S. Leibowitz      For       For          Management
1f    Elect Director Gary M. Rodkin           For       For          Management
1g    Elect Director Stefan M. Selig          For       For          Management
1h    Elect Director Daniel C. Smith          For       For          Management
1i    Elect Director J. Albert Smith, Jr.     For       Against      Management
1j    Elect Director Marta R. Stewart         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate or Restrict Severance         Against   Against      Shareholder
      Agreements (Change-in-Control)


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       For          Management
1d    Elect Director Allan Hubbard            For       For          Management
1e    Elect Director Reuben S. Leibowitz      For       For          Management
1f    Elect Director Gary M. Rodkin           For       For          Management
1g    Elect Director Stefan M. Selig          For       For          Management
1h    Elect Director Daniel C. Smith          For       For          Management
1i    Elect Director J. Albert Smith, Jr.     For       For          Management
1j    Elect Director Marta R. Stewart         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate or Restrict Severance         Against   Against      Shareholder
      Agreements (Change-in-Control)


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       Abstain      Management
1b    Elect Director David L. Calhoun         For       Abstain      Management
1c    Elect Director Arthur D. Collins, Jr.   For       Abstain      Management
1d    Elect Director Kenneth M. Duberstein    For       Abstain      Management
1e    Elect Director Edmund P. Giambastiani,  For       Abstain      Management
      Jr.
1f    Elect Director Lynn J. Good             For       Abstain      Management
1g    Elect Director Lawrence W. Kellner      For       Abstain      Management
1h    Elect Director Caroline B. Kennedy      For       Abstain      Management
1i    Elect Director Edward M. Liddy          For       Abstain      Management
1j    Elect Director Dennis A. Muilenburg     For       Abstain      Management
1k    Elect Director Susan C. Schwab          For       Abstain      Management
1l    Elect Director Ronald A. Williams       For       Abstain      Management
1m    Elect Director Mike S. Zafirovski       For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Require Shareholder Approval to         Against   Abstain      Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       Abstain      Management
1b    Elect Director David L. Calhoun         For       Abstain      Management
1c    Elect Director Arthur D. Collins, Jr.   For       Abstain      Management
1d    Elect Director Kenneth M. Duberstein    For       Abstain      Management
1e    Elect Director Edmund P. Giambastiani,  For       Abstain      Management
      Jr.
1f    Elect Director Lynn J. Good             For       Abstain      Management
1g    Elect Director Lawrence W. Kellner      For       Abstain      Management
1h    Elect Director Caroline B. Kennedy      For       Abstain      Management
1i    Elect Director Edward M. Liddy          For       Abstain      Management
1j    Elect Director Dennis A. Muilenburg     For       Against      Management
1k    Elect Director Susan C. Schwab          For       Abstain      Management
1l    Elect Director Ronald A. Williams       For       Abstain      Management
1m    Elect Director Mike S. Zafirovski       For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Require Shareholder Approval to         Against   Abstain      Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       Against      Management
1b    Elect Director David L. Calhoun         For       Abstain      Management
1c    Elect Director Arthur D. Collins, Jr.   For       Against      Management
1d    Elect Director Kenneth M. Duberstein    For       Against      Management
1e    Elect Director Edmund P. Giambastiani,  For       Against      Management
      Jr.
1f    Elect Director Lynn J. Good             For       Against      Management
1g    Elect Director Lawrence W. Kellner      For       Against      Management
1h    Elect Director Caroline B. Kennedy      For       Against      Management
1i    Elect Director Edward M. Liddy          For       Against      Management
1j    Elect Director Dennis A. Muilenburg     For       Against      Management
1k    Elect Director Susan C. Schwab          For       Against      Management
1l    Elect Director Ronald A. Williams       For       Against      Management
1m    Elect Director Mike S. Zafirovski       For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require Shareholder Approval to         Against   For          Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       Against      Management
1b    Elect Director David L. Calhoun         For       Against      Management
1c    Elect Director Arthur D. Collins, Jr.   For       Against      Management
1d    Elect Director Kenneth M. Duberstein    For       Against      Management
1e    Elect Director Edmund P. Giambastiani,  For       Against      Management
      Jr.
1f    Elect Director Lynn J. Good             For       Against      Management
1g    Elect Director Lawrence W. Kellner      For       Against      Management
1h    Elect Director Caroline B. Kennedy      For       Against      Management
1i    Elect Director Edward M. Liddy          For       Against      Management
1j    Elect Director Dennis A. Muilenburg     For       Against      Management
1k    Elect Director Susan C. Schwab          For       Against      Management
1l    Elect Director Ronald A. Williams       For       Against      Management
1m    Elect Director Mike S. Zafirovski       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require Shareholder Approval to         Against   For          Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       Against      Management
1c    Elect Director Arthur D. Collins, Jr.   For       Against      Management
1d    Elect Director Kenneth M. Duberstein    For       Against      Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lynn J. Good             For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Caroline B. Kennedy      For       Against      Management
1i    Elect Director Edward M. Liddy          For       Against      Management
1j    Elect Director Dennis A. Muilenburg     For       For          Management
1k    Elect Director Susan C. Schwab          For       Against      Management
1l    Elect Director Ronald A. Williams       For       Against      Management
1m    Elect Director Mike S. Zafirovski       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require Shareholder Approval to         Against   For          Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       Against      Management
1c    Elect Director Arthur D. Collins, Jr.   For       Against      Management
1d    Elect Director Kenneth M. Duberstein    For       Against      Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lynn J. Good             For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Caroline B. Kennedy      For       Against      Management
1i    Elect Director Edward M. Liddy          For       For          Management
1j    Elect Director Dennis A. Muilenburg     For       For          Management
1k    Elect Director Susan C. Schwab          For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
1m    Elect Director Mike S. Zafirovski       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require Shareholder Approval to         Against   For          Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       Against      Management
1c    Elect Director Arthur D. Collins, Jr.   For       Against      Management
1d    Elect Director Kenneth M. Duberstein    For       Against      Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lynn J. Good             For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Caroline B. Kennedy      For       For          Management
1i    Elect Director Edward M. Liddy          For       For          Management
1j    Elect Director Dennis A. Muilenburg     For       For          Management
1k    Elect Director Susan C. Schwab          For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
1m    Elect Director Mike S. Zafirovski       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require Shareholder Approval to         Against   For          Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       Against      Management
1c    Elect Director Arthur D. Collins, Jr.   For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       Against      Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lynn J. Good             For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Caroline B. Kennedy      For       For          Management
1i    Elect Director Edward M. Liddy          For       For          Management
1j    Elect Director Dennis A. Muilenburg     For       For          Management
1k    Elect Director Susan C. Schwab          For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
1m    Elect Director Mike S. Zafirovski       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require Shareholder Approval to         Against   For          Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       For          Management
1c    Elect Director Arthur D. Collins, Jr.   For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       Against      Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lynn J. Good             For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Caroline B. Kennedy      For       For          Management
1i    Elect Director Edward M. Liddy          For       For          Management
1j    Elect Director Dennis A. Muilenburg     For       For          Management
1k    Elect Director Susan C. Schwab          For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
1m    Elect Director Mike S. Zafirovski       For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require Shareholder Approval to         Against   For          Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       For          Management
1c    Elect Director Arthur D. Collins, Jr.   For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lynn J. Good             For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Caroline B. Kennedy      For       For          Management
1i    Elect Director Edward M. Liddy          For       For          Management
1j    Elect Director Dennis A. Muilenburg     For       For          Management
1k    Elect Director Susan C. Schwab          For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
1m    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require Shareholder Approval to         Against   For          Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       For          Management
1c    Elect Director Arthur D. Collins, Jr.   For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lynn J. Good             For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Caroline B. Kennedy      For       For          Management
1i    Elect Director Edward M. Liddy          For       For          Management
1j    Elect Director Dennis A. Muilenburg     For       For          Management
1k    Elect Director Susan C. Schwab          For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
1m    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require Shareholder Approval to         Against   For          Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       For          Management
1c    Elect Director Arthur D. Collins, Jr.   For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lynn J. Good             For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Caroline B. Kennedy      For       For          Management
1i    Elect Director Edward M. Liddy          For       For          Management
1j    Elect Director Dennis A. Muilenburg     For       For          Management
1k    Elect Director Susan C. Schwab          For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
1m    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require Shareholder Approval to         Against   Against      Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       For          Management
1c    Elect Director Arthur D. Collins, Jr.   For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lynn J. Good             For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Caroline B. Kennedy      For       For          Management
1i    Elect Director Edward M. Liddy          For       For          Management
1j    Elect Director Dennis A. Muilenburg     For       For          Management
1k    Elect Director Susan C. Schwab          For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
1m    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Require Shareholder Approval to         Against   Against      Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       For          Management
1c    Elect Director Arthur D. Collins, Jr.   For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lynn J. Good             For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Caroline B. Kennedy      For       For          Management
1i    Elect Director Edward M. Liddy          For       For          Management
1j    Elect Director Dennis A. Muilenburg     For       For          Management
1k    Elect Director Susan C. Schwab          For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
1m    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Require Shareholder Approval to         Against   Against      Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       For          Management
1c    Elect Director Arthur D. Collins, Jr.   For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1f    Elect Director Lynn J. Good             For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Caroline B. Kennedy      For       For          Management
1i    Elect Director Edward M. Liddy          For       For          Management
1j    Elect Director Dennis A. Muilenburg     For       For          Management
1k    Elect Director Susan C. Schwab          For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
1m    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Require Shareholder Approval to         Against   Against      Shareholder
      Increase Board Size to More Than 14


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       Against      Management
1b    Elect Director M. Michele Burns         For       Against      Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director William W. George        For       Against      Management
1e    Elect Director James A. Johnson         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       Against      Management
1g    Elect Director Lakshmi N. Mittal        For       Against      Management
1h    Elect Director Adebayo O. Ogunlesi      For       Against      Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director David A. Viniar          For       Against      Management
1k    Elect Director Mark O. Winkelman        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Amend Proxy Access Right                Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       Against      Management
1b    Elect Director M. Michele Burns         For       Against      Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director William W. George        For       Against      Management
1e    Elect Director James A. Johnson         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       Against      Management
1g    Elect Director Lakshmi N. Mittal        For       Against      Management
1h    Elect Director Adebayo O. Ogunlesi      For       Against      Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       Against      Management
1b    Elect Director M. Michele Burns         For       Against      Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director William W. George        For       Against      Management
1e    Elect Director James A. Johnson         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       Against      Management
1g    Elect Director Lakshmi N. Mittal        For       Against      Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       Against      Management
1b    Elect Director M. Michele Burns         For       Against      Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director William W. George        For       Against      Management
1e    Elect Director James A. Johnson         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       Against      Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director William W. George        For       Against      Management
1e    Elect Director James A. Johnson         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       Against      Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director William W. George        For       For          Management
1e    Elect Director James A. Johnson         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       Against      Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director William W. George        For       For          Management
1e    Elect Director James A. Johnson         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       For          Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director William W. George        For       For          Management
1e    Elect Director James A. Johnson         For       For          Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       For          Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director William W. George        For       For          Management
1e    Elect Director James A. Johnson         For       For          Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       For          Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director William W. George        For       For          Management
1e    Elect Director James A. Johnson         For       For          Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       For          Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director William W. George        For       For          Management
1e    Elect Director James A. Johnson         For       For          Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       For          Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director William W. George        For       For          Management
1e    Elect Director James A. Johnson         For       For          Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       For          Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       Abstain      Management
1b    Elect Director Ari Bousbib              For       Abstain      Management
1c    Elect Director Jeffery H. Boyd          For       Abstain      Management
1d    Elect Director Gregory D. Brenneman     For       Abstain      Management
1e    Elect Director J. Frank Brown           For       Abstain      Management
1f    Elect Director Albert P. Carey          For       Abstain      Management
1g    Elect Director Armando Codina           For       Abstain      Management
1h    Elect Director Helena B. Foulkes        For       Abstain      Management
1i    Elect Director Linda R. Gooden          For       Abstain      Management
1j    Elect Director Wayne M. Hewett          For       Abstain      Management
1k    Elect Director Stephanie C. Linnartz    For       Abstain      Management
1l    Elect Director Craig A. Menear          For       Abstain      Management
1m    Elect Director Mark Vadon               For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       Against      Management
1b    Elect Director Ari Bousbib              For       Against      Management
1c    Elect Director Jeffery H. Boyd          For       Against      Management
1d    Elect Director Gregory D. Brenneman     For       Abstain      Management
1e    Elect Director J. Frank Brown           For       Against      Management
1f    Elect Director Albert P. Carey          For       Against      Management
1g    Elect Director Armando Codina           For       Abstain      Management
1h    Elect Director Helena B. Foulkes        For       Against      Management
1i    Elect Director Linda R. Gooden          For       Against      Management
1j    Elect Director Wayne M. Hewett          For       Against      Management
1k    Elect Director Stephanie C. Linnartz    For       Against      Management
1l    Elect Director Craig A. Menear          For       Against      Management
1m    Elect Director Mark Vadon               For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       Against      Management
1b    Elect Director Ari Bousbib              For       Against      Management
1c    Elect Director Jeffery H. Boyd          For       Against      Management
1d    Elect Director Gregory D. Brenneman     For       Against      Management
1e    Elect Director J. Frank Brown           For       Against      Management
1f    Elect Director Albert P. Carey          For       Against      Management
1g    Elect Director Armando Codina           For       Abstain      Management
1h    Elect Director Helena B. Foulkes        For       Against      Management
1i    Elect Director Linda R. Gooden          For       Against      Management
1j    Elect Director Wayne M. Hewett          For       Against      Management
1k    Elect Director Stephanie C. Linnartz    For       Against      Management
1l    Elect Director Craig A. Menear          For       Against      Management
1m    Elect Director Mark Vadon               For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       Against      Management
1b    Elect Director Ari Bousbib              For       Against      Management
1c    Elect Director Jeffery H. Boyd          For       Against      Management
1d    Elect Director Gregory D. Brenneman     For       Against      Management
1e    Elect Director J. Frank Brown           For       Against      Management
1f    Elect Director Albert P. Carey          For       Against      Management
1g    Elect Director Armando Codina           For       Abstain      Management
1h    Elect Director Helena B. Foulkes        For       Against      Management
1i    Elect Director Linda R. Gooden          For       Against      Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       Against      Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Abstain      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       Against      Management
1b    Elect Director Ari Bousbib              For       Against      Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       Against      Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       Against      Management
1g    Elect Director Armando Codina           For       Abstain      Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       Against      Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       Against      Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       Against      Management
1b    Elect Director Ari Bousbib              For       Against      Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       Against      Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       Against      Management
1g    Elect Director Armando Codina           For       Against      Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       Against      Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       Against      Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       Against      Management
1b    Elect Director Ari Bousbib              For       Against      Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       Against      Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       Against      Management
1g    Elect Director Armando Codina           For       Against      Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       Against      Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       Against      Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       Against      Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       Against      Management
1g    Elect Director Armando Codina           For       Against      Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       Against      Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       For          Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       Against      Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       Against      Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       Against      Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       For          Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       Against      Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       Against      Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       Against      Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       For          Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       Against      Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       Against      Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       For          Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       Against      Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       For          Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       Against      Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Abstain      Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       For          Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       Against      Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       For          Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       For          Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Prepare Employment Diversity Report     Against   Abstain      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       For          Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       For          Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       For          Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       For          Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       For          Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       For          Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Prepare Employment Diversity Report     Against   For          Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   Against      Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       For          Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       For          Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Prepare Employment Diversity Report     Against   For          Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerard J. Arpey          For       For          Management
1b    Elect Director Ari Bousbib              For       For          Management
1c    Elect Director Jeffery H. Boyd          For       For          Management
1d    Elect Director Gregory D. Brenneman     For       For          Management
1e    Elect Director J. Frank Brown           For       For          Management
1f    Elect Director Albert P. Carey          For       For          Management
1g    Elect Director Armando Codina           For       For          Management
1h    Elect Director Helena B. Foulkes        For       For          Management
1i    Elect Director Linda R. Gooden          For       For          Management
1j    Elect Director Wayne M. Hewett          For       For          Management
1k    Elect Director Stephanie C. Linnartz    For       For          Management
1l    Elect Director Craig A. Menear          For       For          Management
1m    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Prepare Employment Diversity Report     Against   For          Shareholder
      and Report on Diversity Policies
6     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
7     Clawback of Incentive Payments          Against   For          Shareholder


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew H. Card, Jr.      For       Abstain      Management
1b    Elect Director Erroll B. Davis, Jr.     For       Abstain      Management
1c    Elect Director David B. Dillon          For       Against      Management
1d    Elect Director Lance M. Fritz           For       Against      Management
1e    Elect Director Deborah C. Hopkins       For       Against      Management
1f    Elect Director Jane H. Lute             For       Against      Management
1g    Elect Director Michael R. McCarthy      For       Against      Management
1h    Elect Director Thomas F. McLarty, III   For       Abstain      Management
1i    Elect Director Bhavesh V. Patel         For       Abstain      Management
1j    Elect Director Jose H. Villarreal       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew H. Card, Jr.      For       Against      Management
1b    Elect Director Erroll B. Davis, Jr.     For       Against      Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Lance M. Fritz           For       Against      Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Jane H. Lute             For       For          Management
1g    Elect Director Michael R. McCarthy      For       Against      Management
1h    Elect Director Thomas F. McLarty, III   For       Against      Management
1i    Elect Director Bhavesh V. Patel         For       Against      Management
1j    Elect Director Jose H. Villarreal       For       Abstain      Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew H. Card, Jr.      For       Against      Management
1b    Elect Director Erroll B. Davis, Jr.     For       Against      Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Lance M. Fritz           For       Against      Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Jane H. Lute             For       For          Management
1g    Elect Director Michael R. McCarthy      For       Against      Management
1h    Elect Director Thomas F. McLarty, III   For       Against      Management
1i    Elect Director Bhavesh V. Patel         For       Against      Management
1j    Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew H. Card, Jr.      For       Against      Management
1b    Elect Director Erroll B. Davis, Jr.     For       Against      Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Lance M. Fritz           For       Against      Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Jane H. Lute             For       For          Management
1g    Elect Director Michael R. McCarthy      For       Against      Management
1h    Elect Director Thomas F. McLarty, III   For       Against      Management
1i    Elect Director Bhavesh V. Patel         For       For          Management
1j    Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew H. Card, Jr.      For       Against      Management
1b    Elect Director Erroll B. Davis, Jr.     For       Against      Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Lance M. Fritz           For       Against      Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Jane H. Lute             For       For          Management
1g    Elect Director Michael R. McCarthy      For       Abstain      Management
1h    Elect Director Thomas F. McLarty, III   For       Against      Management
1i    Elect Director Bhavesh V. Patel         For       For          Management
1j    Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew H. Card, Jr.      For       For          Management
1b    Elect Director Erroll B. Davis, Jr.     For       Against      Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Lance M. Fritz           For       Against      Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Jane H. Lute             For       For          Management
1g    Elect Director Michael R. McCarthy      For       Abstain      Management
1h    Elect Director Thomas F. McLarty, III   For       For          Management
1i    Elect Director Bhavesh V. Patel         For       For          Management
1j    Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew H. Card, Jr.      For       For          Management
1b    Elect Director Erroll B. Davis, Jr.     For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Lance M. Fritz           For       Against      Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Jane H. Lute             For       For          Management
1g    Elect Director Michael R. McCarthy      For       Abstain      Management
1h    Elect Director Thomas F. McLarty, III   For       For          Management
1i    Elect Director Bhavesh V. Patel         For       For          Management
1j    Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew H. Card, Jr.      For       For          Management
1b    Elect Director Erroll B. Davis, Jr.     For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Lance M. Fritz           For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Jane H. Lute             For       For          Management
1g    Elect Director Michael R. McCarthy      For       For          Management
1h    Elect Director Thomas F. McLarty, III   For       For          Management
1i    Elect Director Bhavesh V. Patel         For       For          Management
1j    Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew H. Card, Jr.      For       For          Management
1b    Elect Director Erroll B. Davis, Jr.     For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Lance M. Fritz           For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Jane H. Lute             For       For          Management
1g    Elect Director Michael R. McCarthy      For       For          Management
1h    Elect Director Thomas F. McLarty, III   For       For          Management
1i    Elect Director Bhavesh V. Patel         For       For          Management
1j    Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew H. Card, Jr.      For       For          Management
1b    Elect Director Erroll B. Davis, Jr.     For       For          Management
1c    Elect Director David B. Dillon          For       For          Management
1d    Elect Director Lance M. Fritz           For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Jane H. Lute             For       For          Management
1g    Elect Director Michael R. McCarthy      For       For          Management
1h    Elect Director Thomas F. McLarty, III   For       For          Management
1i    Elect Director Bhavesh V. Patel         For       For          Management
1j    Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       Abstain      Management
1b    Elect Director Rodney C. Adkins         For       Abstain      Management
1c    Elect Director Michael J. Burns         For       Abstain      Management
1d    Elect Director William R. Johnson       For       Abstain      Management
1e    Elect Director Candace Kendle           For       Abstain      Management
1f    Elect Director Ann M. Livermore         For       Abstain      Management
1g    Elect Director Rudy H.P. Markham        For       Abstain      Management
1h    Elect Director Franck J. Moison         For       Abstain      Management
1i    Elect Director Clark "Sandy" T. Randt,  For       Abstain      Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       Abstain      Management
1k    Elect Director John T. Stankey          For       Abstain      Management
1l    Elect Director Carol B. Tome            For       Abstain      Management
1m    Elect Director Kevin M. Warsh           For       Abstain      Management
2     Approve Omnibus Stock Plan              For       Abstain      Management
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   Abstain      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       Against      Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       Against      Management
1d    Elect Director William R. Johnson       For       Abstain      Management
1e    Elect Director Candace Kendle           For       Against      Management
1f    Elect Director Ann M. Livermore         For       Against      Management
1g    Elect Director Rudy H.P. Markham        For       Against      Management
1h    Elect Director Franck J. Moison         For       Against      Management
1i    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       Against      Management
1k    Elect Director John T. Stankey          For       Against      Management
1l    Elect Director Carol B. Tome            For       Against      Management
1m    Elect Director Kevin M. Warsh           For       Against      Management
2     Approve Omnibus Stock Plan              For       Abstain      Management
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   Abstain      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       Against      Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       Against      Management
1d    Elect Director William R. Johnson       For       Against      Management
1e    Elect Director Candace Kendle           For       Against      Management
1f    Elect Director Ann M. Livermore         For       Against      Management
1g    Elect Director Rudy H.P. Markham        For       Against      Management
1h    Elect Director Franck J. Moison         For       Against      Management
1i    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       Against      Management
1k    Elect Director John T. Stankey          For       Against      Management
1l    Elect Director Carol B. Tome            For       Against      Management
1m    Elect Director Kevin M. Warsh           For       Against      Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   Abstain      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       Against      Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       Against      Management
1d    Elect Director William R. Johnson       For       Against      Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       Against      Management
1g    Elect Director Rudy H.P. Markham        For       Against      Management
1h    Elect Director Franck J. Moison         For       Against      Management
1i    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       For          Management
1k    Elect Director John T. Stankey          For       Against      Management
1l    Elect Director Carol B. Tome            For       Against      Management
1m    Elect Director Kevin M. Warsh           For       Against      Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   Abstain      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       Against      Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       Against      Management
1d    Elect Director William R. Johnson       For       Against      Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       Against      Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       Against      Management
1i    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       For          Management
1k    Elect Director John T. Stankey          For       Against      Management
1l    Elect Director Carol B. Tome            For       Against      Management
1m    Elect Director Kevin M. Warsh           For       Against      Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Approve Recapitalization Plan for all   Against   Abstain      Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       Against      Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       Against      Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       Against      Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       Against      Management
1i    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       For          Management
1k    Elect Director John T. Stankey          For       Against      Management
1l    Elect Director Carol B. Tome            For       Against      Management
1m    Elect Director Kevin M. Warsh           For       Against      Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       Against      Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       Against      Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       Against      Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       Against      Management
1i    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       For          Management
1k    Elect Director John T. Stankey          For       Against      Management
1l    Elect Director Carol B. Tome            For       Against      Management
1m    Elect Director Kevin M. Warsh           For       Against      Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       Against      Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       Against      Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       Against      Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       Against      Management
1i    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       For          Management
1k    Elect Director John T. Stankey          For       Against      Management
1l    Elect Director Carol B. Tome            For       Against      Management
1m    Elect Director Kevin M. Warsh           For       Against      Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       Against      Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       Against      Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       For          Management
1i    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       For          Management
1k    Elect Director John T. Stankey          For       For          Management
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       Against      Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       For          Management
1i    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       For          Management
1k    Elect Director John T. Stankey          For       For          Management
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       Against      Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       For          Management
1i    Elect Director Clark "Sandy" T. Randt,  For       For          Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       For          Management
1k    Elect Director John T. Stankey          For       For          Management
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       Against      Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       For          Management
1i    Elect Director Clark "Sandy" T. Randt,  For       For          Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       For          Management
1k    Elect Director John T. Stankey          For       For          Management
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   For          Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       Against      Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       For          Management
1i    Elect Director Clark "Sandy" T. Randt,  For       For          Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       For          Management
1k    Elect Director John T. Stankey          For       For          Management
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       For          Management
1i    Elect Director Clark "Sandy" T. Randt,  For       For          Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       For          Management
1k    Elect Director John T. Stankey          For       For          Management
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   Against      Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       For          Management
1i    Elect Director Clark "Sandy" T. Randt,  For       For          Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       For          Management
1k    Elect Director John T. Stankey          For       For          Management
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       For          Management
1i    Elect Director Clark "Sandy" T. Randt,  For       For          Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       For          Management
1k    Elect Director John T. Stankey          For       For          Management
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Candace Kendle           For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Rudy H.P. Markham        For       For          Management
1h    Elect Director Franck J. Moison         For       For          Management
1i    Elect Director Clark "Sandy" T. Randt,  For       For          Management
      Jr.
1j    Elect Director Christiana Smith Shi     For       For          Management
1k    Elect Director John T. Stankey          For       For          Management
1l    Elect Director Carol B. Tome            For       For          Management
1m    Elect Director Kevin M. Warsh           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       Against      Management
1b    Elect Director Diane M. Bryant          For       Against      Management
1c    Elect Director John V. Faraci           For       Against      Management
1d    Elect Director Jean-Pierre Garnier      For       Abstain      Management
1e    Elect Director Gregory J. Hayes         For       Abstain      Management
1f    Elect Director Ellen J. Kullman         For       Abstain      Management
1g    Elect Director Marshall O. Larsen       For       Against      Management
1h    Elect Director Harold W. McGraw, III    For       Against      Management
1i    Elect Director Margaret L. O'Sullivan   For       Against      Management
1j    Elect Director Fredric G. Reynolds      For       Against      Management
1k    Elect Director Brian C. Rogers          For       Against      Management
1l    Elect Director Christine Todd Whitman   For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Abstain      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            For       Abstain      Management
      Requirement to Approve Certain
      Business Combinations
6     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       Against      Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       Abstain      Management
1g    Elect Director Marshall O. Larsen       For       Against      Management
1h    Elect Director Harold W. McGraw, III    For       Against      Management
1i    Elect Director Margaret L. O'Sullivan   For       Abstain      Management
1j    Elect Director Fredric G. Reynolds      For       Against      Management
1k    Elect Director Brian C. Rogers          For       Against      Management
1l    Elect Director Christine Todd Whitman   For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Approve Certain
      Business Combinations
6     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       Against      Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       Against      Management
1g    Elect Director Marshall O. Larsen       For       Against      Management
1h    Elect Director Harold W. McGraw, III    For       Against      Management
1i    Elect Director Margaret L. O'Sullivan   For       For          Management
1j    Elect Director Fredric G. Reynolds      For       Against      Management
1k    Elect Director Brian C. Rogers          For       Against      Management
1l    Elect Director Christine Todd Whitman   For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Approve Certain
      Business Combinations
6     Reduce Ownership Threshold for          Against   Abstain      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       Against      Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       Against      Management
1g    Elect Director Marshall O. Larsen       For       Against      Management
1h    Elect Director Harold W. McGraw, III    For       Against      Management
1i    Elect Director Margaret L. O'Sullivan   For       For          Management
1j    Elect Director Fredric G. Reynolds      For       Against      Management
1k    Elect Director Brian C. Rogers          For       Against      Management
1l    Elect Director Christine Todd Whitman   For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Approve Certain
      Business Combinations
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       Against      Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       Against      Management
1g    Elect Director Marshall O. Larsen       For       Against      Management
1h    Elect Director Harold W. McGraw, III    For       Against      Management
1i    Elect Director Margaret L. O'Sullivan   For       For          Management
1j    Elect Director Fredric G. Reynolds      For       Against      Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            For       Against      Management
      Requirement to Approve Certain
      Business Combinations
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       Against      Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       Against      Management
1g    Elect Director Marshall O. Larsen       For       Against      Management
1h    Elect Director Harold W. McGraw, III    For       Against      Management
1i    Elect Director Margaret L. O'Sullivan   For       For          Management
1j    Elect Director Fredric G. Reynolds      For       Against      Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       Against      Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       Against      Management
1g    Elect Director Marshall O. Larsen       For       For          Management
1h    Elect Director Harold W. McGraw, III    For       Against      Management
1i    Elect Director Margaret L. O'Sullivan   For       For          Management
1j    Elect Director Fredric G. Reynolds      For       For          Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       Against      Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Marshall O. Larsen       For       For          Management
1h    Elect Director Harold W. McGraw, III    For       Against      Management
1i    Elect Director Margaret L. O'Sullivan   For       For          Management
1j    Elect Director Fredric G. Reynolds      For       For          Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Marshall O. Larsen       For       For          Management
1h    Elect Director Harold W. McGraw, III    For       For          Management
1i    Elect Director Margaret L. O'Sullivan   For       For          Management
1j    Elect Director Fredric G. Reynolds      For       For          Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Marshall O. Larsen       For       For          Management
1h    Elect Director Harold W. McGraw, III    For       For          Management
1i    Elect Director Margaret L. O'Sullivan   For       For          Management
1j    Elect Director Fredric G. Reynolds      For       For          Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       For          Management
1e    Elect Director Gregory J. Hayes         For       Against      Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Marshall O. Larsen       For       For          Management
1h    Elect Director Harold W. McGraw, III    For       For          Management
1i    Elect Director Margaret L. O'Sullivan   For       For          Management
1j    Elect Director Fredric G. Reynolds      For       For          Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       For          Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Marshall O. Larsen       For       For          Management
1h    Elect Director Harold W. McGraw, III    For       For          Management
1i    Elect Director Margaret L. O'Sullivan   For       For          Management
1j    Elect Director Fredric G. Reynolds      For       For          Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       For          Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Marshall O. Larsen       For       For          Management
1h    Elect Director Harold W. McGraw, III    For       For          Management
1i    Elect Director Margaret L. O'Sullivan   For       For          Management
1j    Elect Director Fredric G. Reynolds      For       For          Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 30, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       For          Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Ellen J. Kullman         For       For          Management
1g    Elect Director Marshall O. Larsen       For       For          Management
1h    Elect Director Harold W. McGraw, III    For       For          Management
1i    Elect Director Margaret L. O'Sullivan   For       For          Management
1j    Elect Director Fredric G. Reynolds      For       For          Management
1k    Elect Director Brian C. Rogers          For       For          Management
1l    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
6     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       Against      Management
1b    Elect Director Richard T. Burke         For       Against      Management
1c    Elect Director Timothy P. Flynn         For       Against      Management
1d    Elect Director Stephen J. Hemsley       For       Against      Management
1e    Elect Director Michele J. Hooper        For       Against      Management
1f    Elect Director F. William McNabb, III   For       Against      Management
1g    Elect Director Valerie C. Montgomery    For       Against      Management
      Rice
1h    Elect Director Glenn M. Renwick         For       Against      Management
1i    Elect Director Kenneth I. Shine         For       Abstain      Management
1j    Elect Director David S. Wichmann        For       Against      Management
1k    Elect Director Gail R. Wilensky         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       Against      Management
1b    Elect Director Richard T. Burke         For       Against      Management
1c    Elect Director Timothy P. Flynn         For       Against      Management
1d    Elect Director Stephen J. Hemsley       For       Against      Management
1e    Elect Director Michele J. Hooper        For       Against      Management
1f    Elect Director F. William McNabb, III   For       Against      Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director Glenn M. Renwick         For       Against      Management
1i    Elect Director Kenneth I. Shine         For       Against      Management
1j    Elect Director David S. Wichmann        For       Against      Management
1k    Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       Against      Management
1b    Elect Director Richard T. Burke         For       Against      Management
1c    Elect Director Timothy P. Flynn         For       Against      Management
1d    Elect Director Stephen J. Hemsley       For       Against      Management
1e    Elect Director Michele J. Hooper        For       Against      Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director Glenn M. Renwick         For       Against      Management
1i    Elect Director Kenneth I. Shine         For       Against      Management
1j    Elect Director David S. Wichmann        For       Against      Management
1k    Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       Against      Management
1b    Elect Director Richard T. Burke         For       Against      Management
1c    Elect Director Timothy P. Flynn         For       Against      Management
1d    Elect Director Stephen J. Hemsley       For       Against      Management
1e    Elect Director Michele J. Hooper        For       Against      Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director Glenn M. Renwick         For       Against      Management
1i    Elect Director Kenneth I. Shine         For       Against      Management
1j    Elect Director David S. Wichmann        For       Against      Management
1k    Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       Against      Management
1b    Elect Director Richard T. Burke         For       Against      Management
1c    Elect Director Timothy P. Flynn         For       Against      Management
1d    Elect Director Stephen J. Hemsley       For       Against      Management
1e    Elect Director Michele J. Hooper        For       Against      Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director Glenn M. Renwick         For       Against      Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director David S. Wichmann        For       Against      Management
1k    Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       Against      Management
1b    Elect Director Richard T. Burke         For       Against      Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       Against      Management
1e    Elect Director Michele J. Hooper        For       Against      Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director David S. Wichmann        For       Against      Management
1k    Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       Against      Management
1b    Elect Director Richard T. Burke         For       Against      Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       Against      Management
1e    Elect Director Michele J. Hooper        For       Against      Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       Against      Management
1b    Elect Director Richard T. Burke         For       Against      Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       Against      Management
1e    Elect Director Michele J. Hooper        For       Against      Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       Against      Management
1b    Elect Director Richard T. Burke         For       Against      Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       Against      Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       Against      Management
1b    Elect Director Richard T. Burke         For       Against      Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       Against      Management
1b    Elect Director Richard T. Burke         For       Against      Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       Against      Management
1b    Elect Director Richard T. Burke         For       Against      Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Richard T. Burke         For       Against      Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 04, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Richard T. Burke         For       For          Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Abstain      Management
1.2   Elect Director Mark T. Bertolini        For       Abstain      Management
1.3   Elect Director Richard L. Carrion       For       Abstain      Management
1.4   Elect Director Melanie L. Healey        For       Abstain      Management
1.5   Elect Director M. Frances Keeth         For       Abstain      Management
1.6   Elect Director Lowell C. McAdam         For       Abstain      Management
1.7   Elect Director Clarence Otis, Jr.       For       Abstain      Management
1.8   Elect Director Rodney E. Slater         For       Abstain      Management
1.9   Elect Director Kathryn A. Tesija        For       Abstain      Management
1.10  Elect Director Gregory D. Wasson        For       Abstain      Management
1.11  Elect Director Gregory G. Weaver        For       Abstain      Management
2     Ratify Ernst & Young as Auditors        For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Assess Feasibility of Cyber Security    Against   Abstain      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   Abstain      Shareholder
9     Eliminate Above-Market Earnings in      Against   Abstain      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Abstain      Management
1.2   Elect Director Mark T. Bertolini        For       Abstain      Management
1.3   Elect Director Richard L. Carrion       For       Abstain      Management
1.4   Elect Director Melanie L. Healey        For       Abstain      Management
1.5   Elect Director M. Frances Keeth         For       Abstain      Management
1.6   Elect Director Lowell C. McAdam         For       Abstain      Management
1.7   Elect Director Clarence Otis, Jr.       For       Abstain      Management
1.8   Elect Director Rodney E. Slater         For       Abstain      Management
1.9   Elect Director Kathryn A. Tesija        For       Abstain      Management
1.10  Elect Director Gregory D. Wasson        For       Abstain      Management
1.11  Elect Director Gregory G. Weaver        For       Abstain      Management
2     Ratify Ernst & Young as Auditors        For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Assess Feasibility of Cyber Security    Against   Abstain      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   Abstain      Shareholder
9     Eliminate Above-Market Earnings in      Against   Abstain      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       Against      Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director M. Frances Keeth         For       Abstain      Management
1.6   Elect Director Lowell C. McAdam         For       Abstain      Management
1.7   Elect Director Clarence Otis, Jr.       For       Abstain      Management
1.8   Elect Director Rodney E. Slater         For       Abstain      Management
1.9   Elect Director Kathryn A. Tesija        For       Against      Management
1.10  Elect Director Gregory D. Wasson        For       Abstain      Management
1.11  Elect Director Gregory G. Weaver        For       Against      Management
2     Ratify Ernst & Young as Auditors        For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Assess Feasibility of Cyber Security    Against   Abstain      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   Abstain      Shareholder
9     Eliminate Above-Market Earnings in      Against   Abstain      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       Against      Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director M. Frances Keeth         For       Abstain      Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       Against      Management
1.8   Elect Director Rodney E. Slater         For       Against      Management
1.9   Elect Director Kathryn A. Tesija        For       Against      Management
1.10  Elect Director Gregory D. Wasson        For       Against      Management
1.11  Elect Director Gregory G. Weaver        For       Against      Management
2     Ratify Ernst & Young as Auditors        For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   Abstain      Shareholder
7     Assess Feasibility of Cyber Security    Against   Abstain      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   Abstain      Shareholder
9     Eliminate Above-Market Earnings in      Against   Abstain      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       Against      Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director M. Frances Keeth         For       Abstain      Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       Against      Management
1.8   Elect Director Rodney E. Slater         For       Against      Management
1.9   Elect Director Kathryn A. Tesija        For       Against      Management
1.10  Elect Director Gregory D. Wasson        For       Against      Management
1.11  Elect Director Gregory G. Weaver        For       Against      Management
2     Ratify Ernst & Young as Auditors        For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   Abstain      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   Abstain      Shareholder
9     Eliminate Above-Market Earnings in      Against   Abstain      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       Against      Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director M. Frances Keeth         For       Abstain      Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       Against      Management
1.8   Elect Director Rodney E. Slater         For       Against      Management
1.9   Elect Director Kathryn A. Tesija        For       Against      Management
1.10  Elect Director Gregory D. Wasson        For       Against      Management
1.11  Elect Director Gregory G. Weaver        For       Against      Management
2     Ratify Ernst & Young as Auditors        For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Abstain      Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   Abstain      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   Abstain      Shareholder
9     Eliminate Above-Market Earnings in      Against   Abstain      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       Against      Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director M. Frances Keeth         For       Abstain      Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       Against      Management
1.8   Elect Director Rodney E. Slater         For       Against      Management
1.9   Elect Director Kathryn A. Tesija        For       Against      Management
1.10  Elect Director Gregory D. Wasson        For       Against      Management
1.11  Elect Director Gregory G. Weaver        For       Against      Management
2     Ratify Ernst & Young as Auditors        For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   Abstain      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   Abstain      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       Against      Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director M. Frances Keeth         For       Against      Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       Against      Management
1.8   Elect Director Rodney E. Slater         For       Against      Management
1.9   Elect Director Kathryn A. Tesija        For       Against      Management
1.10  Elect Director Gregory D. Wasson        For       Against      Management
1.11  Elect Director Gregory G. Weaver        For       Against      Management
2     Ratify Ernst & Young as Auditors        For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   Abstain      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   Abstain      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director M. Frances Keeth         For       Against      Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       Against      Management
1.8   Elect Director Rodney E. Slater         For       Against      Management
1.9   Elect Director Kathryn A. Tesija        For       Against      Management
1.10  Elect Director Gregory D. Wasson        For       Against      Management
1.11  Elect Director Gregory G. Weaver        For       Against      Management
2     Ratify Ernst & Young as Auditors        For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   Abstain      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   For          Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director M. Frances Keeth         For       Against      Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       Against      Management
1.8   Elect Director Rodney E. Slater         For       Against      Management
1.9   Elect Director Kathryn A. Tesija        For       Against      Management
1.10  Elect Director Gregory D. Wasson        For       Against      Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   Abstain      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   For          Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director M. Frances Keeth         For       Against      Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       Against      Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       Against      Management
1.10  Elect Director Gregory D. Wasson        For       Against      Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   For          Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       Against      Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       Against      Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       Against      Management
1.10  Elect Director Gregory D. Wasson        For       Against      Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   For          Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       Against      Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       Against      Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       For          Management
1.10  Elect Director Gregory D. Wasson        For       Against      Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   For          Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       Against      Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       Against      Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       For          Management
1.10  Elect Director Gregory D. Wasson        For       Against      Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   For          Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       Against      Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       Against      Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       For          Management
1.10  Elect Director Gregory D. Wasson        For       For          Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   For          Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       Against      Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       For          Management
1.10  Elect Director Gregory D. Wasson        For       For          Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   Abstain      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   For          Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       Against      Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       For          Management
1.10  Elect Director Gregory D. Wasson        For       For          Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   For          Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       Against      Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       For          Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       For          Management
1.10  Elect Director Gregory D. Wasson        For       For          Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   For          Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Lowell C. McAdam         For       Against      Management
1.7   Elect Director Clarence Otis, Jr.       For       For          Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       For          Management
1.10  Elect Director Gregory D. Wasson        For       For          Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   For          Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Clarence Otis, Jr.       For       For          Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       For          Management
1.10  Elect Director Gregory D. Wasson        For       For          Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   For          Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Clarence Otis, Jr.       For       For          Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       For          Management
1.10  Elect Director Gregory D. Wasson        For       For          Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   Against      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   For          Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Clarence Otis, Jr.       For       For          Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       For          Management
1.10  Elect Director Gregory D. Wasson        For       For          Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   Against      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   For          Shareholder
9     Eliminate Above-Market Earnings in      Against   Against      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Clarence Otis, Jr.       For       For          Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       For          Management
1.10  Elect Director Gregory D. Wasson        For       For          Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   Against      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   Against      Shareholder
9     Eliminate Above-Market Earnings in      Against   Against      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Clarence Otis, Jr.       For       For          Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       For          Management
1.10  Elect Director Gregory D. Wasson        For       For          Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   Against      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   Against      Shareholder
9     Eliminate Above-Market Earnings in      Against   Against      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Clarence Otis, Jr.       For       For          Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       For          Management
1.10  Elect Director Gregory D. Wasson        For       For          Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Assess Feasibility of Cyber Security    Against   Against      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   Against      Shareholder
9     Eliminate Above-Market Earnings in      Against   Against      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Clarence Otis, Jr.       For       For          Management
1.8   Elect Director Rodney E. Slater         For       For          Management
1.9   Elect Director Kathryn A. Tesija        For       For          Management
1.10  Elect Director Gregory D. Wasson        For       For          Management
1.11  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder
7     Assess Feasibility of Cyber Security    Against   Against      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Clawback of Incentive Payments          Against   Against      Shareholder
9     Eliminate Above-Market Earnings in      Against   Against      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       Abstain      Management
1b    Elect Director Timothy P. Flynn         For       Abstain      Management
1c    Elect Director Sarah J. Friar           For       Abstain      Management
1d    Elect Director Carla A. Harris          For       Abstain      Management
1e    Elect Director Thomas W. Horton         For       Abstain      Management
1f    Elect Director Marissa A. Mayer         For       Abstain      Management
1g    Elect Director C. Douglas McMillon      For       Abstain      Management
1h    Elect Director Gregory B. Penner        For       Abstain      Management
1i    Elect Director Steven S Reinemund       For       Abstain      Management
1j    Elect Director S. Robson Walton         For       Abstain      Management
1k    Elect Director Steuart L. Walton        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       Abstain      Management
1b    Elect Director Timothy P. Flynn         For       Abstain      Management
1c    Elect Director Sarah J. Friar           For       Abstain      Management
1d    Elect Director Carla A. Harris          For       Against      Management
1e    Elect Director Thomas W. Horton         For       Abstain      Management
1f    Elect Director Marissa A. Mayer         For       Abstain      Management
1g    Elect Director C. Douglas McMillon      For       Abstain      Management
1h    Elect Director Gregory B. Penner        For       Against      Management
1i    Elect Director Steven S Reinemund       For       Against      Management
1j    Elect Director S. Robson Walton         For       Against      Management
1k    Elect Director Steuart L. Walton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       Against      Management
1b    Elect Director Timothy P. Flynn         For       Against      Management
1c    Elect Director Sarah J. Friar           For       Against      Management
1d    Elect Director Carla A. Harris          For       Against      Management
1e    Elect Director Thomas W. Horton         For       Against      Management
1f    Elect Director Marissa A. Mayer         For       Against      Management
1g    Elect Director C. Douglas McMillon      For       Against      Management
1h    Elect Director Gregory B. Penner        For       Against      Management
1i    Elect Director Steven S Reinemund       For       Against      Management
1j    Elect Director S. Robson Walton         For       Against      Management
1k    Elect Director Steuart L. Walton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   Abstain      Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       Against      Management
1b    Elect Director Timothy P. Flynn         For       Against      Management
1c    Elect Director Sarah J. Friar           For       Against      Management
1d    Elect Director Carla A. Harris          For       Against      Management
1e    Elect Director Thomas W. Horton         For       Against      Management
1f    Elect Director Marissa A. Mayer         For       Against      Management
1g    Elect Director C. Douglas McMillon      For       Against      Management
1h    Elect Director Gregory B. Penner        For       Against      Management
1i    Elect Director Steven S Reinemund       For       Against      Management
1j    Elect Director S. Robson Walton         For       Against      Management
1k    Elect Director Steuart L. Walton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       Against      Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       Against      Management
1e    Elect Director Thomas W. Horton         For       Against      Management
1f    Elect Director Marissa A. Mayer         For       Against      Management
1g    Elect Director C. Douglas McMillon      For       Against      Management
1h    Elect Director Gregory B. Penner        For       Against      Management
1i    Elect Director Steven S Reinemund       For       Against      Management
1j    Elect Director S. Robson Walton         For       Against      Management
1k    Elect Director Steuart L. Walton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       Against      Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       Against      Management
1e    Elect Director Thomas W. Horton         For       Against      Management
1f    Elect Director Marissa A. Mayer         For       Against      Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       Against      Management
1i    Elect Director Steven S Reinemund       For       Against      Management
1j    Elect Director S. Robson Walton         For       Against      Management
1k    Elect Director Steuart L. Walton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       Against      Management
1e    Elect Director Thomas W. Horton         For       Against      Management
1f    Elect Director Marissa A. Mayer         For       Against      Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       Against      Management
1i    Elect Director Steven S Reinemund       For       Against      Management
1j    Elect Director S. Robson Walton         For       Against      Management
1k    Elect Director Steuart L. Walton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       Against      Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Marissa A. Mayer         For       Against      Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       Against      Management
1i    Elect Director Steven S Reinemund       For       Against      Management
1j    Elect Director S. Robson Walton         For       Against      Management
1k    Elect Director Steuart L. Walton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   Abstain      Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       Against      Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Marissa A. Mayer         For       Against      Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       Against      Management
1i    Elect Director Steven S Reinemund       For       Against      Management
1j    Elect Director S. Robson Walton         For       Against      Management
1k    Elect Director Steuart L. Walton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       Against      Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   For          Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       Against      Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Marissa A. Mayer         For       Against      Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       Against      Management
1i    Elect Director Steven S Reinemund       For       Against      Management
1j    Elect Director S. Robson Walton         For       Against      Management
1k    Elect Director Steuart L. Walton        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   For          Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       Against      Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Marissa A. Mayer         For       Against      Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       Against      Management
1i    Elect Director Steven S Reinemund       For       Against      Management
1j    Elect Director S. Robson Walton         For       Against      Management
1k    Elect Director Steuart L. Walton        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   For          Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       Against      Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Marissa A. Mayer         For       Against      Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       For          Management
1i    Elect Director Steven S Reinemund       For       Against      Management
1j    Elect Director S. Robson Walton         For       Against      Management
1k    Elect Director Steuart L. Walton        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   For          Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Marissa A. Mayer         For       Against      Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       For          Management
1i    Elect Director Steven S Reinemund       For       Against      Management
1j    Elect Director S. Robson Walton         For       Against      Management
1k    Elect Director Steuart L. Walton        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   For          Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Marissa A. Mayer         For       For          Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       For          Management
1i    Elect Director Steven S Reinemund       For       Against      Management
1j    Elect Director S. Robson Walton         For       Against      Management
1k    Elect Director Steuart L. Walton        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   For          Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Marissa A. Mayer         For       For          Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       For          Management
1i    Elect Director Steven S Reinemund       For       For          Management
1j    Elect Director S. Robson Walton         For       Against      Management
1k    Elect Director Steuart L. Walton        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   For          Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Marissa A. Mayer         For       For          Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       For          Management
1i    Elect Director Steven S Reinemund       For       For          Management
1j    Elect Director S. Robson Walton         For       For          Management
1k    Elect Director Steuart L. Walton        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   For          Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Marissa A. Mayer         For       For          Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       For          Management
1i    Elect Director Steven S Reinemund       For       For          Management
1j    Elect Director S. Robson Walton         For       For          Management
1k    Elect Director Steuart L. Walton        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   Against      Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Marissa A. Mayer         For       For          Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       For          Management
1i    Elect Director Steven S Reinemund       For       For          Management
1j    Elect Director S. Robson Walton         For       For          Management
1k    Elect Director Steuart L. Walton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   Against      Shareholder


--------------------------------------------------------------------------------

WALMART, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Easterbrook   For       For          Management
1b    Elect Director Timothy P. Flynn         For       For          Management
1c    Elect Director Sarah J. Friar           For       For          Management
1d    Elect Director Carla A. Harris          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Marissa A. Mayer         For       For          Management
1g    Elect Director C. Douglas McMillon      For       For          Management
1h    Elect Director Gregory B. Penner        For       For          Management
1i    Elect Director Steven S Reinemund       For       For          Management
1j    Elect Director S. Robson Walton         For       For          Management
1k    Elect Director Steuart L. Walton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Race or Ethnicity Pay Gap     Against   Against      Shareholder

========== END NPX REPORT

<Page>


SIGNATURES


Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.


(Registrant) Horizon Funds


By (Signature and Title)* /s/
President & Principal Executive Officer




Date  August 20, 2018

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